| Company Name | Arilex Limited |
|---|---|
| Director | Maryam Homayoun-Eisler |
| Company Status | Active |
| Company Number | 07515586 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2011(13 years, 2 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 | Maryam Homayoun-Eisler |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2011(same day as company formation) |
| Role | Art Collector |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 66507 London W8 9PF |
| Director Name | Richard Michael Bursby |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2011(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2011(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2011(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Secretary Name | Machman Productions Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2016(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 21 July 2019) |
| Correspondence Address | 1 Tower Hill Road Dorking RH4 2DQ |
Contact
| Website | www.wealdproperty.net |
|---|
Location
| Registered Address | 16 St. James's Street London SW1A 1ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Trustees Of Edward & Maryam Eisler Foundation 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,943 |
| Cash | £8,626 |
| Current Liabilities | £14,569 |
Accounts
| Latest Accounts | 1 July 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 1 April 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 01 July |
Returns
| Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
Filing History
| 5 March 2024 | Confirmation statement made on 3 February 2024 with no updates (3 pages) |
|---|---|
| 12 February 2024 | Micro company accounts made up to 1 July 2023 (5 pages) |
| 23 February 2023 | Micro company accounts made up to 1 July 2022 (4 pages) |
| 9 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
| 6 November 2022 | Registered office address changed from Sunnydell House Sunnydell Lane Wrecclesham Farnham GU10 4RB England to 16 st. James's Street London SW1A 1ER on 6 November 2022 (1 page) |
| 3 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 25 January 2022 | Micro company accounts made up to 1 July 2021 (3 pages) |
| 8 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 28 October 2020 | Micro company accounts made up to 1 July 2020 (3 pages) |
| 14 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 19 November 2019 | Micro company accounts made up to 1 July 2019 (3 pages) |
| 22 July 2019 | Termination of appointment of Machman Productions Llp as a secretary on 21 July 2019 (1 page) |
| 27 February 2019 | Micro company accounts made up to 1 July 2018 (3 pages) |
| 7 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 30 October 2018 | Registered office address changed from C/O Julie Harper 1 Furze Hollow Tower Hill Road Dorking RH4 2DQ England to Sunnydell House Sunnydell Lane Wrecclesham Farnham GU10 4RB on 30 October 2018 (1 page) |
| 26 March 2018 | Micro company accounts made up to 1 July 2017 (3 pages) |
| 9 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 7 February 2017 | Secretary's details changed for Machman Productions Llp on 1 February 2017 (1 page) |
| 7 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 7 February 2017 | Secretary's details changed for Machman Productions Llp on 1 February 2017 (1 page) |
| 18 January 2017 | Registered office address changed from 25 Grove Park Road London SE9 4NP England to C/O Julie Harper 1 Furze Hollow Tower Hill Road Dorking RH4 2DQ on 18 January 2017 (1 page) |
| 18 January 2017 | Registered office address changed from 25 Grove Park Road London SE9 4NP England to C/O Julie Harper 1 Furze Hollow Tower Hill Road Dorking RH4 2DQ on 18 January 2017 (1 page) |
| 9 December 2016 | Total exemption small company accounts made up to 1 July 2016 (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 1 July 2016 (5 pages) |
| 11 September 2016 | Appointment of Machman Productions Llp as a secretary on 8 September 2016 (2 pages) |
| 11 September 2016 | Appointment of Machman Productions Llp as a secretary on 8 September 2016 (2 pages) |
| 11 September 2016 | Registered office address changed from 5 New Street Square London EC4A 3TW to 25 Grove Park Road London SE9 4NP on 11 September 2016 (1 page) |
| 11 September 2016 | Registered office address changed from 5 New Street Square London EC4A 3TW to 25 Grove Park Road London SE9 4NP on 11 September 2016 (1 page) |
| 8 September 2016 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 25 August 2016 (1 page) |
| 8 September 2016 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 25 August 2016 (1 page) |
| 10 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 9 December 2015 | Total exemption small company accounts made up to 1 July 2015 (5 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 1 July 2015 (5 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 1 July 2014 (5 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 1 July 2014 (5 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 1 July 2014 (5 pages) |
| 26 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 7 April 2014 | Total exemption small company accounts made up to 1 July 2013 (4 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 1 July 2013 (4 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 1 July 2013 (4 pages) |
| 28 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 9 July 2013 | Amended accounts made up to 1 July 2012 (5 pages) |
| 9 July 2013 | Amended accounts made up to 1 July 2012 (5 pages) |
| 9 July 2013 | Amended accounts made up to 1 July 2012 (5 pages) |
| 23 April 2013 | Director's details changed for Maryam Homayoun-Eisler on 25 January 2013 (2 pages) |
| 23 April 2013 | Director's details changed for Maryam Homayoun-Eisler on 25 January 2013 (2 pages) |
| 21 March 2013 | Accounts for a dormant company made up to 1 July 2012 (2 pages) |
| 21 March 2013 | Accounts for a dormant company made up to 1 July 2012 (2 pages) |
| 21 March 2013 | Accounts for a dormant company made up to 1 July 2012 (2 pages) |
| 28 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 1 July 2011 (2 pages) |
| 31 October 2012 | Current accounting period shortened from 29 February 2012 to 1 July 2011 (1 page) |
| 31 October 2012 | Accounts for a dormant company made up to 1 July 2011 (2 pages) |
| 31 October 2012 | Current accounting period shortened from 29 February 2012 to 1 July 2011 (1 page) |
| 31 October 2012 | Accounts for a dormant company made up to 1 July 2011 (2 pages) |
| 31 October 2012 | Current accounting period shortened from 29 February 2012 to 1 July 2011 (1 page) |
| 9 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2011 | Appointment of Maryam Homayoun-Eisler as a director (2 pages) |
| 18 March 2011 | Termination of appointment of Huntsmoor Nominees Limited as a director (1 page) |
| 18 March 2011 | Termination of appointment of Huntsmoor Nominees Limited as a director (1 page) |
| 18 March 2011 | Termination of appointment of Richard Bursby as a director (1 page) |
| 18 March 2011 | Termination of appointment of Huntsmoor Limited as a director (1 page) |
| 18 March 2011 | Termination of appointment of Richard Bursby as a director (1 page) |
| 18 March 2011 | Termination of appointment of Huntsmoor Limited as a director (1 page) |
| 18 March 2011 | Appointment of Maryam Homayoun-Eisler as a director (2 pages) |
| 3 February 2011 | Incorporation (52 pages) |
| 3 February 2011 | Incorporation (52 pages) |