Aravis Limited

Company Name	Aravis Limited
Company Status	Dissolved
Company Number	02925943
Category	Private Limited Company
Incorporation Date	5 May 1994(29 years, 12 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Jeremy Hugh Blease
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1994(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	56 North Worple Way Mortlake London SW14 8PS

Director Name	Mrs Janice Lilian Greenhill
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1994(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	56 North Worple Way Mortlake London SW14 8PS

Secretary Name	Mr Jeremy Hugh Blease
Nationality	British
Status	Closed
Appointed	05 May 1994(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	56 North Worple Way Mortlake London SW14 8PS

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Debbie Moore
Nationality	British
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	71 Pitcairn House St Thomas's Square Hackney London E9 6PU

Director Name	Mr Graham Leslie Keene
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(3 weeks, 5 days after company formation)
Appointment Duration	22 years, 5 months (resigned 04 November 2016)
Role	Event Management
Country of Residence	England
Correspondence Address	56 North Worple Way Mortlake London SW14 8PS

Location

Registered Address	56 North Worple Way Mortlake London SW14 8PS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London

Shareholders

38 at £1	Jeremy Hugh Blease 38.00% Ordinary
37 at £1	Janice Greenhill 37.00% Ordinary
13 at £1	Benjamin Graham Keene 13.00% Ordinary
12 at £1	Daniel James Keene 12.00% Ordinary

Financials

Year	2014
Net Worth	£40
Cash	£14,821
Current Liabilities	£176,328

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Charges

1 November 1994	Delivered on: 4 November 1994 Persons entitled: Barclays 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

1 November 1994

Delivered on: 4 November 1994
Persons entitled: Barclays 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

9 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2018	First Gazette notice for voluntary strike-off (1 page)
12 July 2018	Application to strike the company off the register (3 pages)
25 April 2018	Micro company accounts made up to 30 November 2017 (2 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
5 July 2017	Notification of Jeremy Blease as a person with significant control on 6 May 2016 (2 pages)
5 July 2017	Notification of Jeremy Blease as a person with significant control on 6 May 2016 (2 pages)
5 July 2017	Confirmation statement made on 5 May 2017 with updates (4 pages)
5 July 2017	Notification of Janice Greenhill as a person with significant control on 6 May 2016 (2 pages)
5 July 2017	Confirmation statement made on 5 May 2017 with updates (4 pages)
5 July 2017	Notification of Janice Greenhill as a person with significant control on 6 May 2016 (2 pages)
4 November 2016	Termination of appointment of Graham Leslie Keene as a director on 4 November 2016 (1 page)
4 November 2016	Termination of appointment of Graham Leslie Keene as a director on 4 November 2016 (1 page)
3 November 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
3 November 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
5 October 2016	Director's details changed for Mr Graham Leslie Keene on 22 September 2016 (2 pages)
5 October 2016	Director's details changed for Mr Graham Leslie Keene on 22 September 2016 (2 pages)
25 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (6 pages)
25 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
1 June 2015	Register inspection address has been changed from 4 Tideway Yard Mortlake High Street London SW14 8SW United Kingdom to 56 North Worple Way Mortlake London SW14 8PS (1 page)
1 June 2015	Director's details changed for Janice Lilian Greenhill on 4 May 2015 (2 pages)
1 June 2015	Secretary's details changed for Mr Jeremy Hugh Blease on 4 May 2015 (1 page)
1 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (6 pages)
1 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (6 pages)
1 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (6 pages)
1 June 2015	Secretary's details changed for Mr Jeremy Hugh Blease on 4 May 2015 (1 page)
1 June 2015	Secretary's details changed for Mr Jeremy Hugh Blease on 4 May 2015 (1 page)
1 June 2015	Director's details changed for Janice Lilian Greenhill on 4 May 2015 (2 pages)
1 June 2015	Register inspection address has been changed from 4 Tideway Yard Mortlake High Street London SW14 8SW United Kingdom to 56 North Worple Way Mortlake London SW14 8PS (1 page)
1 June 2015	Director's details changed for Janice Lilian Greenhill on 4 May 2015 (2 pages)
1 June 2015	Director's details changed for Mr Jeremy Hugh Blease on 4 May 2015 (2 pages)
1 June 2015	Director's details changed for Mr Jeremy Hugh Blease on 4 May 2015 (2 pages)
1 June 2015	Director's details changed for Mr Jeremy Hugh Blease on 4 May 2015 (2 pages)
13 January 2015	Registered office address changed from 4 Tideway Yard Mortlake High Street London SW14 8SW to 56 North Worple Way Mortlake London SW14 8PS on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from 4 Tideway Yard Mortlake High Street London SW14 8SW to 56 North Worple Way Mortlake London SW14 8PS on 13 January 2015 (1 page)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
4 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (7 pages)
4 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (7 pages)
4 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (7 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 June 2013	Register inspection address has been changed from C/O Yogesh Shah & Co Viglen House 368 Alperton Lane Wembley Middlesex HA0 1HD United Kingdom (1 page)
14 June 2013	Register inspection address has been changed from C/O Yogesh Shah & Co Viglen House 368 Alperton Lane Wembley Middlesex HA0 1HD United Kingdom (1 page)
14 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (7 pages)
14 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (7 pages)
14 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (7 pages)
17 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
17 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
24 July 2012	Registered office address changed from Viglen House C/O Yogesh Shah & Co 368 Alperton Lane Wembley Middlesex UB6 7JJ on 24 July 2012 (1 page)
24 July 2012	Annual return made up to 5 May 2012 with a full list of shareholders (7 pages)
24 July 2012	Registered office address changed from Viglen House C/O Yogesh Shah & Co 368 Alperton Lane Wembley Middlesex UB6 7JJ on 24 July 2012 (1 page)
24 July 2012	Annual return made up to 5 May 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 5 May 2012 with a full list of shareholders (7 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
18 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
26 July 2010	Director's details changed for Janice Lilian Greenhill on 1 May 2010 (2 pages)
26 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (7 pages)
26 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (7 pages)
26 July 2010	Register inspection address has been changed (1 page)
26 July 2010	Director's details changed for Jeremy Hugh Blease on 1 May 2010 (2 pages)
26 July 2010	Register inspection address has been changed (1 page)
26 July 2010	Director's details changed for Jeremy Hugh Blease on 1 May 2010 (2 pages)
26 July 2010	Director's details changed for Jeremy Hugh Blease on 1 May 2010 (2 pages)
26 July 2010	Register(s) moved to registered inspection location (1 page)
26 July 2010	Director's details changed for Janice Lilian Greenhill on 1 May 2010 (2 pages)
26 July 2010	Director's details changed for Janice Lilian Greenhill on 1 May 2010 (2 pages)
26 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (7 pages)
26 July 2010	Register(s) moved to registered inspection location (1 page)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
10 June 2009	Return made up to 05/05/09; full list of members (4 pages)
10 June 2009	Return made up to 05/05/09; full list of members (4 pages)
10 June 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
10 June 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
15 May 2008	Return made up to 05/05/08; full list of members (4 pages)
15 May 2008	Return made up to 05/05/08; full list of members (4 pages)
14 May 2008	Location of debenture register (1 page)
14 May 2008	Location of register of members (1 page)
14 May 2008	Location of register of members (1 page)
14 May 2008	Location of debenture register (1 page)
14 May 2008	Registered office changed on 14/05/2008 from c/o yogesh shah & co bizspace business centre 6 wadsworth road, perivale middlesex UB6 7JJ (1 page)
14 May 2008	Registered office changed on 14/05/2008 from c/o yogesh shah & co bizspace business centre 6 wadsworth road, perivale middlesex UB6 7JJ (1 page)
31 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
22 May 2007	Return made up to 05/05/07; full list of members (3 pages)
22 May 2007	Return made up to 05/05/07; full list of members (3 pages)
28 April 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
28 April 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
9 March 2007	Registered office changed on 09/03/07 from: c/o yogesh shah & co imex house 6 wadsworth road perivale middlesex UB6 7JJ (1 page)
9 March 2007	Registered office changed on 09/03/07 from: c/o yogesh shah & co imex house 6 wadsworth road perivale middlesex UB6 7JJ (1 page)
9 March 2007	Return made up to 05/05/06; full list of members (3 pages)
9 March 2007	Return made up to 05/05/06; full list of members (3 pages)
8 March 2007	Location of debenture register (1 page)
8 March 2007	Location of debenture register (1 page)
8 March 2007	Location of register of members (1 page)
8 March 2007	Location of register of members (1 page)
1 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
1 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
23 June 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
23 June 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
10 May 2005	Return made up to 05/05/05; full list of members (3 pages)
10 May 2005	Return made up to 05/05/05; full list of members (3 pages)
2 August 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
2 August 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
5 July 2004	Return made up to 05/05/04; full list of members (8 pages)
5 July 2004	Return made up to 05/05/04; full list of members (8 pages)
2 October 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
2 October 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
30 June 2003	Return made up to 05/05/03; full list of members (8 pages)
30 June 2003	Return made up to 05/05/03; full list of members (8 pages)
24 September 2002	Registered office changed on 24/09/02 from: 6 UB6 7JJ (1 page)
24 September 2002	Registered office changed on 24/09/02 from: 6 UB6 7JJ (1 page)
13 September 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
13 September 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
21 May 2002	Registered office changed on 21/05/02 from: suite 605 crown house north circular road london NW10 7PN (1 page)
21 May 2002	Return made up to 05/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 May 2002	Registered office changed on 21/05/02 from: suite 605 crown house north circular road london NW10 7PN (1 page)
21 May 2002	Return made up to 05/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 October 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
1 October 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
6 July 2001	Registered office changed on 06/07/01 from: suite 605 crown house north circular road london NW10 7PN (1 page)
6 July 2001	Registered office changed on 06/07/01 from: suite 605 crown house north circular road london NW10 7PN (1 page)
25 June 2001	Return made up to 05/05/01; full list of members (8 pages)
25 June 2001	Return made up to 05/05/01; full list of members (8 pages)
4 April 2001	Registered office changed on 04/04/01 from: 58-70 edgware way edgware middlesex HA8 8JP (1 page)
4 April 2001	Return made up to 05/05/00; full list of members (8 pages)
4 April 2001	Registered office changed on 04/04/01 from: 58-70 edgware way edgware middlesex HA8 8JP (1 page)
4 April 2001	Return made up to 05/05/00; full list of members (8 pages)
3 April 2001	Compulsory strike-off action has been discontinued (1 page)
3 April 2001	Compulsory strike-off action has been discontinued (1 page)
2 April 2001	Full accounts made up to 30 November 1999 (10 pages)
2 April 2001	Full accounts made up to 30 November 1999 (10 pages)
13 March 2001	First Gazette notice for compulsory strike-off (1 page)
13 March 2001	First Gazette notice for compulsory strike-off (1 page)
29 September 2000	Full accounts made up to 30 November 1998 (13 pages)
29 September 2000	Full accounts made up to 30 November 1998 (13 pages)
21 November 1999	Return made up to 05/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 November 1999	Return made up to 05/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 September 1998	Full accounts made up to 30 November 1997 (12 pages)
25 September 1998	Full accounts made up to 30 November 1997 (12 pages)
11 June 1998	Return made up to 05/05/98; full list of members (6 pages)
11 June 1998	Return made up to 05/05/98; full list of members (6 pages)
6 January 1998	Full accounts made up to 30 November 1996 (12 pages)
6 January 1998	Full accounts made up to 30 November 1996 (12 pages)
19 June 1997	Return made up to 05/05/97; no change of members (4 pages)
19 June 1997	Return made up to 05/05/97; no change of members (4 pages)
21 July 1996	Full accounts made up to 30 November 1995 (15 pages)
21 July 1996	Full accounts made up to 30 November 1995 (15 pages)
2 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 October 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
2 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 October 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
6 July 1995	Return made up to 05/05/95; full list of members (6 pages)
6 July 1995	Return made up to 05/05/95; full list of members (6 pages)
5 May 1994	Incorporation (16 pages)
5 May 1994	Incorporation (16 pages)