ARK HEALTH & BEAUTY LIMITED

Key Data

Status

Dissolved

Company No.

04463396

Incorporation date

17/06/2002

Size

Total Exemption Small

Classification

Physical well-being activities (93.04 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2002)

15/06/2011

Final Gazette dissolved following liquidation

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15/03/2011

Notice of move from Administration to Dissolution on 2011-03-09

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01/02/2011

Administrator's progress report to 2010-11-18

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12/08/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (6 pages)

08/08/2010

Result of meeting of creditors

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21/07/2010

Statement of administrator's proposal

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03/06/2010

Registered office address changed from 23a Lacy Road Putney London SW15 1NH on 2010-06-04

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02/06/2010

Appointment of an administrator

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22/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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18/04/2010

Resolutions

View PDF (2 pages)

18/04/2010

Resolutions

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18/04/2010

Resolutions

View PDF (1 pages)

18/04/2010

Resolutions

View PDF (1 pages)

18/04/2010

Resolutions

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18/04/2010

Change of share class name or designation

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18/04/2010

Particulars of variation of rights attached to shares

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03/08/2009

Total exemption small company accounts made up to 2009-03-31

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30/07/2009

Return made up to 18/06/09; full list of members; amend

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09/07/2009

Capitals not rolled up

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18/06/2009

Return made up to 18/06/09; full list of members

View PDF (5 pages)

10/08/2008

Amended accounts made up to 2008-03-31

View PDF (8 pages)

10/07/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

10/07/2008

Director and Secretary's Change of Particulars / peter clarke / 15/06/2008 / HouseName/Number was: , now: flat 1; Street was: 22 flat 1, now: 54 keswick road; Area was: 54 keswick road, now:

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25/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

17/01/2008

Memorandum and Articles of Association

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17/01/2008

Resolutions

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17/01/2008

Resolutions

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17/01/2008

Resolutions

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17/01/2008

Resolutions

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01/01/2008

Ad 07/12/07--------- £ si 8000@1=8000 £ ic 100/8100

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01/01/2008

£ nc 210000/220000 07/12/07

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18/12/2007

Amended accounts made up to 2007-03-31

View PDF (6 pages)

20/07/2007

Total exemption small company accounts made up to 2007-03-31

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18/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/06/2007

Return made up to 18/06/07; full list of members

View PDF (2 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/01/2007

Particulars of contract relating to shares

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29/01/2007

Ad 31/03/06--------- £ si 20000@1

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29/01/2007

Nc inc already adjusted 31/03/06

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29/01/2007

Resolutions

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29/01/2007

Resolutions

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29/01/2007

Resolutions

View PDF (2 pages)

03/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

04/09/2006

Registered office changed on 05/09/06 from: 38-40 lacy road putney london SW15 1NL

View PDF (1 pages)

01/08/2006

Registered office changed on 02/08/06 from: 8A chelsea wharf 15 lots road chelsea london SW10 0QF

View PDF (1 pages)

11/07/2006

Return made up to 18/06/06; full list of members

View PDF (2 pages)

09/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

24/04/2006

Registered office changed on 25/04/06 from: lakeview house 4 woodbrook crescent billericay essex CM12 0EQ

View PDF (1 pages)

11/07/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

29/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

01/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

04/07/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

20/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

07/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

31/07/2003

Ad 25/06/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/07/2003

Certificate of change of name

View PDF (2 pages)

06/07/2003

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

06/07/2003

Registered office changed on 07/07/03 from: 212 ballards lane finchley london N3 2LX

View PDF (1 pages)

22/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2003

Accounting reference date extended from 30/06/03 to 31/07/03

View PDF (1 pages)

15/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2002

Registered office changed on 06/10/02 from: 212 ballards lane finchley london N3 2LX

View PDF (1 pages)

05/10/2002

New director appointed

View PDF (2 pages)

23/06/2002

Secretary resigned

View PDF (1 pages)

23/06/2002

Director resigned

View PDF (1 pages)

17/06/2002

Incorporation

View PDF (9 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Clarke, Shula	Director	24/06/2002 - Present	5
FORM 10 DIRECTORS FD LTD	Nominee Director	17/06/2002 - 23/06/2002	41295
Clarke, Peter William	Director	24/06/2002 - Present	5
Form 10 Secretaries Fd Ltd	Nominee Secretary	17/06/2002 - 23/06/2002	4791
Clarke, Peter William	Secretary	24/06/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ARK HEALTH & BEAUTY LIMITED

ARK HEALTH & BEAUTY LIMITED is an(a) Dissolved company incorporated on 17/06/2002 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 3 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 ARK HEALTH & BEAUTY LIMITED?

ARK HEALTH & BEAUTY LIMITED is currently Dissolved. It was registered on 17/06/2002 and dissolved on 15/06/2011.

Where is ARK HEALTH & BEAUTY LIMITED located?

ARK HEALTH & BEAUTY LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does ARK HEALTH & BEAUTY LIMITED do?

ARK HEALTH & BEAUTY LIMITED operates in the Physical well-being activities (93.04 - SIC 2003) sector.

What is the latest filing for ARK HEALTH & BEAUTY LIMITED?

The latest filing was on 15/06/2011: Final Gazette dissolved following liquidation.