Company number 04308522
Status Active
Incorporation Date 22 October 2001
Company Type Private Limited Company
Address BRIAN RIDPATH, 9 CORNES CLOSE, ASHFORD, KENT, TN24 0LG
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 22 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ARS NOVA (UK) LIMITED are www.arsnovauk.co.uk, and www.ars-nova-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Wye Rail Station is 3.2 miles; to Ham Street Rail Station is 5.5 miles; to Charing (Kent) Rail Station is 6.7 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ars Nova Uk Limited is a Private Limited Company.
The company registration number is 04308522. Ars Nova Uk Limited has been working since 22 October 2001.
The present status of the company is Active. The registered address of Ars Nova Uk Limited is Brian Ridpath 9 Cornes Close Ashford Kent Tn24 0lg. . RIDPATH, Brian Leslie is a Secretary of the company. AGOSSOU, Nelly Hanaig is a Director of the company. Secretary CREATION ENTERPRISE LIMITED has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Secretary EIKOS INTERNATIONAL LTD has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".
Current Directors
Resigned Directors
Secretary
CREATION ENTERPRISE LIMITED
Resigned: 21 August 2007
Appointed Date: 22 October 2001
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 22 October 2001
Appointed Date: 22 October 2001
Secretary
EIKOS INTERNATIONAL LTD
Resigned: 30 August 2007
Appointed Date: 21 August 2007
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 22 October 2001
Appointed Date: 22 October 2001
Persons With Significant Control
M'Lle Nelly Hanaig Agossou
Notified on: 22 October 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Monsieur Xavier Martin
Notified on: 22 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARS NOVA (UK) LIMITED Events
22 Mar 2017
Compulsory strike-off action has been discontinued
21 Mar 2017
Confirmation statement made on 22 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
...
... and 42 more events
31 Oct 2001
Director resigned
31 Oct 2001
Secretary resigned
31 Oct 2001
Registered office changed on 31/10/01 from: enterprise house 82 whitchurch road, cardiff CF14 3LX
30 Oct 2001
Ad 22/10/01--------- £ si 9@1=9 £ ic 1/10
22 Oct 2001
Incorporation