ARIA LIMITED

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ARIA LIMITED

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Key Data

Status

Dissolved

Company No.

03369953

Incorporation date

12/05/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

6th Floor 94 Wigmore Street, London, W1U 3RFCopy
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Latest events (Record since 12/05/1997)
dot icon07/01/2013
Final Gazette dissolved via voluntary strike-off
dot icon10/09/2012
First Gazette notice for voluntary strike-off
dot icon29/08/2012
Application to strike the company off the register
dot icon05/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon12/05/2011
Annual return made up to 2011-05-13 with full list of shareholders
dot icon21/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon12/05/2010
Annual return made up to 2010-05-13 with full list of shareholders
dot icon12/05/2010
Director's details changed for Julien Suard on 2010-05-13
dot icon12/05/2010
Secretary's details changed for Premium Secretaries Limited on 2010-05-13
dot icon30/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon21/05/2009
Return made up to 13/05/09; full list of members
dot icon27/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon29/05/2008
Return made up to 13/05/08; full list of members
dot icon18/05/2008
Appointment Terminated Director francois schwob
dot icon18/05/2008
Director appointed julien suard
dot icon01/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon15/05/2007
Return made up to 13/05/07; full list of members
dot icon06/11/2006
Director resigned
dot icon06/11/2006
New director appointed
dot icon24/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon23/05/2006
Return made up to 13/05/06; full list of members
dot icon08/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon15/08/2005
Registered office changed on 16/08/05 from: 60 welbeck street london W1G 9BH
dot icon23/05/2005
Return made up to 13/05/05; full list of members
dot icon14/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon07/10/2004
Delivery ext'd 3 mth 31/03/04
dot icon24/05/2004
Return made up to 13/05/04; full list of members
dot icon19/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon18/09/2003
Secretary's particulars changed
dot icon19/05/2003
Return made up to 13/05/03; full list of members
dot icon29/12/2002
Director's particulars changed
dot icon26/11/2002
Resolutions
dot icon26/11/2002
Resolutions
dot icon26/11/2002
Resolutions
dot icon26/11/2002
Resolutions
dot icon02/10/2002
Total exemption small company accounts made up to 2002-03-31
dot icon19/05/2002
Return made up to 13/05/02; full list of members
dot icon16/01/2002
Secretary's particulars changed
dot icon28/08/2001
Accounts for a small company made up to 2000-12-31
dot icon20/06/2001
Accounting reference date extended from 31/12/01 to 31/03/02
dot icon13/05/2001
Return made up to 13/05/01; full list of members
dot icon30/08/2000
Registered office changed on 31/08/00 from: 60 welbeck street london W1M 8BH
dot icon12/06/2000
Return made up to 13/05/00; full list of members
dot icon12/06/2000
Director's particulars changed
dot icon26/04/2000
Accounts for a small company made up to 1999-12-31
dot icon02/12/1999
New director appointed
dot icon02/12/1999
New director appointed
dot icon02/12/1999
Director resigned
dot icon19/09/1999
Secretary's particulars changed
dot icon03/08/1999
Accounts for a small company made up to 1998-12-31
dot icon22/05/1999
Return made up to 13/05/99; full list of members
dot icon11/10/1998
Full accounts made up to 1997-12-31
dot icon06/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon12/08/1998
New director appointed
dot icon04/08/1998
Director resigned
dot icon04/08/1998
Director resigned
dot icon02/06/1998
Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE
dot icon26/05/1998
Return made up to 13/05/98; full list of members
dot icon10/07/1997
Accounting reference date shortened from 31/05/98 to 31/12/97
dot icon02/07/1997
New director appointed
dot icon30/06/1997
Director resigned
dot icon30/06/1997
New secretary appointed
dot icon30/06/1997
New director appointed
dot icon30/06/1997
Ad 13/05/97--------- £ si 1998@1=1998 £ ic 2/2000
dot icon15/05/1997
Secretary resigned
dot icon15/05/1997
Director resigned
dot icon12/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Youyou, Malik
Director
06/07/1998 - 28/10/1999
2
TEMPLE SECRETARIES LIMITED
Nominee Secretary
12/05/1997 - 12/05/1997
68517
COMPANY DIRECTORS LIMITED
Nominee Director
12/05/1997 - 12/05/1997
67500
PREMIUM SECRETARIES LIMITED
Corporate Secretary
12/05/1997 - Present
98
Lentini, Sandro
Director
15/10/2006 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About ARIA LIMITED

ARIA LIMITED is an(a) Dissolved company incorporated on 12/05/1997 with the registered office located at 6th Floor 94 Wigmore Street, London, W1U 3RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARIA LIMITED?

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ARIA LIMITED is currently Dissolved. It was registered on 12/05/1997 and dissolved on 07/01/2013.

Where is ARIA LIMITED located?

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ARIA LIMITED is registered at 6th Floor 94 Wigmore Street, London, W1U 3RF.

What does ARIA LIMITED do?

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ARIA LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ARIA LIMITED?

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The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.