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Company Information for

ARPI LIMITED

EAST FINCHLEY, LONDON, N2,
Company Registration Number
05759451
Private Limited Company
Dissolved

Dissolved 2016-07-08

Company Overview

About Arpi Ltd
ARPI LIMITED was founded on 2006-03-28 and had its registered office in East Finchley. The company was dissolved on the 2016-07-08 and is no longer trading or active.

Key Data
Company Name
ARPI LIMITED
 
Legal Registered Office
EAST FINCHLEY
LONDON
 
Filing Information
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
Primary Source:Companies House
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Companies with same name ARPI LIMITED
The following companies were found which have the same name as ARPI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ARPI LIMITED

Current Directors
Officer Role Date Appointed
KEVIN HASTINGS
Director 2006-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS BURCHFIELD
Director 2014-04-23 2015-02-11
KEVIN MCFADDEN
Director 2014-04-23 2015-02-11
KRISZTIAN BITO
Company Secretary 2006-03-28 2010-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN HASTINGS KKT RESTAURANTS LIMITED Director 2014-02-24 CURRENT 2014-02-24 Dissolved 2015-11-10
KEVIN HASTINGS COZY KITCHEN LTD Director 2011-01-17 CURRENT 2011-01-17 Dissolved 2018-03-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-06-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-06-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2015 FROM STUDIO 8 7 CROMWELL CRESCENT LONDON SW5 9QN
2015-05-084.20STATEMENT OF AFFAIRS/4.19
2015-05-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-084.20STATEMENT OF AFFAIRS/4.19
2015-05-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 500
2015-02-11AR0111/02/15 FULL LIST
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MCFADDEN
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BURCHFIELD
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 500
2014-05-29AR0126/03/14 FULL LIST
2014-05-29AP01DIRECTOR APPOINTED MR THOMAS BURCHFIELD
2014-05-29AP01DIRECTOR APPOINTED MR KEVIN MCFADDEN
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-04AR0126/03/13 FULL LIST
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-08AR0126/03/12 FULL LIST
2012-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HASTINGS / 08/04/2012
2012-03-26AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-28AR0126/03/11 FULL LIST
2011-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-28AR0126/03/10 FULL LIST
2010-03-27TM02APPOINTMENT TERMINATED, SECRETARY KRISZTIAN BITO
2010-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-27363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-31363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-03-31287REGISTERED OFFICE CHANGED ON 31/03/2008 FROM SUITE 8 7 CROMWELL CRESCENT LONDON SW5 9QN
2008-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN HASTINGS / 30/03/2008
2007-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-04363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to ARPI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-02-03
Resolutions for Winding-up2015-05-01
Appointment of Liquidators2015-05-01
Meetings of Creditors2015-04-01
Fines / Sanctions
No fines or sanctions have been issued against ARPI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-01-16 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2010-09-18 Outstanding LONDON BUSINESS LOANS (WHOLESALE) LTD
Filed Financial Reports
Annual Accounts
2014-03-31

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

Intangible Assets
Patents
We have not found any records of ARPI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARPI LIMITED
Trademarks
We have not found any records of ARPI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARPI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where ARPI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyARPI LIMITEDEvent Date2015-04-23
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 TypeAppointment of Liquidators
Defending partyARPI LIMITEDEvent Date2015-04-23
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 TypeFinal Meetings
Defending partyARPI LIMITEDEvent Date2015-04-23
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 TypeMeetings of Creditors
Defending partyARPI LIMITEDEvent Date2015-03-26
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARPI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARPI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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