Company Information for ARNSIDE (UK) LIMITED
8-12 NEW BRIDGE STREET, LONDON, EC4V 6AL,
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Company Registration Number
04394506
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ARNSIDE (UK) LIMITED | |
Legal Registered Office | |
8-12 NEW BRIDGE STREET LONDON EC4V 6AL Other companies in EC4N | |
Company Number | 04394506 | |
---|---|---|
Company ID Number | 04394506 | |
Date formed | 2002-03-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-01-07 14:05:38 |
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Officer | Role | Date Appointed |
---|---|---|
NANCY BENNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDA PATRICIA COCKSEDGE |
Director | ||
IMEX EXECUTIVE, LTD. |
Director | ||
CLS SECRETARIES LTD |
Company Secretary | ||
APPLETON SECRETARIES LIMITED |
Company Secretary | ||
MILLWARD INVESTMENTS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDHUB LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active - Proposal to Strike off | |
PLAMIA INVESTMENTS LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
OPTIMUM BODY LTD | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active - Proposal to Strike off | |
FORCE FINANCE LTD. | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active - Proposal to Strike off | |
CIBO ADVISORY COMPANY LIMITED | Director | 2015-05-18 | CURRENT | 2004-07-19 | Dissolved 2018-07-24 | |
UTIFORS UK LTD | Director | 2015-03-04 | CURRENT | 2015-03-04 | Dissolved 2016-08-23 | |
PLYMOUTH ROCK MANAGEMENT LIMITED | Director | 2015-02-15 | CURRENT | 2011-08-03 | Active | |
SPRINT 1216 LIMITED | Director | 2015-02-01 | CURRENT | 2007-10-12 | Active - Proposal to Strike off | |
LAIM COMMUNICATION SERVICES LIMITED | Director | 2015-01-23 | CURRENT | 1996-10-08 | Dissolved 2016-02-23 | |
VENBURG LIMITED | Director | 2015-01-20 | CURRENT | 2007-10-01 | Active - Proposal to Strike off | |
LEVIUS MANAGEMENT LIMITED | Director | 2015-01-14 | CURRENT | 2014-04-11 | Dissolved 2016-08-09 | |
NEVKAR SERVICES LIMITED | Director | 2015-01-14 | CURRENT | 2014-04-11 | Dissolved 2016-08-09 | |
TCS TRANSPORT CONSULTING SERVICES LTD | Director | 2014-12-22 | CURRENT | 2011-12-21 | Active | |
MERCURIAL BUSINESS CONSULTING LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2016-06-28 | |
QUANTCAST TRADE LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Dissolved 2015-03-31 | |
MAGISTRA LAW GROUP LTD. | Director | 2014-10-30 | CURRENT | 2012-06-28 | Dissolved 2015-09-22 | |
HUTCKINSON CORPORATE FINANCE LIMITED | Director | 2014-07-29 | CURRENT | 2000-04-06 | Active | |
GLORIA LIMITED | Director | 2014-07-01 | CURRENT | 2011-07-19 | Dissolved 2017-05-02 | |
KOSMA LIMITED | Director | 2014-07-01 | CURRENT | 2011-07-19 | Active | |
MOSTICK AND L LTD | Director | 2014-05-06 | CURRENT | 2012-08-30 | Dissolved 2017-07-25 | |
SAWA TRADING & SHIPPING LIMITED | Director | 2014-04-02 | CURRENT | 2011-12-13 | Active - Proposal to Strike off | |
BELCOURT LIMITED | Director | 2014-02-01 | CURRENT | 2006-02-17 | Dissolved 2016-06-07 | |
HERMISTON LTD | Director | 2014-01-31 | CURRENT | 2008-12-09 | Active - Proposal to Strike off | |
MARSFIELD CAPITAL LTD. | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
LUXEUROPE LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Dissolved 2016-01-12 | |
QUICKTECH LTD | Director | 2013-11-12 | CURRENT | 2005-05-10 | Dissolved 2017-08-08 | |
SEF WORLD LTD | Director | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2016-11-01 | |
B4 MOVIES LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2016-04-19 | |
OPTIMA TRADE LIMITED | Director | 2013-10-07 | CURRENT | 2000-10-23 | Dissolved 2014-11-18 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Amended account full exemption | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AAMD | Amended account full exemption | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
SH01 | 12/09/18 STATEMENT OF CAPITAL GBP 4 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANNA FREJDINA | |
PSC07 | CESSATION OF VLADIMIR BURDA AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/18 FROM 60 Cannon Street London EC4N 6NP | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
EH04 | Elect to keep the persons with significant control register information on the public register | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2016-03-14 | |
ANNOTATION | Clarification | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED NANCY BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMEX EXECUTIVE, LTD. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 14/03/2014 | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 12-16 CLERKENWELL ROAD LONDON EC1M 5PQ | |
AR01 | 14/03/13 FULL LIST | |
AR01 | 14/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
RT01 | COMPANY RESTORED ON 03/09/2013 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 14/03/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IMEX EXECUTIVE, LTD. / 14/03/2011 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 14/03/2011 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 12/04/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IMEX EXECUTIVE, LTD. / 12/04/2010 | |
288a | DIRECTOR APPOINTED BRENDA PATRICIA COCKSEDGE LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IMEX EXECUTIVE LTD / 19/05/2009 | |
288a | DIRECTOR APPOINTED BRENDA PATRICIA COCKSEDGE | |
288b | APPOINTMENT TERMINATED SECRETARY CLS SECRETARIES LTD | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM, OFFICE 1 09, 12-16 CLERKENWELL ROAD, LONDON, EC1M 5PQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 186 HAMMERSMITH ROAD, LONDON, W6 7DJ | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-01 |
Proposal to Strike Off | 2011-09-13 |
Proposal to Strike Off | 2010-08-31 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46719 - Wholesale of other fuels and related products
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARNSIDE (UK) LIMITED
The top companies supplying to UK government with the same SIC code (46719 - Wholesale of other fuels and related products) as ARNSIDE (UK) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ARNSIDE (UK) LIMITED | Event Date | 2014-04-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ARNSIDE (UK) LIMITED | Event Date | 2011-09-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ARNSIDE (UK) LIMITED | Event Date | 2010-08-31 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |