AROL HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

04780438

Incorporation date

28/05/2003

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/05/2003)

10/05/2010

Final Gazette dissolved via voluntary strike-off

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25/01/2010

First Gazette notice for voluntary strike-off

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13/01/2010

Application to strike the company off the register

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11/11/2009

Director's details changed for Mr Christopher Polan on 2009-10-01

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08/06/2009

Return made up to 29/05/09; full list of members

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03/03/2009

Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB

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13/01/2009

Director appointed mr christopher polan

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13/01/2009

Appointment Terminated Director robert mathieu

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28/10/2008

Total exemption full accounts made up to 2007-12-31

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27/08/2008

Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB

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02/06/2008

Return made up to 29/05/08; full list of members

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02/06/2008

Location of debenture register

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02/06/2008

Location of register of members

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24/02/2008

Resolutions

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12/11/2007

Total exemption full accounts made up to 2006-12-31

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16/07/2007

Return made up to 29/05/07; full list of members

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16/07/2007

Director's particulars changed

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07/06/2007

Registered office changed on 08/06/07 from: 37 cunningham drive wickford essex SS12 9PF

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15/04/2007

Ad 02/04/07--------- £ si 1@1=1 £ ic 1/2

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07/01/2007

Total exemption full accounts made up to 2005-12-31

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25/06/2006

Return made up to 29/05/06; full list of members

View PDF (5 pages)

08/06/2006

Location of register of members

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04/09/2005

Total exemption full accounts made up to 2004-12-31

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16/08/2005

Accounts made up to 2003-12-31

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29/06/2005

Return made up to 29/05/05; full list of members

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16/12/2004

Secretary's particulars changed

View PDF (1 pages)

06/10/2004

Delivery ext'd 3 mth 31/12/03

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14/09/2004

New secretary appointed

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14/09/2004

Secretary resigned

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14/09/2004

Registered office changed on 15/09/04 from: 6TH floor, 94 wigmore street london W1U 3RF

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03/06/2004

Return made up to 29/05/04; full list of members

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21/12/2003

New director appointed

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21/12/2003

New secretary appointed

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23/10/2003

Certificate of change of name

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03/06/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

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03/06/2003

Secretary resigned

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03/06/2003

Director resigned

View PDF (1 pages)

28/05/2003

Incorporation

View PDF (17 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/05/2003 - 28/05/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	28/05/2003 - 28/05/2003	67500
LONDON SECRETARIES LIMITED	Nominee Secretary	28/05/2003 - 26/08/2004	419
KINGSLEY SECRETARIES LIMITED	Corporate Secretary	26/08/2004 - Present	38
Mathieu, Robert Friedrich	Director	02/06/2003 - 14/12/2008	18

Persons with Significant Control

No PSC data available.

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Description

About AROL HOLDING LIMITED

AROL HOLDING LIMITED is an(a) Dissolved company incorporated on 28/05/2003 with the registered office located at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0BB. 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 AROL HOLDING LIMITED?

AROL HOLDING LIMITED is currently Dissolved. It was registered on 28/05/2003 and dissolved on 10/05/2010.

Where is AROL HOLDING LIMITED located?

AROL HOLDING LIMITED is registered at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0BB.

What does AROL HOLDING LIMITED do?

AROL HOLDING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AROL HOLDING LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.