Ariella Fashions Limited

Company Name	Ariella Fashions Limited
Directors	Achilleas Constantinou and Polycarpos Toumbas
Company Status	Liquidation
Company Number	01429782
Category	Private Limited Company
Incorporation Date	15 June 1979(44 years, 10 months ago)
Previous Names	Arisac Limited and Ariella Fashions (80'S) Limited

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Mr Achilleas Constantinou
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 December 1991(12 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Designer
Country of Residence	England
Correspondence Address	94-96 Great North Road London N2 0NL

Director Name	Polycarpos Toumbas
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 January 2010(30 years, 7 months after company formation)
Appointment Duration	14 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	39 Hillyfields Dunstable Bedfordshire LU6 3NS

Secretary Name	Mrs Androulla Constantinou
Status	Current
Appointed	22 December 2014(35 years, 6 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	94-96 Great North Road London N2 0NL

Director Name	Mrs Efthymia Constantinou
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(12 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 24 January 2005)
Role	Housewife
Correspondence Address	31 Manorway Bush Hill Park Enfield Middlesex EN1 2JD

Secretary Name	Mr Polycarpos Toumbas
Nationality	British
Status	Resigned
Appointed	18 December 1991(12 years, 6 months after company formation)
Appointment Duration	23 years (resigned 22 December 2014)
Role	Company Director
Correspondence Address	39 Hillyfields Dunstable Bedfordshire LU6 3NS

Director Name	Mr Alexander Constantine
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(23 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsdene 50 Hampstead Lane London NW3 7JP

Director Name	Lana Marie Constantine
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(31 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 January 2018)
Role	Sales Woman
Country of Residence	United Kingdom
Correspondence Address	94-96 Great North Road London N2 0NL

Director Name	Mr Alexander Constantine
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(36 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Global House 303 Ballards Lane London N12 8NP

Contact

Website	ariella.com
Telephone	020 88837288
Telephone region	London

Location

Registered Address	Olympia House Armitage Road London NW11 8RQ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

76 at £1	Achilleas Constantinou 76.00% Ordinary
6 at £1	Alexander Constantine 6.00% Ordinary
6 at £1	Lana Constantine 6.00% Ordinary
6 at £1	Marcus Constantine 6.00% Ordinary
6 at £1	Nicholas Constantine 6.00% Ordinary

Financials

Year	2014
Net Worth	£812,028
Cash	£173,408
Current Liabilities	£3,084,679

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Latest Return	18 December 2017 (6 years, 4 months ago)
Next Return Due	1 January 2019 (overdue)

Charges

27 April 2018	Delivered on: 16 May 2018 Persons entitled: Achilleas Constantinou Classification: A registered charge Particulars: Intellectual property owned by the chargee. For more details of land, ship, aircraft or intellectual property charged please refer to the instrument. Outstanding
1 April 2008	Delivered on: 4 April 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 May 2006	Delivered on: 11 May 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
4 January 2011	Delivered on: 5 January 2011 Satisfied on: 1 August 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

27 February 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
18 April 2016	Registered office address changed from Tuscan Studios 14 Muswell Hill Road Highgate London N6 5UG to Ariella House 94-96 Great North Road London N2 0NL on 18 April 2016 (1 page)
16 February 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (7 pages)
9 February 2016	Appointment of Mr Alexander Constantine as a director on 8 February 2016 (2 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 April 2015	Appointment of Mrs Androulla Constantinou as a secretary on 22 December 2014 (2 pages)
8 April 2015	Termination of appointment of Polycarpos Toumbas as a secretary on 22 December 2014 (1 page)
13 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 February 2012	Director's details changed for Polycarpos Toumbas on 18 December 2011 (2 pages)
7 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
7 February 2012	Secretary's details changed for Mr Polycarpos Toumbas on 18 December 2011 (2 pages)
7 February 2012	Director's details changed for Mr Achilleas Constantinou on 18 December 2011 (2 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 March 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
26 January 2011	Appointment of Lana Marie Constantine as a director (3 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 May 2010	Appointment of Polycarpos Toumbas as a director (3 pages)
10 February 2010	Director's details changed for Mr Achilleas Constantinou on 1 November 2009 (2 pages)
10 February 2010	Director's details changed for Mr Achilleas Constantinou on 1 November 2009 (2 pages)
10 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Secretary's details changed for Mr Polycarpos Toumbas on 1 December 2009 (1 page)
27 January 2010	Secretary's details changed for Mr Polycarpos Toumbas on 1 December 2009 (1 page)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 January 2009	Return made up to 18/12/08; full list of members (3 pages)
4 December 2008	Registered office changed on 04/12/2008 from 30 city road london EC1Y 2AB (1 page)
4 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 January 2008	Return made up to 18/12/07; no change of members (6 pages)
3 February 2007	Return made up to 18/12/06; full list of members (6 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 May 2006	Particulars of mortgage/charge (5 pages)
23 February 2006	Return made up to 18/12/05; full list of members (7 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 March 2005	Director resigned (1 page)
4 February 2005	Return made up to 18/12/04; full list of members (7 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
18 January 2005	Registered office changed on 18/01/05 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
2 February 2004	Return made up to 18/12/03; full list of members (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
24 January 2003	Return made up to 18/12/02; full list of members (7 pages)
18 August 2002	New director appointed (2 pages)
26 January 2002	Return made up to 18/12/01; full list of members (6 pages)
27 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
5 March 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
23 January 2000	Return made up to 18/12/99; full list of members (6 pages)
19 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 April 1999	Return made up to 18/12/98; no change of members (6 pages)
22 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
27 October 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
29 June 1998	Company name changed ariella fashions (80's) LIMITED\certificate issued on 30/06/98 (2 pages)
24 May 1998	Registered office changed on 24/05/98 from: 43 blackstock road london N4 2JF (1 page)
9 January 1998	Return made up to 18/12/97; no change of members (6 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
4 March 1997	Accounts for a small company made up to 28 February 1996 (7 pages)
24 January 1997	Return made up to 18/12/96; full list of members (8 pages)
15 January 1997	Return made up to 18/12/95; no change of members (6 pages)
17 November 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
25 April 1984	Accounts made up to 28 February 1983 (9 pages)
16 December 1980	Company name changed\certificate issued on 16/12/80 (2 pages)
15 June 1979	Incorporation (16 pages)

Ariella Fashions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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