Company Name05012017 Limited
Company StatusDissolved
Company Number10438288
CategoryPrivate Limited Company
Incorporation Date20 October 2016(7 years, 6 months ago)
Dissolution Date24 April 2018 (5 years, 12 months ago)
Previous NameAresa Investments Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr David James Hutchins
Date of BirthOctober 1960 (Born 63 years ago)
NationalityAustralian
StatusClosed
Appointed20 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Vitners Place
Upper Thames Street
London
EC4V 3BJ
Director NameMr Christian Adam Riggall West
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor Vitners Place
Upper Thames Street
London
EC4V 3BJ

Location

Registered AddressC/O Aspermont Limited
4th Floor Vitners Place Upper Thames Street
London
EC4V 3BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

24 April 2018Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2018First Gazette notice for compulsory strike-off (1 page)
24 January 2017Change of name notice (2 pages)
24 January 2017Change of name notice (2 pages)
24 January 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-10
(3 pages)
24 January 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-10
(3 pages)
24 November 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
24 November 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
24 November 2016Statement of capital following an allotment of shares on 8 November 2016
  • GBP 5.00
(4 pages)
24 November 2016Statement of capital following an allotment of shares on 8 November 2016
  • GBP 5.00
(4 pages)
16 November 2016Registered office address changed from 35 the Academy 20 Lawn Lane London SW8 1GA United Kingdom to 4th Floor Vitners Place Upper Thames Street London EC4V 3BJ on 16 November 2016 (2 pages)
16 November 2016Registered office address changed from 35 the Academy 20 Lawn Lane London SW8 1GA United Kingdom to 4th Floor Vitners Place Upper Thames Street London EC4V 3BJ on 16 November 2016 (2 pages)
20 October 2016Incorporation
Statement of capital on 2016-10-20
  • GBP 4
(44 pages)
20 October 2016Incorporation
Statement of capital on 2016-10-20
  • GBP 4
(44 pages)