ARELON INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02078018

Incorporation date

26/11/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/11/1986)

13/12/2010

Final Gazette dissolved via voluntary strike-off

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30/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/08/2010

Application to strike the company off the register

View PDF (3 pages)

01/07/2010

Auditor's resignation

View PDF (2 pages)

02/03/2010

Appointment of Barbara Ann Firth as a director

View PDF (3 pages)

02/03/2010

Appointment of Ms Vinodka Murria as a director

View PDF (3 pages)

02/03/2010

Termination of appointment of Fiona Timothy as a director

View PDF (2 pages)

16/02/2010

Resolutions

View PDF (35 pages)

15/02/2010

Current accounting period shortened from 2010-03-31 to 2010-02-28

View PDF (2 pages)

20/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

01/12/2009

Statement by Directors

View PDF (1 pages)

01/12/2009

Statement of capital on 2009-12-02

View PDF (1 pages)

01/12/2009

Solvency Statement dated 01/04/09

View PDF (1 pages)

01/12/2009

Resolutions

View PDF (2 pages)

01/08/2009

Accounts made up to 2009-03-31

View PDF (8 pages)

14/12/2008

Return made up to 13/12/08; full list of members

View PDF (4 pages)

03/12/2008

Appointment Terminated Director dean dickinson

View PDF (1 pages)

06/11/2008

Resolutions

View PDF (1 pages)

03/08/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

12/12/2007

Return made up to 13/12/07; full list of members

View PDF (3 pages)

16/07/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

18/12/2006

Return made up to 13/12/06; full list of members

View PDF (3 pages)

08/08/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

13/06/2006

Director's particulars changed

View PDF (1 pages)

03/01/2006

Return made up to 13/12/05; full list of members

View PDF (8 pages)

03/01/2006

Director's particulars changed

View PDF (0 pages)

11/10/2005

Registered office changed on 12/10/05 from: 78 portsmouth road cobham surrey KT11 1HY

View PDF (1 pages)

13/09/2005

Full accounts made up to 2005-03-31

View PDF (8 pages)

28/12/2004

Return made up to 13/12/04; full list of members

View PDF (8 pages)

27/09/2004

Accounts made up to 2004-03-31

View PDF (6 pages)

11/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

21/12/2003

Accounts made up to 2003-03-31

View PDF (5 pages)

09/10/2003

New director appointed

View PDF (3 pages)

09/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

New secretary appointed;new director appointed

View PDF (3 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

22/08/2003

Registered office changed on 23/08/03 from: the gatehouse gatehouse way aylesbury buckinghamshire HP19 3DL

View PDF (1 pages)

24/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

24/01/2003

New director appointed

View PDF (2 pages)

10/12/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

14/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

Director resigned

View PDF (1 pages)

13/10/2002

Resolutions

View PDF (0 pages)

13/10/2002

Resolutions

View PDF (8 pages)

26/09/2002

Director resigned

View PDF (1 pages)

26/09/2002

Director resigned

View PDF (1 pages)

23/09/2002

New director appointed

View PDF (2 pages)

12/09/2002

Certificate of change of name

View PDF (2 pages)

12/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (17 pages)

03/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

New director appointed

View PDF (2 pages)

02/04/2002

Group of companies' accounts made up to 2000-12-31

View PDF (17 pages)

20/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

07/01/2002

Certificate of change of name

View PDF (2 pages)

07/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

14/03/2001

Full group accounts made up to 1999-12-31

View PDF (15 pages)

07/02/2001

New secretary appointed

View PDF (2 pages)

22/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

22/01/2001

Secretary resigned;director resigned

View PDF (0 pages)

25/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

05/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

New director appointed

View PDF (2 pages)

18/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

18/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

03/02/2000

Full group accounts made up to 1998-12-31

View PDF (16 pages)

03/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

06/01/2000

Secretary resigned

View PDF (1 pages)

05/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

New secretary appointed;new director appointed

View PDF (3 pages)

10/08/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

05/07/1999

New secretary appointed

View PDF (2 pages)

05/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/05/1999

New director appointed

View PDF (2 pages)

18/04/1999

Full group accounts made up to 1997-12-31

View PDF (16 pages)

24/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

24/01/1999

Director's particulars changed

View PDF (0 pages)

12/01/1999

New director appointed

View PDF (2 pages)

14/12/1998

Full group accounts made up to 1996-12-31

View PDF (18 pages)

20/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

02/11/1997

Full group accounts made up to 1995-12-31

View PDF (19 pages)

07/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

17/12/1995

Return made up to 31/12/95; full list of members

View PDF (6 pages)

28/11/1995

Director resigned

View PDF (2 pages)

31/10/1995

Full group accounts made up to 1994-12-31

View PDF (20 pages)

14/05/1995

New director appointed

View PDF (0 pages)

22/02/1995

Director resigned

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02/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (71 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (72 pages)

09/12/1994

Director resigned

View PDF (0 pages)

15/08/1994

Full group accounts made up to 1994-03-31

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07/08/1994

Registered office changed on 08/08/94 from: dextra court chapel hill basingstoke hants RG21 2SY

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04/08/1994

Certificate of change of name

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04/08/1994

Certificate of change of name

View PDF (2 pages)

07/07/1994

Director resigned

View PDF (0 pages)

07/07/1994

Secretary resigned

View PDF (0 pages)

07/07/1994

New secretary appointed;new director appointed

View PDF (0 pages)

07/07/1994

New director appointed

View PDF (0 pages)

07/07/1994

New director appointed

View PDF (0 pages)

07/07/1994

Accounting reference date shortened from 31/03 to 31/12

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29/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/06/1994

Director resigned;new director appointed

View PDF (0 pages)

29/06/1994

Memorandum and Articles of Association

View PDF (27 pages)

29/06/1994

Resolutions

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22/06/1994

Accounting reference date extended from 31/01 to 31/03

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15/01/1994

Return made up to 31/12/93; full list of members

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15/01/1994

Secretary's particulars changed;director's particulars changed

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24/08/1993

Full group accounts made up to 1993-01-31

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23/02/1993

Return made up to 31/12/92; no change of members

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15/11/1992

Full group accounts made up to 1992-01-31

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06/01/1992

Return made up to 31/12/91; no change of members

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15/06/1991

Full group accounts made up to 1991-01-31

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11/02/1991

Resolutions

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11/02/1991

Memorandum and Articles of Association

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11/02/1991

Ad 06/12/90--------- £ si 2@1

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31/01/1991

Return made up to 31/12/90; full list of members

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13/11/1990

Accounts for a small company made up to 1990-01-31

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13/11/1990

Accounting reference date shortened from 31/03 to 31/01

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09/01/1990

Return made up to 02/11/89; full list of members

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08/11/1989

Accounts for a small company made up to 1989-01-31

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01/11/1989

Particulars of contract relating to shares

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01/11/1989

Ad 16/03/87--------- £ si 5000@1

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06/07/1989

Registered office changed on 07/07/89 from: wolverton house london street basingstoke hampshire RG21 1NT

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16/11/1988

Accounts for a small company made up to 1988-01-31

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12/10/1988

Return made up to 20/08/87; full list of members

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12/10/1988

Return made up to 30/08/88; full list of members

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12/05/1987

Accounting reference date shortened from 99/99 to 31/01

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25/02/1987

Registered office changed on 26/02/87 from: studio eight intec two wade road basingstoke

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27/11/1986

Secretary resigned;new secretary appointed

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26/11/1986

Certificate of Incorporation

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26/11/1986

Incorporation

View PDF (15 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Murria, Vinodka	Director	11/02/2010 - Present	183
Llewellyn, William Roger	Director	06/06/2000 - 03/10/2003	6
Allen, Stephen John	Director	30/06/1994 - 20/02/1995	15
Thompson, Mark Harry	Director	03/10/2003 - Present	25
Dixon, Sarah Melland	Director	23/06/1994 - 30/06/1994	6

Persons with Significant Control

No PSC data available.

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Description

About ARELON INTERNATIONAL LIMITED

ARELON INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 26/11/1986 with the registered office located at Munro House, Portsmouth Road, Cobham, Surrey KT11 1TF. There are currently 5 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 ARELON INTERNATIONAL LIMITED?

ARELON INTERNATIONAL LIMITED is currently Dissolved. It was registered on 26/11/1986 and dissolved on 13/12/2010.

Where is ARELON INTERNATIONAL LIMITED located?

ARELON INTERNATIONAL LIMITED is registered at Munro House, Portsmouth Road, Cobham, Surrey KT11 1TF.

What is the latest filing for ARELON INTERNATIONAL LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.