| Company Name | Arnos Limited |
|---|---|
| Directors | Michail Valko and Petros Valko |
| Company Status | Active |
| Company Number | 03831832 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1999(24 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
| SIC 69203 | Tax consultancy |
| Section N | Administrative and support service activities |
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Michail Valko |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 30 May 2014(14 years, 9 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Director/Company Secretary |
| Country of Residence | Cyprus |
| Correspondence Address | Suite Am 59, Balfour Business Centre, 390-392 High Ilford IG1 1BF |
| Director Name | Mr Petros Valko |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 01 August 2014(14 years, 11 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | PO Box Po Box 52412 Limassol Cy 4064 |
| Director Name | Elizabeth Ann Hurst |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Trelake Road St Austell Cornwall PL25 5NH |
| Director Name | Mr Stephen John Henry Hurst |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 2 Trelake Road St Austell Cornwall PL25 5NH |
| Secretary Name | Elizabeth Ann Hurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Trelake Road St Austell Cornwall PL25 5NH |
| Director Name | Mr Petros Valko |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 20 September 1999(3 weeks, 4 days after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 30 May 2014) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 12 Solomou Solomou Pyrgos Limassol Cy4529 |
| Secretary Name | Mr Stephen John Henry Hurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1999(1 month, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 28 October 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Trelake Road St Austell Cornwall PL25 5NH |
| Secretary Name | Eirini Valko |
|---|---|
| Nationality | Greek |
| Status | Resigned |
| Appointed | 28 October 2000(1 year, 2 months after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 10 June 2019) |
| Role | Company Director |
| Correspondence Address | 12 Solomou Solomou Pyrgos Limassol Cy4529 |
| Director Name | Bourse Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol BS2 8PE |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Location
| Registered Address | Suite Am 59, Balfour Business Centre 390-392 High Road Ilford IG1 1BF |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Michail Valko 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,089 |
| Cash | £44,724 |
| Current Liabilities | £71,629 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months from now) |
Filing History
| 28 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 13 March 2020 | Confirmation statement made on 13 March 2020 with updates (3 pages) |
| 29 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 10 June 2019 | Termination of appointment of Eirini Valko as a secretary on 10 June 2019 (1 page) |
| 3 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 18 January 2019 | Change of details for Mr. Petros Valko as a person with significant control on 1 December 2018 (2 pages) |
| 18 January 2019 | Director's details changed for Mr. Petros Valko on 1 December 2018 (2 pages) |
| 27 November 2018 | Registered office address changed from 776-778 Barking Road Suite Am 59 Boleyn House London E13 9PJ England to Suite Am 59, Balfour Business Centre, 390-392 High Road Ilford IG1 1BF on 27 November 2018 (1 page) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 22 August 2018 | Director's details changed for Mr Michail Valko on 1 January 2017 (2 pages) |
| 22 August 2018 | Director's details changed for Mr. Petros Valko on 1 January 2017 (2 pages) |
| 4 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 9 January 2018 | Registered office address changed from 209, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 776-778 Barking Road Suite Am 59 Boleyn House London E13 9PJ on 9 January 2018 (1 page) |
| 9 January 2018 | Director's details changed for Mr Michail Valko on 9 January 2018 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 9 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 26 January 2015 | Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 26 January 2015 (1 page) |
| 26 January 2015 | Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 26 January 2015 (1 page) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 August 2014 | Appointment of Mr. Petros Valko as a director on 1 August 2014 (2 pages) |
| 1 August 2014 | Appointment of Mr. Petros Valko as a director on 1 August 2014 (2 pages) |
| 1 August 2014 | Appointment of Mr. Petros Valko as a director on 1 August 2014 (2 pages) |
| 2 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Appointment of Mr Michail Valko as a director (2 pages) |
| 2 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Termination of appointment of Petros Valko as a director (1 page) |
| 2 June 2014 | Termination of appointment of Petros Valko as a director (1 page) |
| 2 June 2014 | Appointment of Mr Michail Valko as a director (2 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders (4 pages) |
| 20 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders (4 pages) |
| 11 December 2012 | Registered office address changed from 6-8 Underwood Street London N1 7JQ on 11 December 2012 (1 page) |
| 11 December 2012 | Registered office address changed from 6-8 Underwood Street London N1 7JQ on 11 December 2012 (1 page) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 August 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 September 2010 | Director's details changed for Mr Petros Valko on 26 August 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Director's details changed for Mr Petros Valko on 26 August 2010 (2 pages) |
| 17 September 2010 | Secretary's details changed for Eirini Valko on 26 August 2010 (2 pages) |
| 17 September 2010 | Secretary's details changed for Eirini Valko on 26 August 2010 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 24 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 17 September 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 29 October 2007 | Amended accounts made up to 31 December 2005 (6 pages) |
| 29 October 2007 | Amended accounts made up to 31 December 2005 (6 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 10 September 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 September 2006 | Return made up to 26/08/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 26/08/06; full list of members (2 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 October 2005 | Return made up to 26/08/05; full list of members (2 pages) |
| 21 October 2005 | Return made up to 26/08/05; full list of members (2 pages) |
| 27 September 2004 | Return made up to 26/08/04; full list of members (2 pages) |
| 27 September 2004 | Return made up to 26/08/04; full list of members (2 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 June 2004 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 4 June 2004 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 21 October 2003 | Director's particulars changed (1 page) |
| 21 October 2003 | Director's particulars changed (1 page) |
| 20 September 2003 | Return made up to 26/08/03; full list of members (6 pages) |
| 20 September 2003 | Return made up to 26/08/03; full list of members (6 pages) |
| 16 September 2003 | Secretary's particulars changed (1 page) |
| 16 September 2003 | Secretary's particulars changed (1 page) |
| 26 July 2003 | Amended accounts made up to 31 August 2002 (2 pages) |
| 26 July 2003 | Amended accounts made up to 31 August 2002 (2 pages) |
| 8 July 2003 | Director's particulars changed (1 page) |
| 8 July 2003 | Director's particulars changed (1 page) |
| 28 June 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 28 June 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 13 June 2003 | Registered office changed on 13/06/03 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD (1 page) |
| 13 June 2003 | Registered office changed on 13/06/03 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD (1 page) |
| 30 September 2002 | Return made up to 26/08/02; full list of members (6 pages) |
| 30 September 2002 | Return made up to 26/08/02; full list of members (6 pages) |
| 9 July 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 9 July 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 6 July 2002 | Registered office changed on 06/07/02 from: suite 30A trinity house heather park drive wembley middlesex HA0 1SU (1 page) |
| 6 July 2002 | Registered office changed on 06/07/02 from: suite 30A trinity house heather park drive wembley middlesex HA0 1SU (1 page) |
| 7 May 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2002 | Return made up to 26/08/01; full list of members
|
| 1 May 2002 | New secretary appointed (4 pages) |
| 1 May 2002 | New secretary appointed (4 pages) |
| 1 May 2002 | Return made up to 26/08/01; full list of members
|
| 18 March 2002 | Registered office changed on 18/03/02 from: 35 high cross street st. Austell cornwall PL25 4AN (1 page) |
| 18 March 2002 | Registered office changed on 18/03/02 from: 35 high cross street st. Austell cornwall PL25 4AN (1 page) |
| 26 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2000 | £ nc 1000/10000 30/11/00 (1 page) |
| 5 December 2000 | Resolutions
|
| 5 December 2000 | £ nc 1000/10000 30/11/00 (1 page) |
| 5 December 2000 | Resolutions
|
| 4 September 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 4 September 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 18 October 1999 | Ad 05/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 October 1999 | Secretary resigned;director resigned (1 page) |
| 18 October 1999 | New secretary appointed (2 pages) |
| 18 October 1999 | Ad 05/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 October 1999 | New secretary appointed (2 pages) |
| 18 October 1999 | Secretary resigned;director resigned (1 page) |
| 28 September 1999 | New director appointed (2 pages) |
| 28 September 1999 | New director appointed (2 pages) |
| 16 September 1999 | Secretary resigned (1 page) |
| 16 September 1999 | Director resigned (1 page) |
| 16 September 1999 | Secretary resigned (1 page) |
| 16 September 1999 | Director resigned (1 page) |
| 10 September 1999 | New director appointed (2 pages) |
| 10 September 1999 | Registered office changed on 10/09/99 from: pembroke house 7 brunswick square bristol avon BS2 8PE (1 page) |
| 10 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 10 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 10 September 1999 | Registered office changed on 10/09/99 from: pembroke house 7 brunswick square bristol avon BS2 8PE (1 page) |
| 10 September 1999 | New director appointed (2 pages) |
| 26 August 1999 | Incorporation (17 pages) |
| 26 August 1999 | Incorporation (17 pages) |