| Company Name | Arinston Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05283364 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2004(19 years, 5 months ago) |
| Dissolution Date | 17 October 2023 (6 months, 2 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ms Anna Ryzhenkova |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2006(2 years, 1 month after company formation) |
| Appointment Duration | 16 years, 10 months (closed 17 October 2023) |
| Role | Trader |
| Country of Residence | England |
| Correspondence Address | 95 Wilton Road 42 London SW1V 1BZ |
| Director Name | Ms Yelena Nakhlupina |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | Ukrainian |
| Status | Closed |
| Appointed | 18 December 2006(2 years, 1 month after company formation) |
| Appointment Duration | 16 years, 10 months (closed 17 October 2023) |
| Role | PR Consultant |
| Country of Residence | England |
| Correspondence Address | 95 Wilton Road 42 London SW1V 1BZ |
| Secretary Name | Mr Yuriy Ryzhenkov |
|---|---|
| Nationality | Ukrainian |
| Status | Closed |
| Appointed | 18 December 2006(2 years, 1 month after company formation) |
| Appointment Duration | 16 years, 10 months (closed 17 October 2023) |
| Role | Manager |
| Correspondence Address | 95 Wilton Road Flat42 London SW1V 1BZ |
| Director Name | Mr Michael Ageev |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2006(2 years, 1 month after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 20 April 2020) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 95 Wilton Road 42 London SW1V 1BZ |
| Director Name | Sovereign Directors (T&C) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Correspondence Address | PO Box 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands |
| Secretary Name | Sovereign Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Correspondence Address | 40 Craven Street Charing Cross London WC2N 5NG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 55 55 Upper Ground Office 1803 London SE1 9EY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Midland Investments LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Victoria Investments LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,341 |
| Cash | £526 |
| Current Liabilities | £104,562 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 10 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
|---|---|
| 27 August 2020 | Unaudited abridged accounts made up to 30 November 2019 (7 pages) |
| 20 April 2020 | Termination of appointment of Michael Ageev as a director on 20 April 2020 (1 page) |
| 19 February 2020 | Registered office address changed from 95 Wilton Road Office 42 London SW1V 1BZ England to 55 55 Upper Ground Office 1803 London SE1 9EY on 19 February 2020 (1 page) |
| 11 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 16 May 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 29 April 2019 | Change of details for Ms Anna Ryzhenkova as a person with significant control on 29 April 2019 (2 pages) |
| 29 April 2019 | Director's details changed for Ms Yelena Nakhlupina on 29 April 2019 (2 pages) |
| 29 April 2019 | Director's details changed for Mr Michael Ageev on 29 April 2019 (2 pages) |
| 29 April 2019 | Register(s) moved to registered inspection location 95 Wilton Road Office 42 London SW1V 1BZ (1 page) |
| 29 April 2019 | Secretary's details changed for Mr Yuriy Ryzhenkov on 29 April 2019 (1 page) |
| 29 April 2019 | Director's details changed for Ms Anna Ryzhenkova on 29 April 2019 (2 pages) |
| 29 April 2019 | Registered office address changed from C/O Michael Ageev 39 Grange Avenue London N12 8DL to 95 Wilton Road Office 42 London SW1V 1BZ on 29 April 2019 (1 page) |
| 29 April 2019 | Registered office address changed from 95 Wilton Road Office 42 London SW1V 1BZ England to 95 Wilton Road Office 42 London SW1V 1BZ on 29 April 2019 (1 page) |
| 29 April 2019 | Register inspection address has been changed to 95 Wilton Road Office 42 London SW1V 1BZ (1 page) |
| 19 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 3 May 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 28 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 10 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 10 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 14 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 11 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 4 December 2013 | Director's details changed for Ms Yelena Ryzhenkova on 1 January 2013 (2 pages) |
| 4 December 2013 | Director's details changed for Ms Yelena Ryzhenkova on 1 January 2013 (2 pages) |
| 4 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Director's details changed for Ms Anna Ryzhenkova on 1 January 2013 (2 pages) |
| 4 December 2013 | Director's details changed for Ms Anna Ryzhenkova on 1 January 2013 (2 pages) |
| 4 December 2013 | Director's details changed for Ms Yelena Ryzhenkova on 1 January 2013 (2 pages) |
| 4 December 2013 | Director's details changed for Ms Anna Ryzhenkova on 1 January 2013 (2 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 27 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 27 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 27 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 21 August 2012 | Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG on 21 August 2012 (1 page) |
| 21 August 2012 | Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG on 21 August 2012 (1 page) |
| 13 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 25 January 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
| 25 January 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
| 11 January 2012 | Director's details changed for Ms Anna Ryzhenkova on 10 January 2012 (2 pages) |
| 11 January 2012 | Director's details changed for Ms Anna Ryzhenkova on 10 January 2012 (2 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 29 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (6 pages) |
| 29 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 1 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Director's details changed for Anna Ryzhenkova on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Anna Ryzhenkova on 26 October 2009 (2 pages) |
| 26 October 2009 | Secretary's details changed for Yuriy Ryzhenkov on 26 October 2009 (2 pages) |
| 26 October 2009 | Secretary's details changed for Yuriy Ryzhenkov on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Yelena Ryzhenkova on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Michael Ageev on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Michael Ageev on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Yelena Ryzhenkova on 26 October 2009 (2 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 3 December 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 3 December 2008 | Director's change of particulars / yelena ryzhenkova / 01/12/2008 (1 page) |
| 3 December 2008 | Director's change of particulars / yelena ryzhenkova / 01/12/2008 (1 page) |
| 3 December 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 16 November 2007 | Return made up to 10/11/07; full list of members (3 pages) |
| 16 November 2007 | Return made up to 10/11/07; full list of members (3 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 20 March 2007 | New director appointed (1 page) |
| 20 March 2007 | New secretary appointed (1 page) |
| 20 March 2007 | New secretary appointed (1 page) |
| 20 March 2007 | Secretary resigned (1 page) |
| 20 March 2007 | New director appointed (1 page) |
| 20 March 2007 | Secretary resigned (1 page) |
| 20 March 2007 | New director appointed (1 page) |
| 20 March 2007 | Director resigned (1 page) |
| 20 March 2007 | New director appointed (1 page) |
| 20 March 2007 | New director appointed (1 page) |
| 20 March 2007 | Director resigned (1 page) |
| 20 March 2007 | New director appointed (1 page) |
| 20 December 2006 | Amended accounts made up to 30 November 2005 (4 pages) |
| 20 December 2006 | Amended accounts made up to 30 November 2005 (4 pages) |
| 16 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 16 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 21 August 2006 | Delivery ext'd 3 mth 30/11/05 (1 page) |
| 21 August 2006 | Delivery ext'd 3 mth 30/11/05 (1 page) |
| 13 February 2006 | Secretary's particulars changed (1 page) |
| 13 February 2006 | Return made up to 10/11/05; full list of members (2 pages) |
| 13 February 2006 | Return made up to 10/11/05; full list of members (2 pages) |
| 13 February 2006 | Secretary's particulars changed (1 page) |
| 11 November 2004 | Secretary resigned (1 page) |
| 11 November 2004 | Secretary resigned (1 page) |
| 10 November 2004 | Incorporation (33 pages) |
| 10 November 2004 | Incorporation (33 pages) |