ARIANBROOK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameARIANBROOK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04337483
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARIANBROOK LIMITED?

    • (7011) /
    • (7012) /

    Where is ARIANBROOK LIMITED located?

    Registered Office Address
    4 Farm Street
    Mayfair
    W1J 5RD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARIANBROOK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for ARIANBROOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 11, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2011

    Statement of capital on Jan 12, 2011

    • Capital: GBP 2
    SH01

    Annual return made up to Dec 11, 2009 with full list of shareholders

    14 pagesAR01

    Full accounts made up to Jan 31, 2009

    11 pagesAA

    legacy

    5 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Jan 31, 2008

    14 pagesAA

    Auditor's resignation

    2 pagesAUD

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    5 pages363a

    Full accounts made up to Jan 31, 2007

    14 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Jan 31, 2006

    12 pagesAA

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    pages363(288)

    Accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2003

    1 pagesAA

    Who are the officers of ARIANBROOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOT, Graham Hadden Dean
    Woden Avenue
    Stanway
    CO3 0QY Colchester
    7
    Essex
    Secretary
    Woden Avenue
    Stanway
    CO3 0QY Colchester
    7
    Essex
    British135027650001
    JONES, Stephen Douglas
    Oak Lodge
    Watts Lane
    BR7 5PJ Chislehurst
    Kent
    Director
    Oak Lodge
    Watts Lane
    BR7 5PJ Chislehurst
    Kent
    United KingdomBritish8695620002
    ELLIOTT, Graham Hadden Dean
    7 Woden Avenue
    Stanway
    CO3 0QY Colchester
    Essex
    Secretary
    7 Woden Avenue
    Stanway
    CO3 0QY Colchester
    Essex
    British49198120003
    WHITE, Timothy Scott
    Cornwall Road
    AL1 1SQ St Albans
    37
    Hertfordshire
    Secretary
    Cornwall Road
    AL1 1SQ St Albans
    37
    Hertfordshire
    British94700490001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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