ARDN TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

09317791

Incorporation date

19/11/2014

Size

Total Exemption Full

Classification

Manufacture of electric motors generators and transformers (27.11 - SIC 2007);Manufacture of motor vehicles (29.10 - SIC 2007);Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2014)

16/12/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/09/2021

Notice of final account prior to dissolution

View PDF (20 pages)

15/01/2021

Progress report in a winding up by the court

View PDF (21 pages)

02/12/2019

Appointment of a liquidator

View PDF (3 pages)

26/11/2019

Order of court to wind up

View PDF (4 pages)

30/10/2019

Registered office address changed from Regent House, 316 Beulah Hill London SE19 3HF United Kingdom to C/O Quantuma Llp High Holborn House 52-54 Holborn House London WC1V 6RL on 2019-10-30

View PDF (2 pages)

24/10/2019

Appointment of provisional liquidator

View PDF (8 pages)

30/09/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

15/07/2019

Appointment of Mr Marat Sabirov as a director on 2019-07-12

View PDF (2 pages)

15/07/2019

Appointment of Mr Igor Malykhin as a director on 2019-07-12

View PDF (2 pages)

30/04/2019

Confirmation statement made on 2019-04-20 with updates

View PDF (4 pages)

03/04/2019

Termination of appointment of Sergey Shashurin as a director on 2019-03-27

View PDF (1 pages)

15/03/2019

Termination of appointment of Igor Malykhin as a director on 2019-03-14

View PDF (1 pages)

26/02/2019

Statement of capital following an allotment of shares on 2019-02-19

View PDF (3 pages)

09/10/2018

Statement of capital following an allotment of shares on 2018-09-27

View PDF (3 pages)

09/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

02/07/2018

Statement of capital following an allotment of shares on 2018-06-05

View PDF (3 pages)

24/04/2018

Confirmation statement made on 2018-04-20 with updates

View PDF (4 pages)

04/04/2018

Director's details changed for Mr Aleksandrs Timofejevs on 2018-03-29

View PDF (2 pages)

04/04/2018

Director's details changed for Mr Sergey Shashurin on 2018-03-29

View PDF (2 pages)

04/04/2018

Director's details changed for Mr Igor Malykhin on 2018-03-29

View PDF (2 pages)

04/04/2018

Director's details changed for Mr Valery Krivenko on 2018-03-29

View PDF (2 pages)

04/04/2018

Director's details changed for Mr Dmitrii Arsentev on 2018-03-29

View PDF (2 pages)

03/04/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (3 pages)

03/04/2018

Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA to Regent House, 316 Beulah Hill London SE19 3HF on 2018-04-03

View PDF (1 pages)

25/01/2018

Statement of capital following an allotment of shares on 2018-01-25

View PDF (3 pages)

22/11/2017

Statement of capital following an allotment of shares on 2017-11-15

View PDF (3 pages)

28/08/2017

Total exemption full accounts made up to 2016-11-30

View PDF (11 pages)

05/05/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (6 pages)

06/03/2017

Appointment of Mr Sergey Shashurin as a director on 2017-02-28

View PDF (2 pages)

06/03/2017

Termination of appointment of Nail Zinnurov as a director on 2017-02-28

View PDF (1 pages)

22/02/2017

Statement of capital following an allotment of shares on 2017-02-14

View PDF (3 pages)

21/02/2017

Statement of capital following an allotment of shares on 2017-02-08

View PDF (3 pages)

20/02/2017

Statement of capital following an allotment of shares on 2016-11-14

View PDF (3 pages)

19/10/2016

Appointment of Mr Igor Malykhin as a director on 2016-10-17

View PDF (2 pages)

18/10/2016

Appointment of Mr Nail Zinnurov as a director on 2016-10-12

View PDF (2 pages)

18/10/2016

Appointment of Mr Dmitrii Arsentev as a director on 2016-10-12

View PDF (2 pages)

18/10/2016

Appointment of Mr Valery Krivenko as a director on 2016-10-11

View PDF (2 pages)

19/08/2016

Total exemption full accounts made up to 2015-11-30

View PDF (10 pages)

22/06/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (4 pages)

13/10/2015

Statement of capital following an allotment of shares on 2015-09-17

View PDF (3 pages)

21/04/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (4 pages)

14/04/2015

Statement of capital following an allotment of shares on 2015-03-11

View PDF (3 pages)

14/04/2015

Resolutions

View PDF (45 pages)

19/11/2014

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2018

Last change occurred

30/11/2018

Accounts

Total Exemption Full

Last made up date

30/11/2018

Next account date

30/11/2019

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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

Person	Title	Period	Connections
Timofejevs Aleksandrs	Director	19/11/2014 - Present	16
Arsentev, Dmitrii	Director	12/10/2016 - Present	-
Malykhin, Igor	Director	12/07/2019 - Present	-
Malykhin, Igor	Director	17/10/2016 - 14/03/2019	-
Sabirov, Marat	Director	12/07/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARDN TECHNOLOGY LIMITED

ARDN TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 19/11/2014 with the registered office located at C/O Quantuma Llp High Holborn House, 52-54 Holborn House, London WC1V 6RL. There are currently 5 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 ARDN TECHNOLOGY LIMITED?

ARDN TECHNOLOGY LIMITED is currently Dissolved. It was registered on 19/11/2014 and dissolved on 16/12/2021.

Where is ARDN TECHNOLOGY LIMITED located?

ARDN TECHNOLOGY LIMITED is registered at C/O Quantuma Llp High Holborn House, 52-54 Holborn House, London WC1V 6RL.

What does ARDN TECHNOLOGY LIMITED do?

ARDN TECHNOLOGY LIMITED operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

What is the latest filing for ARDN TECHNOLOGY LIMITED?

The latest filing was on 16/12/2021: Final Gazette dissolved following liquidation.