Arimex (London) Limited

Company Name	Arimex (London) Limited
Company Status	Dissolved
Company Number	05969759
Category	Private Limited Company
Incorporation Date	17 October 2006(17 years, 7 months ago)
Dissolution Date	7 June 2011 (12 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	George Arcan
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Anderson Close London N21 1TH

Secretary Name	Gisele Arcan
Nationality	British
Status	Closed
Appointed	17 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Anderson Close London N21 1TH

Director Name	Gisele Arcan
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2007(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 07 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Anderson Close London N21 1TH

Director Name	Ahmet Istim
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Turkish
Status	Resigned
Appointed	02 April 2007(5 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 June 2007)
Role	Company Director
Correspondence Address	118a Leonard Road Beckenham Kent BR3 1QS

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	15 Albany Crescent Edgware Middlesex HA8 5AL
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at 1	George Arcan 50.00% Ordinary
50 at 1	Ms Gisele Arcan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,154
Cash	£2,794
Current Liabilities	£40,302

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 November 2009	Director's details changed for Gisele Arcan on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for George Arcan on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders Statement of capital on 2009-11-13 GBP 100 (6 pages)
13 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders Statement of capital on 2009-11-13 GBP 100 (6 pages)
13 November 2009	Director's details changed for Gisele Arcan on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for George Arcan on 13 November 2009 (2 pages)
17 November 2008	Return made up to 17/10/08; full list of members (4 pages)
17 November 2008	Return made up to 17/10/08; full list of members (4 pages)
22 September 2008	Amended accounts made up to 31 March 2008 (10 pages)
22 September 2008	Amended accounts made up to 31 March 2008 (10 pages)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 July 2008	Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page)
25 July 2008	Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
7 November 2007	Particulars of mortgage/charge (3 pages)
7 November 2007	Particulars of mortgage/charge (3 pages)
28 October 2007	Return made up to 17/10/07; full list of members (6 pages)
28 October 2007	Return made up to 17/10/07; full list of members (6 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
30 October 2006	Ad 17/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 October 2006	New director appointed (2 pages)
30 October 2006	New secretary appointed (2 pages)
30 October 2006	Ad 17/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 October 2006	New director appointed (2 pages)
30 October 2006	New secretary appointed (2 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Secretary resigned (1 page)
17 October 2006	Incorporation (18 pages)
17 October 2006	Incorporation (18 pages)

Arimex (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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