Company NameLost Ark Venture Limited
Company StatusDissolved
Company Number03608710
CategoryPrivate Limited Company
Incorporation Date3 August 1998(25 years, 9 months ago)
Dissolution Date5 December 2000 (23 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameRyan James Brosnahan
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityNew Zealander
StatusClosed
Appointed04 August 1998(1 day after company formation)
Appointment Duration2 years, 4 months (closed 05 December 2000)
RoleAccountant
Correspondence Address29 Shorrolds Road
Fulham
London
SW6 7TR
Secretary NameRichrd Cowley
NationalityBritish
StatusClosed
Appointed04 August 1998(1 day after company formation)
Appointment Duration2 years, 4 months (closed 05 December 2000)
RoleCompany Director
Correspondence Address29 Shorrolds Road
Fulham
London
SW6 7TR
Director NameKim Antonia Travers
Date of BirthMay 1972 (Born 52 years ago)
NationalityNew Zealander
StatusClosed
Appointed01 March 1999(7 months after company formation)
Appointment Duration1 year, 9 months (closed 05 December 2000)
RoleCompany Director
Correspondence Address1 44 Formosa Street
London
W9 2JP
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed03 August 1998(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed03 August 1998(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered AddressFlat 1 44 Formosa Street
London
W9 2JP
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1999 (24 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

15 August 2000First Gazette notice for voluntary strike-off (1 page)
6 July 2000Application for striking-off (1 page)
13 October 1999Full accounts made up to 31 August 1999 (6 pages)
18 August 1999Return made up to 03/08/99; full list of members (6 pages)
18 June 1999Registered office changed on 18/06/99 from: 1-44 formosa street london W9 2JP (1 page)
14 April 1999Registered office changed on 14/04/99 from: 29 shorrolds road fulham london SW6 7TR (1 page)
17 August 1998Secretary resigned (1 page)
11 August 1998New secretary appointed (2 pages)
7 August 1998Registered office changed on 07/08/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page)
7 August 1998New director appointed (2 pages)
7 August 1998Director resigned (1 page)
3 August 1998Incorporation (11 pages)