ARBETA MANUFACTURING LIMITED

Key Data

Status

Dissolved

Company No.

04688733

Incorporation date

05/03/2003

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2003)

23/09/2013

Final Gazette dissolved via voluntary strike-off

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01/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (3 pages)

10/06/2013

Termination of appointment of John Philip Warner as a director on 2013-05-31

View PDF (1 pages)

10/06/2013

First Gazette notice for voluntary strike-off

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30/05/2013

Application to strike the company off the register

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21/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

11/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

12/04/2012

Appointment of Mrs Kate Miles as a director on 2012-03-30

View PDF (2 pages)

12/04/2012

Termination of appointment of Daniel Abrams as a director on 2012-03-30

View PDF (1 pages)

14/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (3 pages)

15/06/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

30/05/2011

Registered office address changed from Units 12-14 Aberaman Industrial Estate Aberaman Aberdare Mid Glamorgan CF44 6DA United Kingdom on 2011-05-31

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26/05/2011

Appointment of Mr John Philip Warner as a director

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26/05/2011

Termination of appointment of Gwyneth Jones as a secretary

View PDF (1 pages)

26/05/2011

Termination of appointment of Simon White as a director

View PDF (1 pages)

26/05/2011

Termination of appointment of Robert Skinner as a director

View PDF (1 pages)

26/05/2011

Termination of appointment of Andre Green as a director

View PDF (1 pages)

26/05/2011

Appointment of Mr Anthony O'carroll as a secretary

View PDF (1 pages)

26/05/2011

Appointment of Mr Daniel Abrams as a director

View PDF (2 pages)

03/04/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (4 pages)

03/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

18/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

18/03/2010

Director's details changed for Simon Peter Robin White on 2010-03-19

View PDF (2 pages)

18/03/2010

Director's details changed for Andre Green on 2010-03-19

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18/03/2010

Director's details changed for Robert David Nigel Skinner on 2010-03-19

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18/03/2010

Registered office address changed from Units 12 to 14 Aberaman Park Industrial Estate Aberaman Aberdare Wales CF44 2DA on 2010-03-19

View PDF (1 pages)

15/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

08/03/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

27/10/2008

Accounts made up to 2008-06-30

View PDF (5 pages)

27/04/2008

Accounts made up to 2007-06-30

View PDF (5 pages)

27/03/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

27/03/2008

Appointment Terminated Secretary simon white

View PDF (1 pages)

27/03/2008

Secretary appointed mrs gwyneth jones

View PDF (1 pages)

25/03/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

19/03/2007

Accounts made up to 2006-06-30

View PDF (5 pages)

22/03/2006

Return made up to 06/03/06; full list of members

View PDF (3 pages)

09/11/2005

Director resigned

View PDF (1 pages)

30/10/2005

Accounts made up to 2005-06-30

View PDF (5 pages)

21/03/2005

Return made up to 06/03/05; full list of members

View PDF (8 pages)

06/01/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

14/03/2004

Return made up to 06/03/04; full list of members

View PDF (8 pages)

05/01/2004

New director appointed

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22/12/2003

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

15/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

New secretary appointed;new director appointed

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14/12/2003

Director resigned

View PDF (1 pages)

14/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/11/2003

Particulars of mortgage/charge

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17/10/2003

Registered office changed on 18/10/03 from: berry smith corporate haywood house dumfriesplace cardiff CF10 3GA

View PDF (1 pages)

10/09/2003

Certificate of change of name

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20/07/2003

Secretary resigned

View PDF (1 pages)

20/07/2003

Director resigned

View PDF (1 pages)

20/07/2003

New director appointed

View PDF (3 pages)

20/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/2003

Ad 11/06/03--------- £ si 98@1=98 £ ic 2/100

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05/03/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Warner, John Philip	Director	17/05/2011 - 31/05/2013	16
Abrams, Daniel	Director	17/05/2011 - 30/03/2012	29
Skinner, Robert David Nigel	Director	08/10/2003 - 17/05/2011	13
White, Simon Peter Robin	Director	08/10/2003 - 17/05/2011	12
Hurlstone, Graham Frank	Director	11/06/2003 - 08/10/2003	-

Persons with Significant Control

No PSC data available.

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Description

About ARBETA MANUFACTURING LIMITED

ARBETA MANUFACTURING LIMITED is an(a) Dissolved company incorporated on 05/03/2003 with the registered office located at Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London TW9 4LN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARBETA MANUFACTURING LIMITED?

ARBETA MANUFACTURING LIMITED is currently Dissolved. It was registered on 05/03/2003 and dissolved on 23/09/2013.

Where is ARBETA MANUFACTURING LIMITED located?

ARBETA MANUFACTURING LIMITED is registered at Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London TW9 4LN.

What does ARBETA MANUFACTURING LIMITED do?

ARBETA MANUFACTURING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ARBETA MANUFACTURING LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.