Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ARFIN LTD
Company Information for

ARFIN LTD

LONDON, W1U,
Company Registration Number
05956901
Private Limited Company
Dissolved

Dissolved 2016-12-20

Company Overview

About Arfin Ltd
ARFIN LTD was founded on 2006-10-05 and had its registered office in London. The company was dissolved on the 2016-12-20 and is no longer trading or active.

Key Data
Company Name
ARFIN LTD
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 05956901
Date formed 2006-10-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2016-12-20
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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.

Company Officers of ARFIN LTD

Current Directors
Officer Role Date Appointed
CODDAN SECRETARY SERVICE LIMITED
 Company Secretary 2006-10-05
EKATERINA OSTAPCHUK
 Director 2012-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANDREW GRAY
 Director 2011-02-21 2012-10-05
EMILIOS HADJIVANGELI
 Director 2008-11-24 2011-02-21
CODDAN MANAGERS SERVICE LIMITED
 Director 2006-10-05 2010-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CODDAN SECRETARY SERVICE LIMITED C-MES SOLUTIONS LTD. Company Secretary 2018-03-09 CURRENT 2018-03-09 Active
CODDAN SECRETARY SERVICE LIMITED IDEA FACTORY EN LTD Company Secretary 2017-07-14 CURRENT 2012-08-17 Active
CODDAN SECRETARY SERVICE LIMITED AK AND AK BUILDING TECHNOLOGIES LIMITED Company Secretary 2017-02-21 CURRENT 2004-06-22 Active
CODDAN SECRETARY SERVICE LIMITED SMR INDUSTRIAL SERVICES LTD Company Secretary 2014-05-06 CURRENT 2014-05-06 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED DLP SYSTEMS LTD Company Secretary 2014-01-13 CURRENT 2014-01-13 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED RECONTI LTD Company Secretary 2013-11-07 CURRENT 2013-11-07 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED DIGITAL & MANAGEMENT CONSULTING SOLUTIONS (DMCS) LTD Company Secretary 2013-10-28 CURRENT 2013-10-28 Dissolved 2017-06-06
CODDAN SECRETARY SERVICE LIMITED CICOOR CTRADE LTD Company Secretary 2013-10-25 CURRENT 2013-10-25 Active
CODDAN SECRETARY SERVICE LIMITED S.F.G. EUROPE LTD Company Secretary 2013-10-17 CURRENT 2013-10-17 Active
CODDAN SECRETARY SERVICE LIMITED PENETRON UK LTD Company Secretary 2013-05-14 CURRENT 2013-05-14 Active
CODDAN SECRETARY SERVICE LIMITED ARTECHNOTE LTD Company Secretary 2013-02-04 CURRENT 2013-02-04 Active
CODDAN SECRETARY SERVICE LIMITED I GO ENTERTAINMENT LTD Company Secretary 2013-01-15 CURRENT 2013-01-15 Active
CODDAN SECRETARY SERVICE LIMITED HITEC SCREENS LTD Company Secretary 2012-11-21 CURRENT 2012-11-21 Active
CODDAN SECRETARY SERVICE LIMITED EUROPEAN INFORMATION TECHNOLOGY SEARCH LTD Company Secretary 2012-11-15 CURRENT 2012-11-15 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED GRAND OPULENCE PLC Company Secretary 2012-10-19 CURRENT 2012-10-19 Dissolved 2017-03-28
CODDAN SECRETARY SERVICE LIMITED MONEY REMIT WORLDWIDE LTD Company Secretary 2012-10-12 CURRENT 2012-10-12 Dissolved 2017-03-28
CODDAN SECRETARY SERVICE LIMITED PROMARKET INTERNATIONAL PLC Company Secretary 2012-10-12 CURRENT 2012-10-12 Active
CODDAN SECRETARY SERVICE LIMITED IGACTIVE INTERNATIONAL LIMITED Company Secretary 2012-09-28 CURRENT 2012-09-28 Active
CODDAN SECRETARY SERVICE LIMITED CELLOJEN LABORATORIES LTD Company Secretary 2012-09-27 CURRENT 2012-09-27 Active
CODDAN SECRETARY SERVICE LIMITED KNITTING UNIVERSE CO UK LTD Company Secretary 2012-09-14 CURRENT 2012-09-14 Dissolved 2017-05-02
CODDAN SECRETARY SERVICE LIMITED PROTECTION PLUS AFRICA SERVICES LIMITED Company Secretary 2012-08-07 CURRENT 2012-08-07 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED WIMAND LTD Company Secretary 2012-07-09 CURRENT 2012-07-09 Active
CODDAN SECRETARY SERVICE LIMITED PALLETKRAFT EUROPE LTD Company Secretary 2012-03-20 CURRENT 2012-03-20 Active
CODDAN SECRETARY SERVICE LIMITED ANAX CAPITAL LTD Company Secretary 2011-11-08 CURRENT 2011-11-08 Active
CODDAN SECRETARY SERVICE LIMITED LYONHEART CARS LTD Company Secretary 2011-10-25 CURRENT 2011-10-25 Dissolved 2017-02-07
CODDAN SECRETARY SERVICE LIMITED CHRONUS LTD Company Secretary 2011-05-31 CURRENT 2011-05-31 Active
CODDAN SECRETARY SERVICE LIMITED PHARMA FUTURE LTD Company Secretary 2011-03-24 CURRENT 2011-03-24 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED SILK ROAD DEVELOPMENT CAPITAL LTD Company Secretary 2011-02-11 CURRENT 2011-02-11 Active
CODDAN SECRETARY SERVICE LIMITED ACT INVESTMENT CONSULTING LTD Company Secretary 2011-02-02 CURRENT 2011-02-02 Active
CODDAN SECRETARY SERVICE LIMITED FTTX NETWORKS PLC Company Secretary 2010-12-16 CURRENT 2010-12-16 Active
CODDAN SECRETARY SERVICE LIMITED MEDOL INVESTMENTS LIMITED Company Secretary 2010-12-13 CURRENT 2010-12-13 Active
CODDAN SECRETARY SERVICE LIMITED ACCWELL LIMITED Company Secretary 2010-12-10 CURRENT 2010-12-10 Dissolved 2018-05-22
CODDAN SECRETARY SERVICE LIMITED UNICORN INVESTMENT LTD Company Secretary 2010-10-14 CURRENT 2010-10-14 Dissolved 2017-02-21
CODDAN SECRETARY SERVICE LIMITED I-NET NETWORKS LIMITED Company Secretary 2010-10-14 CURRENT 2009-10-14 Active
CODDAN SECRETARY SERVICE LIMITED BIG G GLOBAL I , LTD Company Secretary 2010-09-17 CURRENT 2010-09-02 Dissolved 2017-02-07
CODDAN SECRETARY SERVICE LIMITED BIGGG LTD Company Secretary 2010-09-17 CURRENT 2010-09-06 Active
CODDAN SECRETARY SERVICE LIMITED FIRST STC LTD Company Secretary 2010-04-27 CURRENT 2010-04-27 Active
CODDAN SECRETARY SERVICE LIMITED NEW INTERNET INVESTMENTS LTD Company Secretary 2010-03-08 CURRENT 2010-03-08 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED LIBERTY GRANT LTD Company Secretary 2010-02-16 CURRENT 2010-02-16 Dissolved 2018-07-31
CODDAN SECRETARY SERVICE LIMITED INFOSOFTPLUS LTD. Company Secretary 2009-11-13 CURRENT 2009-11-13 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED TELASCO COMMUNICATIONS LTD Company Secretary 2009-07-31 CURRENT 2009-07-31 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED DESI JEANS LTD. Company Secretary 2009-06-11 CURRENT 2009-06-11 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED LECEUR LIMITED Company Secretary 2009-06-06 CURRENT 2009-06-06 Active
CODDAN SECRETARY SERVICE LIMITED WNCP LTD Company Secretary 2009-04-08 CURRENT 2009-04-08 Dissolved 2018-06-19
CODDAN SECRETARY SERVICE LIMITED DEK-CO (UK) LTD Company Secretary 2009-03-31 CURRENT 2009-03-31 Active
CODDAN SECRETARY SERVICE LIMITED RSI BANK PLC Company Secretary 2009-03-16 CURRENT 2009-03-16 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED SS PRODUCTS INTERNATIONAL LIMITED Company Secretary 2009-03-01 CURRENT 2004-12-06 Active
CODDAN SECRETARY SERVICE LIMITED OXFORD CENTERIVER EDUCATION TRAINING LTD Company Secretary 2008-12-10 CURRENT 2008-12-10 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED ATCITIES LTD Company Secretary 2008-11-17 CURRENT 2008-11-17 Dissolved 2018-04-24
CODDAN SECRETARY SERVICE LIMITED U.K.TOBACCO EXPORTS LTD Company Secretary 2008-10-28 CURRENT 2008-10-28 Active
CODDAN SECRETARY SERVICE LIMITED SEASARM LTD Company Secretary 2008-08-27 CURRENT 2008-08-27 Active
CODDAN SECRETARY SERVICE LIMITED SIMPLE LOTTERY LTD Company Secretary 2008-07-06 CURRENT 2007-06-05 Active
CODDAN SECRETARY SERVICE LIMITED FIAT LUX ELECTRICAL LIMITED Company Secretary 2008-02-19 CURRENT 2008-01-08 Dissolved 2017-04-25
CODDAN SECRETARY SERVICE LIMITED JMCKENZIE LTD Company Secretary 2008-01-15 CURRENT 2008-01-15 Dissolved 2013-09-24
CODDAN SECRETARY SERVICE LIMITED BAUTUR LIMITED Company Secretary 2008-01-10 CURRENT 2007-01-23 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED BUSINESS ADVICE & SUPPORT LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Dissolved 2014-07-22
CODDAN SECRETARY SERVICE LIMITED QUALITY COSTS CONSULTANTS LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
CODDAN SECRETARY SERVICE LIMITED MORE FOR YOUR MONEY MORTGAGES LTD Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
CODDAN SECRETARY SERVICE LIMITED EUROPEAN TRANS LTD Company Secretary 2007-12-07 CURRENT 2007-12-07 Active
CODDAN SECRETARY SERVICE LIMITED WYITH EURO-AFRICA MARKETING LIMITED Company Secretary 2007-11-09 CURRENT 2007-11-09 Dissolved 2016-06-14
CODDAN SECRETARY SERVICE LIMITED LUXURY ASSET RESEARCH LIMITED Company Secretary 2007-11-07 CURRENT 2007-11-07 Active
CODDAN SECRETARY SERVICE LIMITED ABD CONSULTING LTD Company Secretary 2007-11-05 CURRENT 2007-11-05 Dissolved 2015-06-16
CODDAN SECRETARY SERVICE LIMITED BEST ADVISORS LIMITED Company Secretary 2007-09-18 CURRENT 2007-09-18 Active
CODDAN SECRETARY SERVICE LIMITED BUSINESS PEOPLE CONSULTING LTD Company Secretary 2007-08-10 CURRENT 2007-08-10 Active
CODDAN SECRETARY SERVICE LIMITED RIGMAN SAFETY LTD Company Secretary 2007-07-19 CURRENT 2007-07-19 Active
CODDAN SECRETARY SERVICE LIMITED SCARE FRIDAY 13TH LTD Company Secretary 2007-07-13 CURRENT 2007-07-13 Active
CODDAN SECRETARY SERVICE LIMITED CHERIMOYA LIMITED Company Secretary 2007-07-13 CURRENT 1999-08-11 Active
CODDAN SECRETARY SERVICE LIMITED LAZY FRIDAY LTD Company Secretary 2007-07-13 CURRENT 2007-07-13 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED TOYO LIFT UK LTD Company Secretary 2007-07-12 CURRENT 2007-07-12 Active
CODDAN SECRETARY SERVICE LIMITED AIRMESH LIMITED Company Secretary 2007-07-10 CURRENT 2007-07-10 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED 5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES LIMITED Company Secretary 2007-06-29 CURRENT 2007-06-29 Active
CODDAN SECRETARY SERVICE LIMITED AURELIO CONSULT LTD Company Secretary 2007-06-27 CURRENT 2007-06-27 Active
CODDAN SECRETARY SERVICE LIMITED SKORPIUS AUTO LIMITED Company Secretary 2007-06-15 CURRENT 2007-06-15 Active
CODDAN SECRETARY SERVICE LIMITED THE 0191 HANDYMAN LTD Company Secretary 2007-06-13 CURRENT 2007-06-13 Active
CODDAN SECRETARY SERVICE LIMITED FUNDS & PROPERTY CO. LTD Company Secretary 2007-06-08 CURRENT 2007-06-08 Active
CODDAN SECRETARY SERVICE LIMITED XIKON LIMITED Company Secretary 2007-05-25 CURRENT 2007-05-25 Active
CODDAN SECRETARY SERVICE LIMITED FATFOOGOO LTD Company Secretary 2007-05-23 CURRENT 2007-05-23 Active
CODDAN SECRETARY SERVICE LIMITED ALPHA BETA OMEGA LIMITED Company Secretary 2007-05-22 CURRENT 2007-05-22 Dissolved 2014-06-10
CODDAN SECRETARY SERVICE LIMITED BUSINESS IMPROVEMENT CONSULTING SERVICE LTD Company Secretary 2007-05-04 CURRENT 2007-05-04 Active
CODDAN SECRETARY SERVICE LIMITED BUSINESS HELPLINE SERVICES LTD Company Secretary 2007-05-04 CURRENT 2007-05-04 Active
CODDAN SECRETARY SERVICE LIMITED CORPORATE SERVICE BUREAU LTD Company Secretary 2007-05-02 CURRENT 2007-05-02 Active
CODDAN SECRETARY SERVICE LIMITED INCYOURBIZ LTD Company Secretary 2007-05-02 CURRENT 2007-05-02 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED SASHA FILIPP COMPANY LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Active
CODDAN SECRETARY SERVICE LIMITED EDGETEC EUROPE LTD Company Secretary 2006-07-31 CURRENT 2006-07-31 Dissolved 2015-11-17
CODDAN SECRETARY SERVICE LIMITED TRADING ABUNDANCE RE-INSURANCE AGENTS LTD Company Secretary 2003-07-14 CURRENT 2003-07-14 Active
CODDAN SECRETARY SERVICE LIMITED BUSINESSTRADE RE-INSURANCE SERVICES LTD Company Secretary 2003-07-14 CURRENT 2003-07-14 Active
EKATERINA OSTAPCHUK LORD DIRECTION LIMITED Director 2014-12-29 CURRENT 2014-12-29 Dissolved 2016-06-14
EKATERINA OSTAPCHUK WINTERMUTE GLOBAL UK LTD Director 2014-12-24 CURRENT 2014-12-24 Dissolved 2015-09-08
EKATERINA OSTAPCHUK ANA BALAT LIMITED Director 2014-09-15 CURRENT 2011-06-29 Dissolved 2015-01-13
EKATERINA OSTAPCHUK ANALYST TARINING LIMITED Director 2014-02-04 CURRENT 2014-02-04 Dissolved 2015-09-01
EKATERINA OSTAPCHUK FASHION LUXURY MANAGEMENT LTD Director 2013-10-25 CURRENT 2010-12-29 Dissolved 2014-02-25
EKATERINA OSTAPCHUK TRD FUTURES CORP. LTD Director 2013-05-17 CURRENT 2013-05-17 Dissolved 2015-09-01
EKATERINA OSTAPCHUK ORION HUNTING TOURS LTD Director 2013-02-15 CURRENT 2013-02-15 Dissolved 2014-05-20
EKATERINA OSTAPCHUK ROSITSABAT LTD Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2014-03-04
EKATERINA OSTAPCHUK GIOSIS IT PTE. LTD Director 2012-11-13 CURRENT 2011-11-14 Active - Proposal to Strike off
EKATERINA OSTAPCHUK HORIZON FUTURE LTD Director 2012-10-26 CURRENT 2012-10-26 Dissolved 2015-02-17
EKATERINA OSTAPCHUK ADVAGRO LIMITED Director 2012-08-06 CURRENT 2010-03-25 Dissolved 2014-01-07
EKATERINA OSTAPCHUK ABACEL INVESTMENTS LTD Director 2012-08-03 CURRENT 2011-06-27 Dissolved 2015-02-10
EKATERINA OSTAPCHUK BALTIC TRANSPORT WORKERS - FOREIGN FLAG DISPUTES LTD Director 2012-07-06 CURRENT 2011-07-06 Dissolved 2014-12-23
EKATERINA OSTAPCHUK ROVER TOBACCO LIMITED Director 2012-07-04 CURRENT 2011-07-04 Dissolved 2014-02-18
EKATERINA OSTAPCHUK EVERTHINK LTD Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2014-04-01
EKATERINA OSTAPCHUK ALIPAX FINANCE LTD Director 2012-06-06 CURRENT 2012-01-26 Dissolved 2014-05-13
EKATERINA OSTAPCHUK INCENTIVESPRO LTD Director 2012-06-01 CURRENT 2011-10-18 Dissolved 2014-02-18
EKATERINA OSTAPCHUK SYT HOLCO LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2013-12-31
EKATERINA OSTAPCHUK WHITE GYR LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2013-12-31
EKATERINA OSTAPCHUK BUSINESS IMPROVEMENT CONSULTING SERVICE LTD Director 2012-05-04 CURRENT 2007-05-04 Active
EKATERINA OSTAPCHUK LUXURY ASSET RESEARCH LIMITED Director 2012-04-30 CURRENT 2007-11-07 Active
EKATERINA OSTAPCHUK GAIN CLEAR LTD Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2013-12-03
EKATERINA OSTAPCHUK INVESTMENT ADVISORY SERVICES LIMITED Director 2012-04-16 CURRENT 2007-04-16 Dissolved 2016-09-27
EKATERINA OSTAPCHUK DARVIX LIMITED Director 2012-04-01 CURRENT 2010-04-16 Dissolved 2017-08-15
EKATERINA OSTAPCHUK PROTECT SATELLITE PVT LTD Director 2012-03-13 CURRENT 2012-03-13 Dissolved 2013-10-22
EKATERINA OSTAPCHUK XYPEX.COM LTD Director 2012-02-20 CURRENT 2012-02-20 Dissolved 2013-10-01
EKATERINA OSTAPCHUK STS INVESTMENTS LTD Director 2012-02-06 CURRENT 2012-02-06 Dissolved 2013-09-24
EKATERINA OSTAPCHUK CODDAN TRUST COMPANY LIMITED Director 2012-01-01 CURRENT 2009-12-18 Active - Proposal to Strike off
EKATERINA OSTAPCHUK CODDAN SUBSCRIBERS LTD Director 2011-11-16 CURRENT 2011-11-16 Active
EKATERINA OSTAPCHUK BANKAI INTERNATIONAL LIMITED Director 2011-09-24 CURRENT 2010-09-24 Dissolved 2014-04-08
EKATERINA OSTAPCHUK GREEN GARDEN SOLUTIONS LIMITED Director 2010-01-01 CURRENT 2005-04-04 Active
EKATERINA OSTAPCHUK LEPANTO FINANCIAL ADVISERS LIMITED Director 2010-01-01 CURRENT 2003-02-20 Active - Proposal to Strike off
EKATERINA OSTAPCHUK FANTASY DESTINATION LTD Director 2010-01-01 CURRENT 2005-04-04 Active
EKATERINA OSTAPCHUK LAZY FRIDAY LTD Director 2010-01-01 CURRENT 2007-07-13 Active - Proposal to Strike off
EKATERINA OSTAPCHUK CHASING DREAMS RECORDS LTD Director 2009-12-04 CURRENT 2009-12-04 Active - Proposal to Strike off
EKATERINA OSTAPCHUK INFOCAR WAREHOUSE LIMITED Director 2009-01-01 CURRENT 2005-04-09 Active
EKATERINA OSTAPCHUK CODDAN PRACTISING COMPANY SECRETARIES LTD Director 2008-10-01 CURRENT 2006-10-09 Active
EKATERINA OSTAPCHUK CODDAN TRADEMARKS REGISTRATION SERVICE LTD Director 2008-10-01 CURRENT 2006-10-10 Active
EKATERINA OSTAPCHUK CODDAN LEGAL SERVICE LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active
EKATERINA OSTAPCHUK CODDAN OFFSHORE SOLUTIONS LTD Director 2006-04-21 CURRENT 2006-04-21 Active - Proposal to Strike off

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
2016-12-20GAZ2STRUCK OFF AND DISSOLVED
2016-10-04GAZ1FIRST GAZETTE
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-19AR0118/02/16 FULL LIST
2016-02-18SH0118/02/16 STATEMENT OF CAPITAL GBP 1
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0105/10/15 FULL LIST
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 124 BAKER STREET LONDON W1U 6TY
2015-11-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 03/11/2015
2014-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-07AR0105/10/14 FULL LIST
2013-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-05AR0105/10/13 FULL LIST
2012-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-10AR0105/10/12 FULL LIST
2012-10-10AP01DIRECTOR APPOINTED MRS EKATERINA OSTAPCHUK
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY
2011-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-17AR0105/10/11 FULL LIST
2011-02-21AP01DIRECTOR APPOINTED MR MICHAEL ANDREW GRAY
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR EMILIOS HADJIVANGELI
2010-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-12-02AR0105/10/10 FULL LIST
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CODDAN MANAGERS SERVICE LIMITED
2010-12-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 05/10/2010
2010-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 5 PERCY STREET OFFICE 4 LONDON W1T 1DG ENGLAND
2009-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-10AR0105/10/09 FULL LIST
2009-11-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CODDAN MANAGERS SERVICE LIMITED / 01/10/2009
2009-11-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 01/10/2009
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 5 PERCY STREET LONDON W1T 1DG
2008-12-02AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-25363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-11-25190LOCATION OF DEBENTURE REGISTER
2008-11-25353LOCATION OF REGISTER OF MEMBERS
2008-11-25288aDIRECTOR APPOINTED DR. EMILIOS HADJIVANGELI
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 5 PERCY STREET OFFICE 5 LONDON W1T 1DG
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM UNIT 150, IMPERIAL COURT EXCHANGE STREET EAST LIVERPOOL L2 3AB
2008-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2007-11-20363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-11-20288cDIRECTOR'S PARTICULARS CHANGED
2007-11-20288cSECRETARY'S PARTICULARS CHANGED
2007-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2006-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ARFIN LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARFIN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARFIN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 ARFIN LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARFIN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARFIN LTD
Trademarks
We have not found any records of ARFIN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARFIN LTD. 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 (74990 - Non-trading company) as ARFIN LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ARFIN LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARFIN LTD 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 ARFIN LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.