| Company Name | Arbil Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02156854 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1987(36 years, 8 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
| Previous Name | Stackmart Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Kantilal Ramji Shah |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 4 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 06 June 2017) |
| Role | Insurance Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Kenton Gardens Harrow Middlesex HA3 8DE |
| Director Name | Mr Anup Shah |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2015(28 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 06 June 2017) |
| Role | Software Developer |
| Country of Residence | England |
| Correspondence Address | 25 Kenton Gardens Harrow Middlesex HA3 8DE |
| Secretary Name | Mrs Chandramani Kantilal Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 4 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 31 October 2010) |
| Role | Company Director |
| Correspondence Address | 25 Kenton Gardens Harrow Middlesex HA3 8DE |
Location
| Registered Address | 25 Kenton Gardens Harrow Middlesex HA3 8DE |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Kantilal Ramji Shah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,115 |
| Cash | £57,745 |
| Current Liabilities | £2,158 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Appointment of Mr Anup Shah as a director on 27 September 2015 (2 pages) |
| 7 April 2016 | Appointment of Mr Anup Shah as a director on 27 September 2015 (2 pages) |
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 March 2014 | Registered office address changed from Bowrons House 1a Bowrons Avenue Wembley Middx HA0 4QS on 18 March 2014 (1 page) |
| 18 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Registered office address changed from Bowrons House 1a Bowrons Avenue Wembley Middx HA0 4QS on 18 March 2014 (1 page) |
| 18 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-18
|
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 14 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 April 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 3 April 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 3 March 2011 | Termination of appointment of Chandramani Shah as a secretary (1 page) |
| 3 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 3 March 2011 | Termination of appointment of Chandramani Shah as a secretary (1 page) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Mr Kantilal Ramji Shah on 10 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Kantilal Ramji Shah on 10 October 2009 (2 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 29 December 2006 | Full accounts made up to 31 March 2006 (14 pages) |
| 29 December 2006 | Full accounts made up to 31 March 2006 (14 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 23 September 2005 | Full accounts made up to 31 March 2005 (14 pages) |
| 23 September 2005 | Full accounts made up to 31 March 2005 (14 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 5 August 2004 | Full accounts made up to 31 March 2004 (13 pages) |
| 5 August 2004 | Full accounts made up to 31 March 2004 (13 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 13 August 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 13 August 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 17 August 2002 | Full accounts made up to 31 March 2002 (10 pages) |
| 17 August 2002 | Full accounts made up to 31 March 2002 (10 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 17 August 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 17 August 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 14 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 25 August 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 25 August 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 20 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 20 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 7 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 7 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 23 December 1997 | Return made up to 31/12/97; full list of members (6 pages) |
| 23 December 1997 | Return made up to 31/12/97; full list of members (6 pages) |
| 15 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 15 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 18 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 18 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 16 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 16 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |