FORWARD ARIANA LTD

Key Data

Status

Dissolved

Company No.

06864868

Incorporation date

30/03/2009

Size

Total Exemption Small

Classification

Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2009)

16/09/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/06/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

20/06/2019

Liquidators' statement of receipts and payments to 2019-04-09

View PDF (18 pages)

21/11/2018

Registered office address changed from Gable House 239 Regents Park Road London N3 3LP to Quadrant House 4 Thomas More Square London E1W 1YW on 2018-11-22

View PDF (2 pages)

20/06/2018

Liquidators' statement of receipts and payments to 2018-04-09

View PDF (19 pages)

22/06/2017

Liquidators' statement of receipts and payments to 2017-04-09

View PDF (18 pages)

21/06/2016

Liquidators' statement of receipts and payments to 2016-04-09

View PDF (16 pages)

18/01/2016

Termination of appointment of John Anthony Reeves as a director on 2016-01-08

View PDF (2 pages)

05/05/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

22/04/2015

Resolutions

View PDF (1 pages)

22/04/2015

Appointment of a voluntary liquidator

View PDF (0 pages)

21/04/2015

Statement of affairs with form 4.19

View PDF (6 pages)

21/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

08/04/2015

Registered office address changed from 88 Crawford Street London W1H 2EJ to Gable House 239 Regents Park Road London N3 3LP on 2015-04-09

View PDF (1 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

14/05/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

24/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

23/04/2013

Appointment of Ms Gayle Smith as a director

View PDF (2 pages)

08/04/2013

Termination of appointment of Giuseppe Gusmaroli as a director

View PDF (1 pages)

09/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

18/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

16/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

01/06/2011

Statement of capital following an allotment of shares on 2011-05-01

View PDF (3 pages)

22/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (3 pages)

04/05/2011

Resolutions

View PDF (25 pages)

04/05/2011

Appointment of Giuseppe Gusmaroli as a director

View PDF (3 pages)

27/04/2011

Certificate of change of name

View PDF (3 pages)

30/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

06/11/2010

Previous accounting period extended from 2010-03-31 to 2010-04-30

View PDF (1 pages)

07/06/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

06/06/2010

Director's details changed for Mr John Anthony Reeves on 2009-10-01

View PDF (2 pages)

02/06/2010

Termination of appointment of Kevin Shadbolt as a director

View PDF (1 pages)

21/05/2009

Memorandum and Articles of Association

View PDF (14 pages)

15/05/2009

Certificate of change of name

View PDF (2 pages)

14/05/2009

Director appointed mr kevin shadbolt

View PDF (1 pages)

14/05/2009

Director appointed mr john reeves

View PDF (2 pages)

08/05/2009

Appointment terminated director barbara kahan

View PDF (1 pages)

08/05/2009

Registered office changed on 09/05/2009 from 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

30/03/2009

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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

Person	Title	Period	Connections
Kahan, Barbara	Director	31/03/2009 - 01/05/2009	27990
Reeves, John Anthony	Director	31/03/2009 - 08/01/2016	6
Shadbolt, Kevin Karl	Director	31/03/2009 - 31/03/2009	6
Gusmaroli, Giuseppe	Director	27/04/2011 - 31/03/2013	-
Smith, Gayle	Director	17/04/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FORWARD ARIANA LTD

FORWARD ARIANA LTD is an(a) Dissolved company incorporated on 30/03/2009 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORWARD ARIANA LTD?

FORWARD ARIANA LTD is currently Dissolved. It was registered on 30/03/2009 and dissolved on 16/09/2020.

Where is FORWARD ARIANA LTD located?

FORWARD ARIANA LTD is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does FORWARD ARIANA LTD do?

FORWARD ARIANA LTD operates in the Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007) sector.

What is the latest filing for FORWARD ARIANA LTD?

The latest filing was on 16/09/2020: Final Gazette dissolved following liquidation.