| Company Name | Aria Salons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05075662 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2004(20 years, 1 month ago) |
| Dissolution Date | 7 January 2014 (10 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Giovanni Di Stefano |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 16 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Garrick Street London WC2E 9BN |
| Director Name | Massimo Di Stefano |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Status | Closed |
| Appointed | 16 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Garrick Street London WC2E 9BN |
| Secretary Name | Massimo Di Stefano |
|---|---|
| Status | Closed |
| Appointed | 16 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Garrick Street London WC2E 9BN |
| Director Name | Pedro Inchenko |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2006(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 25 July 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Jackson Road East Barnet Village Barnet EN4 8UT |
| Director Name | Mr Yianakis Othona |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2006(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 25 July 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Trinity Avenue Bush Hill Park Enfield Middlesex EN1 1HT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-04-13
|
| 13 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-04-13
|
| 14 March 2012 | Director's details changed for Giovanni Di Stefano on 14 March 2012 (2 pages) |
| 14 March 2012 | Director's details changed for Giovanni Di Stefano on 14 March 2012 (2 pages) |
| 2 February 2012 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 2 February 2012 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 7 September 2011 | Director's details changed for Massimo Di Stefano on 12 May 2011 (2 pages) |
| 7 September 2011 | Director's details changed for Massimo Di Stefano on 12 May 2011 (2 pages) |
| 15 June 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 9 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 31 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 4 December 2009 | Director's details changed for Massimo Di Stefano on 8 November 2009 (2 pages) |
| 4 December 2009 | Secretary's details changed for Massimo Di Stefano on 8 November 2009 (1 page) |
| 4 December 2009 | Secretary's details changed for Massimo Di Stefano on 8 November 2009 (1 page) |
| 4 December 2009 | Director's details changed for Massimo Di Stefano on 8 November 2009 (2 pages) |
| 4 December 2009 | Secretary's details changed for Massimo Di Stefano on 8 November 2009 (1 page) |
| 4 December 2009 | Director's details changed for Massimo Di Stefano on 8 November 2009 (2 pages) |
| 30 April 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 30 April 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 9 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 9 January 2009 | Accounts made up to 31 March 2008 (5 pages) |
| 13 August 2008 | Registered office changed on 13/08/2008 from 6 hartham lane hertford hertfordshire SG14 1QN (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from 6 hartham lane hertford hertfordshire SG14 1QN (1 page) |
| 12 August 2008 | Appointment terminated director pedro inchenko (1 page) |
| 12 August 2008 | Appointment Terminated Director pedro inchenko (1 page) |
| 12 August 2008 | Appointment terminated director yianakis othona (1 page) |
| 12 August 2008 | Appointment Terminated Director yianakis othona (1 page) |
| 30 April 2008 | Return made up to 16/03/08; full list of members (5 pages) |
| 30 April 2008 | Return made up to 16/03/08; full list of members (5 pages) |
| 1 February 2008 | Registered office changed on 01/02/08 from: 107 hindes road harrow middlesex HA1 1RU (1 page) |
| 1 February 2008 | Ad 21/11/06--------- £ si 99@1 (2 pages) |
| 1 February 2008 | New director appointed (2 pages) |
| 1 February 2008 | New director appointed (2 pages) |
| 1 February 2008 | New director appointed (2 pages) |
| 1 February 2008 | New director appointed (2 pages) |
| 1 February 2008 | Registered office changed on 01/02/08 from: 107 hindes road harrow middlesex HA1 1RU (1 page) |
| 1 February 2008 | Ad 21/11/06--------- £ si 99@1 (2 pages) |
| 25 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 25 January 2008 | Accounts made up to 31 March 2007 (6 pages) |
| 16 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 16 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 5 February 2007 | Accounts made up to 31 March 2006 (1 page) |
| 5 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 27 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 27 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 15 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 15 February 2006 | Accounts made up to 31 March 2005 (1 page) |
| 8 June 2005 | Return made up to 16/03/05; full list of members (2 pages) |
| 8 June 2005 | Return made up to 16/03/05; full list of members (2 pages) |
| 29 June 2004 | New secretary appointed;new director appointed (1 page) |
| 29 June 2004 | Director resigned (1 page) |
| 29 June 2004 | Director resigned (1 page) |
| 29 June 2004 | New director appointed (1 page) |
| 29 June 2004 | Secretary resigned (1 page) |
| 29 June 2004 | Secretary resigned (1 page) |
| 29 June 2004 | New director appointed (1 page) |
| 29 June 2004 | New secretary appointed;new director appointed (1 page) |
| 16 March 2004 | Incorporation (16 pages) |
| 16 March 2004 | Incorporation (16 pages) |