Ariwa Sounds Limited

Company Name	Ariwa Sounds Limited
Company Status	Dissolved
Company Number	02490583
Category	Private Limited Company
Incorporation Date	9 April 1990(34 years ago)
Dissolution Date	22 December 2020 (3 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Neil Joseph Stephen Fraser
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(1 year, 2 months after company formation)
Appointment Duration	29 years, 6 months (closed 22 December 2020)
Role	Electronic Technician
Country of Residence	United Kingdom
Correspondence Address	172 Addiscombe Road Croydon Surrey CR0 7LB

Director Name	Mrs Holly Ann Patricia Fraser
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2011(21 years after company formation)
Appointment Duration	9 years, 7 months (closed 22 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	172 Addiscombe Road Croydon Surrey CR0 7LB

Secretary Name	Mrs Holly Ann Patricia Fraser
Nationality	British
Status	Resigned
Appointed	30 June 1991(1 year, 2 months after company formation)
Appointment Duration	23 years, 9 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	172 Addiscombe Road Croydon Surrey CR0 7LB

Contact

Website	ariwa.com
Telephone	020 86537744
Telephone region	London

Location

Registered Address	Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Colliers Wood
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Mr Neil Joseph Stephen Fraser 51.00% Ordinary
49 at £1	Mrs Holly Ann Patricia Fraser 49.00% Ordinary

Financials

Year	2014
Net Worth	-£23,527
Cash	£1,946
Current Liabilities	£156,539

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

23 May 2006	Delivered on: 25 May 2006 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 May 2006

Delivered on: 25 May 2006
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
3 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
3 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
1 May 2015	Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD on 1 May 2015 (1 page)
7 April 2015	Termination of appointment of Holly Ann Patricia Fraser as a secretary on 31 March 2015 (1 page)
2 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
4 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 January 2012	Appointment of Mrs Holly Ann Patricia Fraser as a director on 30 April 2011 (2 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
20 September 2010	Registered office address changed from 34 Whitehorse Lane South Norwood London SE25 6RE on 20 September 2010 (1 page)
14 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
14 November 2009	Compulsory strike-off action has been discontinued (1 page)
11 November 2009	Annual return made up to 30 June 2009 with a full list of shareholders (3 pages)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
14 January 2009	Return made up to 30/06/06; full list of members (3 pages)
14 January 2009	Return made up to 30/06/07; full list of members (3 pages)
14 January 2009	Return made up to 30/06/08; full list of members (3 pages)
16 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
2 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
10 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
25 May 2006	Particulars of mortgage/charge (3 pages)
27 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 February 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
30 August 2005	Return made up to 30/06/05; full list of members (2 pages)
27 June 2005	Return made up to 30/06/04; full list of members (2 pages)
21 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
28 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
26 January 2005	Registered office changed on 26/01/05 from: 34 whitehorse lane london SE25 6RE (1 page)
7 June 2004	Return made up to 30/06/03; full list of members (6 pages)
30 April 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
29 March 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
17 December 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
22 November 2002	Return made up to 30/06/02; full list of members; amend (8 pages)
24 June 2002	Return made up to 30/06/02; full list of members (6 pages)
21 December 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
10 April 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
25 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
26 August 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
31 July 1998	Return made up to 30/06/98; no change of members (4 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (9 pages)
25 July 1997	Return made up to 30/06/97; no change of members (4 pages)
28 January 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
16 September 1996	Return made up to 30/06/95; full list of members (6 pages)
16 September 1996	Return made up to 30/06/96; full list of members (6 pages)
12 September 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
30 August 1995	Ad 22/08/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 April 1990	Incorporation (15 pages)