Company NameAries Systems Ltd
Company StatusDissolved
Company Number10736141
CategoryPrivate Limited Company
Incorporation Date24 April 2017(7 years ago)
Dissolution Date30 April 2019 (4 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 61100Wired telecommunications activities

Directors

Director NameMr Teong Bun Thong
Date of BirthJuly 1962 (Born 61 years ago)
NationalityMalaysian
StatusClosed
Appointed24 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceMalaysia
Correspondence AddressSuite A 6 Honduras Street
London
EC1Y 0TH
Director NameMr Kenneth Addison Fleming
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2017(6 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 30 April 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSuite A 6 Honduras Street
London
EC1Y 0TH
Director NameMr Nicholas David Martin
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2017(6 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 30 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite A 6 Honduras Street
London
EC1Y 0TH
Director NameMr Chee Keong Wong
Date of BirthApril 1953 (Born 71 years ago)
NationalityMalaysian
StatusClosed
Appointed06 November 2017(6 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 30 April 2019)
RoleCompany Director
Country of ResidenceMalaysia
Correspondence AddressSuite A 6 Honduras Street
London
EC1Y 0TH
Secretary NameLondon Registrars Ltd (Corporation)
StatusResigned
Appointed20 November 2017(7 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 January 2019)
Correspondence AddressSuite A 6 Honduras Street
London
EC1Y 0TH

Location

Registered AddressSuite A
6 Honduras Street
London
EC1Y 0TH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

30 April 2019Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2019Compulsory strike-off action has been suspended (1 page)
15 February 2019Termination of appointment of London Registrars Ltd as a secretary on 31 January 2019 (1 page)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
27 April 2018Confirmation statement made on 23 April 2018 with updates (3 pages)
12 March 2018Director's details changed for Mr Teong Bun Thong on 1 January 2018 (2 pages)
28 November 2017Appointment of London Registrars Ltd as a secretary on 20 November 2017 (2 pages)
28 November 2017Appointment of London Registrars Ltd as a secretary on 20 November 2017 (2 pages)
20 November 2017Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suite a 6 Honduras Street London EC1Y 0th on 20 November 2017 (1 page)
20 November 2017Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suite a 6 Honduras Street London EC1Y 0th on 20 November 2017 (1 page)
16 November 2017Director's details changed for Mr Bun Teong Thong on 24 April 2017 (2 pages)
16 November 2017Director's details changed for Mr Bun Teong Thong on 24 April 2017 (2 pages)
6 November 2017Appointment of Mr Kenneth Addison Fleming as a director on 6 November 2017 (2 pages)
6 November 2017Appointment of Mr Kenneth Addison Fleming as a director on 6 November 2017 (2 pages)
6 November 2017Appointment of Mr Chee Keong Wong as a director on 6 November 2017 (2 pages)
6 November 2017Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
6 November 2017Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
6 November 2017Appointment of Mr Chee Keong Wong as a director on 6 November 2017 (2 pages)
6 November 2017Appointment of Mr Nicholas David Martin as a director on 6 November 2017 (2 pages)
6 November 2017Appointment of Mr Nicholas David Martin as a director on 6 November 2017 (2 pages)
24 April 2017Incorporation
Statement of capital on 2017-04-24
  • GBP .01
(27 pages)
24 April 2017Incorporation
Statement of capital on 2017-04-24
  • GBP .01
(27 pages)