| Company Name | Arthur & Wright Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04777629 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2003(20 years, 11 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
| Previous Names | Rapid Assistance Limited and Ukpermit.com Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Andrej Nakevic |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 24 April 2006(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 09 December 2008) |
| Role | Company Director |
| Correspondence Address | 153 Grange Road Ilford Essex IG1 1HA |
| Secretary Name | Purple & Co Bookkeeping Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 September 2004(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 09 December 2008) |
| Correspondence Address | 46 Crawford Street London W1H 1JU |
| Director Name | Igors Iljins |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 96 Park Lane Harrow Middlesex HA2 8NL |
| Secretary Name | Deniss Klimcuks |
|---|---|
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 3 Nottingham Street London E17 8JN |
| Director Name | Andrejs Ziharevs |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 01 June 2004(1 year after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 20 September 2004) |
| Role | Company Director |
| Correspondence Address | Flat 1 Wyndham Place London W1H 2PS |
| Secretary Name | Irina Miheeva |
|---|---|
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 01 June 2004(1 year after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 15 September 2004) |
| Role | Secretary |
| Correspondence Address | Elizabetes 2-427 Riga Foreign |
| Secretary Name | Aleksandrs Panders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(1 year after company formation) |
| Appointment Duration | Resigned same day (resigned 01 June 2004) |
| Role | Secretary |
| Correspondence Address | Flat 1 Wyndham Place London W1H 2PS |
| Director Name | Svetlin Karol Nikolov |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 10 September 2004(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 November 2005) |
| Role | Economist |
| Correspondence Address | 8 Burcham Street London E14 0SH |
| Director Name | Arthur Sarkisian |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2005(2 years, 5 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 24 April 2006) |
| Role | Company Director |
| Correspondence Address | Flat 5 3 Nottingham Street London W1U 5EG |
| Secretary Name | Law Firm Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2003(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 03 December 2004) |
| Correspondence Address | 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
Location
| Registered Address | Suite 2.8 93-95 Gloucester Place London W1U 6JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,446 |
| Gross Profit | £8,717 |
| Net Worth | -£2,597 |
| Cash | £13 |
| Current Liabilities | £3,269 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2006 | New director appointed (1 page) |
| 16 May 2006 | Registered office changed on 16/05/06 from: suite 107 tokenhouse 12 tokenhouse yard london EC2R 7AS (1 page) |
| 16 May 2006 | Director resigned (1 page) |
| 25 January 2006 | Registered office changed on 25/01/06 from: ground floor 86 gloucester place london W1V 6HP (1 page) |
| 17 January 2006 | Company name changed ukpermit.com LIMITED\certificate issued on 17/01/06 (2 pages) |
| 12 December 2005 | New director appointed (1 page) |
| 23 November 2005 | Director resigned (1 page) |
| 23 November 2005 | Ad 11/11/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 11 November 2005 | Ad 10/11/05--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 18 July 2005 | Return made up to 27/05/05; full list of members (2 pages) |
| 14 June 2005 | Registered office changed on 14/06/05 from: suite 2 46 crawford street london W1H 1JU (1 page) |
| 10 June 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 22 December 2004 | Return made up to 27/05/04; full list of members (6 pages) |
| 13 December 2004 | Secretary resigned (1 page) |
| 7 October 2004 | Secretary resigned (1 page) |
| 7 October 2004 | Director resigned (1 page) |
| 28 September 2004 | New secretary appointed (2 pages) |
| 22 September 2004 | New director appointed (2 pages) |
| 3 August 2004 | Registered office changed on 03/08/04 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD (1 page) |
| 3 August 2004 | New secretary appointed (2 pages) |
| 3 August 2004 | Secretary resigned (1 page) |
| 10 June 2004 | New secretary appointed (2 pages) |
| 10 June 2004 | New director appointed (2 pages) |
| 10 June 2004 | Director resigned (1 page) |
| 11 July 2003 | Secretary resigned (1 page) |
| 11 July 2003 | New secretary appointed (2 pages) |
| 11 July 2003 | Registered office changed on 11/07/03 from: 96 park lane harrow middlesex HA2 8NL (1 page) |