ARKANUM BUSINESS SERVICES (CHELTENHAM) LIMITED

Key Data

Status

Dissolved

Company No.

03392526

Incorporation date

25/06/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1997)

01/12/2014

Final Gazette dissolved following liquidation

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01/09/2014

Return of final meeting in a creditors' voluntary winding up

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05/05/2014

Liquidators' statement of receipts and payments to 2014-04-29

View PDF (5 pages)

31/10/2013

Liquidators' statement of receipts and payments to 2013-10-29

View PDF (5 pages)

08/05/2013

Liquidators' statement of receipts and payments to 2013-04-29

View PDF (5 pages)

21/11/2012

Liquidators' statement of receipts and payments to 2012-10-29

View PDF (5 pages)

21/11/2012

Liquidators' statement of receipts and payments to 2012-04-29

View PDF (5 pages)

21/11/2012

Liquidators' statement of receipts and payments to 2011-10-29

View PDF (5 pages)

28/05/2012

Insolvency filing

View PDF (1 pages)

17/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

17/04/2012

Insolvency court order

View PDF (4 pages)

17/04/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/11/2011

Statement of affairs with form 4.18

View PDF (5 pages)

01/11/2011

Registered office address changed from Windsor House Barnett Way Barnwood Gloucester GL4 3RT on 2011-11-02

View PDF (2 pages)

26/05/2011

Liquidators' statement of receipts and payments to 2011-04-29

View PDF (5 pages)

03/11/2010

Liquidators' statement of receipts and payments to 2010-10-29

View PDF (5 pages)

06/05/2010

Liquidators' statement of receipts and payments to 2010-04-29

View PDF (6 pages)

05/11/2009

Liquidators' statement of receipts and payments to 2009-10-29

View PDF (5 pages)

08/05/2009

Liquidators' statement of receipts and payments to 2009-04-29

View PDF (5 pages)

04/11/2008

Liquidators' statement of receipts and payments to 2008-10-29

View PDF (5 pages)

23/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

07/11/2007

Registered office changed on 08/11/07 from: windsor house bayshill road cheltenham glos GL50 3AT

View PDF (1 pages)

05/11/2007

Accounting reference date shortened from 31/01/08 to 30/09/07

View PDF (1 pages)

05/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

04/11/2007

Declaration of solvency

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04/11/2007

Resolutions

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04/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

30/08/2007

Return made up to 26/06/07; no change of members

View PDF (7 pages)

07/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

21/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/11/2006

Declaration of satisfaction of mortgage/charge

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05/10/2006

Return made up to 26/06/06; full list of members

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20/04/2006

Total exemption full accounts made up to 2005-08-31

View PDF (10 pages)

27/02/2006

Registered office changed on 28/02/06 from: the bellbourne 103 high street esher surrey KT10 9QE

View PDF (1 pages)

19/02/2006

Director resigned

View PDF (1 pages)

19/02/2006

Director's particulars changed

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

05/02/2006

Certificate of change of name

View PDF (3 pages)

01/02/2006

Accounting reference date shortened from 31/08/06 to 31/01/06

View PDF (1 pages)

26/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

25/09/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

25/09/2005

New director appointed

View PDF (1 pages)

25/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

New secretary appointed

View PDF (2 pages)

27/04/2005

Total exemption full accounts made up to 2004-08-31

View PDF (10 pages)

13/03/2005

Resolutions

View PDF (8 pages)

13/03/2005

Secretary resigned

View PDF (1 pages)

13/03/2005

Director resigned

View PDF (1 pages)

13/03/2005

New director appointed

View PDF (2 pages)

13/03/2005

New director appointed

View PDF (2 pages)

17/01/2005

Director resigned

View PDF (1 pages)

27/07/2004

Return made up to 26/06/04; full list of members

View PDF (8 pages)

07/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (12 pages)

14/10/2003

Return made up to 26/06/03; full list of members

View PDF (8 pages)

09/09/2003

New director appointed

View PDF (2 pages)

22/08/2003

Director resigned

View PDF (1 pages)

30/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (9 pages)

15/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2003

Return made up to 26/06/02; full list of members

View PDF (8 pages)

30/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

23/05/2002

Total exemption full accounts made up to 2001-08-31

View PDF (10 pages)

22/08/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

28/06/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

08/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

30/07/2000

Return made up to 26/06/00; full list of members

View PDF (7 pages)

23/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

New director appointed

View PDF (2 pages)

03/05/2000

Ad 19/10/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/02/2000

Full accounts made up to 1999-08-31

View PDF (7 pages)

31/10/1999

Certificate of change of name

View PDF (2 pages)

29/07/1999

Return made up to 26/06/99; no change of members

View PDF (4 pages)

18/03/1999

Full accounts made up to 1998-08-31

View PDF (8 pages)

26/08/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

28/09/1997

Accounting reference date extended from 30/06/98 to 31/08/98

View PDF (1 pages)

17/09/1997

New director appointed

View PDF (2 pages)

17/09/1997

New secretary appointed

View PDF (2 pages)

17/09/1997

Registered office changed on 18/09/97 from: burlington house 40 burlington rise, barnet hertfordshire EN4 8NN

View PDF (1 pages)

17/09/1997

Secretary resigned

View PDF (1 pages)

17/09/1997

Director resigned

View PDF (1 pages)

25/06/1997

Incorporation

View PDF (12 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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

Person	Title	Period	Connections
Wayne, Yvonne	Nominee Director	26/06/1997 - 26/06/1997	3391
Smith, Mark Robert	Director	02/03/2005 - 01/05/2005	19
Pemberton, Ian Michael	Director	19/10/1999 - 27/01/2006	4
Solman, Ronald Avard	Director	26/06/1997 - 02/03/2005	3
Evans, Keith Martin, Dr	Director	01/05/2005 - Present	32

Persons with Significant Control

No PSC data available.

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Description

About ARKANUM BUSINESS SERVICES (CHELTENHAM) LIMITED

ARKANUM BUSINESS SERVICES (CHELTENHAM) LIMITED is an(a) Dissolved company incorporated on 25/06/1997 with the registered office located at 38-42 Newport Street, Swindon SN1 3DR. 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 ARKANUM BUSINESS SERVICES (CHELTENHAM) LIMITED?

ARKANUM BUSINESS SERVICES (CHELTENHAM) LIMITED is currently Dissolved. It was registered on 25/06/1997 and dissolved on 01/12/2014.

Where is ARKANUM BUSINESS SERVICES (CHELTENHAM) LIMITED located?

ARKANUM BUSINESS SERVICES (CHELTENHAM) LIMITED is registered at 38-42 Newport Street, Swindon SN1 3DR.

What does ARKANUM BUSINESS SERVICES (CHELTENHAM) LIMITED do?

ARKANUM BUSINESS SERVICES (CHELTENHAM) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ARKANUM BUSINESS SERVICES (CHELTENHAM) LIMITED?

The latest filing was on 01/12/2014: Final Gazette dissolved following liquidation.