Company NameArlington Associates Limited
Company StatusDissolved
Company Number07894862
CategoryPrivate Limited Company
Incorporation Date3 January 2012(12 years, 2 months ago)
Dissolution Date24 January 2017 (7 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 60200Television programming and broadcasting activities

Directors

Director NameMr Roger John Bines
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed03 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Arlington Road
Surbiton
Surrey
KT6 6BW
Secretary NameMrs Judith Ann Bines
StatusClosed
Appointed03 January 2012(same day as company formation)
RoleCompany Director
Correspondence Address29 Arlington Road
Surbiton
Surrey
KT6 6BW

Location

Registered Address29 Arlington Road
Surbiton
Surrey
KT6 6BW
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSurbiton Hill
Built Up AreaGreater London

Shareholders

100 at £1Roger John Bines
100.00%
Ordinary

Financials

Year2014
Net Worth£20,375
Cash£23,588
Current Liabilities£18,011

Accounts

Latest Accounts30 June 2016 (7 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

24 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2016Micro company accounts made up to 30 June 2016 (2 pages)
10 November 2016Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
8 November 2016First Gazette notice for voluntary strike-off (1 page)
31 October 2016Application to strike the company off the register (3 pages)
5 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 March 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(3 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 February 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(3 pages)
20 February 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(3 pages)
4 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 March 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-03-16
  • GBP 100
(3 pages)
16 March 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-03-16
  • GBP 100
(3 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 March 2013Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
15 February 2013Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
15 February 2013Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
3 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)