ARDIGA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARDIGA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05254549
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARDIGA LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other publishing activities (58190) / Information and communication
    • Other information service activities n.e.c. (63990) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ARDIGA LTD located?

    Registered Office Address
    483 Green Lanes
    London
    N13 4BS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARDIGA LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ARDIGA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Change of details for Mr Arnd Leser as a person with significant control on Oct 11, 2019

    2 pagesPSC04

    Confirmation statement made on Oct 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Oct 08, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Arnd Leser as a person with significant control on Oct 07, 2017

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: EUR 2
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    10 pagesAA

    Annual return made up to Oct 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: EUR 2
    SH01

    Director's details changed for Arnd Leser on Oct 20, 2014

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2013

    10 pagesAA

    Annual return made up to Oct 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: EUR 2
    SH01

    Total exemption full accounts made up to Dec 31, 2012

    10 pagesAA

    Amended accounts made up to Dec 31, 2011

    10 pagesAAMD

    Annual return made up to Oct 08, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    10 pagesAA

    Who are the officers of ARDIGA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    L4 YOU CO SEC LTD
    5 Jupiter House Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    Secretary
    5 Jupiter House Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    93423840001
    LESER, Arnd
    01324 Dresden
    Lahmannring 8
    Germany
    Director
    01324 Dresden
    Lahmannring 8
    Germany
    GermanyGermanDirector100643140003
    GAWANTKA, Uwe
    Helbigsdorfer Weg 14
    01169 Dresden
    Germany
    Director
    Helbigsdorfer Weg 14
    01169 Dresden
    Germany
    GermanDirector100643130003

    Who are the persons with significant control of ARDIGA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arnd Leser
    Malerstrasse 17
    01326 Dresden
    Malerstrasse 17
    Germany
    Apr 06, 2016
    Malerstrasse 17
    01326 Dresden
    Malerstrasse 17
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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