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ARISTON PROCURE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ariston Procure Ltd. The company was founded 3 years ago and was given the registration number 12635684. The firm's registered office is in LONDON. You can find them at Suite 138 Unit B, 63-66 Hatton Garden, Holborn, London, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:ARISTON PROCURE LTD
Company Number:12635684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Suite 138 Unit B, 63-66 Hatton Garden, Holborn, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 138, Unit B, 63-66 Hatton Garden, Holborn, London, England, EC1N 8LE

Director30 May 2020Active
Suite 138, Unit B, 63-66 Hatton Garden, Holborn, London, England, EC1N 8LE

Director30 May 2020Active
Suite 138, Unit B, 63-66 Hatton Garden, Holborn, London, England, EC1N 8LE

Director30 May 2020Active

People with Significant Control

Mr Andreas Tarnaris
Notified on:30 May 2020
Status:Active
Date of birth:December 1973
Nationality:Greek
Country of residence:England
Address:Suite 138, Unit B, 63-66 Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Hammad Ul Haq Qureshi
Notified on:30 May 2020
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Suite 138, Unit B, 63-66 Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Oluwafikayo Fayeye
Notified on:30 May 2020
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:Suite 138, Unit B, 63-66 Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved voluntary.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-09Dissolution

Dissolution application strike off company.

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2020-07-02Officers

Termination director company with name termination date.

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2020-07-02Persons with significant control

Cessation of a person with significant control.

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2020-05-30Incorporation

Incorporation company.

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