| Company Name | Ara Global Ventures Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09054322 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2014(9 years, 11 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
| Previous Name | JR Sons IT Solutions Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
Directors
| Director Name | Ms Wladyslawa Krzyzanowska |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 10 September 2017(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 16 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor 99a Station Road London E4 7BU |
| Director Name | Mr Syed Mohammad Jaffar Raza |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 23 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 187 Gurney Close Barking Essex IG11 8JZ |
Location
| Registered Address | First Floor 99a Station Road London E4 7BU |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Syed Muhammad Jaffar Raza 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,195 |
| Current Liabilities | £2,432 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 20 September 2017 | Appointment of Ms Wladyslawa Krzyzanowska as a director on 10 September 2017 (2 pages) |
|---|---|
| 20 September 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 17 July 2017 | Notification of a person with significant control statement (2 pages) |
| 17 July 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 19 June 2017 | Termination of appointment of Syed Mohammad Jaffar Raza as a director on 10 June 2017 (1 page) |
| 1 June 2017 | Withdraw the company strike off application (1 page) |
| 1 June 2017 | Resolutions
|
| 31 May 2017 | Registered office address changed from 187 Gurney Close Barking Essex IG11 8JZ to C/O Alis Accountax Suite 1 81 Old Church Road London E4 6st on 31 May 2017 (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2017 | Application to strike the company off the register (3 pages) |
| 3 January 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 15 June 2015 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 13 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 23 May 2014 | Incorporation
|