ARRIVA INTERNATIONAL (SOUTHERN EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

05302846

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

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16/04/2024

First Gazette notice for voluntary strike-off

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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)

24/01/2023

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 (22 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 (22 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 (20 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)

20/09/2017

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 (5 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)

02/12/2014

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

View PDF (5 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 (5 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)

05/12/2012

Termination of appointment of David Evans as a director

View PDF (1 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)

08/12/2011

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)

07/12/2010

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 Mr David Paul Turner on 2009-12-02

View PDF (2 pages)

02/12/2009

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

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02/12/2009

Director's details changed for David Timothy Chisnall Evans 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

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

View PDF (1 pages)

02/12/2009

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

View PDF (2 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)

15/12/2008

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)

23/10/2007

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

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04/01/2006

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

View PDF (9 pages)

21/02/2005

Statement of affairs

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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

Resolutions

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11/02/2005

Resolutions

View PDF (2 pages)

11/02/2005

Eur nc 0/200000000 24/01/05

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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

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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

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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
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
Evans, David Timothy Chisnall	Director	07/09/2007 - 30/11/2011	14
Dodds, Edward Paxton	Director	27/11/2022 - Present	7

Persons with Significant Control

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

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Description

About ARRIVA INTERNATIONAL (SOUTHERN EUROPE) LIMITED

ARRIVA INTERNATIONAL (SOUTHERN 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 (SOUTHERN EUROPE) LIMITED?

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

Where is ARRIVA INTERNATIONAL (SOUTHERN EUROPE) LIMITED located?

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

What does ARRIVA INTERNATIONAL (SOUTHERN EUROPE) LIMITED do?

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

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

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