ARK GEOPHYSICS LTD.

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ARK GEOPHYSICS LTD.

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Key Data

Status

Dissolved

Company No.

01971085

Incorporation date

12/12/1985

Size

Full

Contacts

Registered address

Registered address

Newton House, Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZCopy
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Latest events (Record since 12/12/1985)
dot icon18/04/2016
Final Gazette dissolved via compulsory strike-off
dot icon04/01/2016
First Gazette notice for compulsory strike-off
dot icon04/11/2015
Termination of appointment of Stuart James Gibson as a director on 2015-11-05
dot icon08/04/2015
Annual return made up to 2015-04-08 with full list of shareholders
dot icon14/01/2015
Auditor's resignation
dot icon10/11/2014
Appointment of Mr James Courtney White as a director on 2014-11-10
dot icon09/11/2014
Termination of appointment of John Siegfried Iii as a director on 2014-11-10
dot icon29/05/2014
Full accounts made up to 2013-12-31
dot icon29/04/2014
Registered office address changed from Newton House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ on 2014-04-30
dot icon14/04/2014
Annual return made up to 2014-04-08 with full list of shareholders
dot icon15/09/2013
Full accounts made up to 2012-12-31
dot icon08/04/2013
Annual return made up to 2013-04-08 with full list of shareholders
dot icon16/10/2012
Full accounts made up to 2011-12-31
dot icon16/04/2012
Annual return made up to 2012-04-08 with full list of shareholders
dot icon01/11/2011
Full accounts made up to 2010-12-31
dot icon27/09/2011
Appointment of Mr John Siegfried Iii as a director
dot icon27/09/2011
Termination of appointment of Katherine Hall as a director
dot icon27/09/2011
Termination of appointment of Paul Versnel as a director
dot icon27/09/2011
Appointment of Mr Stuart James Gibson as a director
dot icon05/05/2011
Annual return made up to 2011-04-08 with full list of shareholders
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon07/06/2010
Annual return made up to 2010-04-08 with full list of shareholders
dot icon07/06/2010
Director's details changed for Paul Alphons Versnel on 2010-04-08
dot icon07/06/2010
Director's details changed for Katherine Jessie Hall on 2010-04-08
dot icon24/10/2009
Accounts for a small company made up to 2008-12-31
dot icon05/05/2009
Return made up to 08/04/09; full list of members
dot icon16/10/2008
Accounts for a small company made up to 2008-01-31
dot icon15/10/2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
dot icon12/08/2008
Appointment terminate, director and secretary ian bastow logged form
dot icon21/05/2008
Return made up to 08/04/08; full list of members
dot icon07/03/2008
Location of register of members
dot icon09/01/2008
Auditor's resignation
dot icon23/10/2007
New director appointed
dot icon08/10/2007
Resolutions
dot icon02/10/2007
Auditor's resignation
dot icon27/09/2007
Miscellaneous
dot icon27/09/2007
Registered office changed on 28/09/07 from: ark geophysics LIMITED 1 mercers manor barns sherington, newport pagnell buckinghamshire MK16 9PU
dot icon27/09/2007
Accounting reference date extended from 31/12/07 to 31/01/08
dot icon27/09/2007
Director resigned
dot icon27/09/2007
Director resigned
dot icon27/09/2007
Director resigned
dot icon27/09/2007
Director resigned
dot icon27/09/2007
Secretary resigned
dot icon27/09/2007
New secretary appointed;new director appointed
dot icon26/09/2007
Declaration of satisfaction of mortgage/charge
dot icon21/05/2007
Accounts for a small company made up to 2006-12-31
dot icon18/04/2007
Return made up to 08/04/07; full list of members
dot icon19/09/2006
Secretary's particulars changed
dot icon09/07/2006
Secretary's particulars changed
dot icon02/07/2006
Accounts for a small company made up to 2005-12-31
dot icon12/04/2006
Return made up to 08/04/06; full list of members
dot icon12/04/2006
Secretary's particulars changed
dot icon11/04/2006
Location of register of members
dot icon11/04/2006
Registered office changed on 12/04/06 from: mercers manor barns sherington newport pagnell buckinghamshire MK16 9PU
dot icon09/02/2006
Resolutions
dot icon25/10/2005
Accounts for a small company made up to 2004-12-31
dot icon19/07/2005
Registered office changed on 20/07/05 from: mill court featherstone road wolverton mill milton keynes MK12 5EU
dot icon19/04/2005
Return made up to 08/04/05; full list of members
dot icon01/11/2004
Accounts for a small company made up to 2003-12-31
dot icon24/05/2004
Secretary resigned
dot icon24/05/2004
New secretary appointed
dot icon27/04/2004
Return made up to 08/04/04; full list of members
dot icon13/04/2004
New director appointed
dot icon21/03/2004
Director resigned
dot icon23/10/2003
Accounts for a small company made up to 2002-12-31
dot icon14/04/2003
Return made up to 08/04/03; full list of members
dot icon30/06/2002
Accounts for a small company made up to 2001-12-31
dot icon25/04/2002
Return made up to 19/04/02; full list of members
dot icon01/10/2001
Accounts for a small company made up to 2000-12-31
dot icon26/04/2001
Return made up to 19/04/01; full list of members
dot icon23/07/2000
Accounts for a small company made up to 1999-12-31
dot icon21/04/2000
Return made up to 19/04/00; full list of members
dot icon09/06/1999
Accounts for a small company made up to 1998-12-31
dot icon05/05/1999
Return made up to 29/04/99; no change of members
dot icon26/11/1998
Resolutions
dot icon30/09/1998
Accounts for a small company made up to 1997-12-31
dot icon11/05/1998
Return made up to 29/04/98; full list of members
dot icon22/01/1998
New director appointed
dot icon05/10/1997
Ad 30/09/97--------- £ si 30672@1=30672 £ ic 30672/61344
dot icon01/10/1997
Ad 29/09/97--------- £ si 582@1=582 £ ic 30090/30672
dot icon01/10/1997
Resolutions
dot icon01/10/1997
Resolutions
dot icon01/10/1997
£ nc 100000/200000 29/09/97
dot icon23/06/1997
Accounts for a small company made up to 1996-12-31
dot icon12/05/1997
Return made up to 29/04/97; full list of members
dot icon07/01/1997
New director appointed
dot icon08/05/1996
Accounts for a small company made up to 1995-12-31
dot icon06/05/1996
Return made up to 29/04/96; no change of members
dot icon25/01/1996
Secretary resigned
dot icon25/01/1996
New secretary appointed
dot icon01/01/1996
Secretary resigned
dot icon01/01/1996
New secretary appointed
dot icon29/10/1995
Accounts for a small company made up to 1994-12-31
dot icon21/05/1995
Return made up to 17/05/95; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon20/10/1994
Accounts for a small company made up to 1993-12-31
dot icon18/05/1994
Return made up to 17/05/94; full list of members
dot icon14/12/1993
Registered office changed on 15/12/93 from: 352 silbury court milton keynes bucks MK9 2HJ
dot icon10/11/1993
Accounts for a small company made up to 1992-12-31
dot icon21/07/1993
Director resigned
dot icon19/05/1993
Return made up to 17/05/93; no change of members
dot icon07/04/1993
Location of register of members
dot icon17/03/1993
Secretary resigned;new secretary appointed
dot icon05/07/1992
Particulars of mortgage/charge
dot icon31/05/1992
Return made up to 17/05/92; no change of members
dot icon26/05/1992
Secretary resigned;new secretary appointed
dot icon05/05/1992
Accounts for a small company made up to 1991-12-31
dot icon28/04/1992
New director appointed
dot icon27/02/1992
Ad 17/02/92--------- £ si 60@1=60 £ ic 30090/30150
dot icon18/06/1991
Return made up to 17/05/91; full list of members
dot icon02/05/1991
Accounts for a small company made up to 1990-12-31
dot icon23/04/1991
Director resigned
dot icon26/02/1991
Ad 21/12/90--------- £ si 30000@1=30000 £ ic 90/30090
dot icon26/02/1991
£ nc 100/100000 21/12/90
dot icon04/02/1991
Resolutions
dot icon04/02/1991
Resolutions
dot icon02/07/1990
Accounts for a small company made up to 1989-12-31
dot icon22/03/1990
Return made up to 19/03/90; full list of members
dot icon28/09/1989
Accounts for a small company made up to 1988-12-31
dot icon16/08/1989
Return made up to 22/05/89; full list of members
dot icon23/01/1989
Director resigned;new director appointed
dot icon22/06/1988
Registered office changed on 23/06/88 from: 352 silbury boulevard milton keynes bucks MK9 2HJ
dot icon14/06/1988
Return made up to 02/05/88; full list of members
dot icon16/05/1988
Registered office changed on 17/05/88 from: 384 silbury court silbury boulevard milton keynes bucks
dot icon09/05/1988
Full accounts made up to 1987-12-31
dot icon17/06/1987
Return made up to 17/04/87; full list of members
dot icon17/06/1987
Full accounts made up to 1986-12-31
dot icon13/01/1986
Certificate of change of name
dot icon12/12/1985
Incorporation
dot icon12/12/1985
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Financial Ratios

ARK GEOPHYSICS LTD. has not submitted financial statements

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

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ARK GEOPHYSICS LTD.

ARK GEOPHYSICS LTD. is an(a) Dissolved company incorporated on 12/12/1985 with the registered office located at Newton House, Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARK GEOPHYSICS LTD.?

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ARK GEOPHYSICS LTD. is currently Dissolved. It was registered on 12/12/1985 and dissolved on 18/04/2016.

Where is ARK GEOPHYSICS LTD. located?

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ARK GEOPHYSICS LTD. is registered at Newton House, Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZ.

What does ARK GEOPHYSICS LTD. do?

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ARK GEOPHYSICS LTD. operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for ARK GEOPHYSICS LTD.?

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The latest filing was on 18/04/2016: Final Gazette dissolved via compulsory strike-off.