Arabella International Limited

Company Name	Arabella International Limited
Company Status	Dissolved
Company Number	04488633
Category	Private Limited Company
Incorporation Date	17 July 2002(21 years, 9 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Margit Bassadobne
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	147 Alderney Street London SW1V 4HD

Secretary Name	Maximilian Alexander Bassadone
Nationality	British
Status	Closed
Appointed	30 March 2006(3 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 12 October 2010)
Role	Company Director
Correspondence Address	147 Alderney Street London SW1V 4HD

Director Name	Diane Kay Hill
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Selham House Selham Petworth West Sussex GU28 0PS

Secretary Name	Diane Kay Hill
Nationality	British
Status	Resigned
Appointed	17 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Selham House Selham Petworth West Sussex GU28 0PS

Secretary Name	David Eaton
Nationality	British
Status	Resigned
Appointed	14 September 2005(3 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2009)
Role	Silk Merchant
Correspondence Address	707 Beatty House Dolphin Square London SW1V 3PN

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	17 July 2002(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 July 2002(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	25-29 Harper Road London SE1 6AW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Financials

Year	2014
Turnover	£283,052
Gross Profit	£161,535
Net Worth	-£15,355
Cash	£70,816
Current Liabilities	£60,646

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
12 April 2010	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (2 pages)
12 April 2010	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (2 pages)
1 October 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
1 October 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
5 August 2009	Return made up to 17/07/09; full list of members (3 pages)
5 August 2009	Return made up to 17/07/09; full list of members (3 pages)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
27 May 2009	Appointment Terminated Secretary david eaton (1 page)
27 May 2009	Appointment terminated secretary david eaton (1 page)
18 March 2009	Registered office changed on 18/03/2009 from delta house 175-177 borough high street london SE1 1HR (1 page)
18 March 2009	Registered office changed on 18/03/2009 from delta house 175-177 borough high street london SE1 1HR (1 page)
12 February 2009	Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 February 2009	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 January 2009	Compulsory strike-off action has been discontinued (1 page)
21 January 2009	Compulsory strike-off action has been discontinued (1 page)
20 January 2009	Return made up to 17/07/08; full list of members (3 pages)
20 January 2009	Return made up to 17/07/08; full list of members (3 pages)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
8 August 2007	Return made up to 17/07/07; full list of members (2 pages)
8 August 2007	Return made up to 17/07/07; full list of members (2 pages)
15 May 2007	Accounts for a dormant company made up to 30 June 2006 (12 pages)
15 May 2007	Accounts made up to 30 June 2006 (12 pages)
26 September 2006	Return made up to 17/07/06; full list of members (2 pages)
26 September 2006	Registered office changed on 26/09/06 from: delta house 175-177 borough high street london SE1 1XP (1 page)
26 September 2006	Return made up to 17/07/06; full list of members (2 pages)
26 September 2006	Registered office changed on 26/09/06 from: delta house 175-177 borough high street london SE1 1XP (1 page)
4 July 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
4 July 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
5 April 2006	New secretary appointed (2 pages)
5 April 2006	New secretary appointed (2 pages)
9 February 2006	Total exemption full accounts made up to 30 June 2004 (10 pages)
9 February 2006	Total exemption full accounts made up to 30 June 2004 (10 pages)
30 September 2005	Secretary resigned (1 page)
30 September 2005	Secretary resigned (1 page)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	New secretary appointed (2 pages)
19 September 2005	Return made up to 17/07/05; full list of members (7 pages)
19 September 2005	Return made up to 17/07/05; full list of members (7 pages)
23 November 2004	Return made up to 17/07/04; full list of members (7 pages)
23 November 2004	Return made up to 17/07/04; full list of members (7 pages)
13 July 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
13 July 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
13 May 2004	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
13 May 2004	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
18 August 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2003	Return made up to 17/07/03; full list of members (7 pages)
7 February 2003	Ad 01/08/02-30/08/02 Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
7 February 2003	Ad 01/08/02-30/08/02 Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
14 November 2002	Registered office changed on 14/11/02 from: 87 cambridge street london SW1V 4PY (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 87 cambridge street london SW1V 4PY (1 page)
25 July 2002	Registered office changed on 25/07/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
25 July 2002	New director appointed (2 pages)
25 July 2002	New secretary appointed;new director appointed (2 pages)
25 July 2002	New secretary appointed;new director appointed (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	New director appointed (2 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Registered office changed on 25/07/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
17 July 2002	Incorporation (14 pages)
17 July 2002	Incorporation (14 pages)

Arabella International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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