| Company Name | ARVI Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02847940 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1993(30 years, 8 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Michael Edward Denison |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1993(4 weeks after company formation) |
| Appointment Duration | 14 years, 10 months (closed 01 August 2008) |
| Role | Accountant |
| Correspondence Address | Fonthill House High Street Soberton Southampton Hants SO32 3PN |
| Secretary Name | Michael Edward Denison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1993(4 weeks after company formation) |
| Appointment Duration | 14 years, 10 months (closed 01 August 2008) |
| Role | Chartered Accountant |
| Correspondence Address | Fonthill House High Street Soberton Southampton Hants SO32 3PN |
| Director Name | Anthony John Kett |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2001(7 years, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 01 August 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Dolby Ifield Road Charlwood Surrey RH6 0DR |
| Director Name | Mr John Michael Thompson |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1993(4 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 03 July 2001) |
| Role | Chartered Accountant |
| Correspondence Address | Mole End 68 Dennis Lane Stanmore Middlesex HA7 4JW |
| Director Name | CMH Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1993(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
| Director Name | CMH Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1993(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
| Secretary Name | CMH Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1993(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
Location
| Registered Address | 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,052,000 |
| Cash | £29,000 |
| Current Liabilities | £52,000 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 October 2007 | Declaration of solvency (3 pages) |
| 27 October 2007 | Resolutions
|
| 27 October 2007 | Appointment of a voluntary liquidator (1 page) |
| 27 October 2007 | Appointment of a voluntary liquidator (1 page) |
| 1 August 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 31 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 21 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 27 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 5 July 2005 | Return made up to 30/06/05; full list of members (5 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 30 July 2004 | Return made up to 30/06/04; full list of members (5 pages) |
| 6 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 23 July 2003 | Return made up to 30/06/03; full list of members (2 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 19 July 2001 | Director resigned (1 page) |
| 19 July 2001 | New director appointed (2 pages) |
| 5 July 2001 | Return made up to 30/06/01; full list of members (5 pages) |
| 24 November 2000 | Resolutions
|
| 24 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 11 February 2000 | Registered office changed on 11/02/00 from: st andrews house 20 st andrew street london EC4A 3AY (1 page) |
| 7 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 3 September 1999 | Return made up to 18/08/99; no change of members (4 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 21 August 1998 | Return made up to 18/08/98; no change of members (4 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 11 September 1997 | Return made up to 25/08/97; full list of members (6 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 14 October 1996 | Return made up to 25/08/96; no change of members (4 pages) |
| 15 August 1995 | Return made up to 25/08/95; no change of members (4 pages) |
| 21 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |