ARKANUM SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameARKANUM SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07941045
    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 ARKANUM SOLUTIONS LTD?

    • Security dealing on own account (64991) / Financial and insurance activities
    • Factoring (64992) / Financial and insurance activities

    Where is ARKANUM SOLUTIONS LTD located?

    Registered Office Address
    Suite 29 58 Acacia Road
    NW8 6AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARKANUM SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What is the status of the latest annual return for ARKANUM SOLUTIONS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ARKANUM SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Tomas Zajac as a director on Feb 14, 2015

    1 pagesTM01

    Appointment of Tomas Zajac as a director on Feb 02, 2015

    2 pagesAP01

    Termination of appointment of Hugo Winkler as a director on Jan 23, 2015

    1 pagesTM01

    Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on Jan 23, 2015

    1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2014

    2 pagesAA

    Annual return made up to Feb 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2013

    2 pagesAA

    Annual return made up to Oct 09, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Margaretta Corporate Secretaries Ltd as a secretary

    2 pagesAP04

    Annual return made up to Oct 02, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Hugo Winkler as a director

    2 pagesAP01

    Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary

    1 pagesTM02

    Termination of appointment of Elizabeth Winzar as a director

    1 pagesTM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 08, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ARKANUM SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARGARETTA CORPORATE SECRETARIES LIMITED
    Finchley Road
    NW2 2HN London
    665
    United Kingdom
    Nominee Secretary
    Finchley Road
    NW2 2HN London
    665
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02443013
    900007820001
    MARGARETTA CORPORATE SECRETARIES LIMITED
    Finchley Road
    NW2 2HN London
    665
    United Kingdom
    Nominee Secretary
    Finchley Road
    NW2 2HN London
    665
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02443013
    900007820001
    WINKLER, Hugo
    Finchley Road
    NW2 2HN London
    665
    United Kingdom
    Director
    Finchley Road
    NW2 2HN London
    665
    United Kingdom
    United KingdomBritish56061560001
    WINZAR, Elizabeth Anne
    Finchley Road
    NW2 2HN London
    665
    England
    Director
    Finchley Road
    NW2 2HN London
    665
    England
    EnglandBritishConsultant160982880001
    ZAJAC, Tomas
    Novy Bohumin
    735 81 Bohumin
    329 Stefanikova
    Czech Republic
    Director
    Novy Bohumin
    735 81 Bohumin
    329 Stefanikova
    Czech Republic
    Czech RepublicCzechLawyer194367010001

    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