Company NameArwenix Limited
DirectorsIlhan Arslan and Ali Riza Binboga
Company StatusActive - Proposal to Strike off
Company Number07550857
CategoryPrivate Limited Company
Incorporation Date3 March 2011(13 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Ilhan Arslan
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2011(same day as company formation)
RoleKebab Chef
Country of ResidenceEngland
Correspondence AddressFlat-2 50 Flamborough Road
Bridlington
YO15 2JQ
Director NameAli Riza Binboga
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2011(same day as company formation)
RoleKebab Chef
Country of ResidenceEngland
Correspondence Address16 Avondale Crescent
Enfield
Middlesex
EN3 7RX

Location

Registered AddressFlat-2 50 Flamborough Road
Bridlington
YO15 2JQ
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishBridlington
WardBridlington South
Built Up AreaBridlington

Shareholders

55 at £1Ilhan Arslan
55.00%
Ordinary
45 at £1Ali Riza Binboga
45.00%
Ordinary

Financials

Year2014
Net Worth-£7,201
Cash£4,653
Current Liabilities£34,288

Accounts

Latest Accounts31 October 2023 (6 months ago)
Next Accounts Due31 July 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return8 April 2023 (1 year ago)
Next Return Due22 April 2024 (overdue)

Charges

22 March 2018Delivered on: 22 March 2018
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

18 November 2020Micro company accounts made up to 31 October 2020 (4 pages)
4 June 2020Micro company accounts made up to 31 October 2019 (4 pages)
4 March 2020Confirmation statement made on 3 March 2020 with no updates (3 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
20 March 2019Confirmation statement made on 3 March 2019 with no updates (3 pages)
27 June 2018Micro company accounts made up to 31 October 2017 (2 pages)
10 April 2018Confirmation statement made on 3 March 2018 with no updates (3 pages)
22 March 2018Registration of charge 075508570001, created on 22 March 2018 (22 pages)
31 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
31 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
17 May 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
17 May 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
30 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
(4 pages)
30 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
(4 pages)
1 April 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(4 pages)
1 April 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(4 pages)
1 April 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(4 pages)
12 December 2014Total exemption small company accounts made up to 31 October 2014 (4 pages)
12 December 2014Total exemption small company accounts made up to 31 October 2014 (4 pages)
10 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
10 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
2 May 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
(4 pages)
2 May 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
(4 pages)
2 May 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
(4 pages)
6 June 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
6 June 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
16 April 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
16 April 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
16 April 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
13 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
13 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
13 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
25 January 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
25 January 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 December 2011Previous accounting period shortened from 31 March 2012 to 31 October 2011 (1 page)
21 December 2011Previous accounting period shortened from 31 March 2012 to 31 October 2011 (1 page)
15 March 2011Director's details changed for Ilhan Arslan on 13 March 2011 (2 pages)
15 March 2011Director's details changed for Ilhan Arslan on 13 March 2011 (2 pages)
3 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
3 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
3 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)