ARESSEC LTD
| Status | DISSOLVED |
| Company No. | 08731257 |
| Category | Private Limited Company |
| Incorporated | 14 Oct 2013 |
| Age | 10 years, 7 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Jun 2023 |
| Years | 11 months, 29 days |
SUMMARY
ARESSEC LTD is an dissolved private limited company with number 08731257. It was incorporated 10 years, 7 months, 22 days ago, on 14 October 2013 and it was dissolved 11 months, 29 days ago, on 06 June 2023. The company address is 170 Draycott Avenue, Harrow, HA3 0BZ, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 06 Feb 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination secretary company with name termination date
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ivaylo Kirov Ivanov
Termination date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-31
New address: 170 Draycott Avenue Harrow HA3 0BZ
Old address: 32 South Molton Road London E16 1PE England
Documents
Cessation of a person with significant control
Date: 13 Sep 2019
Action Date: 12 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-09-12
Psc name: Jeremy Joseph Julian Phipps Cb
Documents
Confirmation statement with updates
Date: 10 Sep 2019
Action Date: 10 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-10
Documents
Appoint person director company with name date
Date: 10 Sep 2019
Action Date: 10 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Petar Dimitrov Popov
Appointment date: 2019-09-10
Documents
Accounts with accounts type dormant
Date: 05 Sep 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 15 Jul 2019
Action Date: 09 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-09
Documents
Accounts with accounts type micro entity
Date: 26 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 21 Jun 2018
Action Date: 09 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-09
Documents
Accounts with accounts type dormant
Date: 17 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 09 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-09
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2017
Action Date: 16 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-16
Old address: 96 Kensington High Street Kensington High Street London W8 4SG
New address: 32 South Molton Road London E16 1PE
Documents
Gazette filings brought up to date
Date: 17 Sep 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 16 Sep 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2016
Action Date: 09 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-09
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2015
Action Date: 09 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-09
Documents
Accounts with accounts type dormant
Date: 13 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2014
Action Date: 09 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-09
Documents
Termination director company with name
Date: 06 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dimitar Dimitrov
Documents
Termination director company with name
Date: 06 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Petar Popov
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2014
Action Date: 08 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-08
Documents
Change person director company with change date
Date: 09 Apr 2014
Action Date: 08 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-08
Officer name: Mr Jeremy Julian Joseph Phipps
Documents
Termination director company with name
Date: 25 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ivaylo Ivanov
Documents
Appoint person secretary company with name
Date: 16 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ivaylo Kirov Ivanov
Documents
Termination secretary company with name
Date: 16 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Petar Popov
Documents
Appoint person director company with name
Date: 16 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Julian Joseph Phipps
Documents
Change person director company with change date
Date: 16 Mar 2014
Action Date: 14 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-14
Officer name: Mr Ivaylo Ivanov
Documents
Appoint person director company with name
Date: 16 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Petar Dimitrov Popov
Documents
Appoint person director company with name
Date: 16 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dimitar Georgiev Dimitrov
Documents
Appoint person secretary company with name
Date: 16 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Petar Dimitrov Popov
Documents
Change registered office address company with date old address
Date: 16 Mar 2014
Action Date: 16 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-16
Old address: 32 South Molton Road London E16 1PE United Kingdom
Documents
Incorporation company
Date: 14 Oct 2013
Category: Incorporation
Type: NEWINC
Documents
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