About

Registered Number: 07302374
Date of Incorporation: 02/07/2010 (13 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 12/06/2020 (4 years ago)
Registered Address: 3 Field Court, Grays Inn, London, WC1R 5EF

 

Established in 2010, Aria Logistics Ltd are based in London, it's status at Companies House is "Dissolved". The companies directors are listed as Guedj, Claude, Guedj, Karine, Jaoui, Nathalie, Lemaitre, Marc, Moloney, Darren, Fitzhugh, Andrew Michael, Berkeley, Peter, Fitzhugh, Andrew Michael, Mandrelli, Gabriele in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUEDJ, Claude 04 February 2013 - 1
GUEDJ, Karine 21 March 2013 - 1
JAOUI, Nathalie 21 March 2013 - 1
LEMAITRE, Marc 04 February 2013 - 1
MOLONEY, Darren 04 February 2013 - 1
BERKELEY, Peter 05 December 2011 04 February 2013 1
FITZHUGH, Andrew Michael 02 July 2010 20 January 2012 1
MANDRELLI, Gabriele 02 July 2010 20 January 2012 1
Secretary Name Appointed Resigned Total Appointments
FITZHUGH, Andrew Michael 02 July 2010 20 January 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 June 2020
LIQ13 - N/A 12 March 2020
LIQ03 - N/A 10 February 2020
RESOLUTIONS - N/A 17 December 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 17 December 2018
LIQ01 - N/A 17 December 2018
AD01 - Change of registered office address 14 December 2018
AA - Annual Accounts 11 October 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 11 July 2017
DISS40 - Notice of striking-off action discontinued 14 January 2017
AA - Annual Accounts 11 January 2017
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
CS01 - N/A 22 July 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 06 December 2015
DISS40 - Notice of striking-off action discontinued 01 December 2015
GAZ1 - First notification of strike-off action in London Gazette 27 October 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 22 December 2014
AR01 - Annual Return 25 September 2013
AA01 - Change of accounting reference date 13 September 2013
AP01 - Appointment of director 01 July 2013
AP01 - Appointment of director 01 July 2013
AD01 - Change of registered office address 15 March 2013
SH01 - Return of Allotment of shares 12 March 2013
TM01 - Termination of appointment of director 25 February 2013
TM01 - Termination of appointment of director 25 February 2013
AP01 - Appointment of director 13 February 2013
AP01 - Appointment of director 13 February 2013
AP01 - Appointment of director 13 February 2013
AR01 - Annual Return 31 January 2013
AAMD - Amended Accounts 13 December 2012
AA - Annual Accounts 29 November 2012
DISS40 - Notice of striking-off action discontinued 31 October 2012
GAZ1 - First notification of strike-off action in London Gazette 30 October 2012
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 09 July 2012
DISS40 - Notice of striking-off action discontinued 04 July 2012
GAZ1 - First notification of strike-off action in London Gazette 03 July 2012
TM01 - Termination of appointment of director 06 February 2012
TM01 - Termination of appointment of director 06 February 2012
TM02 - Termination of appointment of secretary 06 February 2012
AR01 - Annual Return 15 December 2011
AP01 - Appointment of director 05 December 2011
MG01 - Particulars of a mortgage or charge 02 December 2011
AP01 - Appointment of director 02 November 2011
AR01 - Annual Return 10 October 2011
MG01 - Particulars of a mortgage or charge 03 February 2011
AP03 - Appointment of secretary 26 July 2010
AP01 - Appointment of director 26 July 2010
AP01 - Appointment of director 26 July 2010
TM01 - Termination of appointment of director 05 July 2010
NEWINC - New incorporation documents 02 July 2010
TM01 - Termination of appointment of director 02 July 2010

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 25 November 2011 Outstanding

N/A

Debenture 31 January 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.