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Company Information for

ARVRAI LIMITED

29 CHANDOS AVENUE, SOUTHGATE, LONDON, N14 7ES,

Company Registration Number

04608247

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Arvrai Ltd

ARVRAI LIMITED was founded on 2002-12-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Arvrai Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ARVRAI LIMITED

Legal Registered Office

29 CHANDOS AVENUE
SOUTHGATE
LONDON
N14 7ES
Other companies in N14

Previous Names

SISHBL HOLDINGS LIMITED

14/02/2006

Filing Information

Company Number		04608247
Company ID Number		04608247
Date formed		2002-12-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		04/12/2015
Return next due		01/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-11-06 17:44:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARVRAI LIMITED

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Company Officers of ARVRAI LIMITED

Current Directors

Officer	Role	Date Appointed
MINA SHAH	Company Secretary	2004-12-14
ARVIND RAICHAND SHAH	Director	2002-12-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BACHUBHAI SHAH	Director	2004-03-29	2009-06-04
MINA SHAH	Director	2004-02-02	2009-06-04
PRAPHULCHANDRA SHAH	Director	2004-12-14	2009-06-04
SHEELAGH FRANCES REGAN	Company Secretary	2003-01-24	2004-12-14
ARVIND RAICHAND SHAH	Company Secretary	2002-12-04	2003-01-24
STANLEY LESLIE FRANK BLOOM	Director	2002-12-04	2003-01-24
ANTHONY SIMMONDS	Director	2002-12-04	2003-01-24
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2002-12-04	2002-12-04
LONDON LAW SERVICES LIMITED	Nominated Director	2002-12-04	2002-12-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MINA SHAH	MERC HOLDINGS LIMITED	Company Secretary	2003-05-30	CURRENT	1986-06-04	Active
ARVIND RAICHAND SHAH	CHEVRON SECURITIES LIMITED	Director	2014-12-16	CURRENT	1973-10-24	Active - Proposal to Strike off
ARVIND RAICHAND SHAH	CHEVRON EALING LIMITED	Director	2014-12-16	CURRENT	2007-02-26	Active - Proposal to Strike off
ARVIND RAICHAND SHAH	CHEVRON PROPERTIES LIMITED	Director	2014-12-16	CURRENT	1955-09-22	Liquidation
ARVIND RAICHAND SHAH	CHRISCOLL PROPERTIES LIMITED	Director	2014-12-11	CURRENT	2007-11-12	Dissolved 2016-08-17
ARVIND RAICHAND SHAH	LKH EXPRESS(SB) LIMITED	Director	2011-10-06	CURRENT	2011-10-06	Active - Proposal to Strike off
ARVIND RAICHAND SHAH	MERC HOLDINGS LIMITED	Director	1991-12-31	CURRENT	1986-06-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-01-04		SECOND GAZETTE not voluntary dissolution
2021-10-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-10-01	DS01	Application to strike the company off the register
2021-09-22	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-12-04	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-09-11	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07	CS01	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 300
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-09-14	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 300
2016-01-11	AR01	04/12/15 ANNUAL RETURN FULL LIST
2015-09-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 300
2014-12-16	AR01	04/12/14 ANNUAL RETURN FULL LIST
2014-09-18	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 300
2013-12-11	AR01	04/12/13 ANNUAL RETURN FULL LIST
2013-09-25	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07	AR01	04/12/12 ANNUAL RETURN FULL LIST
2012-08-31	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20	AR01	04/12/11 ANNUAL RETURN FULL LIST
2011-09-08	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-04	AR01	04/12/10 ANNUAL RETURN FULL LIST
2010-03-26	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05	AR01	04/12/09 ANNUAL RETURN FULL LIST
2010-01-05	CH01	Director's details changed for Arvind Raichand Shah on 2009-10-02
2009-06-17	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-07	288b	APPOINTMENT TERMINATED DIRECTOR BACHUBHAI SHAH
2009-06-07	288b	APPOINTMENT TERMINATED DIRECTOR MINA SHAH
2009-06-07	288b	APPOINTMENT TERMINATED DIRECTOR PRAPHULCHANDRA SHAH
2009-01-23	363a	Return made up to 04/12/08; full list of members
2008-03-07	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-03	363a	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-09	363a	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-20	RES12	VARYING SHARE RIGHTS AND NAMES
2006-04-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-14	CERTNM	COMPANY NAME CHANGED SISHBL HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/02/06
2006-02-03	363s	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-12-21	288b	SECRETARY RESIGNED
2004-12-21	288a	NEW DIRECTOR APPOINTED
2004-12-21	288a	NEW SECRETARY APPOINTED
2004-12-20	363s	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-06-15	287	REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 5TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ
2004-04-02	288a	NEW DIRECTOR APPOINTED
2004-02-27	288a	NEW DIRECTOR APPOINTED
2004-01-20	363s	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-08-23	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-05	288b	SECRETARY RESIGNED
2003-02-05	288b	DIRECTOR RESIGNED
2003-02-05	288a	NEW SECRETARY APPOINTED
2003-02-05	288b	DIRECTOR RESIGNED
2002-12-23	88(2)R	AD 04/12/02--------- £ SI 299@1=299 £ IC 1/300
2002-12-13	288a	NEW DIRECTOR APPOINTED
2002-12-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-13	288a	NEW DIRECTOR APPOINTED
2002-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-12-13	288b	SECRETARY RESIGNED
2002-12-13	288b	DIRECTOR RESIGNED
2002-12-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ARVRAI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARVRAI LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-08-23	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2003-04-07	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 80,452
Creditors Due Within One Year	2011-12-31	£ 80,452

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARVRAI LIMITED

Intangible Assets

Patents

We have not found any records of ARVRAI LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARVRAI LIMITED

Trademarks

We have not found any records of ARVRAI LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARVRAI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ARVRAI LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ARVRAI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARVRAI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARVRAI LIMITED any grants or awards.

Ownership

We could not find any group structure information

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