Arrayou Limited in 69-73 Theobalds Road LONDON

Arrayou Limited LONDON

Arrayou Limited was officially closed on 2021-07-20. Arrayou was a private limited company that could have been found at New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA. Its total net worth was estimated to be 81269 pounds, and the fixed assets belonging to the company amounted to 1014 pounds. This company (formed on 2005-03-17) was run by 2 directors and 1 secretary.
Director Neil W. who was appointed on 03 October 2005.
Director Julia C. who was appointed on 03 October 2005.
Among the secretaries, we can name: Neil W. appointed on 03 October 2005.

The company was officially categorised as "management consultancy activities other than financial management" (70229). The last confirmation statement was filed on 2020-03-17 and last time the accounts were filed was on 31 March 2020. 2016-03-17 is the date of the latest annual return.

Arrayou Limited Address / Contact

Office Address	New Derwent House
Office Address2	69-73 Theobalds Road
Town	London
Post code	WC1X 8TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05396191
Date of Incorporation	Thu, 17th Mar 2005
Date of Dissolution	Tue, 20th Jul 2021
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	16 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Wed, 28th Apr 2021
Last confirmation statement dated	Tue, 17th Mar 2020

Company staff

Neil W.

Position: Secretary

Appointed: 03 October 2005

Neil W.

Position: Director

Appointed: 03 October 2005

Julia C.

Position: Director

Appointed: 03 October 2005

Highstone Secretaries Limited

Position: Corporate Secretary

Appointed: 17 March 2005

Resigned: 03 October 2005

Highstone Directors Limited

Position: Corporate Director

Appointed: 17 March 2005

Resigned: 03 October 2005

People with significant control

Julia C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Neil W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	81 269	11 212

Balance Sheet
Cash Bank On Hand			884	123	100	100	100
Current Assets	122 040	40 346	27 804	19 637	100
Debtors	106 153	34 773	26 920	19 514
Other Debtors			26 920	19 514
Property Plant Equipment			1 515
Cash Bank In Hand	15 887	5 573
Net Assets Liabilities Including Pension Asset Liability	81 269	11 212
Tangible Fixed Assets	1 014	1 943

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	81 169	11 112
Shareholder Funds	81 269	11 212

Other
Amount Specific Advance Or Credit Directors		3 722	26 920	9 757
Amount Specific Advance Or Credit Made In Period Directors			60 642	34 757
Amount Specific Advance Or Credit Repaid In Period Directors			30 000	25 000	9 757
Accumulated Depreciation Impairment Property Plant Equipment			15 986
Creditors			27 600	18 079
Disposals Decrease In Depreciation Impairment Property Plant Equipment				17 451
Disposals Property Plant Equipment				18 179
Dividends Paid				50 000	1 458
Increase From Depreciation Charge For Year Property Plant Equipment				1 465
Net Current Assets Liabilities	80 355	9 594	204	1 558	100
Number Shares Issued Fully Paid				100	100	100	100
Other Creditors			9 517	2 800
Other Taxation Social Security Payable			18 083	15 279
Par Value Share		1		1	1	1	1
Profit Loss				49 839
Property Plant Equipment Gross Cost			17 501
Total Additions Including From Business Combinations Property Plant Equipment				678
Total Assets Less Current Liabilities	81 369	11 537	1 719	1 558	100	100	100
Creditors Due Within One Year	41 685	30 752
Fixed Assets	1 014	1 943
Number Shares Allotted		100
Provisions For Liabilities Charges	100	325
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		2 899
Tangible Fixed Assets Cost Or Valuation	13 794	16 693
Tangible Fixed Assets Depreciation	12 780	14 750
Tangible Fixed Assets Depreciation Charged In Period		1 970

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 20th, July 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 20th, July 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 4th, May 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 23rd, April 2021	dissolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 21st, December 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020-03-17 filed on: 19th, March 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 15th, November 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019-03-17 filed on: 18th, March 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 18th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018-03-17 filed on: 19th, March 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 21st, December 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-03-17 filed on: 20th, March 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 2nd, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-17 filed on: 21st, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-21: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-17 filed on: 26th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-26: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 3rd, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-17 filed on: 17th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-17: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 6th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-17 filed on: 18th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-17 filed on: 20th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 2nd, February 2012	accounts	Free Download (6 pages)
AD01	Registered office address changed from 5 Southampton Place London WC1A 2DA on 2011-05-24 filed on: 24th, May 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-03-17 filed on: 14th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 29th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-17 filed on: 18th, March 2010	annual return	Free Download (5 pages)
CH01	On 2010-03-17 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 5th, February 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-03-17 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 4th, February 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-10-14 - Annual return with full member list filed on: 14th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 8th, March 2008	accounts	Free Download (10 pages)
288c	Director's particulars changed filed on: 21st, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, December 2007	officers	Free Download (1 page)
363a	Period up to 2007-08-23 - Annual return with full member list filed on: 23rd, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-23 - Annual return with full member list filed on: 23rd, August 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 21st, December 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 21st, December 2006	accounts	Free Download (2 pages)
363a	Period up to 2006-06-09 - Annual return with full member list filed on: 9th, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-09 - Annual return with full member list filed on: 9th, June 2006	annual return	Free Download (2 pages)
287	Registered office changed on 28/02/06 from: highstone company formations LIMITED, highstone house 165 high street, barnet herts EN5 5SU filed on: 28th, February 2006	address	Free Download (1 page)
288a	On 2006-02-28 New secretary appointed filed on: 28th, February 2006	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-10-03. Value of each share 1 £, total number of shares: 100. filed on: 28th, February 2006	capital	Free Download
288a	On 2006-02-28 New director appointed filed on: 28th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-28 New director appointed filed on: 28th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-28 New director appointed filed on: 28th, February 2006	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-10-03. Value of each share 1 £, total number of shares: 100. filed on: 28th, February 2006	capital
288a	On 2006-02-28 New secretary appointed filed on: 28th, February 2006	officers	Free Download (1 page)
287	Registered office changed on 28/02/06 from: highstone company formations LIMITED, highstone house 165 high street, barnet herts EN5 5SU filed on: 28th, February 2006	address	Free Download (1 page)
288a	On 2006-02-28 New director appointed filed on: 28th, February 2006	officers	Free Download (1 page)
288b	On 2005-10-03 Director resigned filed on: 3rd, October 2005	officers	Free Download (1 page)
288b	On 2005-10-03 Director resigned filed on: 3rd, October 2005	officers	Free Download (1 page)
288b	On 2005-10-03 Secretary resigned filed on: 3rd, October 2005	officers	Free Download (1 page)
288b	On 2005-10-03 Secretary resigned filed on: 3rd, October 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, March 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 17th, March 2005	incorporation	Free Download (12 pages)

Arrayou Limited LONDON

Arrayou Limited Address / Contact

Company Information / Profile

Company staff

Neil W.

Neil W.

Julia C.

Highstone Secretaries Limited

Highstone Directors Limited

People with significant control

Annual reports financial information

Company filings

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