ARIZONA FINANCIAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BR

Company number 05077297
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address SUITE 3.15, ONE FETTER LANE, LONDON, EC4A 1BR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of ARIZONA FINANCIAL LIMITED are www.arizonafinancial.co.uk, and www.arizona-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arizona Financial Limited is a Private Limited Company. The company registration number is 05077297. Arizona Financial Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of Arizona Financial Limited is Suite 3 15 One Fetter Lane London Ec4a 1br. . LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED is a Secretary of the company. BETITO, Jonathan is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LTD has been resigned. Secretary DES MANAGEMENT LIMITED has been resigned. Director DOYLE, Michael Joseph has been resigned. Director FIDDLER, Kyle Andre has been resigned. Director PAYET, Vanessa Marie-Antoine has been resigned. Director TRAKOSHIS, Christalla has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
Appointed Date: 15 September 2006
Director
BETITO, Jonathan
Appointed Date: 02 October 2014
41 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LTD
Resigned: 22 March 2004
Appointed Date: 18 March 2004
Secretary
DES MANAGEMENT LIMITED
Resigned: 15 September 2006
Appointed Date: 22 March 2004
Director
DOYLE, Michael Joseph
Resigned: 02 April 2004
Appointed Date: 22 March 2004
57 years old
Director
FIDDLER, Kyle Andre
Resigned: 19 December 2008
Appointed Date: 02 April 2004
42 years old
Director
PAYET, Vanessa Marie-Antoine
Resigned: 30 September 2013
Appointed Date: 19 December 2008
44 years old
Director
TRAKOSHIS, Christalla
Resigned: 02 October 2014
Appointed Date: 30 September 2013
57 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 22 March 2004
Appointed Date: 18 March 2004

Persons With Significant Control

Alexander Furman
Notified on: 8 August 2016
69 years old
Nature of control: Ownership of voting rights - 75% or more

ARIZONA FINANCIAL LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Compulsory strike-off action has been discontinued
24 May 2016
First Gazette notice for compulsory strike-off
20 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2,559,457
...
... and 53 more events
23 Apr 2004
Director resigned
23 Apr 2004
New director appointed
27 Mar 2004
Secretary resigned
27 Mar 2004
Director resigned
18 Mar 2004
Incorporation

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