ARIAN HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARIAN HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06706123
    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 ARIAN HOMES LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is ARIAN HOMES LIMITED located?

    Registered Office Address
    c/o ASHWELLS ASSOCIATES LIMITED
    54a Church Road
    TW15 2TS Ashford
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARIAN HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What are the latest filings for ARIAN HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Jan 29, 2016 to Jan 28, 2016

    1 pagesAA01

    Confirmation statement made on Oct 08, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 1,000
    SH01

    Previous accounting period shortened from Jan 30, 2015 to Jan 29, 2015

    1 pagesAA01

    Termination of appointment of Masoud Ehssani as a secretary on Jun 10, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Previous accounting period shortened from Jan 31, 2014 to Jan 30, 2014

    1 pagesAA01

    Annual return made up to Oct 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Annual return made up to Oct 08, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 1,000
    SH01

    Appointment of Mrs Anna Ehssani as a director

    2 pagesAP01

    Termination of appointment of Sanaz Ehsani Namin as a director

    1 pagesTM01

    Annual return made up to Sep 24, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 24, 2011 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Previous accounting period extended from Nov 30, 2009 to Jan 31, 2010

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 24, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Sanaz Ehsani Namin on Sep 24, 2010

    2 pagesCH01

    Who are the officers of ARIAN HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EHSSANI, Anna
    c/o Ashwells Associates Limited
    Church Road
    TW15 2TS Ashford
    54a
    Middlesex
    Director
    c/o Ashwells Associates Limited
    Church Road
    TW15 2TS Ashford
    54a
    Middlesex
    EnglandBritish118711220002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    EHSSANI, Masoud
    Lodge Way
    TW15 3AH Ashford
    3
    Middlesex
    Secretary
    Lodge Way
    TW15 3AH Ashford
    3
    Middlesex
    British133894890001
    EHSANI NAMIN, Sanaz
    Wordsworth Street
    BN3 5BH Hove
    92
    East Sussex
    Director
    Wordsworth Street
    BN3 5BH Hove
    92
    East Sussex
    United KingdomIranian134065910001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    40492290001

    Who are the persons with significant control of ARIAN HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anna Ehssani
    c/o ASHWELLS ASSOCIATES LIMITED
    Church Road
    TW15 2TS Ashford
    54a
    Middlesex
    Apr 06, 2016
    c/o ASHWELLS ASSOCIATES LIMITED
    Church Road
    TW15 2TS Ashford
    54a
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Lana Ehssani
    c/o ASHWELLS ASSOCIATES LIMITED
    Church Road
    TW15 2TS Ashford
    54a
    Middlesex
    Apr 06, 2016
    c/o ASHWELLS ASSOCIATES LIMITED
    Church Road
    TW15 2TS Ashford
    54a
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    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