Arsta Limited

Company Name	Arsta Limited
Company Status	Dissolved
Company Number	03544154
Category	Private Limited Company
Incorporation Date	9 April 1998(26 years ago)
Dissolution Date	11 April 2006 (18 years ago)
Previous Name	Communication Information Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Guy Mikael Robert
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Swedish
Status	Closed
Appointed	02 May 2000(2 years after company formation)
Appointment Duration	5 years, 11 months (closed 11 April 2006)
Role	Engineer
Correspondence Address	Residence El Tomillo Puerta No 9 Torreblanca 29640 Spain

Secretary Name	BT Corporate Services Limited (Corporation)
Status	Closed
Appointed	02 November 2000(2 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 11 April 2006)
Correspondence Address	Suite 5 International House Bell Lane Gibraltar Foreign

Director Name	Albany Managers Limited (Corporation)
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Correspondence Address	PO Box 2 The Quarter Anguilla Lanarkshire ML3 6AX Scotland

Secretary Name	Homeric Limited (Corporation)
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Correspondence Address	Sovereign House Station Road St Johns Isle Of Man IM4 3AJ

Director Name	Sovereign Directors (T&C) Limited (Corporation)
Status	Resigned
Appointed	15 May 1998(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 May 2000)
Correspondence Address	PO Box 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands

Director Name	Sovereign Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 1998(3 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 31 July 1998)
Correspondence Address	Suite 2b Mansion House 143 Main Street Gibraltar Foreign

Secretary Name	Sovereign Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 1998(3 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 October 1998)
Correspondence Address	Suite 2b Mansion House 143 Main Street Gibraltar Foreign

Secretary Name	Sovereign Secretaries Ltd (Corporation)
Status	Resigned
Appointed	21 October 1998(6 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 02 November 2000)
Correspondence Address	4th Floor Palladium House 1-4 Argyll Street London W1V 1AD

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£90,200
Net Worth	-£7,282
Cash	£2,269
Current Liabilities	£9,551

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

11 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2005	First Gazette notice for voluntary strike-off (1 page)
17 November 2005	Application for striking-off (1 page)
25 October 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
8 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
26 April 2005	Return made up to 09/04/05; full list of members (6 pages)
11 March 2005	Total exemption full accounts made up to 30 September 2003 (8 pages)
29 April 2004	Return made up to 09/04/04; full list of members (6 pages)
30 March 2004	Company name changed communication information servic es LIMITED\certificate issued on 30/03/04 (2 pages)
30 March 2004	Total exemption full accounts made up to 30 September 2002 (9 pages)
1 June 2003	Return made up to 18/03/03; full list of members (6 pages)
18 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
10 July 2002	Director's particulars changed (1 page)
20 June 2002	Return made up to 09/04/02; full list of members (6 pages)
29 October 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
4 September 2001	Return made up to 09/04/01; no change of members (4 pages)
4 September 2001	Location of register of members (1 page)
22 May 2001	New director appointed (2 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Registered office changed on 28/12/00 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD (1 page)
28 December 2000	Director resigned (1 page)
4 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
26 April 2000	Return made up to 09/04/00; full list of members (7 pages)
9 February 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
24 November 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
14 May 1999	Return made up to 09/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Secretary resigned (1 page)
14 January 1999	New secretary appointed (2 pages)
25 November 1998	New secretary appointed (1 page)
9 November 1998	Registered office changed on 09/11/98 from: suite 3C 3RD floor stanbrook house 2-5 old bond street london W1X 3TB (1 page)
21 October 1998	Secretary resigned (1 page)
21 October 1998	New director appointed (2 pages)

Arsta Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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