| Company Name | Ariane Software UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05794070 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2006(18 years ago) |
| Dissolution Date | 31 August 2010 (13 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Michel Gilbert Aymeric Georges Croz |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 25 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Charnwood Avenue London SW19 3EJ |
| Director Name | Kaniez Bibi Croz |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2006(2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 31 August 2010) |
| Role | Accountant |
| Correspondence Address | 6 Charnwood Avenue London SW19 3EJ |
| Director Name | Jean-Pierre Arthur Bourg |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 25 April 2006(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 50 Rue Croix Bosset Sevres 92310 |
| Director Name | Michel Gilbert Aymeric Georges Croz |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 25 April 2006(same day as company formation) |
| Role | IT Manager |
| Correspondence Address | 18 Maple Close Mitcham Surrey CR4 1AQ |
Location
| Registered Address | 6 Charnwood Avenue London SW19 3EJ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2010 | Application to strike the company off the register (2 pages) |
| 5 May 2010 | Application to strike the company off the register (2 pages) |
| 6 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 4 May 2009 | Appointment Terminated Director jean-pierre bourg (1 page) |
| 4 May 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 4 May 2009 | Accounts made up to 30 April 2009 (2 pages) |
| 4 May 2009 | Appointment terminated director jean-pierre bourg (1 page) |
| 1 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 1 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 1 May 2008 | Accounts made up to 30 April 2008 (2 pages) |
| 17 March 2008 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
| 17 March 2008 | Accounts made up to 30 April 2007 (3 pages) |
| 5 July 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 27 June 2007 | Director's particulars changed (1 page) |
| 27 June 2007 | Secretary's particulars changed (1 page) |
| 27 June 2007 | Director's particulars changed (1 page) |
| 27 June 2007 | Secretary's particulars changed (1 page) |
| 23 November 2006 | Registered office changed on 23/11/06 from: 18 maple close mitcham surrey CR4 1AQ (1 page) |
| 23 November 2006 | Registered office changed on 23/11/06 from: 18 maple close mitcham surrey CR4 1AQ (1 page) |
| 5 July 2006 | Director resigned (1 page) |
| 5 July 2006 | New director appointed (1 page) |
| 5 July 2006 | Director resigned (1 page) |
| 5 July 2006 | New director appointed (1 page) |
| 25 April 2006 | Incorporation (14 pages) |
| 25 April 2006 | Incorporation (14 pages) |