Company NameArigua Limited
Company StatusDissolved
Company Number09391221
CategoryPrivate Limited Company
Incorporation Date15 January 2015(9 years, 3 months ago)
Dissolution Date11 June 2019 (4 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Kerstin Obenauer
Date of BirthNovember 1972 (Born 51 years ago)
NationalityGerman
StatusClosed
Appointed15 January 2015(same day as company formation)
RoleHealth & Sports Products
Country of ResidenceEngland
Correspondence Address2 St. Luke's Street
London
SW3 3RS
Director NameMiss Christine Hedy Bachschmidt
Date of BirthOctober 1973 (Born 50 years ago)
NationalityGerman
StatusResigned
Appointed15 January 2015(same day as company formation)
RoleHealth & Sports Products
Country of ResidenceUnited Kingdom
Correspondence Address2 St. Luke's Street
London
SW3 3RS

Location

Registered Address2 St. Luke's Street
London
SW3 3RS
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardStanley
Built Up AreaGreater London

Shareholders

100 at £1Kerstin Obenauer
100.00%
Ordinary

Accounts

Latest Accounts31 January 2018 (6 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

11 June 2019Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2019First Gazette notice for compulsory strike-off (1 page)
2 November 2018Micro company accounts made up to 31 January 2018 (2 pages)
6 January 2018Compulsory strike-off action has been discontinued (1 page)
4 January 2018Micro company accounts made up to 31 January 2017 (2 pages)
4 January 2018Confirmation statement made on 4 January 2018 with updates (3 pages)
2 January 2018First Gazette notice for compulsory strike-off (1 page)
1 March 2017Confirmation statement made on 15 January 2017 with updates (5 pages)
1 March 2017Confirmation statement made on 15 January 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
30 November 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
1 February 2016Termination of appointment of Christine Hedy Bachschmidt as a director on 1 February 2015 (1 page)
1 February 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
(3 pages)
1 February 2016Termination of appointment of Christine Hedy Bachschmidt as a director on 1 February 2015 (1 page)
1 February 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
(3 pages)
26 January 2015Registered office address changed from C/O the Basement 21 Brompton Square London SW3 2AD United Kingdom to C/O Kerstin Obenauer 2 St. Luke's Street London SW3 3RS on 26 January 2015 (1 page)
26 January 2015Registered office address changed from C/O the Basement 21 Brompton Square London SW3 2AD United Kingdom to C/O Kerstin Obenauer 2 St. Luke's Street London SW3 3RS on 26 January 2015 (1 page)
15 January 2015Incorporation
Statement of capital on 2015-01-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 January 2015Incorporation
Statement of capital on 2015-01-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)