AREV Limited

Company Name	AREV Limited
Company Status	Dissolved
Company Number	04927288
Category	Private Limited Company
Incorporation Date	9 October 2003(20 years, 7 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Jon Scheving Thorsteinsson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Icelandic
Status	Closed
Appointed	22 April 2004(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (closed 13 October 2009)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	22 Ranargata 101 Reykjavik Foreign

Secretary Name	Thordur Bogason
Nationality	Icelandic
Status	Closed
Appointed	31 October 2008(5 years after company formation)
Appointment Duration	11 months, 2 weeks (closed 13 October 2009)
Role	Attorney
Correspondence Address	Aegisida 113 107 Reykjavik Iceland

Director Name	Andrew Craig Manders
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2006)
Role	Accountant
Correspondence Address	20 Bluebell Drive Seabridge Staffordshire ST5 3UD

Secretary Name	Andrew Craig Manders
Nationality	British
Status	Resigned
Appointed	22 April 2004(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2008)
Role	Accountant
Correspondence Address	20 Bluebell Drive Seabridge Staffordshire ST5 3UD

Director Name	Mr Peter Derek King
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(9 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Chads Green Wybunbury Nantwich Cheshire CW5 7NL

Director Name	David Andrew Beech
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Greenways 14 Barnes Croft Hilderstone Stone Staffordshire ST15 8XU

Director Name	Mr Rupinder Singh Cheema
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HJ

Director Name	Heatons Directors Limited (Corporation)
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Correspondence Address	33-43 Price Street Burslem Stoke On Trent Staffordshire ST6 4EN

Secretary Name	Heatons Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Correspondence Address	7th Floor Phoenix House Newhall Street Birmingham West Midlands B3 3NH

Location

Registered Address	4th Floor 43-44 New Bond Street London W1S 2SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£557,070
Current Liabilities	£934,652

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

30 June 2009	First Gazette notice for compulsory strike-off (1 page)
26 March 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
11 November 2008	Appointment terminated secretary andrew manders (1 page)
11 November 2008	Secretary appointed thordur bogason (1 page)
5 November 2007	Return made up to 31/10/07; full list of members (3 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
16 May 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
5 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
23 December 2005	Return made up to 09/10/05; full list of members (8 pages)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Registered office changed on 23/11/05 from: 135 new bond street, london, W1S 2TG (1 page)
9 September 2005	New director appointed (2 pages)
12 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
7 July 2005	New director appointed (1 page)
25 January 2005	Director's particulars changed (1 page)
7 December 2004	Return made up to 09/10/04; full list of members 363(287) ‐ Registered office changed on 07/12/04 (7 pages)
24 September 2004	New director appointed (1 page)
16 August 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
16 August 2004	New secretary appointed (2 pages)
30 April 2004	New director appointed (2 pages)
30 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Secretary resigned (1 page)
1 April 2004	New director appointed (1 page)

AREV Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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