| Company Name | Ariston Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05873764 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2006(17 years, 10 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Eftratios Nikolaou Pistikopoulos |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 27 July 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 3 months (closed 17 November 2015) |
| Role | Professor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Victoria Avenue Finchley London N3 1BD |
| Secretary Name | Dr Maria Zarari |
|---|---|
| Status | Closed |
| Appointed | 14 February 2011(4 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 17 November 2015) |
| Role | Company Director |
| Correspondence Address | 15 Victoria Avenue Finchley London N3 1BD |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | P C Mavron & Co (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2006(4 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 14 February 2011) |
| Correspondence Address | 38 South Molton Street Mayfair W1K 5RL |
Location
| Registered Address | 15 Victoria Avenue Finchley London N3 1BD |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Efstratios Nikolaou Pistikopoulos 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,000 |
| Net Worth | £14 |
| Cash | £397 |
| Current Liabilities | £383 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2015 | Application to strike the company off the register (3 pages) |
| 15 April 2015 | Total exemption full accounts made up to 30 June 2014 (8 pages) |
| 17 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Director's details changed for Mr Eftratios Nikolaou Pistikopoulos on 20 July 2013 (2 pages) |
| 19 March 2014 | Total exemption full accounts made up to 30 June 2013 (7 pages) |
| 15 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 16 April 2013 | Registered office address changed from Highview Salisbury Avenue London N3 3AJ England on 16 April 2013 (1 page) |
| 22 March 2013 | Total exemption full accounts made up to 30 June 2012 (6 pages) |
| 27 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Registered office address changed from 6 Princes Avenue London N10 3LR on 27 July 2012 (1 page) |
| 2 April 2012 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
| 20 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Appointment of Dr Maria Zarari as a secretary (1 page) |
| 17 May 2011 | Termination of appointment of P C Mavron & Co (Secretaries) Ltd as a secretary (1 page) |
| 12 April 2011 | Registered office address changed from 38 South Molton Street London W1K 5RL on 12 April 2011 (2 pages) |
| 23 March 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 7 September 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Secretary's details changed for P C Mavron & Co (Secretaries) Ltd on 12 July 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Eftratios Nikolaou Pistikopoulos on 12 July 2010 (2 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 4 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 21 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 26 July 2007 | Ad 12/07/06--------- £ si 1@1 (2 pages) |
| 17 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 24 November 2006 | New secretary appointed (2 pages) |
| 4 September 2006 | Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page) |
| 23 August 2006 | New director appointed (2 pages) |
| 18 July 2006 | Secretary resigned (1 page) |
| 18 July 2006 | Director resigned (1 page) |
| 12 July 2006 | Incorporation (9 pages) |