ARISTON GROUP SERVICE LIMITED
Overview
| Company Name | ARISTON GROUP SERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01863460 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARISTON GROUP SERVICE LIMITED?
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ARISTON GROUP SERVICE LIMITED located?
| Registered Office Address | Morley Way Peterborough PE2 9JB Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARISTON GROUP SERVICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPREME SERVICE LIMITED | Nov 14, 1984 | Nov 14, 1984 |
What are the latest accounts for ARISTON GROUP SERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ARISTON GROUP SERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Ms Alessia Cristiana Oddone on Dec 30, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Andrea Giubboni on Dec 30, 2011 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Andrea Giubboni on Jan 06, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 11 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 1 pages | AA | ||||||||||
Who are the officers of ARISTON GROUP SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ODDONE, Alessia Cristiana | Secretary | Morley Way Peterborough PE2 9JB Cambridgeshire | Italian | Inhouse Lawyer | 134783180001 | |||||
| GIUBBONI, Andrea | Director | Morley Way Peterborough PE2 9JB Cambridgeshire | United Kingdom | Italian | Director | 128878820016 | ||||
| AMIN, Shailesh | Secretary | 268 Oldfield Lane North UB6 8PS Greenford Middlesex | British | 44718970001 | ||||||
| BOLDRINI, Marco | Secretary | 35 Charles Ii Place Kings Road SW3 4NG London | Italian | 70609770002 | ||||||
| DIXON, Charles | Secretary | 45 Queen Mother Court Rochester Kent | British | 15523150001 | ||||||
| LUCARELLI, Rudolfo | Secretary | 111 Belgrave Road SW1 London | British | 34183990001 | ||||||
| MARINI, Marco | Secretary | 28 Tern Road PE7 8DG Peterborough Cambridgeshire | Italian | 82963360001 | ||||||
| MARINI, Marco | Secretary | 28 Tern Road PE7 8DG Peterborough Cambridgeshire | Italian | 82963360001 | ||||||
| PARKER, Neil Anthony | Secretary | 18 Stokes End Haddenham HP17 8DX Aylesbury Buckinghamshire | British | 71102540002 | ||||||
| BETTONTE, Luca | Director | V Le Verdi 37 60035 Jesi (An) Italy | Italian | Director | 80828190001 | |||||
| CAIO, Francesco | Director | Via Monte Leggero 3 FOREIGN Ivrea Italy | Italian | Chief Executive | 73843190002 | |||||
| CUCCURULLO, Antonio | Director | Via Degli Ulivi/S Rufina Cittaducale (Rieti) 02010 FOREIGN Italy | Italian | Company Director | 54958560001 | |||||
| GIORGINO, Massimo | Director | 18 Rue De Berri FOREIGN Paris 75008 France | Italian | Director | 70609810001 | |||||
| MARINI, Marco | Director | 28 Tern Road PE7 8DG Peterborough Cambridgeshire | Italian | Director | 82963360001 | |||||
| MCDARREN, John Ronald | Director | Ash Tree House Old Risborough Road,Stoke Mandeville HP22 5XJ Aylesbury Buckinghamshire | United Kingdom | British | Managing Director | 58055470004 | ||||
| MERLI, Gian Oddone | Director | Via Castiglione 77 Bologna 40125 FOREIGN Italy | British | Company Director | 79867720001 | |||||
| MILANI, Marco | Director | 11 Glinton Road Helpston PE6 7DG Peterborough | Italian | Director | 85664600001 | |||||
| MILANI, Marco | Director | Via Mastro Marino 15 60044 Fabriano Italy | Italy | Italian | Managing Director | 52049990001 | ||||
| NICOLAI, Carlo | Director | Viale Aristide FOREIGN Merloni 45 Fabriano Italy | Italian | Company Director | 34298960001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0