ARKAGA HEALTHCARE & TECHNOLOGY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03152195

Incorporation date

28/01/1996

Size

Group

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1996)

14/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/01/2016

Notice of move from Administration to Dissolution on 2016-01-08

View PDF (12 pages)

10/11/2015

Administrator's progress report to 2015-10-09

View PDF (10 pages)

05/11/2015

Notice of resignation of an administrator

View PDF (1 pages)

18/05/2015

Administrator's progress report to 2015-04-09

View PDF (10 pages)

12/11/2014

Administrator's progress report to 2014-10-09

View PDF (11 pages)

12/05/2014

Administrator's progress report to 2014-04-09

View PDF (11 pages)

01/01/2014

Notice of extension of period of Administration

View PDF (1 pages)

04/11/2013

Administrator's progress report to 2013-10-09

View PDF (11 pages)

14/05/2013

Administrator's progress report to 2013-04-09

View PDF (12 pages)

23/12/2012

Notice of extension of period of Administration

View PDF (1 pages)

14/11/2012

Administrator's progress report to 2012-10-09

View PDF (12 pages)

01/05/2012

Administrator's progress report to 2012-04-09

View PDF (8 pages)

27/03/2012

Notice of extension of period of Administration

View PDF (1 pages)

28/02/2012

Appointment of an administrator

View PDF (0 pages)

08/11/2011

Administrator's progress report to 2011-10-09

View PDF (5 pages)

01/06/2011

Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2011-06-02

View PDF (2 pages)

11/05/2011

Administrator's progress report to 2011-04-09

View PDF (7 pages)

10/04/2011

Notice of extension of period of Administration

View PDF (1 pages)

09/11/2010

Administrator's progress report to 2010-10-09

View PDF (7 pages)

12/05/2010

Notice of extension of period of Administration

View PDF (1 pages)

10/05/2010

Administrator's progress report to 2010-04-09

View PDF (7 pages)

03/11/2009

Administrator's progress report to 2009-10-09

View PDF (9 pages)

14/10/2009

Notice of extension of period of Administration

View PDF (1 pages)

14/05/2009

Administrator's progress report to 2009-04-09

View PDF (9 pages)

29/01/2009

Particulars of a charge subject to which a property has been acquired / charge no: 12

View PDF (5 pages)

29/01/2009

Particulars of a charge subject to which a property has been acquired / charge no: 13

View PDF (5 pages)

29/01/2009

Particulars of a charge subject to which a property has been acquired / charge no: 14

View PDF (6 pages)

15/12/2008

Statement of affairs with form 2.14B

View PDF (7 pages)

10/12/2008

Statement of administrator's proposal

View PDF (26 pages)

03/11/2008

Registered office changed on 04/11/2008 from ames house 7 duke of york street london SW1Y 6LA

View PDF (1 pages)

17/10/2008

Appointment of an administrator

View PDF (1 pages)

02/10/2008

Appointment terminated director mansel aylward

View PDF (1 pages)

02/10/2008

Director appointed arthur matthews

View PDF (2 pages)

22/09/2008

Appointment terminated director george mitchell

View PDF (1 pages)

27/07/2008

Appointment terminated director dermot killeen

View PDF (1 pages)

27/07/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

27/07/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

28/04/2008

Group of companies' accounts made up to 2007-06-30

View PDF (29 pages)

10/03/2008

Appointment terminated director kevin dewey

View PDF (1 pages)

20/02/2008

Return made up to 29/01/08; full list of members

View PDF (9 pages)

16/01/2008

Registered office changed on 17/01/08 from: 1 old bond street london W1S 4PB

View PDF (1 pages)

02/01/2008

New director appointed

View PDF (2 pages)

02/01/2008

New director appointed

View PDF (3 pages)

04/12/2007

Director resigned

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

01/07/2007

Certificate of change of name

View PDF (3 pages)

09/05/2007

Group of companies' accounts made up to 2006-06-30

View PDF (27 pages)

17/02/2007

Return made up to 31/01/07; full list of members

View PDF (13 pages)

15/02/2007

New director appointed

View PDF (2 pages)

04/01/2007

Director resigned

View PDF (1 pages)

25/09/2006

Particulars of contract relating to shares

View PDF (3 pages)

25/09/2006

Ad 30/08/06--------- £ si 197010@1=197010 £ ic 2113667/2310677

View PDF (2 pages)

24/07/2006

New director appointed

View PDF (2 pages)

20/06/2006

Director's particulars changed

View PDF (1 pages)

17/05/2006

New director appointed

View PDF (2 pages)

14/05/2006

Director resigned

View PDF (1 pages)

23/02/2006

Registered office changed on 24/02/06 from: 1 old bond street london W1X 3TD

View PDF (1 pages)

14/02/2006

Return made up to 29/01/06; full list of members

View PDF (15 pages)

13/02/2006

Resolutions

View PDF (0 pages)

13/02/2006

Resolutions

View PDF (7 pages)

31/01/2006

Group of companies' accounts made up to 2005-06-30

View PDF (27 pages)

15/11/2005

Particulars of contract relating to shares

View PDF (4 pages)

15/11/2005

Ad 27/10/05--------- £ si 147000@1=147000 £ ic 1966667/2113667

View PDF (2 pages)

31/07/2005

New director appointed

View PDF (2 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

17/02/2005

Return made up to 29/01/05; full list of members

View PDF (15 pages)

15/12/2004

Director resigned

View PDF (1 pages)

24/11/2004

Group of companies' accounts made up to 2004-06-30

View PDF (28 pages)

22/04/2004

Group of companies' accounts made up to 2003-06-30

View PDF (27 pages)

01/04/2004

Location of register of members

View PDF (1 pages)

15/02/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

11/02/2004

Return made up to 29/01/04; full list of members

View PDF (16 pages)

16/07/2003

Group of companies' accounts made up to 2002-06-30

View PDF (27 pages)

05/07/2003

Director's particulars changed

View PDF (1 pages)

11/04/2003

New director appointed

View PDF (3 pages)

23/03/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

20/03/2003

Return made up to 29/01/03; full list of members

View PDF (13 pages)

21/12/2002

Director resigned

View PDF (1 pages)

21/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

Certificate of change of name

View PDF (2 pages)

25/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2002

Director's particulars changed

View PDF (1 pages)

27/02/2002

Return made up to 29/01/02; full list of members

View PDF (14 pages)

25/02/2002

Group of companies' accounts made up to 2001-06-30

View PDF (27 pages)

20/11/2001

Secretary resigned

View PDF (1 pages)

20/11/2001

Location of register of members

View PDF (1 pages)

20/11/2001

New secretary appointed;new director appointed

View PDF (3 pages)

18/09/2001

Group of companies' accounts made up to 2000-06-30

View PDF (34 pages)

16/08/2001

Return made up to 29/01/01; full list of members

View PDF (22 pages)

16/08/2001

Director's particulars changed

View PDF (1 pages)

06/08/2001

Director resigned

View PDF (1 pages)

22/07/2001

New director appointed

View PDF (2 pages)

11/07/2001

New director appointed

View PDF (2 pages)

09/05/2001

Nc inc already adjusted 12/04/01

View PDF (1 pages)

09/05/2001

Resolutions

View PDF (0 pages)

09/05/2001

Resolutions

View PDF (0 pages)

09/05/2001

Resolutions

View PDF (0 pages)

09/05/2001

Resolutions

View PDF (2 pages)

09/05/2001

Resolutions

View PDF (3 pages)

09/05/2001

Memorandum and Articles of Association

View PDF (29 pages)

09/05/2001

Resolutions

View PDF (3 pages)

08/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

05/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2001

Particulars of contract relating to shares

View PDF (4 pages)

22/03/2001

Ad 31/01/01--------- £ si 133333@1=133333 £ ic 1966667/2100000

View PDF (4 pages)

15/03/2001

Director resigned

View PDF (1 pages)

15/02/2001

Resolutions

View PDF (0 pages)

15/02/2001

Resolutions

View PDF (0 pages)

15/02/2001

Resolutions

View PDF (1 pages)

02/05/2000

Accounts for a small company made up to 1999-03-31

View PDF (9 pages)

20/04/2000

New director appointed

View PDF (2 pages)

26/03/2000

New director appointed

View PDF (2 pages)

05/03/2000

Ad 23/02/00--------- £ si [email protected]=500000 £ ic 1466667/1966667

View PDF (2 pages)

05/03/2000

Conve 14/02/00

View PDF (1 pages)

05/03/2000

Return made up to 29/01/00; full list of members

View PDF (10 pages)

22/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

22/01/2000

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

19/12/1999

Resolutions

View PDF (0 pages)

19/12/1999

Resolutions

View PDF (0 pages)

19/12/1999

Resolutions

View PDF (30 pages)

19/12/1999

£ nc 2250000/2883333 01/12/99

View PDF (1 pages)

26/10/1999

Memorandum and Articles of Association

View PDF (33 pages)

26/10/1999

Resolutions

View PDF (1 pages)

26/10/1999

Resolutions

View PDF (1 pages)

26/10/1999

£ nc 2000000/2250000 04/08/99

View PDF (1 pages)

12/08/1999

Particulars of contract relating to shares

View PDF (4 pages)

12/08/1999

Ad 29/06/99--------- £ si 70000@1=70000 £ ic 1396667/1466667

View PDF (2 pages)

28/03/1999

Return made up to 29/01/99; no change of members

View PDF (4 pages)

21/02/1999

New director appointed

View PDF (2 pages)

24/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (9 pages)

20/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/1998

Memorandum and Articles of Association

View PDF (33 pages)

27/08/1998

Nc inc already adjusted 06/08/98

View PDF (1 pages)

27/08/1998

Resolutions

View PDF (2 pages)

27/08/1998

Resolutions

View PDF (1 pages)

27/08/1998

Resolutions

View PDF (2 pages)

19/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1998

Particulars of mortgage/charge

View PDF (7 pages)

13/08/1998

Particulars of mortgage/charge

View PDF (5 pages)

05/03/1998

Return made up to 29/01/98; change of members

View PDF (5 pages)

14/12/1997

Full group accounts made up to 1997-03-31

View PDF (20 pages)

14/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

14/12/1997

New secretary appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

04/08/1997

New secretary appointed

View PDF (2 pages)

06/03/1997

Return made up to 29/01/97; full list of members

View PDF (7 pages)

06/03/1997

Location of register of members

View PDF (1 pages)

04/03/1997

Particulars of contract relating to shares

View PDF (3 pages)

04/03/1997

Ad 03/02/97--------- £ si 316667@1

View PDF (2 pages)

23/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/02/1997

Ad 03/02/97--------- £ si 316667@1=316667 £ ic 1080000/1396667

View PDF (4 pages)

09/02/1997

Ad 31/01/97--------- £ si 80000@1=80000 £ ic 1000000/1080000

View PDF (4 pages)

09/02/1997

Resolutions

View PDF (1 pages)

09/02/1997

Resolutions

View PDF (0 pages)

09/02/1997

Resolutions

View PDF (1 pages)

09/02/1997

£ nc 1000000/1500000 31/01/97

View PDF (1 pages)

07/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1996

Ad 19/12/96--------- £ si 50000@1=50000 £ ic 950000/1000000

View PDF (1 pages)

05/07/1996

Director resigned

View PDF (1 pages)

04/07/1996

New director appointed

View PDF (2 pages)

04/07/1996

Ad 28/06/96--------- £ si 100000@1=100000 £ ic 850000/950000

View PDF (2 pages)

30/06/1996

New director appointed

View PDF (2 pages)

20/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1996

Ad 15/03/96--------- £ si 749998@1=749998 £ ic 100002/850000

View PDF (2 pages)

11/05/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

19/03/1996

Resolutions

View PDF (27 pages)

19/03/1996

Resolutions

View PDF (0 pages)

19/03/1996

Resolutions

View PDF (27 pages)

19/03/1996

Conve 15/03/96

View PDF (1 pages)

19/03/1996

Ad 15/03/96--------- £ si 100000@1=100000 £ ic 2/100002

View PDF (2 pages)

19/03/1996

New director appointed

View PDF (2 pages)

10/03/1996

Resolutions

View PDF (2 pages)

03/02/1996

Registered office changed on 04/02/96 from: 120 east road london N1 6AA

View PDF (1 pages)

03/02/1996

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

03/02/1996

Secretary resigned;new director appointed

View PDF (2 pages)

28/01/1996

Incorporation

View PDF (15 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Group

Last made up date

29/06/2007

Next account date

29/06/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About ARKAGA HEALTHCARE & TECHNOLOGY HOLDINGS LIMITED

ARKAGA HEALTHCARE & TECHNOLOGY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/01/1996 with the registered office located at 7 More London Riverside, London SE1 2RT. There are currently 4 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 ARKAGA HEALTHCARE & TECHNOLOGY HOLDINGS LIMITED?

ARKAGA HEALTHCARE & TECHNOLOGY HOLDINGS LIMITED is currently Dissolved. It was registered on 28/01/1996 and dissolved on 14/04/2016.

Where is ARKAGA HEALTHCARE & TECHNOLOGY HOLDINGS LIMITED located?

ARKAGA HEALTHCARE & TECHNOLOGY HOLDINGS LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does ARKAGA HEALTHCARE & TECHNOLOGY HOLDINGS LIMITED do?

ARKAGA HEALTHCARE & TECHNOLOGY HOLDINGS LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for ARKAGA HEALTHCARE & TECHNOLOGY HOLDINGS LIMITED?

The latest filing was on 14/04/2016: Final Gazette dissolved following liquidation.