ARKENGATE LIMITED

Key Data

Status

Dissolved

Company No.

05159183

Incorporation date

20/06/2004

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2004)

23/12/2013

Final Gazette dissolved via voluntary strike-off

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09/09/2013

First Gazette notice for voluntary strike-off

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29/08/2013

Application to strike the company off the register

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25/07/2013

Total exemption small company accounts made up to 2013-06-30

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13/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

13/08/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (3 pages)

13/08/2012

Director's details changed for Manuel Carrera Lopez on 2011-01-01

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28/03/2012

Total exemption small company accounts made up to 2011-06-30

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20/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (3 pages)

10/04/2011

Termination of appointment of Denis Nagi as a director

View PDF (1 pages)

03/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

26/07/2010

Appointment of Manuel Carrera Lopez as a director

View PDF (2 pages)

26/07/2010

Termination of appointment of Vera Bolgova as a secretary

View PDF (1 pages)

21/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (4 pages)

08/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

07/10/2009

Appointment of Mr. Denis Nagi as a director

View PDF (2 pages)

07/10/2009

Termination of appointment of Vera Bolgova as a director

View PDF (1 pages)

07/10/2009

Termination of appointment of Sergey Bolgov as a director

View PDF (1 pages)

21/06/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

21/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

01/07/2008

Return made up to 21/06/08; full list of members

View PDF (3 pages)

24/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

19/08/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

25/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/06/2007

Director's particulars changed

View PDF (1 pages)

25/06/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

29/11/2006

Resolutions

View PDF (1 pages)

29/11/2006

Resolutions

View PDF (1 pages)

29/11/2006

Ad 06/07/06--------- £ si 1500000@1=1500000 £ ic 1350000/2850000

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13/08/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

13/08/2006

Director resigned

View PDF (1 pages)

23/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

21/08/2005

Return made up to 21/06/05; full list of members

View PDF (2 pages)

14/08/2005

New secretary appointed

View PDF (1 pages)

14/08/2005

New director appointed

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

11/08/2005

Secretary resigned

View PDF (1 pages)

19/12/2004

New director appointed

View PDF (1 pages)

19/12/2004

New secretary appointed

View PDF (1 pages)

19/12/2004

New director appointed

View PDF (1 pages)

19/12/2004

New director appointed

View PDF (1 pages)

19/12/2004

Director resigned

View PDF (1 pages)

19/12/2004

Secretary resigned

View PDF (1 pages)

07/12/2004

Ad 15/11/04--------- £ si 1349998@1=1349998 £ ic 2/1350000

View PDF (2 pages)

07/12/2004

Nc inc already adjusted 15/11/04

View PDF (1 pages)

07/12/2004

Resolutions

View PDF (0 pages)

07/12/2004

Resolutions

View PDF (1 pages)

02/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

New secretary appointed

View PDF (2 pages)

04/07/2004

Secretary resigned

View PDF (1 pages)

04/07/2004

Director resigned

View PDF (1 pages)

20/06/2004

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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Petre-Mears, Sarah Louise	Secretary	20/06/2004 - 15/12/2004	19
DOUGLAS NOMINEES LIMITED	Nominee Director	20/06/2004 - 20/06/2004	5153
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	20/06/2004 - 20/06/2004	5172
Nagi, Denis	Director	06/10/2009 - 10/04/2011	-
Bolgova, Vera	Secretary	11/08/2005 - 19/07/2010	-

Persons with Significant Control

No PSC data available.

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Description

About ARKENGATE LIMITED

ARKENGATE LIMITED is an(a) Dissolved company incorporated on 20/06/2004 with the registered office located at Regent House, 316 Beulah Hill, London SE19 3HF. 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 ARKENGATE LIMITED?

ARKENGATE LIMITED is currently Dissolved. It was registered on 20/06/2004 and dissolved on 23/12/2013.

Where is ARKENGATE LIMITED located?

ARKENGATE LIMITED is registered at Regent House, 316 Beulah Hill, London SE19 3HF.

What does ARKENGATE LIMITED do?

ARKENGATE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARKENGATE LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved via voluntary strike-off.