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ARDENA LIMITED

ARDENA LIMITED

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

    • Overview

    Company NameARDENA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09163672
    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 ARDENA LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ARDENA LIMITED located?

    Registered Office Address
    Highdown
    22 Hurst Park
    GU29 0BP Midhurst
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARDENA LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for ARDENA LIMITED?

    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

    Confirmation statement made on Aug 06, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Claire Rachel Wood as a director on Jul 31, 2020

    		1 pagesTM01

    Micro company accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 06, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 2
    		SH01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 2
    		SH01
    incorporationAug 06, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ARDENA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Gregory Keith
    22 Hurst Park
    GU29 0BP Midhurst
    Highdown
    West Sussex
    England
    		Secretary
    22 Hurst Park
    GU29 0BP Midhurst
    Highdown
    West Sussex
    England
    		189943300001
    WOOD, Gregory Keith
    22 Hurst Park
    GU29 0BP Midhurst
    Highdown
    West Sussex
    England
    		Director
    22 Hurst Park
    GU29 0BP Midhurst
    Highdown
    West Sussex
    England
    		United KingdomBritish189943280001
    WOOD, Claire Rachel
    22 Hurst Park
    GU29 0BP Midhurst
    Highdown
    West Sussex
    England
    		Director
    22 Hurst Park
    GU29 0BP Midhurst
    Highdown
    West Sussex
    England
    		United KingdomBritish189943290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARDENA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Keith Wood
    22 Hurst Park
    GU29 0BP Midhurst
    Highdown
    West Sussex
    		Aug 06, 2016
    22 Hurst Park
    GU29 0BP Midhurst
    Highdown
    West Sussex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Claire Rachel Wood
    22 Hurst Park
    GU29 0BP Midhurst
    Highdown
    West Sussex
    		Aug 06, 2016
    22 Hurst Park
    GU29 0BP Midhurst
    Highdown
    West Sussex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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