| Company Name | Arringway Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06636693 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2008(15 years, 2 months ago) |
| Dissolution Date | 15 January 2013 (10 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Karen Jayne Milliner |
|---|---|
| Date of Birth | March 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2009(6 months after company formation) |
| Appointment Duration | 4 years (closed 15 January 2013) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
| Director Name | Ms Karen Jayne Milliner |
|---|---|
| Date of Birth | March 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2008(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 93 Tudor Drive Kingston Surrey KT2 5NP |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2008(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2009(6 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 14 September 2012) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Location
| Registered Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Eden Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2012 | Application to strike the company off the register (3 pages) |
| 19 September 2012 | Application to strike the company off the register (3 pages) |
| 14 September 2012 | Termination of appointment of M & N Secretaries Limited as a secretary (1 page) |
| 14 September 2012 | Termination of appointment of M & N Secretaries Limited as a secretary on 14 September 2012 (1 page) |
| 3 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 6 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
| 6 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
| 6 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
| 4 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 2 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 2 November 2009 | Annual return made up to 2 July 2009 with a full list of shareholders (3 pages) |
| 2 November 2009 | Annual return made up to 2 July 2009 with a full list of shareholders (3 pages) |
| 2 November 2009 | Annual return made up to 2 July 2009 with a full list of shareholders (3 pages) |
| 30 October 2009 | Appointment of Karen Jayne Milliner as a director (2 pages) |
| 30 October 2009 | Appointment of Karen Jayne Milliner as a director (2 pages) |
| 30 October 2009 | Appointment of M & N Secretaries Limited as a secretary (1 page) |
| 30 October 2009 | Appointment of M & N Secretaries Limited as a secretary (1 page) |
| 25 September 2009 | Appointment terminated secretary m & n secretaries LIMITED (1 page) |
| 25 September 2009 | Appointment Terminated Secretary m & n secretaries LIMITED (1 page) |
| 25 September 2009 | Appointment Terminated Director karen milliner (1 page) |
| 25 September 2009 | Appointment terminated director karen milliner (1 page) |
| 2 July 2008 | Incorporation (20 pages) |
| 2 July 2008 | Incorporation (20 pages) |