ARETE SYSTEMS LIMITED

Key Data

Status

Liquidation

Company No.

06754355

Incorporation date

20/11/2008

Size

Total Exemption Small

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2008)

01/09/2025

Progress report in a winding up by the court

View PDF (17 pages)

05/09/2024

Progress report in a winding up by the court

View PDF (18 pages)

02/05/2024

Appointment of a liquidator

View PDF (3 pages)

16/04/2024

Notice of removal of liquidator by court

View PDF (13 pages)

06/09/2023

Progress report in a winding up by the court

View PDF (15 pages)

20/03/2023

Appointment of a liquidator

View PDF (3 pages)

11/10/2022

Progress report in a winding up by the court

View PDF (14 pages)

27/08/2021

Progress report in a winding up by the court

View PDF (15 pages)

10/09/2020

Progress report in a winding up by the court

View PDF (15 pages)

06/09/2019

Progress report in a winding up by the court

View PDF (15 pages)

06/09/2018

Progress report in a winding up by the court

View PDF (15 pages)

05/10/2017

Progress report in a winding up by the court

View PDF (16 pages)

24/08/2016

Insolvency filing

View PDF (13 pages)

10/09/2015

Insolvency filing

View PDF (14 pages)

23/07/2014

Registered office address changed from Office 613 50 Broadway St James Park Westminster London SW1H 0RG to 25 Farringdon Street London EC4A 4AB on 2014-07-23

View PDF (3 pages)

30/06/2014

Order of court to wind up

View PDF (2 pages)

05/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (3 pages)

28/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

23/01/2013

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (3 pages)

24/10/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

15/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (3 pages)

30/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

04/08/2011

Termination of appointment of Naresh Kailayanathan as a director

View PDF (1 pages)

29/06/2011

Appointment of Mr Robindra David Jagroop as a director

View PDF (2 pages)

13/01/2011

Registered office address changed from 50 Broadway St James Park Westminster London SW1H 0RG United Kingdom on 2011-01-13

View PDF (1 pages)

12/01/2011

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (3 pages)

12/01/2011

Registered office address changed from 50 Broadway St James Park Westminster London SW1H 0RG United Kingdom on 2011-01-12

View PDF (1 pages)

12/01/2011

Registered office address changed from Office 1.13 10-12 Elliot House Allington Street London SW1E 5EH on 2011-01-12

View PDF (1 pages)

12/10/2010

Registered office address changed from 19 Hassocks Road Streatham London SW16 5EU United Kingdom on 2010-10-12

View PDF (2 pages)

30/06/2010

Appointment of Naresh Kailayanathan as a director

View PDF (2 pages)

26/01/2010

Registered office address changed from 18 Birkdale Avenue Pinner Middlesex HA5 5SQ United Kingdom on 2010-01-26

View PDF (1 pages)

26/01/2010

Termination of appointment of Chandravadan Parmar as a director

View PDF (1 pages)

15/01/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

12/01/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (4 pages)

12/01/2010

Director's details changed for Mr Chandravadan Parmar on 2009-12-01

View PDF (2 pages)

06/11/2009

Termination of appointment of Companies 4 U Secretaries Limited as a secretary

View PDF (1 pages)

06/11/2009

Registered office address changed from Trafalgar House Grenville Place Mill Hill London NW7 3SA United Kingdom on 2009-11-06

View PDF (1 pages)

20/11/2008

Incorporation

View PDF (18 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

30/11/2012

Next confirmation date

20/11/2016

Last change occurred

30/11/2012

Accounts

Total Exemption Small

Last made up date

30/11/2012

Next account date

30/11/2013

Next due on

31/08/2014

See more events →

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
Parmar, Chandravadan	Director	20/11/2008 - 26/01/2010	2
Kailayanathan, Naresh	Director	26/01/2010 - 01/06/2011	7
Jagroop, Robindra David	Director	01/06/2011 - Present	-
COMPANIES 4 U SECRETARIES LIMITED	Corporate Secretary	20/11/2008 - 06/11/2009	-

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About ARETE SYSTEMS LIMITED

ARETE SYSTEMS LIMITED is an(a) Liquidation company incorporated on 20/11/2008 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARETE SYSTEMS LIMITED?

ARETE SYSTEMS LIMITED is currently Liquidation. It was registered on 20/11/2008 .

Where is ARETE SYSTEMS LIMITED located?

ARETE SYSTEMS LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does ARETE SYSTEMS LIMITED do?

ARETE SYSTEMS LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for ARETE SYSTEMS LIMITED?

The latest filing was on 01/09/2025: Progress report in a winding up by the court.