Company NameAramis Homes Limited
Company StatusDissolved
Company Number06363648
CategoryPrivate Limited Company
Incorporation Date6 September 2007(16 years, 6 months ago)
Dissolution Date6 August 2013 (10 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJitin Malde
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKimberley House
31 Burnt Oak Broadway
Edgware
Middlesex
HA8 5LD
Director NameMrs Chandramani Mansukhlal Malde
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2012(4 years, 11 months after company formation)
Appointment Duration12 months (closed 06 August 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKimberley House
31 Burnt Oak Broadway
Edgware
Middlesex
HA8 5LD
Secretary NameSymphony Nominees Limited (Corporation)
StatusClosed
Appointed06 September 2007(same day as company formation)
Correspondence AddressKimberley House 31 Burnt Oak Broadway
Edgware
Middlesex
HA8 5LD
Director NameMr Nitinchandra Kalyanji Modha
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKimberley House
31 Burnt Oak Broadway
Edgware
Middlesex
HA8 5LD
Director NameCreditreform (Directors) Limited (Corporation)
StatusResigned
Appointed06 September 2007(same day as company formation)
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed06 September 2007(same day as company formation)
Correspondence Address4 Park Road
Moseley
Birmingham
B13 8AB

Location

Registered AddressKimberley House
31 Burnt Oak Broadway
Edgware
Middlesex
HA8 5LD
RegionLondon
ConstituencyBrent North
CountyGreater London
WardQueensbury
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

6 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013First Gazette notice for voluntary strike-off (1 page)
23 April 2013First Gazette notice for voluntary strike-off (1 page)
10 April 2013Application to strike the company off the register (3 pages)
10 April 2013Application to strike the company off the register (3 pages)
22 March 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
22 March 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 September 2012Annual return made up to 6 September 2012 with a full list of shareholders
Statement of capital on 2012-09-26
  • GBP 100
(5 pages)
26 September 2012Annual return made up to 6 September 2012 with a full list of shareholders
Statement of capital on 2012-09-26
  • GBP 100
(5 pages)
26 September 2012Annual return made up to 6 September 2012 with a full list of shareholders
Statement of capital on 2012-09-26
  • GBP 100
(5 pages)
31 August 2012Appointment of Mrs Chandramani Mansukhlal Malde as a director on 7 August 2012 (2 pages)
31 August 2012Termination of appointment of Nitinchandra Modha as a director (1 page)
31 August 2012Appointment of Mrs Chandramani Mansukhlal Malde as a director (2 pages)
31 August 2012Termination of appointment of Nitinchandra Kalyanji Modha as a director on 7 August 2012 (1 page)
6 March 2012Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
6 March 2012Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
13 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
13 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
13 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
8 August 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 August 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 September 2010Director's details changed for Mr Nitinchandra Kalyanji Modha on 6 September 2010 (2 pages)
17 September 2010Secretary's details changed for Symphony Nominees Limited on 6 September 2010 (2 pages)
17 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
17 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
17 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
17 September 2010Director's details changed for Jitin Malde on 6 September 2010 (2 pages)
17 September 2010Director's details changed for Jitin Malde on 6 September 2010 (2 pages)
17 September 2010Director's details changed for Jitin Malde on 6 September 2010 (2 pages)
17 September 2010Director's details changed for Mr Nitinchandra Kalyanji Modha on 6 September 2010 (2 pages)
17 September 2010Director's details changed for Mr Nitinchandra Kalyanji Modha on 6 September 2010 (2 pages)
17 September 2010Secretary's details changed for Symphony Nominees Limited on 6 September 2010 (2 pages)
17 September 2010Secretary's details changed for Symphony Nominees Limited on 6 September 2010 (2 pages)
30 September 2009Return made up to 06/09/09; full list of members (4 pages)
30 September 2009Return made up to 06/09/09; full list of members (4 pages)
18 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 November 2008Return made up to 06/09/08; full list of members (4 pages)
21 November 2008Return made up to 06/09/08; full list of members (4 pages)
5 October 2007Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
5 October 2007Ad 06/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 October 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 October 2007Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
5 October 2007Ad 06/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 October 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 September 2007Secretary resigned (1 page)
7 September 2007New secretary appointed (1 page)
7 September 2007Director resigned (1 page)
7 September 2007Registered office changed on 07/09/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
7 September 2007New director appointed (1 page)
7 September 2007New secretary appointed (1 page)
7 September 2007Registered office changed on 07/09/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
7 September 2007New director appointed (1 page)
7 September 2007Secretary resigned (1 page)
7 September 2007New director appointed (1 page)
7 September 2007New director appointed (1 page)
7 September 2007Director resigned (1 page)
6 September 2007Incorporation (14 pages)
6 September 2007Incorporation (14 pages)