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ARIANA ACCOUNTANTS LTD.

ARIANA ACCOUNTANTS LTD.

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

    • Overview

    Company NameARIANA ACCOUNTANTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10468443
    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 ARIANA ACCOUNTANTS LTD.?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ARIANA ACCOUNTANTS LTD. located?

    Registered Office Address
    447 High Road
    Office 16
    N12 0AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARIANA ACCOUNTANTS LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ARIANA ACCOUNTANTS 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

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Registered office address changed from Ariana Accountants Ltd Office 16 447 High Road London N12 0AF England to 447 Office 16 High Road London N12 0AF on Mar 05, 2019

    		1 pagesAD01

    Registered office address changed from Ariana Accountants Ltd Unit 1, Office 19 1000 North Circular Road London NW2 7JP England to Ariana Accountants Ltd Office 16 447 High Road London N12 0AF on Mar 05, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Registered office address changed from 447 High Road Finchley England N12 0AF United Kingdom to Ariana Accountants Ltd Unit 1, Office 19 1000 North Circular Road London NW2 7JP on Jul 11, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Current accounting period shortened from Nov 30, 2017 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Jan 12, 2017 with updates

    		4 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2016

    Statement of capital on Nov 08, 2016

    • Capital: GBP 100
    		SH01
    incorporationNov 08, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ARIANA ACCOUNTANTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASSADALLAH, Toba
    High Road
    Office 16
    N12 0AF London
    447
    		Director
    High Road
    Office 16
    N12 0AF London
    447
    		United KingdomBritish218038400001
    SANAI, Palwasha
    High Road
    Office 16
    N12 0AF London
    447
    		Director
    High Road
    Office 16
    N12 0AF London
    447
    		EnglandBritish218038410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARIANA ACCOUNTANTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Toba Assadallah
    High Road
    Office 16
    N12 0AF London
    447
    		Nov 08, 2016
    High Road
    Office 16
    N12 0AF London
    447
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Palwasha Sanai
    High Road
    Office 16
    N12 0AF London
    447
    		Nov 08, 2016
    High Road
    Office 16
    N12 0AF London
    447
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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