Dissolved
Dissolved 2013-12-24
Company Information for A.R. & V. INVESTMENTS (2005) LIMITED
137 FINCHLEY ROAD, LONDON, NW3 6JG,
|
Company Registration Number
05371706
Private Limited Company
Dissolved Dissolved 2013-12-24 |
Company Name | |
---|---|
A.R. & V. INVESTMENTS (2005) LIMITED | |
Legal Registered Office | |
137 FINCHLEY ROAD LONDON NW3 6JG Other companies in NW3 | |
Company Number | 05371706 | |
---|---|---|
Date formed | 2005-02-22 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2013-12-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-03 03:04:01 |
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Officer | Role | Date Appointed |
---|---|---|
JEFFREY AZOUZ |
||
EDWARD AZOUZ |
||
JEFFREY AZOUZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIDEBAY LIMITED | Company Secretary | 2008-08-17 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
LIMEBAND LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-11-14 | Active | |
EPICVIEW LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-08-14 | Active | |
INTERTOWN LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-06-21 | Dissolved 2015-12-09 | |
DICEORT LIMITED | Company Secretary | 2006-06-29 | CURRENT | 1983-03-16 | Active - Proposal to Strike off | |
DEMOGUIDE LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2005-11-18 | Active | |
OAKSTORE LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-09-28 | Active | |
OUTERLINE LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2005-04-13 | Active | |
QUESTEDGE LIMITED | Company Secretary | 2005-06-24 | CURRENT | 2005-06-07 | Active | |
BOATPORT LIMITED | Company Secretary | 2005-06-14 | CURRENT | 2005-05-27 | Active | |
CENTRAL & NORTHERN ESTATES LIMITED | Company Secretary | 2005-05-10 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
HOSTHEAD LIMITED | Company Secretary | 2005-03-10 | CURRENT | 2005-03-02 | Dissolved 2018-05-15 | |
FIRMTAKE LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-25 | Active | |
SUNNYVIEW LIMITED | Company Secretary | 2002-09-19 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
A.R. & V. PROPERTIES LIMITED | Company Secretary | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
A. R. & V. DEVELOPMENTS LIMITED | Company Secretary | 1998-09-03 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
OVALINE LIMITED | Company Secretary | 1993-10-11 | CURRENT | 1993-10-01 | Active - Proposal to Strike off | |
A.R. & V.INVESTMENTS LIMITED | Company Secretary | 1992-05-22 | CURRENT | 1959-07-10 | Active | |
UK PROPERTY SELLERS LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
GDL (CREEKSIDE) LIMITED | Director | 2018-03-27 | CURRENT | 2016-01-22 | Active | |
EVESTED LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
GDL (AYLESBURY) LIMITED | Director | 2017-09-19 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
WESTGATE HOUSE DEVELOPMENTS LIMITED | Director | 2016-07-28 | CURRENT | 2016-03-22 | Active | |
TRAMPERLY LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-20 | Active | |
BOXTIGHT LIMITED | Director | 2016-01-13 | CURRENT | 2015-12-23 | Active | |
RADICAL INVESTMENTS LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
BIDEAWHILE 717 LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
FROGNAL GROUND RENTS LIMITED | Director | 2015-05-22 | CURRENT | 2012-03-01 | Active | |
HILLYBILLY LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-18 | Active | |
EARLYFIND LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-02 | Active | |
STARBONES LIMITED | Director | 2015-01-28 | CURRENT | 2007-02-06 | Active | |
FLETCHER GATE LIMITED | Director | 2015-01-20 | CURRENT | 2001-01-19 | Active | |
CRAWFORDS HOLDINGS LIMITED | Director | 2015-01-19 | CURRENT | 1955-11-25 | Active | |
GHL (EAGLE WHARF ROAD) LIMITED | Director | 2014-07-07 | CURRENT | 2014-05-09 | Active | |
DEWSPILL LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-07 | Active | |
CAXTON WORKS DEVELOPMENTS LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
CIRCLE PROPERTY LIMITED | Director | 2013-11-05 | CURRENT | 2008-06-12 | Active | |
STRATFORD ON AVON PROPERTIES LIMITED | Director | 2013-04-22 | CURRENT | 2012-02-08 | Dissolved 2016-08-23 | |
FALCONWOOD LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
HOLLOWAY BIRMINGHAM LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
CARTER HOUSE PROPERTIES LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
NEPTUNE POINT DEVELOPMENTS LIMITED | Director | 2010-04-01 | CURRENT | 2002-09-04 | Active - Proposal to Strike off | |
WHARFSIDE POINT MANAGEMENT COMPANY LIMITED | Director | 2010-03-22 | CURRENT | 2009-07-06 | Dissolved 2014-02-18 | |
FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
ACEMIND 2 LIMITED | Director | 2009-11-16 | CURRENT | 2009-11-06 | Active | |
PATHMANOR LIMITED | Director | 2009-10-30 | CURRENT | 2001-08-08 | Active - Proposal to Strike off | |
ACEMIND LIMITED | Director | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
FINCHLEY ROAD PROPERTIES LIMITED | Director | 2009-08-18 | CURRENT | 2007-10-31 | Active | |
MASTER PAINTINGS LIMITED | Director | 2009-06-19 | CURRENT | 2009-01-26 | Active - Proposal to Strike off | |
OVALPORT LIMITED | Director | 2009-06-02 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
SIDEBAY LIMITED | Director | 2007-08-17 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
NISACROWN LIMITED | Director | 2006-12-21 | CURRENT | 2006-11-08 | Active | |
LIMEBAND LIMITED | Director | 2006-12-04 | CURRENT | 2006-11-14 | Active | |
EPICVIEW LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-14 | Active | |
INTERTOWN LIMITED | Director | 2006-08-09 | CURRENT | 2006-06-21 | Dissolved 2015-12-09 | |
DICEORT LIMITED | Director | 2006-06-29 | CURRENT | 1983-03-16 | Active - Proposal to Strike off | |
VALEMANOR LIMITED | Director | 2006-06-16 | CURRENT | 2006-04-10 | Active - Proposal to Strike off | |
ISLANDPOST LIMITED | Director | 2006-05-08 | CURRENT | 2006-04-28 | Active | |
DEMOGUIDE LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-18 | Active | |
OAKSTORE LIMITED | Director | 2005-10-14 | CURRENT | 2005-09-28 | Active | |
DEWBROOK PROPERTIES LIMITED | Director | 2005-10-10 | CURRENT | 2005-05-17 | Active - Proposal to Strike off | |
OUTERLINE LIMITED | Director | 2005-06-30 | CURRENT | 2005-04-13 | Active | |
QUESTEDGE LIMITED | Director | 2005-06-24 | CURRENT | 2005-06-07 | Active | |
BOATPORT LIMITED | Director | 2005-06-14 | CURRENT | 2005-05-27 | Active | |
CENTRAL & NORTHERN ESTATES LIMITED | Director | 2005-05-10 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
HOSTHEAD LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-02 | Dissolved 2018-05-15 | |
HILBY LIMITED | Director | 2004-11-15 | CURRENT | 2004-11-15 | Active | |
MERCHANT CITY LIMITED | Director | 2004-05-12 | CURRENT | 1999-06-09 | Active | |
NEWARK PROPERTY DEVELOPMENT LIMITED | Director | 2004-02-05 | CURRENT | 2001-11-21 | Active | |
PATHFINDER RECOVERY 1 LIMITED | Director | 2004-01-27 | CURRENT | 1993-07-13 | Active - Proposal to Strike off | |
FIRMTAKE LIMITED | Director | 2003-03-27 | CURRENT | 2003-03-25 | Active | |
SUNNYVIEW LIMITED | Director | 2002-09-19 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
THEORYMASTER LIMITED | Director | 2002-08-14 | CURRENT | 2001-10-03 | Active | |
HARLEY HOUSE (MARYLEBONE) LIMITED | Director | 2001-12-20 | CURRENT | 1992-10-12 | Active - Proposal to Strike off | |
AXELCOVER LIMITED | Director | 2001-05-22 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
HARLEY HOUSE INVESTMENTS LIMITED | Director | 2001-04-26 | CURRENT | 1997-10-24 | Dissolved 2018-05-22 | |
LIONPRIDE LIMITED | Director | 2001-04-06 | CURRENT | 2001-04-03 | Active - Proposal to Strike off | |
TARGETPLACE LIMITED | Director | 2001-01-30 | CURRENT | 2001-01-26 | Active | |
NOTERANGE LIMITED | Director | 2000-11-09 | CURRENT | 2000-11-09 | Dissolved 2015-06-30 | |
A.R. & V. PROPERTIES LIMITED | Director | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
CLUBPOINT LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-20 | Dissolved 2017-04-04 | |
A. R. & V. DEVELOPMENTS LIMITED | Director | 1998-09-03 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
TRANSHORN LIMITED | Director | 1997-10-06 | CURRENT | 1997-09-26 | Active | |
LIMEBASE LIMITED | Director | 1996-08-13 | CURRENT | 1996-08-09 | Dissolved 2013-11-05 | |
OVALINE LIMITED | Director | 1993-10-11 | CURRENT | 1993-10-01 | Active - Proposal to Strike off | |
PACKAMIST LIMITED | Director | 1993-09-28 | CURRENT | 1993-09-03 | Active | |
CENTRAL ESTATES LIMITED | Director | 1992-09-20 | CURRENT | 1973-03-16 | Active | |
LINKTREE LIMITED | Director | 1992-09-20 | CURRENT | 1987-02-20 | Active | |
A.R. & V.INVESTMENTS LIMITED | Director | 1992-05-22 | CURRENT | 1959-07-10 | Active | |
TRAMPERLY LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-20 | Active | |
BIDEAWHILE 717 LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
FROGNAL GROUND RENTS LIMITED | Director | 2015-05-22 | CURRENT | 2012-03-01 | Active | |
HILLYBILLY LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-18 | Active | |
EARLYFIND LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-02 | Active | |
STARBONES LIMITED | Director | 2015-01-28 | CURRENT | 2007-02-06 | Active | |
FLETCHER GATE LIMITED | Director | 2015-01-20 | CURRENT | 2001-01-19 | Active | |
GHL (EAGLE WHARF ROAD) LIMITED | Director | 2014-11-10 | CURRENT | 2014-05-09 | Active | |
DEWSPILL LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-07 | Active | |
CIRCLE PROPERTY LIMITED | Director | 2013-11-05 | CURRENT | 2008-06-12 | Active | |
STRATFORD ON AVON PROPERTIES LIMITED | Director | 2013-04-22 | CURRENT | 2012-02-08 | Dissolved 2016-08-23 | |
FALCONWOOD LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
HOLLOWAY BIRMINGHAM LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
CARTER HOUSE PROPERTIES LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
ACEMIND 2 LIMITED | Director | 2009-11-16 | CURRENT | 2009-11-06 | Active | |
PATHMANOR LIMITED | Director | 2009-10-30 | CURRENT | 2001-08-08 | Active - Proposal to Strike off | |
ACEMIND LIMITED | Director | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
FINCHLEY ROAD PROPERTIES LIMITED | Director | 2009-08-18 | CURRENT | 2007-10-31 | Active | |
OVALPORT LIMITED | Director | 2009-06-02 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
SIDEBAY LIMITED | Director | 2008-08-17 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
CLARENDON COURT (MV) RTM COMPANY LIMITED | Director | 2007-10-29 | CURRENT | 2007-05-29 | Active | |
NISACROWN LIMITED | Director | 2006-12-21 | CURRENT | 2006-11-08 | Active | |
LIMEBAND LIMITED | Director | 2006-12-04 | CURRENT | 2006-11-14 | Active | |
EPICVIEW LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-14 | Active | |
INTERTOWN LIMITED | Director | 2006-08-09 | CURRENT | 2006-06-21 | Dissolved 2015-12-09 | |
DICEORT LIMITED | Director | 2006-06-29 | CURRENT | 1983-03-16 | Active - Proposal to Strike off | |
VALEMANOR LIMITED | Director | 2006-06-16 | CURRENT | 2006-04-10 | Active - Proposal to Strike off | |
ISLANDPOST LIMITED | Director | 2006-05-08 | CURRENT | 2006-04-28 | Active | |
DEMOGUIDE LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-18 | Active | |
OAKSTORE LIMITED | Director | 2005-10-14 | CURRENT | 2005-09-28 | Active | |
OUTERLINE LIMITED | Director | 2005-06-30 | CURRENT | 2005-04-13 | Active | |
QUESTEDGE LIMITED | Director | 2005-06-24 | CURRENT | 2005-06-07 | Active | |
BOATPORT LIMITED | Director | 2005-06-14 | CURRENT | 2005-05-27 | Active | |
CENTRAL & NORTHERN ESTATES LIMITED | Director | 2005-05-10 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
HOSTHEAD LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-02 | Dissolved 2018-05-15 | |
PATHFINDER RECOVERY 1 LIMITED | Director | 2004-01-27 | CURRENT | 1993-07-13 | Active - Proposal to Strike off | |
FIRMTAKE LIMITED | Director | 2003-03-27 | CURRENT | 2003-03-25 | Active | |
SUNNYVIEW LIMITED | Director | 2002-09-19 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
LIONPRIDE LIMITED | Director | 2001-04-06 | CURRENT | 2001-04-03 | Active - Proposal to Strike off | |
A.R. & V. PROPERTIES LIMITED | Director | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
A. R. & V. DEVELOPMENTS LIMITED | Director | 1998-09-03 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
OVALINE LIMITED | Director | 1993-10-11 | CURRENT | 1993-10-01 | Active - Proposal to Strike off | |
CENTRAL ESTATES LIMITED | Director | 1992-09-20 | CURRENT | 1973-03-16 | Active | |
LINKTREE LIMITED | Director | 1992-09-20 | CURRENT | 1987-02-20 | Active | |
A.R. & V.INVESTMENTS LIMITED | Director | 1992-05-22 | CURRENT | 1959-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 22/02/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 22/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 22/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 22/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as A.R. & V. INVESTMENTS (2005) LIMITED are:
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. |