| Company Name | Arvydas Carpentry Ltd |
|---|---|
| Director | Andrew James McDermott |
| Company Status | Liquidation |
| Company Number | 09611983 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2015(8 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Andrew James McDermott |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2023(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Burnham Court Moscow Road London W2 4SW |
| Director Name | Mr Arvydas Kaminskas |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 28 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Burnham Court Moscow Road London W2 4SW |
| Secretary Name | Andrew McDermott |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Burnham Court Moscow Road London W2 4SW |
| Secretary Name | Ms Kristina Siniauskiene |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Burnham Court Moscow Road London W2 4SW |
| Secretary Name | Mr Andrew James McDermott |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2019(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 18 February 2023) |
| Role | Company Director |
| Correspondence Address | 20 Burnham Court Moscow Road London W2 4SW |
Location
| Registered Address | 20 Burnham Court Moscow Road London W2 4SW |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 17 March 2024 (overdue) |
Filing History
| 29 May 2020 | Confirmation statement made on 28 May 2020 with updates (4 pages) |
|---|---|
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 3 October 2019 | Appointment of Mr Andrew James Mcdermott as a secretary on 2 October 2019 (2 pages) |
| 29 May 2019 | Termination of appointment of Andrew Mcdermott as a secretary on 16 May 2019 (1 page) |
| 29 May 2019 | Statement of capital following an allotment of shares on 16 May 2019
|
| 29 May 2019 | Confirmation statement made on 28 May 2019 with updates (4 pages) |
| 3 October 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 17 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 May 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 28 May 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 7 February 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 7 February 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 18 November 2016 | Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 18 November 2016 | Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 24 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 23 September 2015 | Appointment of Ms Kristina Siniauskiene as a secretary on 28 May 2015 (2 pages) |
| 23 September 2015 | Appointment of Ms Kristina Siniauskiene as a secretary on 28 May 2015 (2 pages) |
| 28 May 2015 | Incorporation Statement of capital on 2015-05-28
|
| 28 May 2015 | Incorporation Statement of capital on 2015-05-28
|