Dissolved
Dissolved 2016-07-08
Company Information for ARPI LIMITED
EAST FINCHLEY, LONDON, N2,
|
Company Registration Number
05759451
Private Limited Company
Dissolved Dissolved 2016-07-08 |
Company Name | |
---|---|
ARPI LIMITED | |
Legal Registered Office | |
EAST FINCHLEY LONDON | |
Company Number | 05759451 | |
---|---|---|
Date formed | 2006-03-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-07-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARPI & ALVARADO PAINTING AND REPAIR INC. | 919 EAST 5TH STREET Kings BROOKLYN NY 11230 | Active | Company formed on the 2021-11-29 | |
ARPI 2 LLC | Delaware | Unknown | ||
ARPI Appliance Inc. | 31 Shoredale Drive TORONTO Ontario M1G 1K4 | Active | Company formed on the 2016-09-01 | |
ARPI AS | Øvre Slottsgate 14 OSLO 0157 | Active | Company formed on the 2003-03-18 | |
ARPI AVIATION UK LTD | SWEDEN HOUSE 5 UPPER MONTAGU STREET LONDON W1H 2AG | Active - Proposal to Strike off | Company formed on the 2013-06-10 | |
ARPI BANQUET HALL AND CATERING INCORPORATED | California | Unknown | ||
ARPI CAFE, LLC | 18306 REDOAK MANOR LN CYPRESS Texas 77433 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-05-01 | |
ARPI COMPANY LIMITED | Unknown | Company formed on the 2017-05-11 | ||
ARPI CORP PTY LTD | Active | Company formed on the 2018-06-19 | ||
ARPI CORPORATION | California | Unknown | ||
ARPI DESIGN LTD | 473B HIGH ROAD LEYTONSTONE LONDON UNITED KINGDOM E11 4JU | Dissolved | Company formed on the 2014-02-06 | |
ARPI DESIGN INCORPORATED | California | Unknown | ||
ARPI ENGINEERING CONSULTANCY LIMITED | 6A NEELD PARADE WEMBLEY MIDDLESEX UNITED KINGDOM HA9 6QU | Dissolved | Company formed on the 2014-07-11 | |
ARPI ENTERPRISES (INDIA) PRIVATE LIMITED | PLOT NO.33 G2 DWARAKAMAI APARTMENTS DWARAKAPURI PUNJAGUTTA HYDERABAD Telangana 500034 | ACTIVE | Company formed on the 2008-11-17 | |
ARPI ENTERTAINMENT, INC. | 1000 5TH STREET SUITE 200 MIAMI BEACH FL 33139 | Inactive | Company formed on the 2008-11-25 | |
ARPI ENTERPRISES, LLC | 500 S. DIXIE HIGHWAY CORAL GABLES FL 33146 | Inactive | Company formed on the 2010-09-13 | |
ARPI ENTERPRISES INCORPORATED | New Jersey | Unknown | ||
ARPI ENTREPRENØR OG LANDSKAP AS | Tollbugata 35 OSLO 0157 | Active | Company formed on the 2018-02-06 | |
ARPI EXPORTS & SERVICES PRIVATE LIMITED. | 107 RAJOURI APARTMENTS OPP. GOVT OF PRESS MAYAPURI NEW DELHI Delhi 110064 | ACTIVE | Company formed on the 2006-06-25 | |
ARPI EXPORT, INC. | 5910 SW 6TH ST MIAMI FL 33144 | Inactive | Company formed on the 1981-04-01 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN HASTINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS BURCHFIELD |
Director | ||
KEVIN MCFADDEN |
Director | ||
KRISZTIAN BITO |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KKT RESTAURANTS LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Dissolved 2015-11-10 | |
COZY KITCHEN LTD | Director | 2011-01-17 | CURRENT | 2011-01-17 | Dissolved 2018-03-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM STUDIO 8 7 CROMWELL CRESCENT LONDON SW5 9QN | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 11/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCFADDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BURCHFIELD | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 26/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS BURCHFIELD | |
AP01 | DIRECTOR APPOINTED MR KEVIN MCFADDEN | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HASTINGS / 08/04/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 26/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 26/03/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KRISZTIAN BITO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM SUITE 8 7 CROMWELL CRESCENT LONDON SW5 9QN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HASTINGS / 30/03/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-02-03 |
Resolutions for Winding-up | 2015-05-01 |
Appointment of Liquidators | 2015-05-01 |
Meetings of Creditors | 2015-04-01 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | LONDON BUSINESS LOANS (WHOLESALE) LTD |
|
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 ARPI LIMITED
The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as ARPI LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | ARPI LIMITED | Event Date | 2015-04-23 |
At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 23 April 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Simon Renshaw , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY , (IP No. 9712) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Simon Renshaw on Tel: 020 8444 2000. Alternative contact: Harshal Savla. Kevin Hastings , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ARPI LIMITED | Event Date | 2015-04-23 |
Simon Renshaw , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY . : For further details contact: Simon Renshaw on Tel: 020 8444 2000. Alternative contact: Harshal Savla. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ARPI LIMITED | Event Date | 2015-04-23 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 30 March 2016 at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY by no later than 12.00 noon on the business day before the meeting. Date of Appointment: 23 April 2015 Office Holder details: Simon Renshaw , (IP No. 9712) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . For further details contact: Alison Yarwood, Tel: 020 8444 2000 Simon Renshaw , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ARPI LIMITED | Event Date | 2015-03-26 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 23 April 2015 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Simon Renshaw ACA MIPA MABRP (IP No 9712) of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY , is qualified to act as an Insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. For further details contact: Simon Renshaw, Tel: 020 8444 2000. | |||
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. |