| Company Name | Aries Administration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04699793 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2003(21 years, 1 month ago) |
| Dissolution Date | 10 July 2012 (11 years, 9 months ago) |
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 | Marc Cellier |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 17 March 2003(same day as company formation) |
| Role | Advisor |
| Country of Residence | France |
| Correspondence Address | 17 Bolton Gardens London SW5 0AJ |
| Secretary Name | Mrs Susan Anne Godfrey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2003(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 21 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Berry Way Rickmansworth Hertfordshire WD3 7EU |
| Secretary Name | Patricia Ann Richards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2003(1 month, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 22 May 2006) |
| Role | Company Director |
| Correspondence Address | 1 The Gables Wycombe Road, Saunderton High Wycombe Buckinghamshire HP14 4HX |
| Secretary Name | Karine Sylvie Jacqueline Lebocey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2006(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 June 2007) |
| Role | Company Director |
| Correspondence Address | Flat D 48a Blackstock Road London N4 2DW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Rh Tax Advisery Ltd 10th Floor York House Empire Way Wembley Middlesex HA9 0PA |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 6 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2010 | Annual return made up to 17 March 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
| 8 November 2010 | Director's details changed for Marc Cellier on 1 March 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 17 March 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
| 8 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Marc Cellier on 1 March 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Marc Cellier on 1 March 2010 (2 pages) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 17 June 2008 | Return made up to 17/03/08; no change of members (6 pages) |
| 17 June 2008 | Registered office changed on 17/06/2008 from 45 queen anne street london W1G 9JF (1 page) |
| 17 June 2008 | Registered office changed on 17/06/2008 from 45 queen anne street london W1G 9JF (1 page) |
| 17 June 2008 | Return made up to 17/03/08; no change of members (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 August 2007 | Secretary resigned (1 page) |
| 21 August 2007 | Secretary resigned (1 page) |
| 21 June 2007 | Secretary resigned (1 page) |
| 21 June 2007 | Secretary resigned (1 page) |
| 19 March 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 14 February 2007 | Secretary's particulars changed (1 page) |
| 14 February 2007 | Secretary's particulars changed (1 page) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 June 2006 | New secretary appointed (2 pages) |
| 2 June 2006 | New secretary appointed (2 pages) |
| 2 June 2006 | Secretary resigned (1 page) |
| 2 June 2006 | Secretary resigned (1 page) |
| 28 March 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 17 March 2006 | Director's particulars changed (1 page) |
| 17 March 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 17 March 2006 | Director's particulars changed (1 page) |
| 17 March 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 3 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 3 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 26 April 2005 | Return made up to 17/03/05; full list of members (2 pages) |
| 26 April 2005 | Return made up to 17/03/05; full list of members
|
| 1 September 2004 | Accounts made up to 31 March 2004 (1 page) |
| 1 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 23 April 2004 | Return made up to 17/03/04; full list of members (7 pages) |
| 23 April 2004 | Return made up to 17/03/04; full list of members (7 pages) |
| 26 August 2003 | Director resigned (1 page) |
| 26 August 2003 | New secretary appointed (2 pages) |
| 26 August 2003 | New director appointed (2 pages) |
| 26 August 2003 | Registered office changed on 26/08/03 from: 7 rolls building fetter lane london EC4A 1NH (1 page) |
| 26 August 2003 | New secretary appointed (2 pages) |
| 26 August 2003 | New director appointed (2 pages) |
| 26 August 2003 | Director resigned (1 page) |
| 26 August 2003 | New secretary appointed (2 pages) |
| 26 August 2003 | New secretary appointed (2 pages) |
| 26 August 2003 | Secretary resigned (1 page) |
| 26 August 2003 | Secretary resigned (1 page) |
| 26 August 2003 | Registered office changed on 26/08/03 from: 7 rolls building fetter lane london EC4A 1NH (1 page) |
| 17 March 2003 | Incorporation (17 pages) |
| 17 March 2003 | Incorporation (17 pages) |