ARDENT 2006 LIMITED

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ARDENT 2006 LIMITED

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Key Data

Status

Dissolved

Company No.

02843624

Incorporation date

08/08/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit 3 Becklands Close, Bar Lane Roecliffe, Boroughbridge, North Yorkshire YO51 9NRCopy
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Latest events (Record since 08/08/1993)
dot icon28/11/2011
Final Gazette dissolved via voluntary strike-off
dot icon15/08/2011
First Gazette notice for voluntary strike-off
dot icon03/08/2011
Application to strike the company off the register
dot icon03/02/2011
Total exemption small company accounts made up to 2010-09-30
dot icon31/08/2010
Annual return made up to 2010-07-14 with full list of shareholders
dot icon19/12/2009
Total exemption small company accounts made up to 2009-09-30
dot icon06/08/2009
Return made up to 14/07/09; full list of members
dot icon11/02/2009
Total exemption small company accounts made up to 2008-09-30
dot icon14/09/2008
Return made up to 14/07/08; full list of members
dot icon27/02/2008
Total exemption small company accounts made up to 2007-09-30
dot icon14/08/2007
Return made up to 14/07/07; full list of members
dot icon27/07/2007
Accounts for a small company made up to 2006-09-30
dot icon02/11/2006
Accounting reference date shortened from 31/12/06 to 30/09/06
dot icon19/09/2006
Memorandum and Articles of Association
dot icon12/09/2006
Certificate of change of name
dot icon23/08/2006
Return made up to 14/07/06; full list of members
dot icon23/08/2006
Director's particulars changed
dot icon16/08/2006
Memorandum and Articles of Association
dot icon16/08/2006
Resolutions
dot icon16/08/2006
Resolutions
dot icon16/08/2006
Resolutions
dot icon31/07/2006
Secretary resigned
dot icon31/07/2006
Director resigned
dot icon17/07/2006
New secretary appointed
dot icon17/07/2006
Declaration of assistance for shares acquisition
dot icon05/07/2006
Particulars of mortgage/charge
dot icon05/07/2006
Registered office changed on 06/07/06 from: unit 3 becklands close bar lane roecliffe north yorkshire YO51 9LS
dot icon04/07/2006
Declaration of satisfaction of mortgage/charge
dot icon04/07/2006
Declaration of satisfaction of mortgage/charge
dot icon05/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon10/08/2005
Return made up to 14/07/05; full list of members
dot icon30/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon06/06/2005
Registered office changed on 07/06/05 from: unit 21A evans business centre marston business park tockwith north yorkshire YO26 7QF
dot icon02/02/2005
Particulars of mortgage/charge
dot icon19/07/2004
Return made up to 14/07/04; full list of members
dot icon17/05/2004
Accounts for a small company made up to 2003-12-31
dot icon03/08/2003
Return made up to 25/07/03; full list of members
dot icon11/05/2003
Total exemption small company accounts made up to 2002-12-31
dot icon03/03/2003
Registered office changed on 04/03/03 from: carrington business park manchester road carrington urmston,manchester,M31 4DD
dot icon30/07/2002
Return made up to 25/07/02; full list of members
dot icon20/05/2002
Total exemption small company accounts made up to 2001-12-31
dot icon20/08/2001
Return made up to 09/08/01; full list of members
dot icon13/06/2001
Accounts for a small company made up to 2000-12-31
dot icon05/09/2000
Return made up to 09/08/00; full list of members
dot icon20/04/2000
Accounts for a small company made up to 1999-12-31
dot icon04/08/1999
Return made up to 09/08/99; full list of members
dot icon21/03/1999
Accounts for a small company made up to 1998-12-31
dot icon06/08/1998
Return made up to 09/08/98; full list of members
dot icon12/05/1998
Accounts for a small company made up to 1997-12-31
dot icon04/08/1997
Return made up to 09/08/97; full list of members
dot icon04/08/1997
Secretary's particulars changed;director's particulars changed
dot icon22/04/1997
Accounts for a small company made up to 1996-12-31
dot icon04/02/1997
Declaration of satisfaction of mortgage/charge
dot icon02/01/1997
Ad 20/12/96--------- £ si 98@1=98 £ ic 2/100
dot icon30/07/1996
Return made up to 09/08/96; full list of members
dot icon11/07/1996
Particulars of mortgage/charge
dot icon22/05/1996
Full accounts made up to 1995-12-31
dot icon29/08/1995
Return made up to 09/08/95; no change of members
dot icon13/06/1995
Accounts for a small company made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon04/10/1994
Return made up to 09/08/94; full list of members
dot icon20/04/1994
Accounting reference date notified as 31/12
dot icon30/09/1993
Particulars of mortgage/charge
dot icon23/08/1993
Registered office changed on 24/08/93 from: 372 old street london EC1V 9LT
dot icon23/08/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon23/08/1993
Director resigned;new director appointed
dot icon08/08/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crowther, Neil Kenneth
Director
08/08/1993 - Present
11
PARAMOUNT COMPANY SEARCHES LIMITED
Nominee Secretary
08/08/1993 - 08/08/1993
5554
PARAMOUNT PROPERTIES (UK) LIMITED
Nominee Director
08/08/1993 - 08/08/1993
5496
Crowther, Lucy Ann
Secretary
29/06/2006 - Present
-
Crowther, Neil Kenneth
Secretary
08/08/1993 - 29/06/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ARDENT 2006 LIMITED

ARDENT 2006 LIMITED is an(a) Dissolved company incorporated on 08/08/1993 with the registered office located at Unit 3 Becklands Close, Bar Lane Roecliffe, Boroughbridge, North Yorkshire YO51 9NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARDENT 2006 LIMITED?

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ARDENT 2006 LIMITED is currently Dissolved. It was registered on 08/08/1993 and dissolved on 28/11/2011.

Where is ARDENT 2006 LIMITED located?

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ARDENT 2006 LIMITED is registered at Unit 3 Becklands Close, Bar Lane Roecliffe, Boroughbridge, North Yorkshire YO51 9NR.

What does ARDENT 2006 LIMITED do?

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ARDENT 2006 LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ARDENT 2006 LIMITED?

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The latest filing was on 28/11/2011: Final Gazette dissolved via voluntary strike-off.