MANDIRI ARAFURA UTARA LIMITED

Key Data

Status

Dissolved

Company No.

01937365

Incorporation date

08/08/1985

Size

Total Exemption Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1985)

04/02/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2024

Appointment of Mr Saepudin Saepudin as a director on 2024-08-14

View PDF (2 pages)

05/09/2024

Registered office address changed from 3rd Floor 5 Lloyd's Avenue London EC3N 3AE to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 2024-09-05

View PDF (3 pages)

03/09/2024

Termination of appointment of Sofjan Arsad as a director on 2024-08-14

View PDF (1 pages)

03/09/2024

Resolutions

View PDF (2 pages)

03/09/2024

Resolutions

View PDF (2 pages)

11/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/06/2023

Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 2023-06-01

View PDF (1 pages)

11/10/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

14/05/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

20/07/2020

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

View PDF (9 pages)

10/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

02/03/2020

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

View PDF (7 pages)

28/01/2020

Amended total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

01/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

22/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/2018

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

View PDF (8 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

02/08/2017

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

View PDF (10 pages)

05/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

17/11/2016

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (22 pages)

14/10/2016

Second filing of the annual return made up to 2016-06-01

View PDF (22 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

27/09/2016

Termination of appointment of Muhamad Kerry Adrianto Riza as a director on 2014-07-01

View PDF (1 pages)

12/07/2016

Annual return

View PDF (7 pages)

27/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

17/11/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/11/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

16/11/2015

Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 2015-08-05

View PDF (2 pages)

13/11/2015

Registered office address changed from , 21 Woodfield Avenue, London, NW9 6PR, United Kingdom to 3rd Floor 5 Lloyd's Avenue London EC3N 3AE on 2015-11-13

View PDF (2 pages)

29/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2014

Termination of appointment of Sunbury Secretaries Limited as a secretary on 2014-06-26

View PDF (1 pages)

04/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

26/06/2014

Termination of appointment of James Blythe as a director

View PDF (1 pages)

26/06/2014

Termination of appointment of John Bartlett as a director

View PDF (1 pages)

26/06/2014

Termination of appointment of Alan Martin as a director

View PDF (1 pages)

26/06/2014

Appointment of Muhamad Kerry Adrianto Riza as a director

View PDF (2 pages)

26/06/2014

Appointment of Sofjan Arsad as a director

View PDF (2 pages)

26/06/2014

Registered office address changed from , Chertsey Road, Sunbury on Thames, Middlesex, TW16 7BP on 2014-06-26

View PDF (1 pages)

10/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

12/05/2014

Termination of appointment of William Wei Lee Lin as a director

View PDF (1 pages)

08/05/2014

Memorandum and Articles of Association

View PDF (10 pages)

08/05/2014

Resolutions

View PDF (1 pages)

08/05/2014

Certificate of change of name

View PDF (2 pages)

08/05/2014

Change of name notice

View PDF (2 pages)

18/02/2014

Termination of appointment of Martin Illingworth as a director

View PDF (1 pages)

21/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

04/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

31/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

18/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

29/12/2011

Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary

View PDF (1 pages)

29/12/2011

Appointment of Mr. Yasin Stanley Ali as a secretary

View PDF (1 pages)

02/08/2011

Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07

View PDF (2 pages)

28/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

28/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

31/05/2011

Statement of capital following an allotment of shares on 2011-05-27

View PDF (3 pages)

16/12/2010

Resolutions

View PDF (36 pages)

21/10/2010

Director's details changed for Robert Carl Fearnley on 2009-10-01

View PDF (2 pages)

02/10/2010

Termination of appointment of a secretary

View PDF (1 pages)

15/09/2010

Appointment of William Wei Lee Lin as a director

View PDF (2 pages)

15/09/2010

Appointment of Mr Alan Philip Martin as a director

View PDF (2 pages)

15/09/2010

Appointment of Mr. John Harold Bartlett as a director

View PDF (2 pages)

03/09/2010

Statement of capital following an allotment of shares on 2010-08-19

View PDF (3 pages)

25/08/2010

Termination of appointment of Roger Harrington as a director

View PDF (1 pages)

25/08/2010

Termination of appointment of Robert Fearnley as a director

View PDF (1 pages)

25/08/2010

Appointment of Mr James Stephen Blythe as a director

View PDF (2 pages)

25/08/2010

Appointment of Dr Martin Robert Illingworth as a director

View PDF (2 pages)

19/08/2010

Certificate of change of name

View PDF (2 pages)

19/08/2010

Change of name notice

View PDF (2 pages)

01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

30/06/2010

Termination of appointment of a secretary

View PDF (1 pages)

30/06/2010

Termination of appointment of Rebecca Wright as a secretary

View PDF (1 pages)

02/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

01/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

28/10/2009

Secretary's details changed for Rebecca Jayne Wright on 2009-10-01

View PDF (1 pages)

09/10/2009

Appointment of Mr Roger Christopher Harrington as a director

View PDF (2 pages)

30/09/2009

Appointment terminated director francis starkie

View PDF (1 pages)

08/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

26/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

16/10/2008

Resolutions

View PDF (1 pages)

09/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

18/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

03/10/2007

Memorandum and Articles of Association

View PDF (11 pages)

03/10/2007

Resolutions

View PDF (2 pages)

26/06/2007

New director appointed

View PDF (1 pages)

25/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

04/06/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

09/12/2006

New director appointed

View PDF (3 pages)

04/08/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

20/06/2006

Return made up to 01/06/06; full list of members

View PDF (5 pages)

17/05/2006

Secretary's particulars changed

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

12/08/2005

Director resigned

View PDF (1 pages)

08/07/2005

Return made up to 01/06/05; full list of members

View PDF (5 pages)

11/04/2005

Director's particulars changed

View PDF (1 pages)

29/11/2004

Director resigned

View PDF (1 pages)

04/10/2004

New director appointed

View PDF (3 pages)

23/09/2004

Secretary's particulars changed

View PDF (1 pages)

28/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

22/06/2004

Return made up to 01/06/04; full list of members

View PDF (5 pages)

22/03/2004

Director's particulars changed

View PDF (1 pages)

16/02/2004

Location of register of members

View PDF (1 pages)

05/02/2004

Registered office changed on 05/02/04 from: breakspear park, breakspear way, hemel hempstead, hertfordshire HP2 4UL

View PDF (1 pages)

30/06/2003

Return made up to 01/06/03; full list of members

View PDF (5 pages)

17/05/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

24/04/2003

Director's particulars changed

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (4 pages)

25/02/2003

Director resigned

View PDF (1 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

21/06/2002

Return made up to 01/06/02; full list of members

View PDF (5 pages)

29/05/2002

Secretary's particulars changed

View PDF (1 pages)

13/03/2002

Director resigned

View PDF (1 pages)

13/03/2002

Director resigned

View PDF (1 pages)

13/03/2002

New director appointed

View PDF (12 pages)

13/03/2002

New director appointed

View PDF (12 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

12/09/2001

Resolutions

View PDF (12 pages)

11/07/2001

Return made up to 22/06/01; full list of members

View PDF (5 pages)

16/05/2001

Registered office changed on 16/05/01 from: burmah castrol house, pipers way, swindon, wiltshire SN3 1RE

View PDF (1 pages)

18/04/2001

Secretary resigned

View PDF (1 pages)

18/04/2001

New secretary appointed

View PDF (2 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

05/10/2000

Director resigned

View PDF (1 pages)

05/10/2000

New director appointed

View PDF (2 pages)

21/09/2000

Secretary resigned

View PDF (1 pages)

21/09/2000

New secretary appointed

View PDF (2 pages)

28/07/2000

Return made up to 22/06/00; full list of members

View PDF (9 pages)

17/12/1999

New secretary appointed

View PDF (2 pages)

17/12/1999

New director appointed

View PDF (4 pages)

03/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

02/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

26/07/1999

Return made up to 22/06/99; full list of members

View PDF (6 pages)

03/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

New director appointed

View PDF (2 pages)

11/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

21/07/1998

Return made up to 22/06/98; full list of members

View PDF (5 pages)

04/09/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

10/07/1997

Return made up to 22/06/97; full list of members

View PDF (5 pages)

14/02/1997

Director's particulars changed

View PDF (1 pages)

14/02/1997

Secretary's particulars changed

View PDF (1 pages)

09/07/1996

Return made up to 22/06/96; full list of members

View PDF (6 pages)

26/06/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

28/12/1995

Director resigned

View PDF (6 pages)

28/12/1995

Director resigned

View PDF (4 pages)

28/12/1995

Director resigned;new director appointed

View PDF (4 pages)

12/07/1995

Return made up to 22/06/95; full list of members

View PDF (7 pages)

12/07/1995

Location of register of members address changed

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12/07/1995

Location of debenture register address changed

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07/07/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

07/12/1994

Resolutions

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07/12/1994

Resolutions

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07/12/1994

Resolutions

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17/08/1994

Director resigned;new director appointed

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11/08/1994

Full accounts made up to 1993-12-31

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07/07/1994

Return made up to 22/06/94; full list of members

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17/04/1994

Secretary's particulars changed

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13/01/1994

Secretary resigned;new secretary appointed

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10/11/1993

Full accounts made up to 1992-12-31

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20/10/1993

Return made up to 24/07/93; full list of members

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23/08/1993

Director resigned;new director appointed

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18/03/1993

Director resigned;new director appointed

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24/09/1992

Full accounts made up to 1991-12-31

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18/08/1992

Return made up to 24/07/92; full list of members

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19/06/1992

Director resigned

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13/11/1991

Full accounts made up to 1990-12-31

View PDF (10 pages)

07/08/1991

Return made up to 24/07/91; full list of members

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23/04/1991

Director's particulars changed

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12/02/1991

Director's particulars changed

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12/02/1991

Director's particulars changed

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07/01/1991

Return made up to 24/10/90; full list of members

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15/11/1990

Full accounts made up to 1989-12-31

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09/10/1990

Registered office changed on 09/10/90 from: burmah house, pipers way, swindon, wiltshire SN3 1RE

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22/12/1989

Return made up to 24/07/89; full list of members

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05/12/1989

Full accounts made up to 1988-12-31

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04/07/1988

Return made up to 16/06/88; full list of members

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15/06/1988

Full accounts made up to 1987-12-31

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08/01/1988

New director appointed

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08/01/1988

New director appointed

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08/01/1988

New director appointed

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21/12/1987

Director resigned

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27/11/1987

Certificate of change of name

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27/11/1987

Certificate of change of name

View PDF (2 pages)

27/10/1987

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

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24/09/1987

Secretary's particulars changed

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20/09/1987

Accounts made up to 1986-12-31

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11/09/1987

Resolutions

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20/08/1987

Return made up to 31/12/86; full list of members

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18/08/1987

Secretary resigned;new secretary appointed

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18/08/1987

Director resigned;new director appointed

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18/08/1987

Director resigned;new director appointed

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18/08/1987

Registered office changed on 18/08/87 from: fourth floor, 9 cheapside, london, EC2V 6AD

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08/08/1985

Miscellaneous

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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

31/12/2019

Next confirmation date

01/06/2023

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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

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Persons with Significant Control

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Description

About MANDIRI ARAFURA UTARA LIMITED

MANDIRI ARAFURA UTARA LIMITED is an(a) Dissolved company incorporated on 08/08/1985 with the registered office located at Chestnut Field House, Chestnut Field, Rugby, Warwickshire CV21 2PD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANDIRI ARAFURA UTARA LIMITED?

MANDIRI ARAFURA UTARA LIMITED is currently Dissolved. It was registered on 08/08/1985 and dissolved on 04/02/2025.

Where is MANDIRI ARAFURA UTARA LIMITED located?

MANDIRI ARAFURA UTARA LIMITED is registered at Chestnut Field House, Chestnut Field, Rugby, Warwickshire CV21 2PD.

What does MANDIRI ARAFURA UTARA LIMITED do?

MANDIRI ARAFURA UTARA LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for MANDIRI ARAFURA UTARA LIMITED?

The latest filing was on 04/02/2025: Final Gazette dissolved via compulsory strike-off.