| Company Name | Arthur Street Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05565138 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2005(18 years, 7 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Philip Dinkel |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2005(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 40 Welbeck Street London W1G 8LN |
| Secretary Name | Louise Reid |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 15 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Welbeck Street London W1G 8LN |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 40 Welbeck Street London W1G 8LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Goldbirch Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2014 | Application to strike the company off the register (3 pages) |
| 13 January 2014 | Application to strike the company off the register (3 pages) |
| 30 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 2 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 2 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Amended accounts made up to 30 September 2011 (4 pages) |
| 24 September 2012 | Amended accounts made up to 30 September 2011 (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 4 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 5 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Secretary's details changed for Louise Reid on 17 September 2010 (1 page) |
| 4 October 2010 | Director's details changed for Mr Philip Dinkel on 17 September 2010 (2 pages) |
| 4 October 2010 | Secretary's details changed for Louise Reid on 17 September 2010 (1 page) |
| 4 October 2010 | Director's details changed for Mr Philip Dinkel on 17 September 2010 (2 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 21 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 28 January 2009 | Return made up to 15/09/08; full list of members (3 pages) |
| 28 January 2009 | Return made up to 15/09/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 14 November 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 11 September 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 11 September 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 27 September 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 27 September 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 19 October 2005 | New secretary appointed (2 pages) |
| 19 October 2005 | New secretary appointed (2 pages) |
| 4 October 2005 | Secretary resigned (1 page) |
| 4 October 2005 | New director appointed (2 pages) |
| 4 October 2005 | Director resigned (1 page) |
| 4 October 2005 | New director appointed (2 pages) |
| 4 October 2005 | Director resigned (1 page) |
| 4 October 2005 | Secretary resigned (1 page) |
| 15 September 2005 | Incorporation (16 pages) |
| 15 September 2005 | Incorporation (16 pages) |