Dissolved
Dissolved 2015-03-16
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Company Information for AARAN GROUP LIMITED
GRAY'S INN, LONDON, WC1R,
|
Company Registration Number
 05646717 Private Limited Company
Dissolved 2015-03-16 |
Company Overview
About Aaran Group Ltd
AARAN GROUP LIMITED was founded on 2005-12-06 and had its registered office in Gray's Inn. The company was dissolved on the 2015-03-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AARAN GROUP LIMITED | |
| Legal Registered Office | |
| GRAY'S INN LONDON | |
Filing Information
| Company Number | 05646717 | |
|---|---|---|
| Date formed | 2005-12-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-03-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-01 13:34:39 |
| Companies House |
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Companies with same name AARAN GROUP LIMITED
The following companies were found which have the same name as AARAN GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AARAN GROUP LTD | 6 BANK BUILDING MITCHAM LANE LONDON ENGLAND SW16 6NG | Dissolved | Company formed on the 2015-04-08 | |
 |
AARAN GROUP (WA) PTY LTD | Active | Company formed on the 2013-07-07 |
Company Officers of AARAN GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAMAN THUKRAL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VINESH KUMAR PAREKH |
Director | ||
CROUCHER NEEDHAM |
Company Secretary | ||
PORTLAND REGISTRARS LIMITED |
Company Secretary | ||
JONATHAN MILES ALLUM |
Director | ||
PAUL MARTIN ISRAEL |
Director | ||
ANDREW STUART SUMMERS |
Director | ||
RODNEY JAMES WHISTON DEW |
Director | ||
ALPHA NOMINEES (LONDON) LIMITED |
Company Secretary | ||
ALPHA CHARTERED CERTIFIED ACCOUNTANTS |
Company Secretary | ||
VIC PARTI |
Director | ||
PEMEX SERVICES LIMITED |
Company Secretary | ||
AMERSHAM SERVICES LIMITED |
Nominated Director | ||
PEMEX SERVICES LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 218 | |
| AR01 | 06/12/13 FULL LIST | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 16 HIGH HOLBORN LONDON WC1V 6BX UNITED KINGDOM | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINESH PAREKH | |
| AR01 | 06/12/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM C/O CROUCHER NEEDHAM 85 TOTTENHAM COURT ROAD LONDON W1T 4TQ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CROUCHER NEEDHAM | |
| AR01 | 06/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/12/09 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED | |
| AP01 | DIRECTOR APPOINTED VINESH PAREKH | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA | |
| AP04 | CORPORATE SECRETARY APPOINTED CROUCHER NEEDHAM | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
| 288a | DIRECTOR APPOINTED RAMAN THUKRAL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN ALLUM | |
| 363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL ISRAEL | |
| 288a | DIRECTOR APPOINTED JONATHAN MILES ALLUM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW SUMMERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 17/03/07--------- £ SI 18@1=18 £ IC 2/20 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 02/11/06--------- £ SI 100@1 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES13 | ISSUE BEARER WARRANTS 02/11/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 1 CONDUIT STREET, LONDON, W1S 2XA | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 585A FULHAM ROAD, LONDON, SW6 5UA | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 01/11/06--------- £ SI 98@1 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 363a | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: ALPHA CHARTERED CERTIFIED, ACCOUTANTS, 585A FULHAM ROAD, FULHAM, LONDON SW6 5UA | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: ALMEDA HOUSE, 90-100 SYDNEY, STREET, CHELSEA, LONDON, SW3 6NJ | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: ALPHA CHARTERED CERTIFIED, ACCOUTANTS, 585A FULHAM ROAD, FULHAM, LONDON SW6 5UA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to AARAN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2014-04-08 |
| Notice of Intended Dividends | 2014-03-19 |
Fines / Sanctions
No fines or sanctions have been issued against AARAN GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AARAN GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of AARAN GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AARAN GROUP LIMITED
Income
Government Income
We have not found government income sources for AARAN GROUP 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 (70100 - Activities of head offices) as AARAN GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AARAN GROUP 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 Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | AARAN GROUP LIMITED | Event Date | |
| In the Matter of Registered Office: Third Floor, 3 Field Court, Grays Inn, London WC1R 5EF Notice is hereby given, in accordance with Rule 11.2 of the Insolvency Rules 1986 that a Dividend will be paid within two months from the last date of proving. The last date for creditors to prove their claims in order to participate in the Dividend is 2 May 2014. Creditors should send details of their claim to the undersigned, S J Evans, Antony Batty & Company, 3 Field Court, Grays inn, London WC1R 5EF. A Creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the Dividend, the distribution of that Dividend. The Liquidator is not obliged to deal with claims lodged after the last date of proving. S J Evans , Liquidator , (IP No. 8111 / 8759 ), Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF , telephone: 020 7831 1234 , fax: 020 7430 2727, email: office@antonybatty.com . : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | AARAN GROUP LIMITED | Event Date | |
| Notice is hereby given, in accordance with Rule 11.2 of the Insolvency Rules 1986 that a Dividend will be paid within two months from the last date of proving. The last date for creditors to prove their claims in order to participate in the Dividend is 11 April 2014 . Creditors should send details of their claim to the undersigned, S J Evans , Antony Batty & Company , 3 Field Court, Gray’s Inn, London WC1R 5EF . A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the Dividend, the distribution of that Dividend. The Liquidator is not obliged to deal with claims lodged after the last date of proving. S J Evans , Liquidator (IP Nos 8111 \ 8759), Liquidator , Antony Batty & Company LLP : 3 Field Court, Gray’s Inn, London, WC1R 5EF , Telephone: 020 7831 1234 , Fax: 020 7430 2727, Email: office@antonybatty.com : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AARAN GROUP 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 AARAN GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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