| Company Name | Arial Information Marketing Limited |
|---|---|
| Directors | Marian Carol Dalgleish and Fraser Small |
| Company Status | Dissolved |
| Company Number | 04325081 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2001(22 years, 5 months ago) |
Directors
| Director Name | Marian Carol Dalgleish |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Idmiston Road London SE27 9HL |
| Director Name | Fraser Small |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2001(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 16 Thurlestone Road West Norwood London SE27 0PD |
| Secretary Name | Marian Carol Dalgleish |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Idmiston Road London SE27 9HL |
| Director Name | Mr Jonathan Michael Bloch |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 19 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Woodland Rise London N10 3UG |
| Director Name | Lars Erik Wenehed |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 19 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lejdarevagen 4a Helsingborg 25285 Sweden |
| Secretary Name | Marian Carol Dalgleish |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2001(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 33 Idmiston Road London SE27 9HL |
| Secretary Name | Mr Jonathan Michael Bloch |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 04 April 2002(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 21 May 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Woodland Rise London N10 3UG |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2001(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2001(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 1 Grays Inn Square Grays Inn London WC1R 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 10 February 2005 | Dissolved (1 page) |
|---|---|
| 10 November 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 2002 | Registered office changed on 31/07/02 from: 67 westow street upper norwood london SE19 3RW (1 page) |
| 19 July 2002 | Statement of affairs (5 pages) |
| 19 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2002 | Resolutions
|
| 28 June 2002 | Director resigned (1 page) |
| 19 June 2002 | New secretary appointed;new director appointed (1 page) |
| 28 May 2002 | Director resigned (1 page) |
| 28 May 2002 | Secretary resigned (1 page) |
| 15 April 2002 | Secretary resigned (1 page) |
| 15 April 2002 | New secretary appointed (2 pages) |
| 17 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 December 2001 | Ad 19/11/01--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 17 December 2001 | New director appointed (2 pages) |
| 17 December 2001 | Registered office changed on 17/12/01 from: 67 westow street upper norwood london SE19 3RW (1 page) |
| 17 December 2001 | New director appointed (3 pages) |
| 17 December 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 17 December 2001 | New director appointed (2 pages) |
| 26 November 2001 | Secretary resigned (1 page) |
| 26 November 2001 | Director resigned (1 page) |
| 26 November 2001 | Registered office changed on 26/11/01 from: regent house 316 beulah hill london SE19 3HF (1 page) |