ARIAN SOFTWARE LIMITED
Overview
| Company Name | ARIAN SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08413065 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARIAN SOFTWARE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ARIAN SOFTWARE LIMITED located?
| Registered Office Address | Two Snowhill B4 6GA Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARIAN SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 21, 2014 |
What are the latest filings for ARIAN SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2018 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2017 | 8 pages | 4.68 | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Insolvency filing Insolvency:s/s cert. Release of liquidator | 1 pages | LIQ MISC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from C/O Phillip Wilson 115 Chatham Street Reading Berkshire to Two Snowhill Birmingham B4 6GA on Mar 30, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Nov 21, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Kevin Michael Donovan as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period shortened from Nov 21, 2015 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Mr Kevin Michael Donovan as a director on Nov 21, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nigel Kevin Savory as a director on Nov 21, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Eberle as a director on Nov 21, 2014 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Feb 28, 2015 to Nov 21, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of Ronald Clarke as a director on Nov 21, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Harpaul Dharwar as a director on Nov 21, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of ARIAN SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DHARWAR, Harpaul | Director | Snowhill B4 6GA Birmingham Two | United Kingdom | British | 127357400001 | |||||
| EBERLE, Robert | Director | Snowhill B4 6GA Birmingham Two | United States | American | 71902130001 | |||||
| SAVORY, Nigel Kevin | Director | Snowhill B4 6GA Birmingham Two | England | British | 66344940001 | |||||
| CLARKE, Louise | Director | Derwent CA12 5DL Keswick Derwent Island House Cumbria England | United Kingdom | British | 101474090003 | |||||
| CLARKE, Ronald | Director | Keswick CA12 5DL Keswick Derwent Island House Cumbria England | United Kingdom | British | 191647570001 | |||||
| DONOVAN, Kevin Michael | Director | c/o Phillip Wilson Chatham Street Reading 115 Berkshire United Kingdom | Usa | Usa | 164998580001 |
What are the latest statements on persons with significant control for ARIAN SOFTWARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ARIAN SOFTWARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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