Arthur Andersen Associates Plc

Company Name	Arthur Andersen Associates Plc
Directors	Wilhelm Max Dorenbos and Anna Katiana Dorenbos
Company Status	Active
Company Number	09527974
Category	Public Limited Company
Incorporation Date	7 April 2015(9 years ago)
Previous Name	WIL Tax Plc

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Wilhelm Max Dorenbos
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Dutch
Status	Current
Appointed	07 April 2015(same day as company formation)
Role	Accountant
Country of Residence	Netherlands
Correspondence Address	14 Paardskerkhofweg 'S-Hertogenbosch 5223 Aj

Director Name	Anna Katiana Dorenbos
Date of Birth	June 1997 (Born 26 years ago)
Nationality	Dutch
Status	Current
Appointed	08 April 2015(1 day after company formation)
Appointment Duration	9 years
Role	Manager
Country of Residence	Netherlands
Correspondence Address	67 Jacq. Perkstraat Rosmalen 5242gb

Secretary Name	WIL Dorenbos Llc (Corporation)
Status	Current
Appointed	01 October 2017(2 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	7-F Zijlstraat 5382 Ke Vinkel Netherlands

Secretary Name	Ingrid Elisabeth Charlotte Steenbeek
Status	Resigned
Appointed	07 April 2015(same day as company formation)
Role	Company Director
Correspondence Address	14 Paardskerkhofweg 'S-Hertogenbosch 5223 Aj

Director Name	Ijsvogel Ltd (Corporation)
Status	Resigned
Appointed	07 April 2015(same day as company formation)
Correspondence Address	90-100 Sydney Street London SW3 6NJ

Director Name	Amstel Ltd (Corporation)
Status	Resigned
Appointed	07 April 2015(same day as company formation)
Correspondence Address	90-100 Sydney Street London SW3 6NJ

Secretary Name	Secretary Llp (Corporation)
Status	Resigned
Appointed	08 April 2015(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2017)
Correspondence Address	90-100 Sydney Street London SW3 6NJ

Location

Registered Address	90-100 Sydney Street London SW3 6NJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 April 2023 (1 year ago)
Next Return Due	21 April 2024 (overdue)

Filing History

16 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
17 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
27 June 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
9 May 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
28 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
3 May 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
30 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
3 July 2019	Compulsory strike-off action has been discontinued (1 page)
2 July 2019	First Gazette notice for compulsory strike-off (1 page)
30 June 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
30 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
30 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 May 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
1 October 2017	Termination of appointment of Secretary Llp as a secretary on 1 October 2017 (1 page)
1 October 2017	Termination of appointment of Secretary Llp as a secretary on 1 October 2017 (1 page)
1 October 2017	Appointment of Wil Dorenbos Llc as a secretary on 1 October 2017 (2 pages)
1 October 2017	Appointment of Wil Dorenbos Llc as a secretary on 1 October 2017 (2 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
10 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-01 (3 pages)
10 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-01 (3 pages)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 50,000 (6 pages)
4 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 50,000 (6 pages)
24 April 2015	Registered office address changed from 4-6 Spicer Street St. Albans AL3 4PQ England to 90-100 Sydney Street London SW3 6NJ on 24 April 2015 (1 page)
24 April 2015	Registered office address changed from 4-6 Spicer Street St. Albans AL3 4PQ England to 90-100 Sydney Street London SW3 6NJ on 24 April 2015 (1 page)
8 April 2015	Termination of appointment of Amstel Ltd as a director on 8 April 2015 (1 page)
8 April 2015	Director's details changed for Amstel Ltd on 8 April 2015 (1 page)
8 April 2015	Director's details changed for Amstel Ltd on 8 April 2015 (1 page)
8 April 2015	Director's details changed for Ijsvogel Ltd on 8 April 2015 (1 page)
8 April 2015	Appointment of Secretary Llp as a secretary on 8 April 2015 (2 pages)
8 April 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
8 April 2015	Appointment of Anna Katiana Dorenbos as a director on 8 April 2015 (2 pages)
8 April 2015	Termination of appointment of Ingrid Elisabeth Charlotte Steenbeek as a secretary on 8 April 2015 (1 page)
8 April 2015	Director's details changed for Amstel Ltd on 8 April 2015 (1 page)
8 April 2015	Director's details changed for Ijsvogel Ltd on 8 April 2015 (1 page)
8 April 2015	Termination of appointment of Amstel Ltd as a director on 8 April 2015 (1 page)
8 April 2015	Termination of appointment of Ijsvogel Ltd as a director on 8 April 2015 (1 page)
8 April 2015	Appointment of Anna Katiana Dorenbos as a director on 8 April 2015 (2 pages)
8 April 2015	Appointment of Secretary Llp as a secretary on 8 April 2015 (2 pages)
8 April 2015	Termination of appointment of Ijsvogel Ltd as a director on 8 April 2015 (1 page)
8 April 2015	Appointment of Anna Katiana Dorenbos as a director on 8 April 2015 (2 pages)
8 April 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
8 April 2015	Termination of appointment of Amstel Ltd as a director on 8 April 2015 (1 page)
8 April 2015	Termination of appointment of Ingrid Elisabeth Charlotte Steenbeek as a secretary on 8 April 2015 (1 page)
8 April 2015	Termination of appointment of Ijsvogel Ltd as a director on 8 April 2015 (1 page)
8 April 2015	Appointment of Secretary Llp as a secretary on 8 April 2015 (2 pages)
8 April 2015	Director's details changed for Ijsvogel Ltd on 8 April 2015 (1 page)
8 April 2015	Termination of appointment of Ingrid Elisabeth Charlotte Steenbeek as a secretary on 8 April 2015 (1 page)
7 April 2015	Incorporation Statement of capital on 2015-04-07 GBP 50,000 (35 pages)
7 April 2015	Incorporation Statement of capital on 2015-04-07 GBP 50,000 (35 pages)

Arthur Andersen Associates Plc

Business Activity

Directors

Location

Accounts

Returns

Filing History

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