Company NameArista Consultancy Limited
Company StatusDissolved
Company Number06436898
CategoryPrivate Limited Company
Incorporation Date26 November 2007(16 years, 5 months ago)
Dissolution Date17 December 2019 (4 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 88100Social work activities without accommodation for the elderly and disabled

Directors

Director NameMs Avion Grant
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2007(same day as company formation)
RoleSocial Work Consultant
Country of ResidenceEngland
Correspondence Address204
Valence Circus
Dagenham
Essex
RM8 3LT
Secretary NameAlleyne Dionne
NationalityBritish
StatusResigned
Appointed26 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address204
Valence Circus
Dagenham
Essex
RM8 3LT
Secretary NameJacqueline Wilson
NationalityTrinidad And Tobago
StatusResigned
Appointed29 November 2007(3 days after company formation)
Appointment Duration3 years, 2 months (resigned 20 February 2011)
RoleSecretary
Correspondence Address204 Valence Circus
Dagenham
Essex
Rmg 3lt

Location

Registered Address204, Valence Circus
Dagenham
Essex
RM8 3LT
RegionLondon
ConstituencyBarking
CountyGreater London
WardParsloes
Built Up AreaGreater London

Shareholders

1 at £1Avion Grant
50.00%
Ordinary
1 at £1Jacqueline Wilson
50.00%
Ordinary

Financials

Year2014
Net Worth£44
Cash£1,328
Current Liabilities£9,778

Accounts

Latest Accounts30 November 2017 (6 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

2 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
30 August 2017Total exemption full accounts made up to 30 November 2016 (13 pages)
31 January 2017Termination of appointment of Jacqueline Wilson as a secretary on 20 February 2011 (1 page)
6 December 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
26 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
(4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
8 December 2014Amended total exemption small company accounts made up to 30 November 2013 (4 pages)
1 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(4 pages)
22 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 November 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
5 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 November 2011Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
26 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 November 2010Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
11 October 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
18 December 2009Director's details changed for Avion Grant on 18 December 2009 (2 pages)
18 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
27 August 2009Total exemption full accounts made up to 30 November 2008 (7 pages)
19 January 2009Return made up to 26/11/08; full list of members (3 pages)
30 November 2007Secretary resigned (1 page)
30 November 2007New secretary appointed (1 page)
26 November 2007Incorporation (14 pages)