ARVINMERITOR INVESTMENT (LUXEMBOURG) LIMITED

Key Data

Status

Dissolved

Company No.

02822398

Incorporation date

26/05/1993

Size

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 26/05/1993)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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24/09/2012

First Gazette notice for voluntary strike-off

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11/09/2012

Application to strike the company off the register

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04/09/2012

Resolutions

View PDF (2 pages)

28/08/2012

Statement of capital on 2012-08-29

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28/08/2012

Statement by Directors

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28/08/2012

Solvency Statement dated 29/08/12

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28/08/2012

Resolutions

View PDF (1 pages)

05/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (6 pages)

18/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/01/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

14/07/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

09/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (6 pages)

27/06/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

27/05/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (5 pages)

27/05/2010

Director's details changed for Kevin Nowlan on 2010-05-27

View PDF (2 pages)

27/05/2010

Director's details changed for Carl Anderson on 2010-05-27

View PDF (2 pages)

01/12/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

29/11/2009

Statement of capital following an allotment of shares on 2009-10-02

View PDF (2 pages)

31/05/2009

Return made up to 27/05/09; full list of members

View PDF (4 pages)

18/09/2008

Director appointed kevin nowlan

View PDF (2 pages)

18/09/2008

Appointment Terminated Director paul kruse

View PDF (1 pages)

11/06/2008

Return made up to 27/05/08; full list of members

View PDF (7 pages)

11/03/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

14/01/2008

Memorandum and Articles of Association

View PDF (5 pages)

14/01/2008

Ad 05/12/07--------- £ si 100@20=2000 £ ic 8000/10000

View PDF (2 pages)

14/01/2008

Nc inc already adjusted 05/12/07

View PDF (1 pages)

14/01/2008

Resolutions

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14/01/2008

Resolutions

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14/01/2008

Resolutions

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14/01/2008

Resolutions

View PDF (1 pages)

27/08/2007

Resolutions

View PDF (6 pages)

28/06/2007

Return made up to 27/05/07; full list of members

View PDF (8 pages)

19/06/2007

Registered office changed on 20/06/07 from: 21 suttons park avenue reading berkshire RG6 1LA

View PDF (1 pages)

19/06/2007

New secretary appointed

View PDF (1 pages)

19/06/2007

Secretary resigned

View PDF (1 pages)

30/05/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

24/05/2007

Director resigned

View PDF (1 pages)

29/04/2007

New director appointed

View PDF (2 pages)

24/04/2007

New director appointed

View PDF (2 pages)

31/01/2007

Director resigned

View PDF (1 pages)

05/07/2006

New director appointed

View PDF (2 pages)

05/06/2006

Return made up to 27/05/06; full list of members

View PDF (7 pages)

25/04/2006

Director resigned

View PDF (1 pages)

16/01/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

06/06/2005

Return made up to 27/05/05; full list of members

View PDF (7 pages)

08/03/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

27/01/2005

New director appointed

View PDF (1 pages)

27/01/2005

Director resigned

View PDF (1 pages)

08/07/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

03/06/2004

Return made up to 27/05/04; full list of members

View PDF (7 pages)

08/09/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

05/08/2003

Delivery ext'd 3 mth 30/09/02

View PDF (2 pages)

29/06/2003

New director appointed

View PDF (1 pages)

29/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Return made up to 27/05/03; full list of members

View PDF (7 pages)

19/06/2003

Director's particulars changed

View PDF (0 pages)

12/05/2003

New director appointed

View PDF (1 pages)

11/05/2003

Director resigned

View PDF (1 pages)

06/10/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

17/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (2 pages)

07/07/2002

Return made up to 27/05/02; full list of members

View PDF (7 pages)

20/11/2001

Secretary resigned

View PDF (1 pages)

11/11/2001

Director resigned

View PDF (2 pages)

11/11/2001

Director resigned

View PDF (2 pages)

08/11/2001

New director appointed

View PDF (3 pages)

02/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

New secretary appointed

View PDF (2 pages)

01/11/2001

Registered office changed on 02/11/01 from: 200 aldersgate street london. EC1A 4JJ.

View PDF (1 pages)

09/10/2001

Ad 11/07/01--------- £ si 395@20=7900 £ ic 100/8000

View PDF (2 pages)

29/07/2001

Resolutions

View PDF (3 pages)

29/07/2001

Resolutions

View PDF (2 pages)

22/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

Accounting reference date shortened from 29/10/01 to 30/09/01

View PDF (1 pages)

15/07/2001

New director appointed

View PDF (2 pages)

15/07/2001

New director appointed

View PDF (2 pages)

15/07/2001

Director resigned

View PDF (1 pages)

15/07/2001

Director resigned

View PDF (1 pages)

11/07/2001

Memorandum and Articles of Association

View PDF (16 pages)

11/07/2001

Conso 09/07/01

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11/07/2001

Nc inc already adjusted 03/07/01

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11/07/2001

Resolutions

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11/07/2001

Resolutions

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11/07/2001

Resolutions

View PDF (0 pages)

11/07/2001

Resolutions

View PDF (2 pages)

02/07/2001

Director resigned

View PDF (1 pages)

11/06/2001

Return made up to 27/05/01; full list of members

View PDF (6 pages)

06/06/2001

Memorandum and Articles of Association

View PDF (15 pages)

09/04/2001

Certificate of change of name

View PDF (2 pages)

28/11/2000

Full accounts made up to 2000-10-29

View PDF (6 pages)

28/11/2000

Full accounts made up to 1999-10-29

View PDF (6 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

24/08/2000

Delivery ext'd 3 mth 29/10/99

View PDF (2 pages)

06/06/2000

Return made up to 27/05/00; full list of members

View PDF (7 pages)

19/09/1999

New director appointed

View PDF (2 pages)

19/09/1999

Director resigned

View PDF (1 pages)

19/09/1999

Director resigned

View PDF (1 pages)

19/09/1999

New director appointed

View PDF (2 pages)

19/09/1999

New director appointed

View PDF (2 pages)

30/08/1999

Full accounts made up to 1998-10-29

View PDF (9 pages)

25/05/1999

Return made up to 27/05/99; full list of members

View PDF (6 pages)

19/10/1998

Auditor's resignation

View PDF (1 pages)

19/10/1998

Full accounts made up to 1997-10-29

View PDF (9 pages)

16/08/1998

Return made up to 27/05/98; full list of members

View PDF (7 pages)

10/08/1998

Delivery ext'd 3 mth 29/10/97

View PDF (1 pages)

13/11/1997

Full accounts made up to 1996-10-29

View PDF (9 pages)

13/07/1997

Delivery ext'd 3 mth 29/10/96

View PDF (2 pages)

11/06/1997

Return made up to 27/05/97; full list of members

View PDF (9 pages)

25/03/1997

Resolutions

View PDF (1 pages)

25/03/1997

Resolutions

View PDF (1 pages)

25/03/1997

Resolutions

View PDF (1 pages)

05/01/1997

Secretary's particulars changed

View PDF (1 pages)

06/11/1996

Full accounts made up to 1995-10-29

View PDF (9 pages)

08/07/1996

Delivery ext'd 3 mth 29/10/95

View PDF (2 pages)

10/06/1996

Return made up to 27/05/96; full list of members

View PDF (9 pages)

06/08/1995

Memorandum and Articles of Association

View PDF (7 pages)

06/08/1995

Nc inc already adjusted 28/06/95

View PDF (1 pages)

06/08/1995

Resolutions

View PDF (1 pages)

06/08/1995

Resolutions

View PDF (1 pages)

19/07/1995

Particulars of mortgage/charge

View PDF (7 pages)

18/07/1995

Particulars of mortgage/charge

View PDF (7 pages)

07/06/1995

Return made up to 27/05/95; full list of members

View PDF (8 pages)

27/03/1995

Full accounts made up to 1994-10-29

View PDF (9 pages)

14/03/1995

Delivery ext'd 3 mth 29/10/94

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

07/06/1994

Return made up to 27/05/94; full list of members

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19/01/1994

Ad 21/12/93--------- £ si 98@1=98 £ ic 1/99

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07/01/1994

Director resigned

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07/01/1994

Director resigned

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07/01/1994

New director appointed

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07/01/1994

New director appointed

View PDF (0 pages)

07/01/1994

New director appointed

View PDF (0 pages)

07/01/1994

New director appointed

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07/01/1994

Accounting reference date notified as 29/10

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07/01/1994

Memorandum and Articles of Association

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15/12/1993

Certificate of change of name

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26/05/1993

Incorporation

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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

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ARVINMERITOR INVESTMENT (LUXEMBOURG) LIMITED

ARVINMERITOR INVESTMENT (LUXEMBOURG) LIMITED is an(a) Dissolved company incorporated on 26/05/1993 with the registered office located at Arvinmeritor, Grange Road, Cwmbran, Gwent NP44 3XU. 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 ARVINMERITOR INVESTMENT (LUXEMBOURG) LIMITED?

ARVINMERITOR INVESTMENT (LUXEMBOURG) LIMITED is currently Dissolved. It was registered on 26/05/1993 and dissolved on 07/01/2013.

Where is ARVINMERITOR INVESTMENT (LUXEMBOURG) LIMITED located?

ARVINMERITOR INVESTMENT (LUXEMBOURG) LIMITED is registered at Arvinmeritor, Grange Road, Cwmbran, Gwent NP44 3XU.

What does ARVINMERITOR INVESTMENT (LUXEMBOURG) LIMITED do?

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

What is the latest filing for ARVINMERITOR INVESTMENT (LUXEMBOURG) LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.