ARISTAEOS HOLDING LTD
Overview
| Company Name | ARISTAEOS HOLDING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09098344 |
| 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 ARISTAEOS HOLDING LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ARISTAEOS HOLDING LTD located?
| Registered Office Address | 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre M4 6DE Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARISTAEOS HOLDING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for ARISTAEOS HOLDING LTD?
| 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 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Director's details changed for Dobrila Bigivic on Mar 03, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Dobrila Bigovic as a director on Feb 23, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Dobrila Bigivic as a director on Feb 18, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Dobrila Bigovic as a director on Feb 18, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 145-157 st John Street London EC1V 4PW to 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE on Feb 19, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Northco Directors Limited as a director on Feb 18, 2016 | 2 pages | AP02 | ||||||||||
Termination of appointment of Thomas Lommel as a director on Feb 18, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Southco Directors Ltd as a secretary on Jun 30, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Dobrila Bigovic as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Northco Directors Ltd as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Lommel as a director on Jun 30, 2015 | 2 pages | AP01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ARISTAEOS HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIGOVIC, Dobrila | Director | Great Ancoats Street Suite 33854 Advantage Business Centre M4 6DE Manchester 132-134 England | Montenegro | Serbian | 181176470002 | |||||||||
| NORTHCO DIRECTORS LIMITED | Director | Wenlock Road N1 7GV London 20-22 England |
| 180746990001 | ||||||||||
| SOUTHCO DIRECTORS LTD | Secretary | St John Street EC1V 4PW London 145-157 England |
| 188763910001 | ||||||||||
| BIGOVIC, Dobrila | Director | Wenlock Road N1 7GV London 20-22 England | Montenegro | Serbian | 181176470002 | |||||||||
| BIGOVIC, Dobrila | Director | St John Street EC1V 4PW London 145-157 England | Montenegro | Serbian | 181176470001 | |||||||||
| LOMMEL, Thomas | Director | Augustinergasse CH-4051 Basel 3 Switzerland | Switzerland | Swiss | 198961450001 | |||||||||
| NORTHCO DIRECTORS LTD | Director | St John Street Suite Lp20690 EC1V 4PW London 145-157 England |
| 183939290001 |
Who are the persons with significant control of ARISTAEOS HOLDING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northco Directors Limited | Apr 06, 2016 | Great Ancoats Street Suite 33854 Adv. Business Centre M4 6DE Manchester 132-134 England | No | ||||||||||
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Natures of Control
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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