| Company Name | Arooneli Accounting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06197489 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2007(17 years ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Thi Thanh Dyien Nguyen |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 03 April 2007(1 day after company formation) |
| Appointment Duration | 3 years, 2 months (closed 22 June 2010) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 4 29 Broadhurst Gardens London NW6 3QT |
| Secretary Name | Charles Don Wark |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 September 2007(5 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 22 June 2010) |
| Role | Engineer |
| Correspondence Address | 191b Belsize Road Kilburn Park London NW6 4AB |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | Flat 4 29 Broadhurst Gardens London NW6 3QT |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 12 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 12 January |
Filing History
| 22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2010 | Previous accounting period shortened from 30 April 2010 to 12 January 2010 (3 pages) |
| 23 February 2010 | Previous accounting period shortened from 30 April 2010 to 12 January 2010 (3 pages) |
| 23 February 2010 | Application to strike the company off the register (3 pages) |
| 23 February 2010 | Total exemption full accounts made up to 12 January 2010 (9 pages) |
| 23 February 2010 | Application to strike the company off the register (3 pages) |
| 23 February 2010 | Total exemption full accounts made up to 12 January 2010 (9 pages) |
| 9 September 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 9 September 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 10 June 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 10 June 2009 | Registered office changed on 10/06/2009 from flat 4 6 broadhurst gardens london NW6 3QT (1 page) |
| 10 June 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 10 June 2009 | Registered office changed on 10/06/2009 from flat 4 6 broadhurst gardens london NW6 3QT (1 page) |
| 11 March 2009 | Director's Change of Particulars / thi nguyen / 01/03/2009 / HouseName/Number was: flat 3, now: flat 4; Street was: 6 greencroft gardens, now: 29 broadhurst gardens; Post Code was: NW6 3LS, now: NW6 3QT (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from flat 3 6 greencroft gardens london england NW6 3LS (1 page) |
| 11 March 2009 | Director's change of particulars / thi nguyen / 01/03/2009 (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from flat 3 6 greencroft gardens london england NW6 3LS (1 page) |
| 23 January 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 23 January 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 15 May 2008 | Director's Change of Particulars / thi nguyen / 15/05/2008 / HouseName/Number was: , now: flat 3; Street was: 191B belsize road, now: 6 greencroft gardens; Post Code was: NW6 4AB, now: NW6 3LS (1 page) |
| 15 May 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 15 May 2008 | Director's change of particulars / thi nguyen / 15/05/2008 (1 page) |
| 15 May 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 14 May 2008 | Registered office changed on 14/05/2008 from 191B belsize road london NW6 4AB (1 page) |
| 14 May 2008 | Registered office changed on 14/05/2008 from 191B belsize road london NW6 4AB (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 11 September 2007 | New secretary appointed (2 pages) |
| 11 September 2007 | New secretary appointed (2 pages) |
| 12 August 2007 | Secretary resigned (1 page) |
| 12 August 2007 | Secretary resigned (1 page) |
| 29 April 2007 | Registered office changed on 29/04/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 29 April 2007 | New director appointed (1 page) |
| 29 April 2007 | Director resigned (1 page) |
| 29 April 2007 | Director resigned (1 page) |
| 29 April 2007 | Registered office changed on 29/04/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 29 April 2007 | New director appointed (1 page) |
| 2 April 2007 | Incorporation (15 pages) |
| 2 April 2007 | Incorporation (15 pages) |