Ariva Investments Limited

Company Name	Ariva Investments Limited
Company Status	Dissolved
Company Number	05677640
Category	Private Limited Company
Incorporation Date	17 January 2006(18 years, 3 months ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)
Previous Name	Ariva Ltd

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Michael Shebson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2006(same day as company formation)
Role	Property Consultant
Country of Residence	Israel
Correspondence Address	16 Nachal Ye'Elah Ramat Bet Shemesh A 99620

Secretary Name	Gila Leah Shebson
Nationality	British
Status	Closed
Appointed	26 January 2006(1 week, 2 days after company formation)
Appointment Duration	6 years (closed 07 February 2012)
Role	Company Director
Correspondence Address	16 Nachal Ye'Elah Ramat Bet Shemesh A 99629

Director Name	Mrs Susan Elaine Birnbaum
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2007(1 year, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 07 February 2012)
Role	Housewife
Country of Residence	England
Correspondence Address	61 Brampton Grove Hendon London NW4 4AH

Director Name	Mr Jeremy Robert Golker
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2007(1 year, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 07 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Woodlands London NW11 9QJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	61 Brampton Grove London NW4 4AH
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London

Shareholders

100 at £1	Ariva Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£194,689
Gross Profit	£96,417
Net Worth	-£7,306
Cash	£6,856
Current Liabilities	£14,162

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
13 October 2011	Application to strike the company off the register (3 pages)
13 October 2011	Application to strike the company off the register (3 pages)
4 August 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
4 August 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
26 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders Statement of capital on 2011-01-26 GBP 100 (6 pages)
26 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders Statement of capital on 2011-01-26 GBP 100 (6 pages)
4 November 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
4 November 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
11 February 2010	Director's details changed for Mrs Susan Elaine Birnbaum on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mrs Susan Elaine Birnbaum on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Michael Shebson on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Michael Shebson on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
17 January 2010	Total exemption full accounts made up to 31 March 2009 (15 pages)
17 January 2010	Total exemption full accounts made up to 31 March 2009 (15 pages)
30 December 2009	Registered office address changed from 5 North End Road London NW11 7RJ on 30 December 2009 (1 page)
30 December 2009	Registered office address changed from 5 North End Road London NW11 7RJ on 30 December 2009 (1 page)
3 March 2009	Return made up to 17/01/09; full list of members (4 pages)
3 March 2009	Return made up to 17/01/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Director's change of particulars / michael shebson / 12/12/2007 (1 page)
4 February 2009	Return made up to 17/01/08; full list of members (4 pages)
4 February 2009	Director's Change of Particulars / michael shebson / 12/12/2007 / HouseName/Number was: , now: 16; Street was: 18 park view gardens, now: nachal ye'elah ramat bet shemesh a; Post Town was: london, now: ; Post Code was: NW4 2PN, now: 99620; Country was: , now: israel (1 page)
4 February 2009	Secretary's change of particulars / gila shebson / 12/12/2007 (1 page)
4 February 2009	Return made up to 17/01/08; full list of members (4 pages)
4 February 2009	Secretary's Change of Particulars / gila shebson / 12/12/2007 / HouseName/Number was: , now: 16; Street was: 18 park view gardens, now: nachal ye'elah ramat bet shemesh a; Post Town was: london, now: ; Post Code was: NW4 2PN, now: 99620; Country was: , now: israel (1 page)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
22 February 2007	Return made up to 17/01/07; full list of members (6 pages)
22 February 2007	Return made up to 17/01/07; full list of members (6 pages)
3 October 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
3 October 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
17 May 2006	Particulars of mortgage/charge (3 pages)
17 May 2006	Particulars of mortgage/charge (3 pages)
5 April 2006	Company name changed ariva LTD\certificate issued on 05/04/06 (2 pages)
5 April 2006	Company name changed ariva LTD\certificate issued on 05/04/06 (2 pages)
15 March 2006	Ad 26/01/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 March 2006	Ad 26/01/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New secretary appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Incorporation (9 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Incorporation (9 pages)
17 January 2006	Secretary resigned (1 page)

Ariva Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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