ARS NOVA (UK) LIMITED
Overview
| Company Name | ARS NOVA (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04308522 |
| 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 ARS NOVA (UK) LIMITED?
- Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARS NOVA (UK) LIMITED located?
| Registered Office Address | c/o BRIAN RIDPATH 9 Cornes Close TN24 0LG Ashford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARS NOVA (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What are the latest filings for ARS NOVA (UK) LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Director's details changed for Nelly Hanaig Agossou on Jun 10, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Xavier Martin as a person with significant control on Jul 06, 2020 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Director's details changed for Nelly Hanaig Agossou on Jun 24, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 22, 2016 with updates | 6 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Brian Leslie Ridpath on Oct 19, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from 7 Yew Close Ashford Kent TN23 3JZ to C/O Brian Ridpath 9 Cornes Close Ashford Kent TN24 0LG on Oct 20, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of ARS NOVA (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDPATH, Brian Leslie | Secretary | c/o Brian Ridpath Cornes Close TN24 0LG Ashford 9 Kent England | British | 11695560001 | ||||||
| AGOSSOU, Nelly Hanaig | Director | c/o Brian Ridpath Cornes Close TN24 0LG Ashford 9 Kent England | France | French | 78673290004 | |||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| CREATION ENTERPRISE LIMITED | Secretary | 7-11 Minerva Road Park Royal NW10 6HJ London | 80866390001 | |||||||
| EIKOS INTERNATIONAL LTD | Secretary | Epps Building Bridge Road TN23 1BB Ashford Kent | 76366120001 | |||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of ARS NOVA (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Monsieur Xavier Martin | Oct 22, 2016 | c/o BRIAN RIDPATH Cornes Close TN24 0LG Ashford 9 Kent | Yes |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| M'Lle Nelly Hanaig Agossou | Oct 22, 2016 | c/o BRIAN RIDPATH Cornes Close TN24 0LG Ashford 9 Kent | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
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