Arrossisca Limited in 15 Eldon Street LONDON - EC2M 7LD

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Arrossisca Limited LONDON

Arrossisca Limited was formally closed on 2015-11-24. Arrossisca was a private limited company that was situated at Peterhouse Corporate Finance Limited 3Rd Floor New Liverpool House, 15 Eldon Street, London, EC2M 7LD, ENGLAND. The company (formally started on 2004-01-19) was run by 1 director and 1 secretary.
Director Trevor B. who was appointed on 12 February 2015.
Among the secretaries, we can name: Trevor B. appointed on 12 February 2015.

The company was officially categorised as "non-trading company" (74990). 2015-01-19 is the date of the latest annual return.

Arrossisca Limited Address / Contact

Office Address	Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House
Office Address2	15 Eldon Street
Town	London
Post code	EC2M 7LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05018471
Date of Incorporation	Mon, 19th Jan 2004
Date of Dissolution	Tue, 24th Nov 2015
Industry	Non-trading company
End of financial Year	31st December
Company age	11 years old
Account next due date	Wed, 30th Sep 2015
Account last made up date	Fri, 27th Dec 2013
Return next due date	Tue, 16th Feb 2016
Return last made up date	Mon, 19th Jan 2015

Company staff

Trevor B.

Position: Secretary

Appointed: 12 February 2015

Trevor B.

Position: Director

Appointed: 12 February 2015

Stephen C.

Position: Secretary

Appointed: 08 April 2014

Resigned: 12 February 2015

Stephen C.

Position: Director

Appointed: 08 April 2014

Resigned: 12 February 2015

Stuart D.

Position: Director

Appointed: 31 December 2013

Resigned: 08 April 2014

Stuart D.

Position: Secretary

Appointed: 31 December 2013

Resigned: 08 April 2014

Christopher K.

Position: Director

Appointed: 31 August 2012

Resigned: 31 December 2013

Christopher K.

Position: Secretary

Appointed: 22 December 2011

Resigned: 31 December 2013

Stuart D.

Position: Director

Appointed: 22 December 2011

Resigned: 31 August 2012

Robert H.

Position: Director

Appointed: 10 August 2010

Resigned: 06 July 2012

Anthony G.

Position: Secretary

Appointed: 10 August 2010

Resigned: 22 December 2011

Anthony G.

Position: Director

Appointed: 10 August 2010

Resigned: 22 December 2011

Muhammad K.

Position: Director

Appointed: 19 January 2004

Resigned: 10 August 2010

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 January 2004

Resigned: 19 January 2004

Muhammad K.

Position: Secretary

Appointed: 19 January 2004

Resigned: 10 August 2010

Muhammad K.

Position: Director

Appointed: 19 January 2004

Resigned: 29 February 2012

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2004

Resigned: 19 January 2004

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 18th March 2015. New Address: Peterhouse Corporate Finance Limited 3Rd Floor New Liverpool House 15 Eldon Street London EC2M 7LD. Previous address: C/O Birklett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS filed on: 18th, March 2015	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 18th March 2015. New Address: Peterhouse Corporate Finance Limited 3Rd Floor New Liverpool House 15 Eldon Street London EC2M 7LD. Previous address: C/O Birklett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS filed on: 18th, March 2015	address	Free Download (1 page)
AP01	New director was appointed on 12th February 2015 filed on: 19th, February 2015	officers	Free Download (2 pages)
TM01	12th February 2015 - the day director's appointment was terminated filed on: 19th, February 2015	officers	Free Download (1 page)
TM02	12th February 2015 - the day secretary's appointment was terminated filed on: 19th, February 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 12th February 2015 filed on: 19th, February 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th January 2015 with full list of members filed on: 19th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th January 2015: 2.00 GBP	capital
AA	Full accounts for the period ending 27th December 2013 filed on: 2nd, June 2014	accounts	Free Download (13 pages)
AP03	New secretary appointment on 28th May 2014 filed on: 28th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 27th May 2014 filed on: 27th, May 2014	officers	Free Download (2 pages)
TM02	27th May 2014 - the day secretary's appointment was terminated filed on: 27th, May 2014	officers	Free Download (1 page)
TM01	27th May 2014 - the day director's appointment was terminated filed on: 27th, May 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 19th January 2014 with full list of members filed on: 15th, February 2014	annual return	Free Download (3 pages)
AP01	New director was appointed on 31st December 2013 filed on: 31st, December 2013	officers	Free Download (2 pages)
TM02	31st December 2013 - the day secretary's appointment was terminated filed on: 31st, December 2013	officers	Free Download (1 page)
TM01	31st December 2013 - the day director's appointment was terminated filed on: 31st, December 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 31st December 2013 filed on: 31st, December 2013	officers	Free Download (2 pages)
AP03	New secretary appointment on 31st December 2013 filed on: 31st, December 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 28th December 2012 filed on: 4th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 19th January 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (14 pages)
TM01	5th September 2012 - the day director's appointment was terminated filed on: 5th, September 2012	officers	Free Download (1 page)
AP01	New director was appointed on 5th September 2012 filed on: 5th, September 2012	officers	Free Download (2 pages)
TM01	30th August 2012 - the day director's appointment was terminated filed on: 30th, August 2012	officers	Free Download (1 page)
AD01	Registered office address changed from Saxon House 27 Duke Street Chelmsford Essex CM1 1HT United Kingdom on 15th June 2012 filed on: 15th, June 2012	address	Free Download (1 page)
TM01	23rd March 2012 - the day director's appointment was terminated filed on: 23rd, March 2012	officers	Free Download (1 page)
MISC	Section 519 filed on: 17th, February 2012	miscellaneous	Free Download (2 pages)
MISC	Section 519 filed on: 17th, February 2012	miscellaneous	Free Download (2 pages)
MISC	Section 519 filed on: 8th, February 2012	miscellaneous	Free Download (2 pages)
AR01	Annual return drawn up to 19th January 2012 with full list of members filed on: 7th, February 2012	annual return	Free Download (5 pages)
TM02	22nd December 2011 - the day secretary's appointment was terminated filed on: 22nd, December 2011	officers	Free Download (1 page)
AP03	New secretary appointment on 22nd December 2011 filed on: 22nd, December 2011	officers	Free Download (1 page)
AP01	New director was appointed on 22nd December 2011 filed on: 22nd, December 2011	officers	Free Download (2 pages)
TM01	22nd December 2011 - the day director's appointment was terminated filed on: 22nd, December 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2010 filed on: 16th, December 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 19th January 2011 with full list of members filed on: 11th, February 2011	annual return	Free Download (5 pages)
CH01	On 11th February 2011 director's details were changed filed on: 11th, February 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 31st March 2011 to 31st December 2010 filed on: 24th, November 2010	accounts	Free Download (3 pages)
AD01	Registered office address changed from 95 High Street Edgware Middlesex HA8 7DB on 23rd September 2010 filed on: 23rd, September 2010	address	Free Download (1 page)
AP01	New director was appointed on 23rd September 2010 filed on: 23rd, September 2010	officers	Free Download (2 pages)
TM01	22nd September 2010 - the day director's appointment was terminated filed on: 22nd, September 2010	officers	Free Download (1 page)
TM02	22nd September 2010 - the day secretary's appointment was terminated filed on: 22nd, September 2010	officers	Free Download (1 page)
AP01	New director was appointed on 22nd September 2010 filed on: 22nd, September 2010	officers	Free Download (2 pages)
AP03	New secretary appointment on 22nd September 2010 filed on: 22nd, September 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 31st, January 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th January 2010 with full list of members filed on: 19th, January 2010	annual return	Free Download (5 pages)
363a	Annual return up to 12th February 2009 with shareholders record filed on: 12th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 29th, January 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 3rd, June 2008	accounts	Free Download (4 pages)
363a	Annual return up to 8th February 2008 with shareholders record filed on: 8th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 8th February 2008 with shareholders record filed on: 8th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 18th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 18th, July 2007	accounts	Free Download (4 pages)
363a	Annual return up to 6th February 2007 with shareholders record filed on: 6th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 6th February 2007 with shareholders record filed on: 6th, February 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 6th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 6th, September 2006	accounts	Free Download (1 page)
363a	Annual return up to 13th April 2006 with shareholders record filed on: 13th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 13th April 2006 with shareholders record filed on: 13th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 20th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 20th, March 2006	accounts	Free Download (6 pages)
363s	Annual return up to 17th March 2005 with shareholders record filed on: 17th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 17th March 2005 with shareholders record filed on: 17th, March 2005	annual return	Free Download (7 pages)
288a	On 26th February 2004 New secretary appointed;new director appointed filed on: 26th, February 2004	officers	Free Download (2 pages)
288b	On 26th February 2004 Secretary resigned filed on: 26th, February 2004	officers	Free Download (1 page)
288a	On 26th February 2004 New director appointed filed on: 26th, February 2004	officers	Free Download (2 pages)
288b	On 26th February 2004 Director resigned filed on: 26th, February 2004	officers	Free Download (1 page)
288a	On 26th February 2004 New director appointed filed on: 26th, February 2004	officers	Free Download (2 pages)
288b	On 26th February 2004 Secretary resigned filed on: 26th, February 2004	officers	Free Download (1 page)
288b	On 26th February 2004 Director resigned filed on: 26th, February 2004	officers	Free Download (1 page)
288a	On 26th February 2004 New secretary appointed;new director appointed filed on: 26th, February 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, January 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, January 2004	incorporation	Free Download (16 pages)

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