ARISTO ALLIANCE LTD

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

    Company NameARISTO ALLIANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06646489
    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 ARISTO ALLIANCE LTD?

    • (7487) /

    Where is ARISTO ALLIANCE LTD located?

    Registered Office Address
    Room 4.08 Fleet House 8-12 New Bridge Street
    EC4V 6AL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARISTO ALLIANCE LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for ARISTO ALLIANCE LTD?

    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

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Annual return made up to Jun 17, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2011

    Statement of capital on Jun 30, 2011

    • Capital: GBP 1
    SH01

    Secretary's details changed for W.I.S. Secretary Services Ltd on Jun 16, 2011

    2 pagesCH04

    Registered office address changed from Room 4.06 8-12 Fleet House New Bridge Street London EC4V 6AL United Kingdom on Jun 30, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2010

    2 pagesAA

    Annual return made up to Jun 17, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL United Kingdom on Jun 21, 2010

    1 pagesAD01

    Appointment of Ms Kristine Calite as a director

    2 pagesAP01

    Termination of appointment of Violetta Polychronidou as a director

    1 pagesTM01

    Appointment of W.I.S. Secretary Services Ltd as a secretary

    2 pagesAP04

    Termination of appointment of Abs Secretary Services Ltd as a secretary

    1 pagesTM02

    Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES on Jun 16, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Incorporation

    18 pagesNEWINC

    Who are the officers of ARISTO ALLIANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    W.I.S. SECRETARY SERVICES LTD
    8-12 New Bridge Street
    EC4V 6AL London
    Room 4.08 Fleet House
    United Kingdom
    Secretary
    8-12 New Bridge Street
    EC4V 6AL London
    Room 4.08 Fleet House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7181319
    149596870001
    CALITE, Kristine
    8-12 New Bridge Street
    EC4V 6AL London
    Room 4.08 Fleet House
    United Kingdom
    Director
    8-12 New Bridge Street
    EC4V 6AL London
    Room 4.08 Fleet House
    United Kingdom
    CyprusLatvian152064700001
    ABS SECRETARY SERVICES LTD
    Victoria
    Salamat House
    Mahe
    Seychelles
    Secretary
    Victoria
    Salamat House
    Mahe
    Seychelles
    131873370001
    BREWSTER, Alfred Victor
    Baie Lazare
    Mahe
    Seychelles
    Director
    Baie Lazare
    Mahe
    Seychelles
    SeychellesCitizen Of Seychelles127448290001
    POLYCHRONIDOU, Violetta, Ms.
    Yatros Complex B
    Flat 202, 4041 Yermasogia
    Limassol
    Christaki Kranou Street, 35
    4041
    Cyprus
    Director
    Yatros Complex B
    Flat 202, 4041 Yermasogia
    Limassol
    Christaki Kranou Street, 35
    4041
    Cyprus
    Cypriot139360120001
    SAVY, Veronique Claire
    1 Copolia Mahe
    Seychelles
    3068
    Seychelles
    Director
    1 Copolia Mahe
    Seychelles
    3068
    Seychelles
    SeychellesCitizen Of Seychelles126203320001

    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