Company NameArkwright Enterprises Ltd
Company StatusDissolved
Company Number04700481
CategoryPrivate Limited Company
Incorporation Date18 March 2003(21 years, 1 month ago)
Dissolution Date26 March 2019 (5 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Sven Hakan Gomer
Date of BirthMay 1950 (Born 74 years ago)
NationalitySwedish
StatusClosed
Appointed18 March 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Devere Gardens
London
W8 5AW
Secretary NameHelen Kristina Gomer
NationalitySwedish
StatusResigned
Appointed18 March 2003(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address49 Devere Gardens
London
W8 5AW
Director NameMr Marc Van Den Berg
Date of BirthApril 1983 (Born 41 years ago)
NationalityDutch
StatusResigned
Appointed19 April 2011(8 years, 1 month after company formation)
Appointment Duration6 years, 3 months (resigned 11 August 2017)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address46 Eleanor Road
London
N11 2QS

Location

Registered Address46 Eleanor Road
London
N11 2QS
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardBounds Green
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Sven Hakan Gomer
100.00%
Ordinary

Financials

Year2014
Net Worth£2,613
Cash£28,733
Current Liabilities£26,120

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

21 August 2017Termination of appointment of Marc Van Den Berg as a director on 11 August 2017 (2 pages)
25 May 2017Confirmation statement made on 18 March 2017 with updates (5 pages)
4 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 April 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-04-23
  • GBP 100
(4 pages)
19 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 May 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 100
(4 pages)
3 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 April 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(4 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 April 2013Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
18 April 2013Termination of appointment of Marc Van Den Berg as a director (1 page)
31 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
10 May 2012Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
30 September 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
21 April 2011Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
20 April 2011Appointment of Mr Marc Van Den Berg as a director (2 pages)
19 April 2011Appointment of Mr Marc Van Den Berg as a director (2 pages)
19 April 2011Termination of appointment of Helen Gomer as a secretary (1 page)
5 August 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 April 2010Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
18 August 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
22 April 2009Return made up to 18/03/09; full list of members (3 pages)
28 August 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
8 August 2008Return made up to 18/03/08; full list of members (3 pages)
14 September 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
25 May 2007Secretary's particulars changed (1 page)
25 May 2007Director's particulars changed (1 page)
24 May 2007Return made up to 18/03/07; full list of members (2 pages)
6 September 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
10 April 2006Return made up to 18/03/06; full list of members (6 pages)
25 August 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
8 April 2005Return made up to 18/03/05; full list of members (6 pages)
4 October 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
21 June 2004Return made up to 18/03/04; full list of members (6 pages)
18 March 2003Incorporation (12 pages)