ARKENIS SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03902430

Incorporation date

04/01/2000

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2000)

14/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/04/2013

Administrator's progress report to 2013-03-08

View PDF (21 pages)

14/03/2013

Notice of move from Administration to Dissolution on 2013-03-08

View PDF (18 pages)

09/10/2012

Administrator's progress report to 2012-09-10

View PDF (19 pages)

18/09/2012

Notice of extension of period of Administration

View PDF (3 pages)

09/04/2012

Administrator's progress report to 2012-03-10

View PDF (17 pages)

06/02/2012

Notice of extension of period of Administration

View PDF (1 pages)

13/10/2011

Administrator's progress report to 2011-09-10

View PDF (16 pages)

25/08/2011

Statement of affairs with form 2.14B

View PDF (4 pages)

30/05/2011

Result of meeting of creditors

View PDF (4 pages)

15/05/2011

Statement of administrator's proposal

View PDF (32 pages)

24/03/2011

Registered office address changed from 5-6 the Courtyard East Park Crawley RH10 6AG on 2011-03-25

View PDF (2 pages)

23/03/2011

Appointment of an administrator

View PDF (1 pages)

08/03/2011

Registered office address changed from Arkenis House Brook Way Leatherhead Surrey KT22 7NA on 2011-03-09

View PDF (2 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

18/07/2010

Statement of capital following an allotment of shares on 2010-06-30

View PDF (3 pages)

15/07/2010

Miscellaneous

View PDF (1 pages)

15/07/2010

Resolutions

View PDF (1 pages)

08/06/2010

Termination of appointment of Maxine Wilkinson as a secretary

View PDF (1 pages)

01/02/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (4 pages)

15/10/2009

Director's details changed

View PDF (2 pages)

31/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

26/03/2009

Return made up to 05/01/09; full list of members

View PDF (3 pages)

27/01/2009

Auditor's resignation

View PDF (1 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

22/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

21/08/2008

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

View PDF (1 pages)

14/07/2008

Secretary appointed mrs maxine wilkinson

View PDF (1 pages)

17/06/2008

Return made up to 05/01/07; full list of members; amend

View PDF (6 pages)

17/06/2008

Return made up to 05/01/08; full list of members; amend

View PDF (6 pages)

05/06/2008

Appointment Terminated Secretary jeremy webb

View PDF (1 pages)

04/04/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

05/02/2008

Return made up to 05/01/08; full list of members

View PDF (2 pages)

13/03/2007

New secretary appointed

View PDF (1 pages)

13/03/2007

Secretary resigned

View PDF (1 pages)

05/02/2007

Return made up to 05/01/07; full list of members

View PDF (2 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

21/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

15/08/2006

Resolutions

View PDF (9 pages)

13/03/2006

Memorandum and Articles of Association

View PDF (7 pages)

13/03/2006

£ nc 1000000/200000 24/02/06

View PDF (1 pages)

13/03/2006

Registered office changed on 14/03/06 from: 105 high street horsell woking surrey GU21 4SY

View PDF (1 pages)

05/03/2006

Certificate of change of name

View PDF (2 pages)

12/01/2006

Return made up to 05/01/06; full list of members

View PDF (2 pages)

16/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

17/05/2005

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

View PDF (6 pages)

17/05/2005

Secretary resigned

View PDF (0 pages)

05/05/2005

New secretary appointed

View PDF (2 pages)

08/03/2005

Registered office changed on 09/03/05 from: 105 high street horsell woking surrey GU21 4SY

View PDF (1 pages)

06/03/2005

Registered office changed on 07/03/05 from: khanbhai house,4 creswell corner anchor hill, knaphill woking surrey GU21 2JD

View PDF (1 pages)

28/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

28/01/2004

Return made up to 05/01/04; full list of members

View PDF (6 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

09/04/2003

Certificate of change of name

View PDF (2 pages)

05/02/2003

Return made up to 05/01/03; full list of members

View PDF (6 pages)

05/02/2003

Director's particulars changed

View PDF (1 pages)

11/11/2002

Secretary resigned

View PDF (1 pages)

06/11/2002

Ad 13/09/02--------- £ si 60000@1=60000 £ ic 41000/101000

View PDF (2 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

14/10/2002

New secretary appointed

View PDF (2 pages)

17/04/2002

Ad 05/04/01--------- £ si 16000@1

View PDF (2 pages)

09/04/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

09/04/2002

Secretary's particulars changed

View PDF (0 pages)

08/04/2002

Ad 30/04/01--------- £ si 14000@1=14000 £ ic 51000/65000

View PDF (2 pages)

08/04/2002

Ad 31/08/01--------- £ si 10000@1=10000 £ ic 41000/51000

View PDF (2 pages)

08/04/2002

Secretary's particulars changed

View PDF (1 pages)

17/01/2002

Director resigned

View PDF (1 pages)

17/10/2001

Ad 30/04/01--------- £ si 14000@1=14000 £ ic 27000/41000

View PDF (2 pages)

17/10/2001

Ad 31/08/01--------- £ si 10000@1=10000 £ ic 17000/27000

View PDF (2 pages)

09/07/2001

Ad 05/04/01--------- £ si 16000@1=16000 £ ic 1000/17000

View PDF (2 pages)

26/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

20/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2001

Ad 01/12/00--------- £ si 15000@1

View PDF (2 pages)

05/03/2001

New director appointed

View PDF (2 pages)

11/02/2001

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

View PDF (6 pages)

11/02/2001

Secretary's particulars changed

View PDF (1 pages)

12/01/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

04/01/2000

Incorporation

View PDF (21 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Mr Nigel Anthony Devenish	Director	01/02/2001 - 16/01/2002	6
Webb, Jeremy Hugh	Secretary	15/11/2006 - 28/05/2008	2
Dickerson, Lynne	Secretary	05/01/2000 - 31/10/2002	1
Khanbhai, Salma Aftab	Secretary	19/04/2005 - 15/11/2006	1
Wilkinson, Maxine Ann	Secretary	28/05/2008 - 24/05/2010	-

Persons with Significant Control

No PSC data available.

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Description

About ARKENIS SOLUTIONS LIMITED

ARKENIS SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 04/01/2000 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. 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 ARKENIS SOLUTIONS LIMITED?

ARKENIS SOLUTIONS LIMITED is currently Dissolved. It was registered on 04/01/2000 and dissolved on 14/06/2013.

Where is ARKENIS SOLUTIONS LIMITED located?

ARKENIS SOLUTIONS LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does ARKENIS SOLUTIONS LIMITED do?

ARKENIS SOLUTIONS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ARKENIS SOLUTIONS LIMITED?

The latest filing was on 14/06/2013: Final Gazette dissolved following liquidation.