ARA SERVICES LTD
Overview
| Company Name | ARA SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03431610 |
| 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 ARA SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARA SERVICES LTD located?
| Registered Office Address | 16 Old Town SW4 0JY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARA SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for ARA SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 04, 2013 with full list of shareholders | 2 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Appointment of Ms Margaret Anne Seville as a director on Sep 05, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Duncan Burgess as a director on Jun 01, 2013 | 2 pages | TM01 | ||||||||||
Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on Jan 09, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Theta Directors Limited as a director on Oct 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nira Amar as a director on Oct 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chalk Farm Secretaries Limited as a secretary on Oct 31, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr Martin Duncan Burgess as a director on Oct 25, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Annual return made up to Sep 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Ms Nira Amar as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Noa Chacham as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Sep 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Noa Chacham as a director | 2 pages | AP01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ARA SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEVILLE, Margaret Ann | Director | Old Town SW4 0JY London 16 United Kingdom | United Kingdom | British | 99829880001 | |||||
| CHALK FARM SECRETARIES LIMITED | Secretary | 38 Wigmore Street W1U 2HA London | 36151310003 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| AMAR, Nira | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Israel | Israeli | 162105040001 | |||||
| BURGESS, Martin Duncan | Director | Old Town SW4 0JY London 16 United Kingdom | United Kingdom | British | 117585950001 | |||||
| CHACHAM, Noa | Director | 28 Levin Street 46781 Herzeliya Flat 1 Israel | Israel | Israeli | 153445060001 | |||||
| COULDRIDGE, Caragh Anntoinette | Director | The Old Forge Plaisance GY9 0SD Sark | Irish | 34191000001 | ||||||
| COULDRIDGE, Simon Ashley | Director | The Old Forge GY9 0SD Sark Channel Islands | British | 34245900001 | ||||||
| LEWIS, Miriam Elizabeth Patricia | Director | Flat 2 100 Hamilton Terrace NW8 9UP London | British | 36369830002 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| L G DIRECTORS LIMITED | Director | 66 Wigmore Street W1U 2HA London | 32511640002 | |||||||
| THETA DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 79417010001 |
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