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AROND FINANCE LIMITED

Learn more about AROND FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH

AROND FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00886177
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.08.22
dissolution date: 2009.10.01
last member list: 2007.07.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.19
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.03.02
ISRAEL DISCOUNT BANK LIMITED
DEBENTURE (THIRD PARTY) - Outstanding on 2004.04.30
ISRAEL DISCOUNT BANK LIMITED
LEGAL CHARGE - Outstanding on 2004.06.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.01
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2009.07.01
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2008.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
Child documents:
Document type: ANNOTATION
Date: 2002.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00
Form type: 225
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
Child documents:
Document type: ANNOTATION
Date: 2000.11.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
Child documents:
Document type: ANNOTATION
Date: 1999.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/98 FROM:, BROOK POINT 1412 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Form type: 287
Date: 1998.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/98 FROM:, 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Form type: 287
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.10.29
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/96 FROM:, 871 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 8QA
Form type: 287
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/04
Form type: 225(1)
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/05/93 FROM:, 22 SOHO SQUARE, LONDON, W1V 5FJ
Form type: 287
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.08.06

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Company directors and board members:

K R O K PRODUCTIONS LTD (dissolve)
Secretary, 2000.07.12 - 2009.10.01
BROOK POINT 1412 HIGH ROAD , LONDON
N20 9BH
KROK PRODUCTIONS LTD (dissolve)
Director, COMPANY, 1996.12.20 - 2009.10.01
POB 37010 GEORGE HAMELEK ST 16 , JERUSALEM
91370
ISRAEL
ANTHONY NEWMAN (dissolve)
Director, PRODUCER, 1996.12.20 - 2009.10.01
FLAT 10 RECHOV JONI NETANYAHU 20 , GIVAT SHMUEL
ISRAEL
MARY CASBURN (dissolve)
Secretary, 1996.12.21 - 1998.05.01
3 LONGRIDGE , HARROW ON THE HILL
HA1 3JQ, MIDDLESEX
PAUL CASBURN (dissolve)
Secretary, 1991.07.19 - 1991.07.26
179 GLOUCESTER AVENUE , LONDON
NW1 8LA
BARBARA LILIAN ETHERINGTON (dissolve)
Secretary, 1991.07.26 - 1991.12.12
10 WATFORD ROAD , NORTHWOOD
HA6 3NR, MIDDLESEX
LEGAL CONSULTANTS LIMITED (dissolve)
Secretary, 1998.07.10 - 2000.07.12
BROOK POINT 1412 HIGH ROAD , LONDON
N20 9BH
ANTHONY NEWMAN (dissolve)
Secretary, COMPANY SECRETARY, 1994.06.01 - 1996.12.20
3 EDGEHILL LONDON ROAD , HARROW
HA1 3JQ, MIDDLESEX
ELIZABETH NEWMAN (dissolve)
Secretary, 1991.11.14 - 1994.06.01
179 GLOUCESTER AVENUE , LONDON
NW1 8LA
MARY DORINA CASBURN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.19 - 1998.05.01
LONGRIDGE LONDON ROAD HARROW ON THE HILL , HARROW
HA1 3JQ, MIDDLESEX

Companies near to AROND FINANCE ltd.

Information about the Private Limited Company AROND FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data