Company NameArroya Limited
Company StatusDissolved
Company Number04731129
CategoryPrivate Limited Company
Incorporation Date11 April 2003(20 years, 11 months ago)
Dissolution Date23 July 2008 (15 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSafe Solutions Directors Limited (Corporation)
StatusClosed
Appointed16 April 2003(5 days after company formation)
Appointment Duration5 years, 3 months (closed 23 July 2008)
Correspondence AddressHampton House
Archer Mews
Hampton Hill
Middlesex
TW12 1RN
Secretary NameSafe Solutions Secretaries Limited (Corporation)
StatusClosed
Appointed16 April 2003(5 days after company formation)
Appointment Duration5 years, 3 months (closed 23 July 2008)
Correspondence Address52 Molesey Close
Hersham
Walton On Thames
Surrey
KT12 4PX
Director NameHampton Directors Limited (Corporation)
StatusResigned
Appointed11 April 2003(same day as company formation)
Correspondence Address2 Hampton House
Archer Mews
Hampton Hill
Middlesex
TW12 1RN
Secretary NameHampton Secretary Limited (Corporation)
StatusResigned
Appointed11 April 2003(same day as company formation)
Correspondence Address2 Hampton House
Archer Mews
Hampton Hill
Middlesex
TW12 1RN

Location

Registered AddressGrant Thornton Uk Llp
Grant Thornton House
Melton Street Euston Square
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£84
Cash£1,393
Current Liabilities£56,130

Accounts

Latest Accounts10 October 2004 (19 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End10 October

Filing History

23 July 2008Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2008Notice of move from Administration to Dissolution (20 pages)
26 November 2007Administrator's progress report (17 pages)
3 June 2007Notice of extension of period of Administration (1 page)
21 May 2007Administrator's progress report (19 pages)
18 January 2007Result of meeting of creditors (22 pages)
22 December 2006Statement of administrator's proposal (22 pages)
7 November 2006Registered office changed on 07/11/06 from: hampton house archer mews windmill road hampton hill middlesex TW12 1RN (1 page)
1 November 2006Appointment of an administrator (1 page)
4 May 2005Return made up to 11/04/05; full list of members (5 pages)
15 February 2005Total exemption small company accounts made up to 10 October 2004 (3 pages)
5 October 2004Accounting reference date extended from 30/04/04 to 10/10/04 (1 page)
9 July 2004Registered office changed on 09/07/04 from: brook house 229-234 shepherds bush road hammersmith london W6 7AN (1 page)
17 May 2004Return made up to 11/04/04; full list of members (8 pages)
14 May 2004New secretary appointed (2 pages)
12 May 2004New secretary appointed (1 page)
28 April 2004Secretary's particulars changed;director's particulars changed (1 page)
17 May 2003Secretary resigned (1 page)
17 May 2003Director resigned (1 page)
28 April 2003New director appointed (1 page)
28 April 2003Registered office changed on 28/04/03 from: 2 hampton house archer mews hampton hill middlesex TW12 1RN (1 page)