Arvin Paving Limited, POPLAR


Arvin Paving Limited, was formally closed on 2023-06-20. Arvin Paving was a private limited company that could have been found at Prestage Works, 1 Prestage Way, Poplar, E14 9QE, London. The company (formally started on 1963-07-29) was run by 2 directors and 1 secretary.
Director Daniel P. who was appointed on 16 October 1995.
Director Jennifer T. who was appointed on 16 October 1995.
Among the secretaries, we can name: Daniel P. appointed on 20 June 2019.

The company was categorised as "non-trading company" (74990). The latest confirmation statement was sent on 2022-10-04 and last time the annual accounts were sent was on 31 December 2021. 2015-10-08 is the date of the latest annual return.

Arvin Paving Limited, Address / Contact

Office Address Prestage Works
Office Address2 1 Prestage Way
Town Poplar
Post code E14 9QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00769214
Date of Incorporation Mon, 29th Jul 1963
Date of Dissolution Tue, 20th Jun 2023
Industry Non-trading company
End of financial Year 31st December
Company age 60 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 18th Oct 2023
Last confirmation statement dated Tue, 4th Oct 2022

Company staff

Daniel P.

Position: Secretary

Appointed: 20 June 2019

Daniel P.

Position: Director

Appointed: 16 October 1995

Jennifer T.

Position: Director

Appointed: 16 October 1995

Robert P.

Position: Director

Resigned: 31 December 2019

Ian C.

Position: Secretary

Appointed: 01 September 2009

Resigned: 20 June 2019

John G.

Position: Secretary

Appointed: 25 June 1999

Resigned: 31 August 2009

Arthur P.

Position: Director

Appointed: 08 October 1991

Resigned: 05 October 1995

Raymond J.

Position: Secretary

Appointed: 08 October 1991

Resigned: 25 June 1999

People with significant control

Daniel P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Jennifer T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Arvin & Sons Limited

Prestage Works Prestage Way, London, E14 9QE, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 745374
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Robert P.

Notified on 6 April 2016
Ceased on 4 September 2020
Nature of control: significiant influence or control

Eileen P.

Notified on 6 April 2016
Ceased on 4 September 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-31
Balance Sheet
Net Assets Liabilities6 6336 6336 507
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset6 6336 5076 507
Number Shares Allotted 6 6336 507
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2021-12-31
filed on: 29th, September 2022
Free Download (2 pages)

Company search

Advertisements