ARK GROUP LIMITED
Overview
| Company Name | ARK GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03023875 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARK GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARK GROUP LIMITED located?
| Registered Office Address | 5th Floor 10 Whitechapel High Street E1 8QS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARK GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARK PROFESSIONAL EDUCATION LIMITED | Feb 20, 1995 | Feb 20, 1995 |
What are the latest accounts for ARK GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for ARK GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 12, 2023 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 12, 2022 | 7 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2020 | 13 pages | AA | ||||||||||
legacy | 137 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard John Amos as a director on Dec 10, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Guy Leighton Millward as a director on Dec 10, 2020 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2019 | 13 pages | AA | ||||||||||
legacy | 127 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin William Howard Morgan as a director on Aug 27, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Francis Milner as a director on Aug 27, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Carl Barton as a secretary on May 17, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on May 17, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr Martin William Howard Morgan as a director on Apr 12, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pedro Ros as a director on Apr 12, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of ARK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAHIR, Saira Jamil Hussain | Secretary | 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom | 258859010001 | |||||||
| MILLWARD, Guy Leighton | Director | 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom | United Kingdom | British | 203759730001 | |||||
| MILNER, Mark Francis | Director | 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom | England | British | 260073560001 | |||||
| ANSON, Henry James | Secretary | 44 Coniger Road SW6 3TA London | British | 42277170004 | ||||||
| BARTON, Daniel Carl | Secretary | 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom | 191749580001 | |||||||
| COCKTON, Richard Edward | Secretary | Underwood Street N1 7JQ London 6-14 England England | British | 132056100001 | ||||||
| TANEJA, Ajay | Secretary | Underwood Street N1 7JQ London 6-14 England England | 183247150001 | |||||||
| ZAHEDIEH, Ahmed | Secretary | 310 Liverpool Road N7 8PU London | British | 29478960002 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| AMOS, Richard John | Director | 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom | England | British | 67950460002 | |||||
| ANSON, Henry James | Director | 44 Coniger Road SW6 3TA London | British | 42277170004 | ||||||
| BOLLAND, Hugh Westrope | Director | Overdeans Court Dippenhall GU10 5EB Farnham Surrey | United Kingdom | British | 22593770001 | |||||
| BRADY, Charles John | Director | Underwood Street N1 7JQ London 6-14 England England | England | British | 10905520002 | |||||
| BROOME, Stephen Patrick | Director | 8 Shepherdess Walk N1 7LB London Paulton House | England | British | 35270810004 | |||||
| CONWELL, Rory Arthur | Director | Christopher Street EC2A 2BS London 19-21 England England | United Kingdom | British | 56018310001 | |||||
| DUNN, Benjamin Paul | Director | Wayside Avenue WD23 4SQ Bushey 36 Hertfordshire | United Kingdom | British | 255794290001 | |||||
| FARQUHARSON, Robert David | Director | Hock Hill, Sanderstead Croydon CR2 0LA Surrey 10 England England | England | British | 201412440001 | |||||
| FOYE, Anthony Martin | Director | 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom | United Kingdom | British | 99515780001 | |||||
| GUY, Jennifer | Director | Underwood Street N1 7JQ London 6-14 England England | United Kingdom | British | 147915050001 | |||||
| HUSSEY, Nicholas Colin | Director | The Cottage Wonersh Common GU5 0PL Guildford Surrey | United Kingdom | British | 118004120001 | |||||
| KEKWICK, David Andrew Guy | Director | 15 Wiseton Road SW17 7EE London | British | 38963050003 | ||||||
| MORGAN, Martin William Howard | Director | 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom | United Kingdom | British | 7590310011 | |||||
| ROBERTS, Stuart Kurt | Director | 8 Shepherdess Walk N1 7LB London Paulton House | England | British | 147803540001 | |||||
| ROS, Pedro | Director | Underwood Street N1 7JQ London 6-14 England England | England | Spanish | 190067120001 | |||||
| SMITH, Neil Edwin | Director | Christopher Street EC2A 2BS London 19-21 England England | British | 56093980003 | ||||||
| WAKE, Linda Anne | Director | Underwood Street N1 7JQ London 6-14 England England | England | British | 229557460001 | |||||
| WAKE, Linda Anne | Director | Christopher Street EC2A 2BS London 19-21 England England | England | British | 229557460001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of ARK GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Central Law Training Limited | Apr 06, 2016 | 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ARK GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0