Company NameAriana Hire Ltd
Company StatusDissolved
Company Number06674701
CategoryPrivate Limited Company
Incorporation Date18 August 2008(15 years, 8 months ago)
Dissolution Date23 October 2012 (11 years, 6 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 NameMr Mohammed Farooq Niazi
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address242a Northolt Road
South Harrow
Harrow
Middlesex
HA2 8DU
Secretary NameMr Mohammed Farooq Niazi
NationalityBritish
StatusClosed
Appointed18 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address242a Northolt Road
South Harrow
Harrow
Middlesex
HA2 8DU
Secretary NameMr Rauf Hashemi
StatusResigned
Appointed01 April 2010(1 year, 7 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 18 August 2010)
RoleCompany Director
Correspondence Address36 Roseberry Avenue
Harrow
Middlesex
HA2 9AP

Location

Registered Address1st Floor Pentax House
South Hill Avenue South Harrow
Harrow
Middlesex
HA2 0DU
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London

Shareholders

1 at £1Mohammed Farooq Niazi
100.00%
Ordinary

Financials

Year2014
Net Worth£8,165
Cash£1,115
Current Liabilities£6,080

Accounts

Latest Accounts31 August 2010 (13 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

23 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012First Gazette notice for voluntary strike-off (1 page)
10 July 2012First Gazette notice for voluntary strike-off (1 page)
29 June 2012Application to strike the company off the register (3 pages)
29 June 2012Application to strike the company off the register (3 pages)
10 November 2011Registered office address changed from 4 Montrose Road Harrow Middlesex HA3 7DU England on 10 November 2011 (1 page)
10 November 2011Registered office address changed from 4 Montrose Road Harrow Middlesex HA3 7DU England on 10 November 2011 (1 page)
1 October 2011Annual return made up to 18 August 2011 with a full list of shareholders
Statement of capital on 2011-10-01
  • GBP 1
(4 pages)
1 October 2011Annual return made up to 18 August 2011 with a full list of shareholders
Statement of capital on 2011-10-01
  • GBP 1
(4 pages)
30 September 2011Director's details changed for Mr. Mohammed Farooq Niazi on 30 September 2011 (2 pages)
30 September 2011Termination of appointment of Rauf Hashemi as a secretary (1 page)
30 September 2011Termination of appointment of Rauf Hashemi as a secretary on 18 August 2010 (1 page)
30 September 2011Director's details changed for Mr. Mohammed Farooq Niazi on 30 September 2011 (2 pages)
16 February 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 February 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
5 October 2010Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
5 October 2010Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
2 September 2010Secretary's details changed for Mr Rauf Hashemi on 2 August 2010 (1 page)
2 September 2010Secretary's details changed for Mr Rauf Hashemi on 2 August 2010 (1 page)
2 September 2010Secretary's details changed for Mr Rauf Hashemi on 2 August 2010 (1 page)
10 June 2010Particulars of a mortgage or charge / charge no: 1 (11 pages)
10 June 2010Particulars of a mortgage or charge / charge no: 1 (11 pages)
1 April 2010Appointment of Mr Rauf Hashemi as a secretary (1 page)
1 April 2010Appointment of Mr Rauf Hashemi as a secretary (1 page)
5 March 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
5 March 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
13 November 2009Registered office address changed from 242a Northolt Road South Harrow Harrow Middlesex HA2 8DU United Kingdom on 13 November 2009 (1 page)
13 November 2009Registered office address changed from 242a Northolt Road South Harrow Harrow Middlesex HA2 8DU United Kingdom on 13 November 2009 (1 page)
1 September 2009Return made up to 18/08/09; full list of members (3 pages)
1 September 2009Return made up to 18/08/09; full list of members (3 pages)
24 July 2009Director's Change of Particulars / mohammed farooq niazi / 18/08/2008 / Forename was: , now: mohammed; Middle Name/s was: , now: farooq; Surname was: mohammed farooq niazi, now: niazi (1 page)
24 July 2009Director's change of particulars / mohammed farooq niazi / 18/08/2008 (1 page)
22 July 2009Secretary's change of particulars / mohammed niazi / 18/08/2008 (1 page)
22 July 2009Secretary's Change of Particulars / mohammed niazi / 18/08/2008 / Nationality was: , now: other; Middle Name/s was: , now: farooq (1 page)
16 December 2008Director's change of particulars / mohammed farooq niazi / 18/08/2008 (1 page)
16 December 2008Director's Change of Particulars / mohammed farooq niazi / 18/08/2008 / Nationality was: other, now: british (1 page)
16 December 2008Director's Change of Particulars / mohammed farooq niazi / 18/08/2008 / Occupation was: , now: director (1 page)
16 December 2008Director's change of particulars / mohammed farooq niazi / 18/08/2008 (1 page)
16 December 2008Director's change of particulars / mohammed farooq niazi / 18/08/2008 (1 page)
16 December 2008Director's Change of Particulars / mohammed farooq niazi / 18/08/2008 / Date of Birth was: , now: 09-Feb-1973 (1 page)
15 September 2008Director's change of particulars / farooq / 12/09/2008 (1 page)
15 September 2008Director's Change of Particulars / farooq / 12/09/2008 / Nationality was: , now: other; Surname was: farooq, now: mohammed farooq niazi (1 page)
18 August 2008Incorporation (13 pages)
18 August 2008Incorporation (13 pages)