AI

ARRIVA INTERNATIONAL (NORTHERN EUROPE) LIMITED

Dissolved

Company number 05302828

Park, Sunderland · Incorporated 2 December 2004

1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

Activities of head offices · SIC 70100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MARSHALL, Scott Bradley, Mr.
Director
14 December 2023
DE
DODDS, Edward Paxton
Director
27 November 2022
LR
LITTLE, Rebecca Elizabeth
Director
22 October 2021
DP
DAVISON, Peter Charles
Director · Resigned
23 June 2015
EL
EDWARDS, Lorna
Secretary · Resigned
16 December 2013
CK
CARLAW, Kenneth Mcintyre
Director · Resigned
30 June 2011
MP
MARLOW, Piers Darryl St John
Director · Resigned
7 September 2007
AD
APPLEGARTH, David Christopher John
Director · Resigned
19 January 2005
JD
JOHNSTONE, David Graham
Director · Resigned
19 January 2005
DE
DAVIES, Elizabeth Anne
Secretary · Resigned
18 January 2005
TD
TURNER, David Paul
Secretary · Resigned
2 December 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
2 December 2004
DR
DAVIES, Robert John
Director · Resigned
2 December 2004
LS
LONSDALE, Stephen Philip
Director · Resigned
2 December 2004
MD
MARTIN, David Robert
Director · Resigned
2 December 2004
TD
TURNER, David Paul
Director · Resigned
2 December 2004
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
2 December 2004

Persons with significant control

PS
Arriva International Limited
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 July 2024 View
Gazette Notice Voluntary
Gazette
16 April 2024 View
Dissolution Application Strike Off Company
Dissolution
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Small
Accounts
22 September 2023 View
Accounts With Accounts Type Small
Accounts
23 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Appoint Person Director Company With Name Date
Officers
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Full
Accounts
28 October 2021 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Accounts With Accounts Type Full
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Legacy
Capital
31 August 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 August 2017 View
Legacy
Insolvency
31 August 2017 View
Resolution
Resolution
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Change Person Director Company With Change Date
Officers
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Full
Accounts
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Change Person Director Company With Change Date
Officers
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Appoint Person Secretary Company With Name
Officers
17 December 2013 View
Termination Secretary Company With Name
Officers
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Termination Director Company With Name
Officers
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Change Person Secretary Company With Change Date
Officers
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 December 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Annual Return
5 December 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Capital
17 July 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Annual Return
18 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Officers
28 September 2007 View
Accounts With Accounts Type Full
Accounts
9 January 2007 View
Legacy
Annual Return
11 December 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Annual Return
4 January 2006 View
Statement Of Affairs
Miscellaneous
23 November 2005 View
Legacy
Capital
23 November 2005 View
Statement Of Affairs
Miscellaneous
21 February 2005 View
Legacy
Capital
21 February 2005 View
Legacy
Capital
21 February 2005 View
Legacy
Capital
21 February 2005 View
Legacy
Capital
11 February 2005 View
Resolution
Resolution
11 February 2005 View
Resolution
Resolution
11 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
10 December 2004 View
Incorporation Company
Incorporation
2 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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