| Company Name | Ariscraig Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03453505 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1997(26 years, 6 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
| Previous Names | Silverham Limited and Zolkwer Associates Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Gail Janice Zolkwer |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 23 years, 3 months (closed 16 March 2021) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Gills Hill Radlett Hertfordshire WD7 8BZ |
| Secretary Name | Michael Barry Feldman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 23 years, 3 months (closed 16 March 2021) |
| Role | Company Director |
| Correspondence Address | 26 Gills Hill Radlett Hertfordshire WD7 8BZ |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 26 Gills Hill Radlett Hertfordshire WD7 8BZ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham East |
| Built Up Area | Radlett |
Shareholders
| 51 at £1 | Gail Janice Zolkwer 50.00% Ordinary |
|---|---|
| 49 at £1 | Michael Barry Feldman 48.04% Ordinary |
| 1 at £1 | Gail Janice Zolkwer 0.98% Ordinary A |
| 1 at £1 | Michael Barry Feldman 0.98% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,346 |
| Cash | £48,230 |
| Current Liabilities | £67,014 |
Accounts
| Latest Accounts | 30 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 23 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
|---|---|
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 October 2016 | Confirmation statement made on 22 October 2016 with updates (7 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 22 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Registered office address changed from 26 Gills Hill Radlett Hertfordshire WD7 8BZ on 22 October 2012 (1 page) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 December 2011 | Company name changed zolkwer associates LIMITED\certificate issued on 20/12/11
|
| 20 December 2011 | Change of name notice (2 pages) |
| 14 December 2011 | Statement of capital following an allotment of shares on 22 November 2011
|
| 11 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 11 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Register inspection address has been changed (1 page) |
| 7 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 17 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 15 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 11 November 2006 | Return made up to 22/10/06; full list of members (6 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 24 November 2005 | Return made up to 22/10/05; full list of members (6 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 22 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 31 October 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 8 November 2002 | Return made up to 22/10/02; full list of members (6 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 26 October 2001 | Return made up to 22/10/01; full list of members
|
| 4 July 2001 | Registered office changed on 04/07/01 from: 23 newberries avenue radlett hertfordshire WD7 7EJ (1 page) |
| 12 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 13 February 2001 | Registered office changed on 13/02/01 from: 5 magnaville road bushey heath hertfordshire WD23 1PN (1 page) |
| 3 November 2000 | Return made up to 22/10/00; full list of members
|
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 28 October 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 17 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 23 November 1998 | Return made up to 22/10/98; full list of members (6 pages) |
| 25 March 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 25 March 1998 | Ad 09/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 January 1998 | Registered office changed on 16/01/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 16 January 1998 | Memorandum and Articles of Association (11 pages) |
| 16 January 1998 | Resolutions
|
| 8 January 1998 | Secretary resigned (1 page) |
| 8 January 1998 | New director appointed (2 pages) |
| 8 January 1998 | New secretary appointed (2 pages) |
| 8 January 1998 | Director resigned (1 page) |
| 15 December 1997 | Company name changed silverham LIMITED\certificate issued on 16/12/97 (2 pages) |
| 22 October 1997 | Incorporation (16 pages) |