ARLANES UK LIMITED

Key Data

Status

Dissolved

Company No.

04520738

Incorporation date

27/08/2002

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2002)

14/01/2013

Final Gazette dissolved via voluntary strike-off

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01/10/2012

First Gazette notice for voluntary strike-off

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18/09/2012

Application to strike the company off the register

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29/08/2011

Annual return made up to 2011-08-28 with full list of shareholders

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25/01/2011

Accounts for a dormant company made up to 2010-12-31

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30/09/2010

Appointment of Martino Bammatter as a director

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30/08/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (3 pages)

07/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

27/08/2009

Return made up to 28/08/09; full list of members

View PDF (3 pages)

18/06/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

27/08/2008

Return made up to 28/08/08; full list of members

View PDF (3 pages)

09/07/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

27/08/2007

Return made up to 28/08/07; full list of members

View PDF (2 pages)

14/01/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

28/08/2006

Return made up to 28/08/06; full list of members

View PDF (2 pages)

09/08/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

29/08/2005

Return made up to 28/08/05; full list of members

View PDF (2 pages)

06/02/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

20/09/2004

Return made up to 28/08/04; full list of members

View PDF (5 pages)

11/03/2004

Resolutions

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11/03/2004

Resolutions

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11/03/2004

Resolutions

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11/03/2004

Resolutions

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11/03/2004

Resolutions

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11/03/2004

Accounts made up to 2003-12-31

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20/10/2003

Secretary's particulars changed

View PDF (1 pages)

20/10/2003

Return made up to 28/08/03; full list of members

View PDF (5 pages)

20/10/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

21/09/2003

Secretary's particulars changed

View PDF (1 pages)

19/11/2002

Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3BZ

View PDF (1 pages)

18/09/2002

Ad 28/08/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

09/09/2002

Secretary resigned

View PDF (1 pages)

09/09/2002

New secretary appointed

View PDF (2 pages)

27/08/2002

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
M & N SECRETARIES LIMITED	Corporate Secretary	27/08/2002 - Present	265
EDEN SECRETARIES LIMITED	Nominee Secretary	27/08/2002 - 27/08/2002	553
GLASSMILL LIMITED	Nominee Director	27/08/2002 - Present	571
Bammatter, Martino	Director	30/09/2010 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ARLANES UK LIMITED

ARLANES UK LIMITED is an(a) Dissolved company incorporated on 27/08/2002 with the registered office located at The Quadrant, 118 London Road, Kingston, Surrey KT2 6QJ. There are currently 3 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 ARLANES UK LIMITED?

ARLANES UK LIMITED is currently Dissolved. It was registered on 27/08/2002 and dissolved on 14/01/2013.

Where is ARLANES UK LIMITED located?

ARLANES UK LIMITED is registered at The Quadrant, 118 London Road, Kingston, Surrey KT2 6QJ.

What does ARLANES UK LIMITED do?

ARLANES UK LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ARLANES UK LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.