Company NameArjay International Limited
Company StatusDissolved
Company Number03091243
CategoryPrivate Limited Company
Incorporation Date15 August 1995(28 years, 8 months ago)
Dissolution Date23 January 2024 (3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Secretary NameMr Rajiv Jauhar
NationalityIndian
StatusClosed
Appointed15 August 1995(same day as company formation)
RoleCompany Director
Country of ResidenceIndia
Correspondence Address68 Bassett Gardens
Osterley
Isleworth
Middlesex
TW7 4QY
Director NameMr Rajiv Jauhar
Date of BirthDecember 1967 (Born 56 years ago)
NationalityIndian
StatusClosed
Appointed04 March 1996(6 months, 3 weeks after company formation)
Appointment Duration27 years, 11 months (closed 23 January 2024)
RoleCompany Director
Country of ResidenceIndia
Correspondence Address68 Bassett Gardens
Osterley
Isleworth
Middlesex
TW7 4QY
Director NameMrs Sheila Jauhar
Date of BirthNovember 1936 (Born 87 years ago)
NationalityIndian
StatusResigned
Appointed15 August 1995(same day as company formation)
RoleBusiness Director
Country of ResidenceIndia
Correspondence Address68 Bassett Gardens
Osterley
Isleworth
Middlesex
TW7 4QY
Director NameMr Anand Kumar Jauhar
Date of BirthJuly 1932 (Born 91 years ago)
NationalityIndian
StatusResigned
Appointed15 August 1995(same day as company formation)
RoleCompany Director
Country of ResidenceIndia
Correspondence Address68 Bassett Gardens
Osterley
Isleworth
Middlesex
TW7 4QY

Location

Registered AddressFirst Floor, Top-Op House
5 Garland Road
Stanmore
Middlesex
HA7 1NR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

4k at £1Arjay Spice Impex Pvt. LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£156
Cash£1,641
Current Liabilities£1,497

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

10 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
20 November 2020Termination of appointment of Anand Kumar Jauhar as a director on 14 October 2020 (1 page)
26 August 2020Confirmation statement made on 15 August 2020 with no updates (3 pages)
8 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
22 August 2019Confirmation statement made on 15 August 2019 with no updates (3 pages)
11 June 2019Termination of appointment of Sheila Jauhar as a director on 4 July 2017 (1 page)
17 October 2018Micro company accounts made up to 31 March 2018 (2 pages)
16 August 2018Confirmation statement made on 15 August 2018 with no updates (3 pages)
1 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
1 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
29 August 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
29 August 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 August 2016Confirmation statement made on 15 August 2016 with updates (7 pages)
30 August 2016Confirmation statement made on 15 August 2016 with updates (7 pages)
13 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 September 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 4,000
(6 pages)
4 September 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 4,000
(6 pages)
4 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 4,000
(6 pages)
4 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 4,000
(6 pages)
2 July 2014Registered office address changed from Third Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 2 July 2014 (1 page)
2 July 2014Registered office address changed from Third Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 2 July 2014 (1 page)
2 July 2014Registered office address changed from Third Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 2 July 2014 (1 page)
21 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 August 2013Annual return made up to 15 August 2013 with a full list of shareholders (6 pages)
16 August 2013Annual return made up to 15 August 2013 with a full list of shareholders (6 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 September 2012Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
11 September 2012Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
15 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
16 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 August 2010Director's details changed for Sheila Jauhar on 15 August 2010 (2 pages)
17 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
17 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
17 August 2010Director's details changed for Rajiv Jauhar on 15 August 2010 (2 pages)
17 August 2010Director's details changed for Sheila Jauhar on 15 August 2010 (2 pages)
17 August 2010Director's details changed for Rajiv Jauhar on 15 August 2010 (2 pages)
17 August 2010Director's details changed for Anand Kumar Jauhar on 15 August 2010 (2 pages)
17 August 2010Director's details changed for Anand Kumar Jauhar on 15 August 2010 (2 pages)
9 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 August 2009Return made up to 15/08/09; full list of members (4 pages)
17 August 2009Return made up to 15/08/09; full list of members (4 pages)
22 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 September 2008Return made up to 15/08/08; full list of members (4 pages)
12 September 2008Return made up to 15/08/08; full list of members (4 pages)
31 July 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 July 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 November 2007Return made up to 15/08/07; full list of members (2 pages)
1 November 2007Return made up to 15/08/07; full list of members (2 pages)
22 August 2007Return made up to 15/08/06; full list of members (2 pages)
22 August 2007Return made up to 15/08/06; full list of members (2 pages)
21 September 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 September 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 September 2005Return made up to 15/08/05; full list of members (3 pages)
20 September 2005Return made up to 15/08/05; full list of members (3 pages)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 January 2005Return made up to 15/08/04; full list of members (7 pages)
25 January 2005Return made up to 15/08/04; full list of members (7 pages)
30 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 December 2003Return made up to 15/08/03; full list of members (7 pages)
6 December 2003Return made up to 15/08/02; full list of members (5 pages)
6 December 2003Return made up to 15/08/02; full list of members (5 pages)
6 December 2003Return made up to 15/08/03; full list of members (7 pages)
20 January 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
20 January 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
8 January 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
8 January 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
12 October 2001Return made up to 15/08/01; full list of members (7 pages)
12 October 2001Return made up to 15/08/01; full list of members (7 pages)
31 January 2001Full accounts made up to 31 March 2000 (10 pages)
31 January 2001Full accounts made up to 31 March 2000 (10 pages)
6 October 2000Return made up to 15/08/00; full list of members (7 pages)
6 October 2000Return made up to 15/08/00; full list of members (7 pages)
28 January 2000Full accounts made up to 31 March 1999 (10 pages)
28 January 2000Full accounts made up to 31 March 1999 (10 pages)
15 October 1999Return made up to 15/08/99; full list of members (6 pages)
15 October 1999Return made up to 15/08/99; full list of members (6 pages)
1 February 1999Full accounts made up to 31 March 1998 (9 pages)
1 February 1999Full accounts made up to 31 March 1998 (9 pages)
2 October 1998Full accounts made up to 31 August 1997 (10 pages)
2 October 1998Return made up to 15/08/98; no change of members (4 pages)
2 October 1998Return made up to 15/08/98; no change of members (4 pages)
2 October 1998Full accounts made up to 31 August 1997 (10 pages)
17 February 1998Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
17 February 1998Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
8 September 1997Return made up to 15/08/97; no change of members (4 pages)
8 September 1997Return made up to 15/08/97; no change of members (4 pages)
22 August 1997Registered office changed on 22/08/97 from: suite 106 signal house 16 lyon road harrow middlesex HA1 2AG (1 page)
22 August 1997Registered office changed on 22/08/97 from: suite 106 signal house 16 lyon road harrow middlesex HA1 2AG (1 page)
24 June 1997Full accounts made up to 31 August 1996 (9 pages)
24 June 1997Full accounts made up to 31 August 1996 (9 pages)
16 September 1996Return made up to 15/08/96; full list of members (6 pages)
16 September 1996Return made up to 15/08/96; full list of members (6 pages)
21 March 1996New director appointed (2 pages)
21 March 1996Ad 04/03/96--------- £ si 3998@1=3998 £ ic 2/4000 (2 pages)
21 March 1996New director appointed (2 pages)
21 March 1996Ad 04/03/96--------- £ si 3998@1=3998 £ ic 2/4000 (2 pages)
20 December 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
20 December 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
15 August 1995Incorporation (42 pages)
15 August 1995Incorporation (42 pages)