Company number 09524829
Status Active
Incorporation Date 2 April 2015
Company Type Public Limited Company
Address 90-100 SYDNEY STREET, LONDON, UNITED KINGDOM, SW3 6NJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-01
; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ARTHUR ANDERSEN ACCOUNTING PLC are www.arthurandersenaccounting.co.uk, and www.arthur-andersen-accounting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Arthur Andersen Accounting Plc is a Public Limited Company.
The company registration number is 09524829. Arthur Andersen Accounting Plc has been working since 02 April 2015.
The present status of the company is Active. The registered address of Arthur Andersen Accounting Plc is 90 100 Sydney Street London United Kingdom Sw3 6nj. . SECRETARY LLP is a Secretary of the company. DORENBOS, Anna Katiana is a Director of the company. DORENBOS, Wilhelm Max is a Director of the company. Secretary STEENBEEK, Ingrid Elisabeth Charlotte has been resigned. Director AMSTEL LTD has been resigned. Director IJSVOGEL LTD has been resigned. The company operates in "Dormant Company".
arthur andersen accounting Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
SECRETARY LLP
Appointed Date: 08 April 2015
Resigned Directors
Director
AMSTEL LTD
Resigned: 08 April 2015
Appointed Date: 02 April 2015
Director
IJSVOGEL LTD
Resigned: 08 April 2015
Appointed Date: 02 April 2015
Persons With Significant Control
Mr Wilhelm Max Dorenbos
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
ARTHUR ANDERSEN ACCOUNTING PLC Events
13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
10 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-01
23 Jun 2016
Accounts for a dormant company made up to 31 December 2015
28 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
24 Apr 2015
Registered office address changed from 4-6 Spicer Street St. Albans AL3 4PQ England to 90-100 Sydney Street London SW3 6NJ on 24 April 2015
...
... and 4 more events
08 Apr 2015
Termination of appointment of Ingrid Elisabeth Charlotte Steenbeek as a secretary on 8 April 2015
08 Apr 2015
Termination of appointment of Amstel Ltd as a director on 8 April 2015
08 Apr 2015
Termination of appointment of Ijsvogel Ltd as a director on 8 April 2015
02 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02