Dissolved
Dissolved 2016-12-20
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Home > England & Wales Companies > ARFIN LTD
Company Information for ARFIN LTD
LONDON, W1U,
|
Company Registration Number
 05956901 Private Limited Company
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 |
| Companies House |
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| 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 |
||
EKATERINA OSTAPCHUK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL ANDREW GRAY |
Director | ||
EMILIOS HADJIVANGELI |
Director | ||
CODDAN MANAGERS SERVICE LIMITED |
Director |
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|---|---|---|---|---|---|---|
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| CHRONUS LTD | Company Secretary | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
| PHARMA FUTURE LTD | Company Secretary | 2011-03-24 | CURRENT | 2011-03-24 | Active - Proposal to Strike off | |
| SILK ROAD DEVELOPMENT CAPITAL LTD | Company Secretary | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
| ACT INVESTMENT CONSULTING LTD | Company Secretary | 2011-02-02 | CURRENT | 2011-02-02 | Active | |
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| BIG G GLOBAL I , LTD | Company Secretary | 2010-09-17 | CURRENT | 2010-09-02 | Dissolved 2017-02-07 | |
| BIGGG LTD | Company Secretary | 2010-09-17 | CURRENT | 2010-09-06 | Active | |
| FIRST STC LTD | Company Secretary | 2010-04-27 | CURRENT | 2010-04-27 | Active - Proposal to Strike off | |
| NEW INTERNET INVESTMENTS LTD | Company Secretary | 2010-03-08 | CURRENT | 2010-03-08 | Active - Proposal to Strike off | |
| LIBERTY GRANT LTD | Company Secretary | 2010-02-16 | CURRENT | 2010-02-16 | Dissolved 2018-07-31 | |
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| TELASCO COMMUNICATIONS LTD | Company Secretary | 2009-07-31 | CURRENT | 2009-07-31 | Active - Proposal to Strike off | |
| DESI JEANS LTD. | Company Secretary | 2009-06-11 | CURRENT | 2009-06-11 | Active - Proposal to Strike off | |
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| WNCP LTD | Company Secretary | 2009-04-08 | CURRENT | 2009-04-08 | Dissolved 2018-06-19 | |
| DEK-CO (UK) LTD | Company Secretary | 2009-03-31 | CURRENT | 2009-03-31 | Active | |
| RSI BANK PLC | Company Secretary | 2009-03-16 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
| SS PRODUCTS INTERNATIONAL LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2004-12-06 | Active | |
| OXFORD CENTERIVER EDUCATION TRAINING LTD | Company Secretary | 2008-12-10 | CURRENT | 2008-12-10 | Active - Proposal to Strike off | |
| ATCITIES LTD | Company Secretary | 2008-11-17 | CURRENT | 2008-11-17 | Dissolved 2018-04-24 | |
| U.K.TOBACCO EXPORTS LTD | Company Secretary | 2008-10-28 | CURRENT | 2008-10-28 | Active | |
| SEASARM LTD | Company Secretary | 2008-08-27 | CURRENT | 2008-08-27 | Active | |
| SIMPLE LOTTERY LTD | Company Secretary | 2008-07-06 | CURRENT | 2007-06-05 | Active | |
| FIAT LUX ELECTRICAL LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-01-08 | Dissolved 2017-04-25 | |
| JMCKENZIE LTD | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Dissolved 2013-09-24 | |
| BAUTUR LIMITED | Company Secretary | 2008-01-10 | CURRENT | 2007-01-23 | Active - Proposal to Strike off | |
| BUSINESS ADVICE & SUPPORT LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Dissolved 2014-07-22 | |
| QUALITY COSTS CONSULTANTS LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
| MORE FOR YOUR MONEY MORTGAGES LTD | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
| EUROPEAN TRANS LTD | Company Secretary | 2007-12-07 | CURRENT | 2007-12-07 | Active | |
| WYITH EURO-AFRICA MARKETING LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2007-11-09 | Dissolved 2016-06-14 | |
| LUXURY ASSET RESEARCH LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Liquidation | |
| ABD CONSULTING LTD | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Dissolved 2015-06-16 | |
| BEST ADVISORS LIMITED | Company Secretary | 2007-09-18 | CURRENT | 2007-09-18 | Active | |
| BUSINESS PEOPLE CONSULTING LTD | Company Secretary | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
| RIGMAN SAFETY LTD | Company Secretary | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
| SCARE FRIDAY 13TH LTD | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
| CHERIMOYA LIMITED | Company Secretary | 2007-07-13 | CURRENT | 1999-08-11 | Active | |
| LAZY FRIDAY LTD | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
| TOYO LIFT UK LTD | Company Secretary | 2007-07-12 | CURRENT | 2007-07-12 | Active | |
| AIRMESH LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
| 5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES LIMITED | Company Secretary | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
| AURELIO CONSULT LTD | Company Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Active | |
| SKORPIUS TECHNOLOGY LTD | Company Secretary | 2007-06-15 | CURRENT | 2007-06-15 | Active | |
| THE 0191 HANDYMAN LTD | Company Secretary | 2007-06-13 | CURRENT | 2007-06-13 | Active | |
| FUNDS & PROPERTY CO. LTD | Company Secretary | 2007-06-08 | CURRENT | 2007-06-08 | Active | |
| XIKON LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Active | |
| FATFOOGOO LTD | Company Secretary | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
| ALPHA BETA OMEGA LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2007-05-22 | Dissolved 2014-06-10 | |
| BUSINESS IMPROVEMENT CONSULTING SERVICE LTD | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
| BUSINESS HELPLINE SERVICES LTD | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
| CORPORATE SERVICE BUREAU LTD | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
| INCYOURBIZ LTD | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
| SASHA FILIPP COMPANY LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
| EDGETEC EUROPE LTD | Company Secretary | 2006-07-31 | CURRENT | 2006-07-31 | Dissolved 2015-11-17 | |
| TRADING ABUNDANCE RE-INSURANCE AGENTS LTD | Company Secretary | 2003-07-14 | CURRENT | 2003-07-14 | Active | |
| BUSINESSTRADE RE-INSURANCE SERVICES LTD | Company Secretary | 2003-07-14 | CURRENT | 2003-07-14 | Active | |
| LORD DIRECTION LIMITED | Director | 2014-12-29 | CURRENT | 2014-12-29 | Dissolved 2016-06-14 | |
| WINTERMUTE GLOBAL UK LTD | Director | 2014-12-24 | CURRENT | 2014-12-24 | Dissolved 2015-09-08 | |
| ANA BALAT LIMITED | Director | 2014-09-15 | CURRENT | 2011-06-29 | Dissolved 2015-01-13 | |
| ANALYST TARINING LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Dissolved 2015-09-01 | |
| FASHION LUXURY MANAGEMENT LTD | Director | 2013-10-25 | CURRENT | 2010-12-29 | Dissolved 2014-02-25 | |
| TRD FUTURES CORP. LTD | Director | 2013-05-17 | CURRENT | 2013-05-17 | Dissolved 2015-09-01 | |
| ORION HUNTING TOURS LTD | Director | 2013-02-15 | CURRENT | 2013-02-15 | Dissolved 2014-05-20 | |
| ROSITSABAT LTD | Director | 2012-11-29 | CURRENT | 2012-11-29 | Dissolved 2014-03-04 | |
| GIOSIS IT PTE. LTD | Director | 2012-11-13 | CURRENT | 2011-11-14 | Active - Proposal to Strike off | |
| HORIZON FUTURE LTD | Director | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2015-02-17 | |
| ADVAGRO LIMITED | Director | 2012-08-06 | CURRENT | 2010-03-25 | Dissolved 2014-01-07 | |
| ABACEL INVESTMENTS LTD | Director | 2012-08-03 | CURRENT | 2011-06-27 | Dissolved 2015-02-10 | |
| BALTIC TRANSPORT WORKERS - FOREIGN FLAG DISPUTES LTD | Director | 2012-07-06 | CURRENT | 2011-07-06 | Dissolved 2014-12-23 | |
| ROVER TOBACCO LIMITED | Director | 2012-07-04 | CURRENT | 2011-07-04 | Dissolved 2014-02-18 | |
| EVERTHINK LTD | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2014-04-01 | |
| ALIPAX FINANCE LTD | Director | 2012-06-06 | CURRENT | 2012-01-26 | Dissolved 2014-05-13 | |
| INCENTIVESPRO LTD | Director | 2012-06-01 | CURRENT | 2011-10-18 | Dissolved 2014-02-18 | |
| SYT HOLCO LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2013-12-31 | |
| WHITE GYR LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2013-12-31 | |
| BUSINESS IMPROVEMENT CONSULTING SERVICE LTD | Director | 2012-05-04 | CURRENT | 2007-05-04 | Active | |
| LUXURY ASSET RESEARCH LIMITED | Director | 2012-04-30 | CURRENT | 2007-11-07 | Liquidation | |
| GAIN CLEAR LTD | Director | 2012-04-20 | CURRENT | 2012-04-20 | Dissolved 2013-12-03 | |
| INVESTMENT ADVISORY SERVICES LIMITED | Director | 2012-04-16 | CURRENT | 2007-04-16 | Dissolved 2016-09-27 | |
| DARVIX LIMITED | Director | 2012-04-01 | CURRENT | 2010-04-16 | Dissolved 2017-08-15 | |
| PROTECT SATELLITE PVT LTD | Director | 2012-03-13 | CURRENT | 2012-03-13 | Dissolved 2013-10-22 | |
| XYPEX.COM LTD | Director | 2012-02-20 | CURRENT | 2012-02-20 | Dissolved 2013-10-01 | |
| STS INVESTMENTS LTD | Director | 2012-02-06 | CURRENT | 2012-02-06 | Dissolved 2013-09-24 | |
| CODDAN TRUST COMPANY LIMITED | Director | 2012-01-01 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
| CODDAN SUBSCRIBERS LTD | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active | |
| BANKAI INTERNATIONAL LIMITED | Director | 2011-09-24 | CURRENT | 2010-09-24 | Dissolved 2014-04-08 | |
| GREEN GARDEN SOLUTIONS LIMITED | Director | 2010-01-01 | CURRENT | 2005-04-04 | Active | |
| LEPANTO FINANCIAL ADVISERS LIMITED | Director | 2010-01-01 | CURRENT | 2003-02-20 | Active - Proposal to Strike off | |
| FANTASY DESTINATION LTD | Director | 2010-01-01 | CURRENT | 2005-04-04 | Active | |
| LAZY FRIDAY LTD | Director | 2010-01-01 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
| CHASING DREAMS RECORDS LTD | Director | 2009-12-04 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
| INFOCAR WAREHOUSE LIMITED | Director | 2009-01-01 | CURRENT | 2005-04-09 | Active | |
| CODDAN PRACTISING COMPANY SECRETARIES LTD | Director | 2008-10-01 | CURRENT | 2006-10-09 | Active | |
| CODDAN TRADEMARKS REGISTRATION SERVICE LTD | Director | 2008-10-01 | CURRENT | 2006-10-10 | Active | |
| CODDAN LEGAL SERVICE LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
| CODDAN OFFSHORE SOLUTIONS LTD | Director | 2006-04-21 | CURRENT | 2006-04-21 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/02/16 FULL LIST | |
| SH01 | 18/02/16 STATEMENT OF CAPITAL GBP 1 | |
| LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/10/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 124 BAKER STREET LONDON W1U 6TY | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 03/11/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
| LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/10/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
| LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 05/10/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS EKATERINA OSTAPCHUK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 05/10/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW GRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILIOS HADJIVANGELI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| AR01 | 05/10/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CODDAN MANAGERS SERVICE LIMITED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 05/10/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 5 PERCY STREET OFFICE 4 LONDON W1T 1DG ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 05/10/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CODDAN MANAGERS SERVICE LIMITED / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 01/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 5 PERCY STREET LONDON W1T 1DG | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DR. EMILIOS HADJIVANGELI | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 5 PERCY STREET OFFICE 5 LONDON W1T 1DG | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM UNIT 150, IMPERIAL COURT EXCHANGE STREET EAST LIVERPOOL L2 3AB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| NEWINC | INCORPORATION 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
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 | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
|
|
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
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:
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. |
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