ARRI (NI) LIMITED

Key Data

Status

Dissolved

Company No.

NI059003

Incorporation date

14/04/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2006)

06/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/03/2024

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

06/03/2024

Statement of receipts and payments to 2024-03-01

View PDF (21 pages)

03/01/2024

Resolutions

View PDF (1 pages)

03/01/2024

Appointment of a liquidator

View PDF (1 pages)

03/01/2024

Declaration of solvency

View PDF (4 pages)

03/01/2024

Registered office address changed from Lindsay House 10 Callender Street Belfast BT1 5BN to Bdo Northern Ireland Metro Building First Floor 6-9 Donegall Square South Belfast BT1 5JA on 2024-01-03

View PDF (2 pages)

13/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

20/04/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

14/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

26/04/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

26/04/2022

Director's details changed for Mr Jannie Van Wyk on 2021-11-23

View PDF (2 pages)

26/04/2022

Director's details changed for Ms Dana Ruth Harrison on 2020-10-30

View PDF (2 pages)

15/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

14/04/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

24/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

21/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

26/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

30/04/2019

Appointment of Mr Jannie Van Wyk as a director on 2019-04-12

View PDF (2 pages)

16/04/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

16/04/2019

Director's details changed for Mr Tamim Essaji on 2019-04-12

View PDF (2 pages)

16/04/2019

Appointment of Russell David Allen as a director on 2019-04-12

View PDF (2 pages)

16/04/2019

Termination of appointment of Dawn Melanie Oatley as a director on 2019-04-12

View PDF (1 pages)

16/04/2019

Appointment of Ms Dana Ruth Harrison as a director on 2019-04-12

View PDF (2 pages)

16/04/2019

Appointment of Mr Tamim Essaji as a director on 2019-04-12

View PDF (2 pages)

30/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

17/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

23/01/2018

Termination of appointment of Martin Cayzer as a director on 2018-01-15

View PDF (1 pages)

12/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

21/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

31/03/2017

Director's details changed for Martin Cayzer on 2014-07-26

View PDF (2 pages)

29/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

20/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (3 pages)

07/10/2015

Appointment of Dawn Melanie Oatley as a director on 2015-09-11

View PDF (2 pages)

02/10/2015

Termination of appointment of David John Frederick Everitt as a director on 2015-09-30

View PDF (1 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

15/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (3 pages)

06/05/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

16/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (3 pages)

16/01/2014

Appointment of Martin Cayzer as a director

View PDF (2 pages)

16/01/2014

Termination of appointment of Thomas Loher as a director

View PDF (1 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

24/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (3 pages)

20/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (3 pages)

13/04/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

07/03/2012

Termination of appointment of Michael Leone as a secretary

View PDF (1 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

27/07/2011

Termination of appointment of Michael Leone as a director

View PDF (1 pages)

27/07/2011

Termination of appointment of Renos Louka as a director

View PDF (1 pages)

27/07/2011

Appointment of Thomas Christian Loher as a director

View PDF (2 pages)

27/07/2011

Appointment of David John Frederick Everitt as a director

View PDF (2 pages)

11/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (5 pages)

11/05/2011

Registered office address changed from Bdo Stoy Hayward Lindsay House 10 Callender Street Belfast BT1 5BN on 2011-05-11

View PDF (1 pages)

21/10/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (14 pages)

19/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

14/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

22/04/2009

14/04/09 annual return shuttle

View PDF (6 pages)

16/10/2008

31/12/07 annual accts

View PDF (12 pages)

26/06/2008

14/04/08 annual return shuttle

View PDF (6 pages)

25/10/2007

31/12/06 annual accts

View PDF (12 pages)

01/06/2007

14/04/07 annual return shuttle

View PDF (6 pages)

08/08/2006

Change of ARD

View PDF (1 pages)

26/04/2006

Change of dirs/sec

View PDF (2 pages)

14/04/2006

Incorporation

View PDF (19 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

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Leone, Michael Sean Noel	Secretary	14/04/2006 - 22/02/2012	-
Oatley, Dawn Melanie	Director	11/09/2015 - 12/04/2019	21
Essaji, Tamim	Director	12/04/2019 - Present	6
Cayzer, Martin	Director	19/12/2013 - 15/01/2018	3
Kane, Dorothy May	Secretary	14/04/2006 - 14/04/2006	2882

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARRI (NI) LIMITED

ARRI (NI) LIMITED is an(a) Dissolved company incorporated on 14/04/2006 with the registered office located at Bdo Northern Ireland Metro Building First Floor, 6-9 Donegall Square South, Belfast, Co Antrim BT1 5JA. There are currently 4 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 ARRI (NI) LIMITED?

ARRI (NI) LIMITED is currently Dissolved. It was registered on 14/04/2006 and dissolved on 06/06/2024.

Where is ARRI (NI) LIMITED located?

ARRI (NI) LIMITED is registered at Bdo Northern Ireland Metro Building First Floor, 6-9 Donegall Square South, Belfast, Co Antrim BT1 5JA.

What does ARRI (NI) LIMITED do?

ARRI (NI) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARRI (NI) LIMITED?

The latest filing was on 06/06/2024: Final Gazette dissolved following liquidation.