ARIANA SUPPLIES LTD - Agents involved in the sale of a variety of goods - A business based in United Kingdom registered with Companies House

Company Overview

About Ariana Supplies Ltd

ARIANA SUPPLIES LTD was founded on 2009-03-11 and has its registered office in Luton. The organisation's status is listed as "Liquidation". Ariana Supplies Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ARIANA SUPPLIES LTD

Legal Registered Office

960 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3PE
Other companies in LU1

Previous Names

ARIANA ELECTRONICS LTD

09/12/2011

Filing Information

Company Number		06843107
Company ID Number		06843107
Date formed		2009-03-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2013
Account next due		31/12/2014
Latest return		20/09/2013
Return next due		18/10/2014
Type of accounts		DORMANT

Last Datalog update:	2019-04-04 08:33:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARIANA SUPPLIES LTD
The accountancy firm based at this address is PRGX UK LTD

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Company Officers of ARIANA SUPPLIES LTD

Current Directors

Officer	Role	Date Appointed
MANJINDER SINGH KAHRA	Director	2013-08-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PERVEZ AKBER	Director	2009-03-11	2011-12-08
YOMTOV ELIEZER JACOBS	Director	2009-03-11	2009-03-12

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.

Date	Document Type	Document Description
2021-11-09	GAZ2	Final Gazette dissolved via compulsory strike-off
2016-01-12	L64.04	Compulsory liquidation. Deferment of dissolution
2016-01-12	L64.07	Compulsory liquidation. Notice of completion of liquidation
2015-05-22	ANNOTATION	Clarification
2014-12-12	COCOMP	Compulsory winding up order
2013-09-21	LATEST SOC	21/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-21	AR01	20/09/13 ANNUAL RETURN FULL LIST
2013-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR VALENTINO GIOVANNO
2013-08-14	AP01	DIRECTOR APPOINTED MR MANJINDER SINGH KAHRA
2013-08-14	AR01	11/03/13 ANNUAL RETURN FULL LIST
2013-08-14		Annotation
2013-05-11	DISS40	Compulsory strike-off action has been discontinued
2013-04-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-01-23	AR01	11/03/12 ANNUAL RETURN FULL LIST
2013-01-23	CH01	Director's details changed for Mr Valentino Giovanni on 2012-10-21
2012-12-31	AD01	REGISTERED OFFICE CHANGED ON 31/12/12 FROM 10 Derwent Place Bedford MK42 9HY England
2012-10-17	DISS40	Compulsory strike-off action has been discontinued
2012-07-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/12 FROM 108 Wellingborough Road Northampton NN1 4DR United Kingdom
2011-12-09	RES15	CHANGE OF NAME 09/12/2011
2011-12-09	CERTNM	Company name changed ariana electronics LTD\certificate issued on 09/12/11
2011-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PERVEZ AKBER
2011-12-08	AP01	DIRECTOR APPOINTED MR VALENTINO GIOVANNI
2011-12-08		Annotation
2011-06-22	AR01	11/03/11 ANNUAL RETURN FULL LIST
2011-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/11 FROM Clarence House 35 Clarence Street Market Harborough Leicestershire LE16 7NE
2011-02-01	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05	AR01	11/03/10 ANNUAL RETURN FULL LIST
2010-05-05	CH01	Director's details changed for Pervez Akber on 2010-03-11
2009-04-15	288a	Director appointed pervez akber
2009-03-12	288b	APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-03-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

Licences & Regulatory approval

We could not find any licences issued to ARIANA SUPPLIES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2014-11-24
Petitions to Wind Up (Companies)	2014-11-05
Proposal to Strike Off	2013-04-16
Proposal to Strike Off	2012-07-10

Fines / Sanctions

No fines or sanctions have been issued against ARIANA SUPPLIES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ARIANA SUPPLIES LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.57	8
MortgagesNumMortOutstanding	0.37	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.20	9

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports

Annual Accounts
2013-03-31

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 SUPPLIES LTD

Financial Assets

Balance Sheet

Shareholder Funds	2012-04-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARIANA SUPPLIES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ARIANA SUPPLIES LTD

Trademarks

We have not found any records of ARIANA SUPPLIES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARIANA SUPPLIES LTD. 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 (46190 - Agents involved in the sale of a variety of goods) as ARIANA SUPPLIES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ARIANA SUPPLIES LTD 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	Winding-Up Orders
Defending party	ARIANA SUPPLIES LTD	Event Date	2014-11-19
In the High Court Of Justice case number 006979 Official Receiver appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	ARIANA SUPPLIES LTD	Event Date	2014-10-01
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6979 A Petition to wind up the above-named Company, Registration Number 06843107, of 960 Capability Green, Luton, Bedfordshire, LU1 3PE, principal trading address at Flat 6, 173A Belgrave Gate, Leicester, Leicestershire, LE1 3HS presented on 1 October 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 17 November 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 November 2014 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	ARIANA SUPPLIES LTD	Event Date	2013-04-16

Initiating party		Event Type	Proposal to Strike Off
Defending party	ARIANA SUPPLIES LTD	Event Date	2012-07-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARIANA SUPPLIES LTD 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 SUPPLIES LTD 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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