ARIG INSURANCE COMPANY LIMITED

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ARIG INSURANCE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02420469

Incorporation date

05/09/1989

Size

Full

Contacts

Registered address

Registered address

Friary Court, 65 Crutched Friars, London EC3N 2AECopy
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Latest events (Record since 05/09/1989)
dot icon04/04/2012
Final Gazette dissolved following liquidation
dot icon04/01/2012
Return of final meeting in a members' voluntary winding up
dot icon11/09/2011
Liquidators' statement of receipts and payments to 2011-07-06
dot icon26/07/2010
Declaration of solvency
dot icon26/07/2010
Appointment of a voluntary liquidator
dot icon26/07/2010
Resolutions
dot icon14/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon14/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon14/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon20/10/2009
Register(s) moved to registered inspection location
dot icon20/10/2009
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
dot icon04/10/2009
Register inspection address has been changed
dot icon06/09/2009
Return made up to 06/09/09; full list of members
dot icon04/05/2009
Appointment Terminated Director zygmunt trzebinski
dot icon12/04/2009
Full accounts made up to 2008-12-31
dot icon09/09/2008
Return made up to 06/09/08; full list of members
dot icon31/08/2008
Registered office changed on 01/09/2008 from marlow house lloyds avenue london EC3N 3AL
dot icon31/08/2008
Secretary's Change of Particulars / hfw nominees LIMITED / 01/09/2008 / HouseName/Number was: , now: friary court; Street was: marlow house, now: 65 crutched friars; Area was: lloyds avenue, now: ; Post Code was: EC3N 3AL, now: EC3N 2AE
dot icon31/08/2008
Full accounts made up to 2007-12-31
dot icon08/10/2007
Location of register of members (non legible)
dot icon17/09/2007
Return made up to 06/09/07; full list of members
dot icon29/05/2007
Full accounts made up to 2006-12-31
dot icon24/05/2007
Location of register of members
dot icon26/09/2006
Return made up to 06/09/06; full list of members
dot icon25/07/2006
Full accounts made up to 2005-12-31
dot icon02/03/2006
Us$ ic 58000000/54000000 30/01/06 us$ sr 400000@10=4000000
dot icon05/01/2006
Declaration of shares redemption:auditor's report
dot icon05/01/2006
Resolutions
dot icon05/01/2006
Resolutions
dot icon18/09/2005
Return made up to 06/09/05; full list of members
dot icon21/03/2005
Full accounts made up to 2004-12-31
dot icon16/02/2005
Us$ ic 70000000/58000000 28/01/05 us$ sr 1200000@10=12000000
dot icon19/12/2004
Declaration of shares redemption:auditor's report
dot icon16/12/2004
Resolutions
dot icon16/12/2004
Resolutions
dot icon31/10/2004
Full accounts made up to 2003-12-31
dot icon15/09/2004
Return made up to 06/09/04; no change of members
dot icon30/09/2003
Scheme of arrangement - amalgamation
dot icon28/09/2003
Return made up to 06/09/03; no change of members
dot icon09/06/2003
New director appointed
dot icon03/04/2003
Full accounts made up to 2002-12-31
dot icon11/02/2003
Director resigned
dot icon23/09/2002
Return made up to 06/09/02; full list of members
dot icon16/05/2002
Full accounts made up to 2001-12-31
dot icon25/09/2001
Return made up to 06/09/01; full list of members
dot icon19/04/2001
Full accounts made up to 2000-12-31
dot icon26/12/2000
New director appointed
dot icon06/12/2000
Director resigned
dot icon06/12/2000
Director resigned
dot icon06/12/2000
New director appointed
dot icon06/12/2000
New director appointed
dot icon26/09/2000
Return made up to 06/09/00; no change of members
dot icon26/09/2000
Return made up to 05/09/00; no change of members
dot icon01/06/2000
Director resigned
dot icon21/05/2000
Full accounts made up to 1999-12-31
dot icon27/03/2000
Director resigned
dot icon11/01/2000
Director resigned
dot icon04/12/1999
New director appointed
dot icon28/10/1999
Director resigned
dot icon27/09/1999
New director appointed
dot icon13/09/1999
Return made up to 05/09/99; full list of members
dot icon03/07/1999
Full accounts made up to 1998-12-31
dot icon22/06/1999
Particulars of mortgage/charge
dot icon14/09/1998
Return made up to 06/09/98; no change of members
dot icon14/09/1998
Director's particulars changed
dot icon18/06/1998
Auditor's resignation
dot icon25/03/1998
Full accounts made up to 1997-12-31
dot icon16/09/1997
Return made up to 06/09/97; no change of members
dot icon10/06/1997
New director appointed
dot icon01/04/1997
Director resigned
dot icon24/03/1997
Full accounts made up to 1996-12-31
dot icon22/09/1996
Return made up to 06/09/96; full list of members
dot icon20/05/1996
£ ic 25000000/0 21/03/96 £ sr 25000@1000=25000000
dot icon20/05/1996
Full accounts made up to 1995-12-31
dot icon16/05/1996
New director appointed
dot icon06/05/1996
Director resigned
dot icon28/04/1996
Ad 04/04/96--------- us$ si 1598750@10=15987500 us$ ic 54012500/70000000
dot icon28/04/1996
Ad 04/04/96--------- us$ si 1550000@10=15500000 us$ ic 38512500/54012500
dot icon28/04/1996
Resolutions
dot icon28/04/1996
Resolutions
dot icon28/04/1996
Nc dec already adjusted 21/03/96
dot icon27/04/1996
Ad 21/03/96--------- us$ si 3851250@10=38512500 us$ ic 0/38512500
dot icon27/04/1996
Memorandum and Articles of Association
dot icon27/04/1996
Resolutions
dot icon27/04/1996
Resolutions
dot icon27/04/1996
Resolutions
dot icon27/04/1996
Us$ nc 0/100000000 21/03/96
dot icon21/04/1996
New director appointed
dot icon21/04/1996
Director resigned
dot icon06/09/1995
Return made up to 06/09/95; no change of members
dot icon14/05/1995
Full accounts made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon11/09/1994
Return made up to 06/09/94; full list of members
dot icon21/08/1994
Particulars of mortgage/charge
dot icon02/07/1994
Full accounts made up to 1993-12-31
dot icon19/09/1993
Return made up to 06/09/93; no change of members
dot icon19/09/1993
Director's particulars changed
dot icon04/07/1993
Full accounts made up to 1992-12-31
dot icon23/09/1992
Return made up to 06/09/92; no change of members
dot icon23/09/1992
Secretary's particulars changed
dot icon08/07/1992
Full accounts made up to 1991-12-31
dot icon05/12/1991
Particulars of mortgage/charge
dot icon18/09/1991
Return made up to 06/09/91; full list of members
dot icon11/07/1991
Full accounts made up to 1990-12-31
dot icon11/07/1991
Return made up to 08/03/91; full list of members
dot icon12/05/1991
Resolutions
dot icon06/04/1991
New director appointed
dot icon06/04/1991
New director appointed
dot icon13/03/1991
Ad 22/02/91--------- £ si 24998@1000=24998000 £ ic 2000/25000000
dot icon13/03/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon07/03/1991
Accounts made up to 1990-03-31
dot icon07/03/1991
Resolutions
dot icon19/11/1990
Director resigned;new director appointed
dot icon24/10/1990
Ad 27/09/90--------- £ si 1998@1=1998 £ ic 2/2000
dot icon11/10/1990
Certificate of change of name
dot icon03/10/1990
Resolutions
dot icon03/10/1990
Conso div 28/09/90
dot icon03/10/1990
Nc inc already adjusted 28/09/90
dot icon03/10/1990
Resolutions
dot icon03/10/1990
Resolutions
dot icon03/10/1990
Nc inc already adjusted 27/09/90
dot icon03/10/1990
Resolutions
dot icon05/09/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Trzebinski, Zygmunt Andrzej Stanislaw
Director
12/11/2000 - 29/04/2009
6
Byrom, John Vincent
Director
03/04/1996 - 14/09/1999
1
Snook, Robin Reginald
Director
03/04/1996 - 21/03/2000
1
Al-Tammar, Abdul Wahab Ali
Director
05/03/1997 - 17/11/1999
2
Kannan, Nagarajan
Director
29/03/2003 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ARIG INSURANCE COMPANY LIMITED

ARIG INSURANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 05/09/1989 with the registered office located at Friary Court, 65 Crutched Friars, London EC3N 2AE. 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 ARIG INSURANCE COMPANY LIMITED?

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ARIG INSURANCE COMPANY LIMITED is currently Dissolved. It was registered on 05/09/1989 and dissolved on 04/04/2012.

Where is ARIG INSURANCE COMPANY LIMITED located?

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ARIG INSURANCE COMPANY LIMITED is registered at Friary Court, 65 Crutched Friars, London EC3N 2AE.

What does ARIG INSURANCE COMPANY LIMITED do?

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ARIG INSURANCE COMPANY LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for ARIG INSURANCE COMPANY LIMITED?

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The latest filing was on 04/04/2012: Final Gazette dissolved following liquidation.