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ARSANIT (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arsanit (london) Limited. The company was founded 14 years ago and was given the registration number 07079064. The firm's registered office is in LONDON. You can find them at Studio 1, 305a Goldhawk Road, London, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:ARSANIT (LONDON) LIMITED
Company Number:07079064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2009
End of financial year:29 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Studio 1, 305a Goldhawk Road, London, W12 8EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
163, Walm Lane, London, United Kingdom, NW2 3AY

Secretary17 November 2009Active
163, Walm Lane, London, United Kingdom, NW2 3AY

Director07 December 2009Active
163, Walm Lane, London, United Kingdom, NW2 3AY

Director17 November 2009Active

People with Significant Control

Mrs Weronika Kaczmarczyk
Notified on:01 June 2016
Status:Active
Date of birth:January 1965
Nationality:Polish
Country of residence:United Kingdom
Address:163 Walm Lane, Cricklewood, London, United Kingdom, NW2 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Zenon Kaczmarczyk
Notified on:01 June 2016
Status:Active
Date of birth:April 1959
Nationality:Polish
Country of residence:United Kingdom
Address:163 Walm Lane, London, United Kingdom, NW2 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved voluntary.

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2021-06-29Gazette

Gazette notice voluntary.

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2021-06-22Dissolution

Dissolution application strike off company.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-06-27Accounts

Change account reference date company previous shortened.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Change account reference date company current shortened.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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2013-11-20Address

Change registered office address company with date old address.

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2013-05-13Accounts

Accounts with accounts type total exemption small.

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2012-12-04Annual return

Annual return company with made up date full list shareholders.

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2012-08-21Accounts

Accounts with accounts type total exemption small.

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2011-12-01Annual return

Annual return company with made up date full list shareholders.

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