ARAVIS SULLISTONE LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1DT

Company number 07749400

Status Active - Proposal to Strike off

Incorporation Date 23 August 2011

Company Type Private Limited Company

Address SUITE 114, 17 HOLYWELL HILL, ST. ALBANS, ENGLAND, AL1 1DT

Home Country United Kingdom

Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 78300 - Human resources provision and management of human resources functions

Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of ARAVIS SULLISTONE LIMITED are www.aravissullistone.co.uk, and www.aravis-sullistone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Aravis Sullistone Limited is a Private Limited Company. The company registration number is 07749400. Aravis Sullistone Limited has been working since 23 August 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Aravis Sullistone Limited is Suite 114 17 Holywell Hill St Albans England Al1 1dt. . BULGARELLI, Thomas Robert is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".

Current Directors

Director

BULGARELLI, Thomas Robert

Appointed Date: 23 August 2011
70 years old

Persons With Significant Control

Mr Thomas Bulgarelli

Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ARAVIS SULLISTONE LIMITED Events

28 Mar 2017

Voluntary strike-off action has been suspended

31 Jan 2017

First Gazette notice for voluntary strike-off

23 Jan 2017

Application to strike the company off the register

07 Jan 2017

Compulsory strike-off action has been discontinued

04 Jan 2017

Confirmation statement made on 23 August 2016 with updates

...

... and 17 more events

27 Jun 2013

Total exemption small company accounts made up to 31 August 2012

16 Oct 2012

Annual return made up to 23 August 2012 with full list of shareholders

20 Sep 2012

Particulars of a mortgage or charge / charge no: 2

05 Nov 2011

Particulars of a mortgage or charge / charge no: 1

23 Aug 2011

Incorporation

MODEL ARTICLES ‐ Model articles adopted

ARAVIS SULLISTONE LIMITED Charges

17 September 2012

Debenture
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

3 November 2011

Rent deposit deed
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Imperial Investments Limited Imperial Tobacco Pension Trustees Limited
Description: Its interest in the account, the deposit sum and all money…

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