Company NameARJ Trading Limited
Company StatusDissolved
Company Number06038576
CategoryPrivate Limited Company
Incorporation Date2 January 2007(17 years, 5 months ago)
Dissolution Date22 November 2016 (7 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 61200Wireless telecommunications activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameDavid Gareth Jones
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2007(1 week, 4 days after company formation)
Appointment Duration9 years, 10 months (closed 22 November 2016)
RoleEngineer
Country of ResidenceEngland
Correspondence Address6 The Rise
Ponteland
Newcastle Upon Tyne
NE20 9LJ
Secretary NameGillian Mairie Smith
NationalityBritish
StatusClosed
Appointed13 January 2007(1 week, 4 days after company formation)
Appointment Duration9 years, 10 months (closed 22 November 2016)
RoleCompany Director
Correspondence Address6 The Rise
Ponteland
Newcastle Upon Tyne
NE20 9LJ
Director NameContractor (UK) Director Ltd (Corporation)
StatusResigned
Appointed02 January 2007(same day as company formation)
Correspondence Address1 Northumberland Avenue
Trafalgar Square
London
WC2N 5BW
Secretary NameContractor (UK) Secretaries Ltd (Corporation)
StatusResigned
Appointed02 January 2007(same day as company formation)
Correspondence Address1 Northumberland Avenue
Trafalgar Square
London
WC2N 5BW

Location

Registered Address6 The Rise
Ponteland
Newcastle Upon Tyne
NE20 9LJ
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPonteland
WardPonteland South with Heddon
Built Up AreaPonteland

Shareholders

100 at £1David Gareth Jones
100.00%
Ordinary

Financials

Year2014
Net Worth£6,399
Cash£5,004
Current Liabilities£2,020

Accounts

Latest Accounts31 July 2016 (7 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

22 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
27 August 2016Application to strike the company off the register (3 pages)
11 August 2016Micro company accounts made up to 31 July 2016 (2 pages)
11 August 2016Previous accounting period shortened from 31 January 2017 to 31 July 2016 (1 page)
18 March 2016Micro company accounts made up to 31 January 2016 (2 pages)
6 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(4 pages)
24 March 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
6 January 2015Registered office address changed from 39 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD to 6 the Rise Ponteland Newcastle upon Tyne NE20 9LJ on 6 January 2015 (1 page)
6 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(4 pages)
6 January 2015Secretary's details changed for Gillian Mairie Smith on 14 October 2014 (1 page)
6 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(4 pages)
6 January 2015Registered office address changed from 39 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD to 6 the Rise Ponteland Newcastle upon Tyne NE20 9LJ on 6 January 2015 (1 page)
5 January 2015Director's details changed for David Gareth Jones on 14 October 2014 (2 pages)
8 March 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
6 January 2014Secretary's details changed for Gillian Mairie Smith on 18 December 2013 (1 page)
6 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
6 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
3 January 2014Director's details changed for David Gareth Jones on 18 December 2013 (2 pages)
24 December 2013Registered office address changed from C/O Arj Trading Ltd 70 Dunsgreen Ponteland Newcastle upon Tyne NE20 9EJ England on 24 December 2013 (1 page)
29 March 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
2 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
2 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
20 April 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
5 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
5 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
29 September 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 March 2011Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
22 March 2011Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom on 22 March 2011 (1 page)
22 March 2011Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
28 February 2011Registered office address changed from Suite 6 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY on 28 February 2011 (1 page)
21 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
6 January 2010Director's details changed for David Gareth Jones on 6 January 2010 (2 pages)
6 January 2010Director's details changed for David Gareth Jones on 6 January 2010 (2 pages)
6 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
6 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
12 August 2009Total exemption full accounts made up to 31 January 2009 (7 pages)
7 January 2009Return made up to 02/01/09; full list of members (3 pages)
22 July 2008Total exemption full accounts made up to 31 January 2008 (7 pages)
22 July 2008Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
9 January 2008Return made up to 02/01/08; full list of members (2 pages)
31 August 2007Registered office changed on 31/08/07 from: 70 dunsgreen newcastle upon tyne NE20 9EJ (1 page)
20 February 2007Ad 15/01/07--------- £ si 99@1=99 £ ic 1/100 (1 page)
15 January 2007Secretary resigned (1 page)
15 January 2007New secretary appointed (1 page)
15 January 2007New director appointed (1 page)
15 January 2007Director resigned (1 page)
2 January 2007Incorporation (13 pages)