Dissolved
Dissolved 2015-03-22
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Home > England & Wales Companies > ARK - EX (UK) LTD
Company Information for ARK - EX (UK) LTD
LONDON, EC2M,
|
Company Registration Number
 07640926 Private Limited Company
Dissolved 2015-03-22 |
Company Overview
About Ark - Ex (uk) Ltd
ARK - EX (UK) LTD was founded on 2011-05-19 and had its registered office in London. The company was dissolved on the 2015-03-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ARK - EX (UK) LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07640926 | |
|---|---|---|
| Date formed | 2011-05-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2015-03-22 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-20 22:19:17 |
| Companies House |
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Company Officers of ARK - EX (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP ROBERT MCGEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT STEPHEN TREEBY |
Director | ||
PHILLIP MARK DREW |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CROWN RENTALS LIMITED | Director | 2012-12-17 | CURRENT | 2007-06-25 | Dissolved 2016-05-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM CARDINAL POINT PARK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1RE ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 05/04/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| RT01 | COMPANY RESTORED ON 05/04/2013 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR PHILIP MCGEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TREEBY | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR ROBERT STEPHEN TREEBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DREW | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/2011 FROM 32 COPPERDALE COURT THE GATEWAY WATFORD HERTFORDSHIRE WD18 7HN ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MARK DREW / 08/07/2011 | |
| AP01 | DIRECTOR APPOINTED MR PHILLIP MARK DREW | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to ARK - EX (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-10-24 |
| Resolutions for Winding-up | 2013-05-21 |
| Appointment of Liquidators | 2013-05-21 |
| Proposal to Strike Off | 2012-09-18 |
Fines / Sanctions
No fines or sanctions have been issued against ARK - EX (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ARK - EX (UK) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.57 | 9 |
| MortgagesNumMortOutstanding | 0.42 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARK - EX (UK) LTD
Income
Government Income
We have not found government income sources for ARK - EX (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as ARK - EX (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ARK - EX (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ARK - EX (UK) LTD | Event Date | 2014-10-21 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL on 9 December 2014 at 10.35 am and 10.45 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CMB Partners UK Limited no later than 12.00 noon on the business day before the meeting. Date of appointment: 7 May 2013. Office Holder details: Lane Bednash, (IP No. 8882) and Peter Jackson, (IP No. 9085) both of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL Further details contact: Hayley Martinelli, Tel: 0207 3774370. Lane Bednash and Peter Jackson , Joint Liquidators : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ARK-EX (UK) LIMITED | Event Date | 2013-05-07 |
| At a General Meeting of the members of the above-named Company, duly convened, and held at 34 Ely Place, London, EC1N 6TD on 07 May 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Lane Bednash and Peter Jackson , both of CMB Partners LLP , 34 Ely Place, London, EC1N 6TD , (IP Nos 8882 and 9085) be and are hereby appointed Joint Liquidators for the purposes of such winding up. Further details contact: Lane Bednash, Tel: 0207 831 2626. Alternative contact: Hayley Martinelli. Phillip McGee , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ARK-EX (UK) LIMITED | Event Date | 2013-05-07 |
| Lane Bednash and Peter Jackson , both of CMB Partners LLP , 34 Ely Place, London, EC1N 6TD . : Further details contact: Lane Bednash, Tel: 0207 831 2626. Alternative contact: Hayley Martinelli. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ARK - EX (UK) LTD | Event Date | 2012-09-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARK - EX (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ARK - EX (UK) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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