| Company Name | Arksports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04699400 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2003(21 years, 1 month ago) |
| Dissolution Date | 29 November 2011 (12 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Philip James Savage |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2007(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 29 November 2011) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 33-41 Dallington Street London EC1V 0BB |
| Director Name | Mr Julian James Christian Turner |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2007(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 29 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33-41 Dallington Street London EC1V 0BB |
| Secretary Name | Natascha Katarina Lloyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2007(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 29 November 2011) |
| Role | Company Director |
| Correspondence Address | 33-41 Dallington Street London EC1V 0BB |
| Director Name | Mr Quentin Mark Brocklebank |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2009(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 29 November 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 33-41 Dallington Street London EC1V 0BB |
| Director Name | Luke Sabastian James Boyle |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2003(2 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 February 2007) |
| Role | Company Director |
| Correspondence Address | 302 Brangwyn Crescent Merton Abbey London SW19 2UF |
| Director Name | Rachael Church |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2003(2 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 February 2007) |
| Role | Company Director |
| Correspondence Address | 22 St Merryn Court 14-16 Brackley Road Beckenham Kent BR3 1RQ |
| Secretary Name | Rachael Church |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2003(2 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 February 2007) |
| Role | Company Director |
| Correspondence Address | 22 St Merryn Court 14-16 Brackley Road Beckenham Kent BR3 1RQ |
| Director Name | Mr Dominic Jacquesson |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(3 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 31 January 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Upper Park Road London NW3 2UL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 33-41 Dallington Street London EC1V 0BB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Sbg Companies LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2011 | Application to strike the company off the register (3 pages) |
| 4 August 2011 | Application to strike the company off the register (3 pages) |
| 5 May 2011 | Annual return made up to 17 March 2011 with a full list of shareholders Statement of capital on 2011-05-05
|
| 5 May 2011 | Annual return made up to 17 March 2011 with a full list of shareholders Statement of capital on 2011-05-05
|
| 17 February 2011 | Total exemption full accounts made up to 30 November 2010 (7 pages) |
| 17 February 2011 | Total exemption full accounts made up to 30 November 2010 (7 pages) |
| 12 April 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
| 12 April 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
| 7 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Director's details changed for Julian James Christian Turner on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Mr Quentin Mark Brocklebank on 1 April 2010 (2 pages) |
| 1 April 2010 | Secretary's details changed for Natascha Katarina Lloyd on 1 April 2010 (1 page) |
| 1 April 2010 | Director's details changed for Mr Quentin Mark Brocklebank on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Julian James Christian Turner on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Julian James Christian Turner on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Philip James Savage on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Philip James Savage on 1 April 2010 (2 pages) |
| 1 April 2010 | Secretary's details changed for Natascha Katarina Lloyd on 1 April 2010 (1 page) |
| 1 April 2010 | Director's details changed for Philip James Savage on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Mr Quentin Mark Brocklebank on 1 April 2010 (2 pages) |
| 1 April 2010 | Secretary's details changed for Natascha Katarina Lloyd on 1 April 2010 (1 page) |
| 24 June 2009 | Accounts made up to 30 November 2008 (7 pages) |
| 24 June 2009 | Accounts for a dormant company made up to 30 November 2008 (7 pages) |
| 26 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 26 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 17 March 2009 | Director appointed mr quentin mark brocklebank (2 pages) |
| 17 March 2009 | Director appointed mr quentin mark brocklebank (2 pages) |
| 3 March 2009 | Appointment Terminated Director dominic jacquesson (1 page) |
| 3 March 2009 | Appointment terminated director dominic jacquesson (1 page) |
| 28 August 2008 | Full accounts made up to 30 November 2007 (11 pages) |
| 28 August 2008 | Full accounts made up to 30 November 2007 (11 pages) |
| 21 May 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 21 May 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 8 January 2008 | Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page) |
| 8 January 2008 | Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page) |
| 16 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 16 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 23 September 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 23 September 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 27 June 2007 | Return made up to 17/03/07; full list of members (7 pages) |
| 27 June 2007 | Return made up to 17/03/06; full list of members; amend (7 pages) |
| 27 June 2007 | Return made up to 17/03/06; full list of members; amend (7 pages) |
| 11 March 2007 | New director appointed (2 pages) |
| 11 March 2007 | New director appointed (2 pages) |
| 11 March 2007 | Registered office changed on 11/03/07 from: 22 st merryn court 14-16 brackley road beckenham kent BR3 1RQ (1 page) |
| 11 March 2007 | New director appointed (2 pages) |
| 11 March 2007 | New director appointed (2 pages) |
| 11 March 2007 | Director resigned (1 page) |
| 11 March 2007 | Accounting reference date shortened from 31/03/07 to 30/11/06 (1 page) |
| 11 March 2007 | New secretary appointed (2 pages) |
| 11 March 2007 | Secretary resigned;director resigned (1 page) |
| 11 March 2007 | Accounting reference date shortened from 31/03/07 to 30/11/06 (1 page) |
| 11 March 2007 | New secretary appointed (2 pages) |
| 11 March 2007 | New director appointed (2 pages) |
| 11 March 2007 | Secretary resigned;director resigned (1 page) |
| 11 March 2007 | New director appointed (2 pages) |
| 11 March 2007 | Registered office changed on 11/03/07 from: 22 st merryn court 14-16 brackley road beckenham kent BR3 1RQ (1 page) |
| 11 March 2007 | Director resigned (1 page) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 November 2006 | Registered office changed on 03/11/06 from: 114C highgate road london NW5 1PB (1 page) |
| 3 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 November 2006 | Registered office changed on 03/11/06 from: 114C highgate road london NW5 1PB (1 page) |
| 10 July 2006 | Return made up to 17/03/06; full list of members; amend (7 pages) |
| 10 July 2006 | Return made up to 17/03/06; full list of members; amend (7 pages) |
| 10 April 2006 | Return made up to 17/03/06; full list of members (7 pages) |
| 10 April 2006 | Return made up to 17/03/06; full list of members (7 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 29 March 2005 | Return made up to 17/03/05; full list of members (8 pages) |
| 29 March 2005 | Return made up to 17/03/05; full list of members (8 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 26 March 2004 | Return made up to 17/03/04; full list of members (7 pages) |
| 26 March 2004 | Return made up to 17/03/04; full list of members (7 pages) |
| 28 July 2003 | New director appointed (2 pages) |
| 28 July 2003 | Ad 09/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 July 2003 | Ad 09/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 July 2003 | New director appointed (2 pages) |
| 28 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 March 2003 | Secretary resigned (1 page) |
| 19 March 2003 | Director resigned (1 page) |
| 19 March 2003 | Director resigned (1 page) |
| 19 March 2003 | Secretary resigned (1 page) |
| 17 March 2003 | Incorporation (9 pages) |
| 17 March 2003 | Incorporation (9 pages) |