Arkasoft Limited

Company Name	Arkasoft Limited
Company Status	Dissolved
Company Number	03084649
Category	Private Limited Company
Incorporation Date	27 July 1995(28 years, 9 months ago)
Dissolution Date	19 July 2022 (1 year, 9 months ago)
Previous Names	ARKA Technologies (Europe) Limited and Hansavision Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Rouzben Moazami Goudarzi
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Iranian
Status	Closed
Appointed	27 July 1995(same day as company formation)
Role	Software Engineer
Country of Residence	United States
Correspondence Address	14 Panorama Court 56 Shepherds Hill London N6 5RP

Secretary Name	Emma Nicola Downes
Nationality	British
Status	Closed
Appointed	27 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Panorama Court 56 Shepherds Hill London N6 5RP

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	27 July 1995(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	27 July 1995(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	arkasoft.com

Location

Registered Address	First Floor 22 Sydenham Road London SE26 5QW
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Sydenham
Built Up Area	Greater London

Shareholders

500 at £1	Emma Nicola Downes 50.00% Ordinary
500 at £1	Rouzben Moazami Goudarzi 50.00% Ordinary

Financials

Year	2014
Net Worth	-£16,180
Cash	£4,102
Current Liabilities	£20,282

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 August 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
23 December 2017	Compulsory strike-off action has been discontinued (1 page)
21 December 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
13 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (4 pages)
22 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 (4 pages)
11 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 (4 pages)
11 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,000 (4 pages)
21 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,000 (4 pages)
21 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,000 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 April 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 April 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 April 2010	Director's details changed for Rouzben Moazami Goudarzi on 9 February 2010 (2 pages)
28 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Rouzben Moazami Goudarzi on 9 February 2010 (2 pages)
28 April 2010	Director's details changed for Rouzben Moazami Goudarzi on 9 February 2010 (2 pages)
28 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
7 April 2009	Return made up to 09/02/09; full list of members (3 pages)
7 April 2009	Return made up to 09/02/09; full list of members (3 pages)
4 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 May 2008	Return made up to 09/02/08; full list of members (3 pages)
6 May 2008	Return made up to 09/02/08; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 February 2007	Return made up to 09/02/07; full list of members (2 pages)
21 February 2007	Return made up to 09/02/07; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 September 2006	Registered office changed on 13/09/06 from: first floor 22 sydenham road london SE26 5QW (1 page)
13 September 2006	Registered office changed on 13/09/06 from: first floor 22 sydenham road london SE26 5QW (1 page)
7 September 2006	Registered office changed on 07/09/06 from: paperchase LTD 359 sydenhan road london SE26 5SL (1 page)
7 September 2006	Registered office changed on 07/09/06 from: paperchase LTD 359 sydenhan road london SE26 5SL (1 page)
31 August 2006	Company name changed hansavision LIMITED\certificate issued on 31/08/06 (2 pages)
31 August 2006	Company name changed hansavision LIMITED\certificate issued on 31/08/06 (2 pages)
24 April 2006	Return made up to 09/02/06; full list of members 363(287) ‐ Registered office changed on 24/04/06 (6 pages)
24 April 2006	Return made up to 09/02/06; full list of members 363(287) ‐ Registered office changed on 24/04/06 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 March 2005	Return made up to 09/02/05; full list of members (6 pages)
16 March 2005	Return made up to 09/02/05; full list of members (6 pages)
9 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 March 2004	Return made up to 09/02/04; full list of members (6 pages)
5 March 2004	Return made up to 09/02/04; full list of members (6 pages)
1 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 February 2003	Return made up to 19/02/03; full list of members (6 pages)
28 February 2003	Return made up to 19/02/03; full list of members (6 pages)
22 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 March 2002	Return made up to 04/03/02; full list of members (6 pages)
11 March 2002	Return made up to 04/03/02; full list of members (6 pages)
22 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
22 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
23 March 2001	Return made up to 06/03/01; full list of members (6 pages)
23 March 2001	Return made up to 06/03/01; full list of members (6 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 July 2000	Memorandum and Articles of Association (7 pages)
24 July 2000	Memorandum and Articles of Association (7 pages)
11 July 2000	Company name changed arka technologies (europe) limit ed\certificate issued on 12/07/00 (6 pages)
11 July 2000	Company name changed arka technologies (europe) limit ed\certificate issued on 12/07/00 (6 pages)
22 May 2000	Return made up to 06/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 2000	Return made up to 06/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 September 1999	Full accounts made up to 31 December 1998 (9 pages)
9 September 1999	Full accounts made up to 31 December 1998 (9 pages)
26 April 1999	Return made up to 06/03/99; full list of members (5 pages)
26 April 1999	Return made up to 06/03/99; full list of members (5 pages)
6 August 1998	Full accounts made up to 31 December 1997 (9 pages)
6 August 1998	Full accounts made up to 31 December 1997 (9 pages)
26 August 1997	Return made up to 27/07/97; no change of members (6 pages)
26 August 1997	Return made up to 27/07/97; no change of members (6 pages)
14 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
31 January 1997	Accounting reference date shortened from 31/03 to 31/12 (1 page)
31 January 1997	Accounting reference date shortened from 31/03 to 31/12 (1 page)
30 September 1996	Return made up to 27/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 September 1996	Return made up to 27/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 1996	Accounting reference date notified as 31/03 (1 page)
15 March 1996	Accounting reference date notified as 31/03 (1 page)
22 August 1995	New director appointed (2 pages)
22 August 1995	New director appointed (2 pages)
14 August 1995	Registered office changed on 14/08/95 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
14 August 1995	Director resigned (2 pages)
14 August 1995	New secretary appointed (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Secretary resigned (2 pages)
14 August 1995	Secretary resigned (2 pages)
14 August 1995	New secretary appointed (2 pages)
14 August 1995	Registered office changed on 14/08/95 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
27 July 1995	Incorporation (22 pages)
27 July 1995	Incorporation (22 pages)

Arkasoft Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London