ARRIVA INTERNATIONAL (NORTHERN EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

05302828

Incorporation date

02/12/2004

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2004)

02/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/04/2024

Application to strike the company off the register

View PDF (1 pages)

14/12/2023

Appointment of Scott Bradley Marshall as a director on 2023-12-14

View PDF (2 pages)

12/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

22/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

23/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

06/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

30/11/2022

Termination of appointment of David Graham Johnstone as a director on 2022-11-30

View PDF (1 pages)

29/11/2022

Appointment of Edward Paxton Dodds as a director on 2022-11-27

View PDF (2 pages)

15/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

28/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

26/10/2021

Appointment of Rebecca Elizabeth Little as a director on 2021-10-22

View PDF (2 pages)

22/10/2021

Termination of appointment of Peter Charles Davison as a director on 2021-10-22

View PDF (1 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

02/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

16/06/2020

Termination of appointment of Lorna Edwards as a secretary on 2020-06-12

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

22/03/2019

Termination of appointment of Piers Darryl St John Marlow as a director on 2019-03-09

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

05/12/2017

Confirmation statement made on 2017-12-02 with updates

View PDF (4 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

31/08/2017

Statement by Directors

View PDF (1 pages)

31/08/2017

Statement of capital on 2017-08-31

View PDF (3 pages)

31/08/2017

Solvency Statement dated 17/08/17

View PDF (1 pages)

31/08/2017

Resolutions

View PDF (1 pages)

02/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

07/06/2016

Director's details changed for Peter Charles Davison on 2016-06-07

View PDF (2 pages)

31/03/2016

Termination of appointment of Kenneth Mcintyre Carlaw as a director on 2016-03-31

View PDF (1 pages)

02/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (6 pages)

18/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

23/06/2015

Appointment of Peter Charles Davison as a director on 2015-06-23

View PDF (2 pages)

01/05/2015

Termination of appointment of David Christopher John Applegarth as a director on 2015-04-30

View PDF (1 pages)

13/04/2015

Director's details changed for Mr Piers Darryl St John Marlow on 2015-04-13

View PDF (2 pages)

02/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (6 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

17/12/2013

Appointment of Lorna Edwards as a secretary

View PDF (2 pages)

17/12/2013

Termination of appointment of Elizabeth Davies as a secretary

View PDF (1 pages)

02/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (6 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

07/12/2012

Termination of appointment of David Martin as a director

View PDF (1 pages)

05/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (6 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

28/05/2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2012-05-26

View PDF (1 pages)

06/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (6 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

04/07/2011

Appointment of Kenneth Mcintyre Carlaw as a director

View PDF (2 pages)

01/07/2011

Termination of appointment of David Turner as a director

View PDF (1 pages)

12/01/2011

Termination of appointment of Stephen Lonsdale as a director

View PDF (1 pages)

02/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (6 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

02/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (6 pages)

02/12/2009

Director's details changed for Mr David Graham Johnstone on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for David Robert Martin on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Mr Piers Darryl St John Marlow on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Stephen Philip Lonsdale on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Mr David Christopher John Applegarth on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Mr David Paul Turner on 2009-12-02

View PDF (2 pages)

02/12/2009

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2009-12-02

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

04/03/2009

Director's change of particulars / david johnstone / 01/10/2008

View PDF (1 pages)

05/12/2008

Return made up to 02/12/08; full list of members

View PDF (5 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

17/07/2008

Ad 27/06/08\eur si 8125000@1=8125000\eur ic 36587500/44712500\

View PDF (2 pages)

31/01/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

18/12/2007

Return made up to 02/12/07; full list of members

View PDF (3 pages)

14/12/2007

Ad 24/01/05--------- £ si 1@1=1 eur si 36587500@1=36587500

View PDF (1 pages)

28/09/2007

New director appointed

View PDF (2 pages)

09/01/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

11/12/2006

Return made up to 02/12/06; full list of members

View PDF (8 pages)

03/05/2006

Director resigned

View PDF (1 pages)

04/01/2006

Return made up to 02/12/05; full list of members

View PDF (9 pages)

23/11/2005

Statement of affairs

View PDF (7 pages)

23/11/2005

Ad 03/11/05--------- eur si 110000000@1=110000000 eur ic 36587500/146587500

View PDF (2 pages)

21/02/2005

Statement of affairs

View PDF (10 pages)

21/02/2005

Ad 24/01/05--------- eur si 17300000@1=17300000 eur ic 19287500/36587500

View PDF (2 pages)

21/02/2005

Ad 24/01/05--------- eur si 14625000@1=14625000 eur ic 4662500/19287500

View PDF (2 pages)

21/02/2005

Ad 24/01/05--------- eur si 4662500@1=4662500 eur ic 0/4662500

View PDF (2 pages)

11/02/2005

Nc inc already adjusted 24/01/05

View PDF (1 pages)

11/02/2005

Resolutions

View PDF (0 pages)

11/02/2005

Resolutions

View PDF (2 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Secretary resigned

View PDF (1 pages)

28/01/2005

New director appointed

View PDF (3 pages)

28/01/2005

New director appointed

View PDF (3 pages)

14/12/2004

Secretary resigned

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

10/12/2004

New director appointed

View PDF (6 pages)

10/12/2004

New secretary appointed;new director appointed

View PDF (5 pages)

10/12/2004

New director appointed

View PDF (8 pages)

10/12/2004

New director appointed

View PDF (3 pages)

02/12/2004

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ARRIVA INTERNATIONAL (NORTHERN EUROPE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/12/2004 - 02/12/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/12/2004 - 02/12/2004	43699
Martin, David Robert	Director	02/12/2004 - 07/12/2012	127
Marlow, Piers Darryl St John	Director	07/09/2007 - 09/03/2019	30
Dodds, Edward Paxton	Director	27/11/2022 - Present	7

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ARRIVA INTERNATIONAL (NORTHERN EUROPE) LIMITED

ARRIVA INTERNATIONAL (NORTHERN EUROPE) LIMITED is an(a) Dissolved company incorporated on 02/12/2004 with the registered office located at 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear SR3 3XP. 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 ARRIVA INTERNATIONAL (NORTHERN EUROPE) LIMITED?

ARRIVA INTERNATIONAL (NORTHERN EUROPE) LIMITED is currently Dissolved. It was registered on 02/12/2004 and dissolved on 02/07/2024.

Where is ARRIVA INTERNATIONAL (NORTHERN EUROPE) LIMITED located?

ARRIVA INTERNATIONAL (NORTHERN EUROPE) LIMITED is registered at 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear SR3 3XP.

What does ARRIVA INTERNATIONAL (NORTHERN EUROPE) LIMITED do?

ARRIVA INTERNATIONAL (NORTHERN EUROPE) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARRIVA INTERNATIONAL (NORTHERN EUROPE) LIMITED?

The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.