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Home > England & Wales Companies > ARIANA LIMITED
Company Information for

ARIANA LIMITED

WHETSTONE, LONDON, N20,
Company Registration Number
02654488
Private Limited Company
Dissolved

Dissolved 2015-07-24

Company Overview

About Ariana Ltd
ARIANA LIMITED was founded on 1991-10-16 and had its registered office in Whetstone. The company was dissolved on the 2015-07-24 and is no longer trading or active.

Key Data
Company Name
ARIANA LIMITED
 
Legal Registered Office
WHETSTONE
LONDON
 
Filing Information
Company Number 02654488
Date formed 1991-10-16
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2015-07-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name ARIANA LIMITED
The following companies were found which have the same name as ARIANA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARIANA - SERVICES LIMITED 13 OLD RECTORY GARDENS EDGWARE HA8 7LS Active Company formed on the 2016-10-31
ARIANA (BANFF) LIMITED 18 CASTLE STREET BANFF AB45 1DL Dissolved Company formed on the 2012-09-28
ARIANA (MANCHESTER) LTD 810 STOCKPORT ROAD MANCHESTER ENGLAND M12 4QL Dissolved Company formed on the 2012-10-12
ARIANA (MCR) LTD ARIANA 113 WILMSLOW ROAD MANCHESTER M14 5AN Active - Proposal to Strike off Company formed on the 2017-01-16
ARIANA & ASSOCIATES, LLC 6728 UMPHRESS RD DALLAS TX 75217 Forfeited Company formed on the 2009-10-08
ARIANA & ANGEL INC 7641 DELAVAN DR HOUSTON TX 77028 Forfeited Company formed on the 2022-05-10
ARIANA & BRANDON LLC 3003 N HIGHWAY 123 BYP APT 2 SEGUIN TX 78155 Active Company formed on the 2022-12-14
Ariana & Company Funeral Homes, LLC 729 37 3/10 Rd. Palisade CO 81526 Voluntarily Dissolved Company formed on the 2013-06-24
ARIANA & COMPANY SDN. BHD. Active
ARIANA & CELESTE DOMINICAN SALON INC 2817 GLENWOOD ROAD Kings BROOKLYN NY 11210 Active Company formed on the 2020-02-10
Ariana & Cie LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2020-06-30
ARIANA & DYLAN, INC 5451 MILLENIA LAKES BLVD ORLANDO FL 32839 Active Company formed on the 2021-04-26
ARIANA & ZEHRA CORP. 1099 HORSEBLOCK ROAD Suffolk FARMINGVILLE NY 11738 Active Company formed on the 2001-02-13
ARIANA 1 LIMITED LIABILITY COMPANY 90 Madison St Ste 106 Denver CO 80206 Good Standing Company formed on the 1992-12-30
ARIANA 1688 LLC California Unknown
ARIANA 182 LLC 182 Earle Avenue Nassau Lynbrook NY 11563 Active Company formed on the 2022-06-03
ARIANA 2 LIMITED LIABILITY COMPANY 90 Madison St Ste 106 Denver CO 80206 Good Standing Company formed on the 1992-12-30
ARIANA 2 LTD Unit 7 Westmoreland House Scrubs Lane London NW10 6RE Active Company formed on the 2020-02-28
ARIANA 2017 LLC 2010 POWELL AVENUE Bronx BRONX NY 10472 Active Company formed on the 2021-06-09
ARIANA 2020 LLC 708 ditmas ave apt 1 BROOKLYN NY 11218 Active Company formed on the 2020-03-31

Company Officers of ARIANA LIMITED

Current Directors
Officer Role Date Appointed
CONSTANCE SANDAMAS
Company Secretary 1991-12-16
PETER SARDAMAS
Director 1991-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
Nominated Secretary 1991-10-16 1991-12-19
BUYVIEW LTD
Nominated Director 1991-10-16 1991-12-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-07-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-244.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-03-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2014
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 172 BOWES ROAD NEW SOUTHGATE LONDON N11 2JG
2013-02-124.20STATEMENT OF AFFAIRS/4.19
2013-02-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-01-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-20LATEST SOC20/02/12 STATEMENT OF CAPITAL;GBP 2
2012-02-20AR0116/10/11 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-02AR0116/10/10 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-12AR0116/10/09 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SARDAMAS / 12/02/2010
2009-12-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-13AR0116/10/08 FULL LIST
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-07363sRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-30363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-05-03363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-12363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-01-05363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-09363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2003-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-08363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-16363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-03363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-12363sRETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
1998-01-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-11363sRETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
1997-02-01AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-28363sRETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
1996-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-03363sRETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
1995-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-25363sRETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
1994-03-22AUDAUDITOR'S RESIGNATION
1994-02-03363sRETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
1993-10-07AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-02-23363sRETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS
1992-08-27225(1)ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03
1992-02-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-21287REGISTERED OFFICE CHANGED ON 21/01/92 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1991-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to ARIANA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-01-26
Resolutions for Winding-up2013-02-12
Appointment of Liquidators2013-02-12
Fines / Sanctions
No fines or sanctions have been issued against ARIANA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARIANA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARIANA LIMITED

Intangible Assets
Patents
We have not found any records of ARIANA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARIANA LIMITED
Trademarks
We have not found any records of ARIANA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARIANA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as ARIANA LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where ARIANA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyARIANA LIMITEDEvent Date2015-01-16
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 26 March 2015 at 11.00 am to be followed at 10.45 am, by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. The meetings are being convened at the above address to save costs. If creditors or members would like the meetings to be held at a more convenient location then they should contact Kallis & Company . Proxies to be used at the meetings must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA . Alternative contact: Alexia Phlora , alexia@kallis.co.uk , 020 8446 6699 no later than 12 noon on the working day immediately before the meetings.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyARIANA LIMITEDEvent Date2013-02-01
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 1 February 2013 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily. 2. That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-up. Kikis Kallis (IP No. 004692), Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Peter Sandamas , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyARIANA LIMITEDEvent Date2013-02-01
Mountview Court, 1148 High Road, Whetstone, London N20 0RA . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARIANA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARIANA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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