| Company Name | Ariella Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09531444 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2015(9 years ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Koleta Green |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 08 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Duke Street Chelmsford CM1 1HL |
| Secretary Name | Mrs Koleta Green |
|---|---|
| Status | Closed |
| Appointed | 08 April 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Duke Street Chelmsford CM1 1HL |
| Director Name | Mrs Monika Magdalena Gwizdala |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 06 October 2015(6 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 19 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 7 The Generals Main Road Boreham Chelmsford CM3 3HJ |
| Director Name | Mr Perry Julier |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2016(1 year, 7 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 22 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Duke Street Chelmsford CM1 1HL |
Location
| Registered Address | 19 Duke Street Chelmsford Essex CM1 1HL |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Filing History
| 17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2019 | Compulsory strike-off action has been suspended (1 page) |
| 26 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (8 pages) |
| 15 October 2018 | Change of details for Mrs Koleta Green as a person with significant control on 15 October 2018 (2 pages) |
| 15 October 2018 | Confirmation statement made on 5 September 2018 with updates (4 pages) |
| 29 January 2018 | Change of details for Mrs Koleta Green as a person with significant control on 22 January 2018 (2 pages) |
| 22 January 2018 | Change of details for Mrs Koleta Green as a person with significant control on 22 January 2018 (2 pages) |
| 22 January 2018 | Director's details changed for Mrs Koleta Green on 22 January 2018 (2 pages) |
| 9 January 2018 | Termination of appointment of Perry Julier as a director on 22 October 2017 (1 page) |
| 25 October 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 25 October 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 12 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 12 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 23 August 2017 | Statement of capital following an allotment of shares on 23 August 2017
|
| 23 August 2017 | Statement of capital following an allotment of shares on 23 August 2017
|
| 22 August 2017 | Statement of capital following an allotment of shares on 22 August 2017
|
| 22 August 2017 | Statement of capital following an allotment of shares on 22 August 2017
|
| 14 March 2017 | Registered office address changed from Office 7 the Generals, Main Road Boreham Chelmsford CM3 3HJ England to 19 Duke Street Chelmsford Essex CM1 1HL on 14 March 2017 (1 page) |
| 14 March 2017 | Registered office address changed from Office 7 the Generals, Main Road Boreham Chelmsford CM3 3HJ England to 19 Duke Street Chelmsford Essex CM1 1HL on 14 March 2017 (1 page) |
| 9 March 2017 | Secretary's details changed for Mrs Koleta Green on 9 March 2017 (1 page) |
| 9 March 2017 | Secretary's details changed for Mrs Koleta Green on 9 March 2017 (1 page) |
| 9 March 2017 | Director's details changed for Mrs Koleta Green on 9 March 2017 (2 pages) |
| 9 March 2017 | Director's details changed for Mr Perry Julier on 9 March 2017 (2 pages) |
| 9 March 2017 | Director's details changed for Mr Perry Julier on 9 March 2017 (2 pages) |
| 9 March 2017 | Director's details changed for Mrs Koleta Green on 9 March 2017 (2 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 28 November 2016 | Appointment of Mr Perry Julier as a director on 28 November 2016 (2 pages) |
| 28 November 2016 | Appointment of Mr Perry Julier as a director on 28 November 2016 (2 pages) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 23 August 2016 | Statement of capital following an allotment of shares on 9 April 2016
|
| 23 August 2016 | Statement of capital following an allotment of shares on 9 April 2016
|
| 20 July 2016 | Termination of appointment of Monika Magdalena Gwizdala as a director on 19 July 2016 (1 page) |
| 20 July 2016 | Termination of appointment of Monika Magdalena Gwizdala as a director on 19 July 2016 (1 page) |
| 6 June 2016 | Statement of capital following an allotment of shares on 20 May 2015
|
| 6 June 2016 | Statement of capital following an allotment of shares on 20 May 2015
|
| 25 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 6 October 2015 | Appointment of Mrs Monika Magdalena Gwizdala as a director on 6 October 2015 (2 pages) |
| 6 October 2015 | Appointment of Mrs Monika Magdalena Gwizdala as a director on 6 October 2015 (2 pages) |
| 6 October 2015 | Registered office address changed from Ariella Ltd 15-17 Chelmsford CM1 3AA England to Office 7 the Generals, Main Road Boreham Chelmsford CM3 3HJ on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from Ariella Ltd 15-17 Chelmsford CM1 3AA England to Office 7 the Generals, Main Road Boreham Chelmsford CM3 3HJ on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from Ariella Ltd 15-17 Chelmsford CM1 3AA England to Office 7 the Generals, Main Road Boreham Chelmsford CM3 3HJ on 6 October 2015 (1 page) |
| 6 October 2015 | Appointment of Mrs Monika Magdalena Gwizdala as a director on 6 October 2015 (2 pages) |
| 8 April 2015 | Incorporation Statement of capital on 2015-04-08
|
| 8 April 2015 | Incorporation Statement of capital on 2015-04-08
|