Dissolved
Dissolved 2013-09-24
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Home > England & Wales Companies > ARBETA MANUFACTURING LIMITED
Company Information for ARBETA MANUFACTURING LIMITED
LONDON, UNITED KINGDOM, TW9 4LN,
|
Company Registration Number
 04688733 Private Limited Company
Dissolved 2013-09-24 |
Company Overview
About Arbeta Manufacturing Ltd
ARBETA MANUFACTURING LIMITED was founded on 2003-03-06 and had its registered office in London. The company was dissolved on the 2013-09-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ARBETA MANUFACTURING LIMITED | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM TW9 4LN Other companies in TW9 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04688733 | |
|---|---|---|
| Date formed | 2003-03-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-09-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-15 17:18:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARBETA MANUFACTURING LIMITED
|
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Company Officers of ARBETA MANUFACTURING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY O'CARROLL |
||
KATE LOUISE MILES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN PHILIP WARNER |
Director | ||
DANIEL ABRAMS |
Director | ||
GWYNETH JONES |
Company Secretary | ||
ANDRE GREEN |
Director | ||
ROBERT DAVID NIGEL SKINNER |
Director | ||
SIMON PETER ROBIN WHITE |
Director | ||
SIMON PETER ROBIN WHITE |
Company Secretary | ||
STEPHEN PASKELL |
Director | ||
JOAN MARGARET HURLSTONE |
Company Secretary | ||
GRAHAM FRANK HURLSTONE |
Director | ||
JOAN MARGARET HURLSTONE |
Director | ||
BERITH (SECRETARIES) LIMITED |
Nominated Secretary | ||
BERITH (NOMINEES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TUBEX ENGINEERING LIMITED | Director | 2012-03-30 | CURRENT | 1975-04-24 | Dissolved 2013-09-17 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 02/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/09/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARNER | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 01/09/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS KATE MILES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ABRAMS | |
| AR01 | 01/09/11 FULL LIST | |
| AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM UNITS 12-14 ABERAMAN INDUSTRIAL ESTATE ABERAMAN ABERDARE MID GLAMORGAN CF44 6DA UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR JOHN PHILIP WARNER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GWYNETH JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SKINNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE GREEN | |
| AP03 | SECRETARY APPOINTED MR ANTHONY O'CARROLL | |
| AP01 | DIRECTOR APPOINTED MR DANIEL ABRAMS | |
| AR01 | 06/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 06/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER ROBIN WHITE / 19/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID NIGEL SKINNER / 19/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE GREEN / 19/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM UNITS 12 TO 14 ABERAMAN PARK INDUSTRIAL ESTATE ABERAMAN ABERDARE WALES CF44 2DA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY SIMON WHITE | |
| 288a | SECRETARY APPOINTED MRS GWYNETH JONES | |
| 363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/03 FROM: BERRY SMITH CORPORATE HAYWOOD HOUSE DUMFRIESPLACE CARDIFF CF10 3GA | |
| CERTNM | COMPANY NAME CHANGED REDI-140 LIMITED CERTIFICATE ISSUED ON 11/09/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 11/06/03--------- £ SI 98@1=98 £ IC 2/100 | |
| 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
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ARBETA MANUFACTURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ARBETA MANUFACTURING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of ARBETA MANUFACTURING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARBETA MANUFACTURING LIMITED
Income
Government Income
We have not found government income sources for ARBETA MANUFACTURING 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 (32990 - Other manufacturing n.e.c.) as ARBETA MANUFACTURING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARBETA MANUFACTURING 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 ARBETA MANUFACTURING 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 ARBETA MANUFACTURING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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