Ark (South Africa) Limited

Company Name	Ark (South Africa) Limited
Company Status	Active
Company Number	04957091
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 November 2003(20 years, 5 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Ms Lucy Lauris Heller
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 January 2020(16 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Rt Hon David Anthony Laws
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 January 2020(16 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Secretary Name	Ms Elizabeth Dawson
Status	Current
Appointed	19 February 2020(16 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Ms Kate Dooley
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Australian
Status	Current
Appointed	09 September 2021(17 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Jennifer Beth Moses
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Role	Consultant
Correspondence Address	4 Upper Terrace London NW3 6RH

Director Name	Mr Gordon David Viggers
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Role	Financial Controller
Country of Residence	England
Correspondence Address	74 Woodstock Road Sittingbourne Kent ME10 4HN

Secretary Name	Mr Gordon David Viggers
Nationality	British
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Woodstock Road Sittingbourne Kent ME10 4HN

Director Name	Teresa Albor
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Usa/Uk
Status	Resigned
Appointed	14 November 2003(1 week after company formation)
Appointment Duration	9 months, 4 weeks (resigned 09 September 2004)
Role	Managing Director
Correspondence Address	215 South Lambeth Road London SW8 1XR

Director Name	Mr Paul Bernstein
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 21 October 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Kevin Roy Gundle
Date of Birth	October 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	14 November 2003(1 week after company formation)
Appointment Duration	14 years, 8 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Dr Ashraf Grimwood
Date of Birth	January 1958 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	15 November 2003(1 week, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 16 February 2009)
Role	Med Practioner
Correspondence Address	18 Listowel Road Woodstock Western Cape 7925 South Africa

Director Name	Sonja Giese
Date of Birth	March 1971 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	26 September 2005(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2007)
Role	Ark Director
Correspondence Address	11 Dulverton Road Rondebosch South Africa 7700 Foreign

Director Name	Mokgadi Rebecca Malahlela
Date of Birth	June 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	26 September 2005(1 year, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 February 2009)
Role	Company Director
Correspondence Address	20 Geneva Road Blairgowrie South Africa 2194 Foreign

Secretary Name	Mr Stephen John Brown
Nationality	British
Status	Resigned
Appointed	03 March 2006(2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bramshill Gardens London NW5 1JH

Secretary Name	Mr Paul Bernstein
Nationality	British
Status	Resigned
Appointed	29 January 2009(5 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 March 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	81 St Gabriels Road London NW2 4DU

Director Name	Mr Blaine John Tomlinson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(5 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 July 2016)
Role	Investment Manager
Country of Residence	Switzerland
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mr Ian Gerald Patrick Wace
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(5 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 23 January 2020)
Role	Hedge Fund Manager
Country of Residence	England
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Secretary Name	Mr Michael Sandall
Nationality	British
Status	Resigned
Appointed	24 March 2009(5 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 19 February 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Mr Paul Fraser Dunning
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(5 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 July 2018)
Role	Investment Manager
Country of Residence	England
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mr Michael Sandall
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(14 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 January 2020)
Role	Governance Director
Country of Residence	England
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Sam Freedman
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2020(16 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Location

Registered Address	The Yellow Building 1 Nicholas Road London W11 4AN
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£55,656
Net Worth	£5,720
Cash	£5,723
Current Liabilities	£5

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

15 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
6 June 2023	Full accounts made up to 31 August 2022 (20 pages)
17 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
18 May 2022	Full accounts made up to 31 August 2021 (19 pages)
20 April 2022	Termination of appointment of Sam Freedman as a director on 9 September 2021 (1 page)
20 April 2022	Appointment of Ms Kate Dooley as a director on 9 September 2021 (2 pages)
17 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
10 November 2021	Full accounts made up to 31 August 2020 (18 pages)
29 October 2021	Compulsory strike-off action has been discontinued (1 page)
11 September 2021	Compulsory strike-off action has been suspended (1 page)
24 August 2021	First Gazette notice for compulsory strike-off (1 page)
17 December 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
26 May 2020	Full accounts made up to 31 August 2019 (20 pages)
3 March 2020	Termination of appointment of Michael Sandall as a director on 23 January 2020 (1 page)
3 March 2020	Change of details for Absolute Return Fo Kids (Ark) as a person with significant control on 3 March 2020 (2 pages)
3 March 2020	Appointment of Ms Lucy Lauris Heller as a director on 23 January 2020 (2 pages)
3 March 2020	Appointment of David Laws as a director on 23 January 2020 (2 pages)
3 March 2020	Termination of appointment of Ian Gerald Patrick Wace as a director on 23 January 2020 (1 page)
3 March 2020	Appointment of Sam Freedman as a director on 23 January 2020 (2 pages)
19 February 2020	Appointment of Ms Elizabeth Dawson as a secretary on 19 February 2020 (2 pages)
19 February 2020	Termination of appointment of Michael Sandall as a secretary on 19 February 2020 (1 page)
18 December 2019	Registered office address changed from 65 Kingsway London WC2B 6TD to The Yellow Building 1 Nicholas Road London W11 4AN on 18 December 2019 (1 page)
14 November 2019	Confirmation statement made on 14 November 2019 with updates (3 pages)
4 July 2019	Full accounts made up to 31 August 2018 (17 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
8 August 2018	Appointment of Mr Michael Sandall as a director on 1 August 2018 (2 pages)
7 August 2018	Termination of appointment of Kevin Roy Gundle as a director on 31 July 2018 (1 page)
17 July 2018	Termination of appointment of Paul Fraser Dunning as a director on 5 July 2018 (1 page)
10 July 2018	Full accounts made up to 31 August 2017 (16 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
5 May 2017	Full accounts made up to 31 August 2016 (15 pages)
5 May 2017	Full accounts made up to 31 August 2016 (15 pages)
23 November 2016	Confirmation statement made on 7 November 2016 with updates (4 pages)
23 November 2016	Confirmation statement made on 7 November 2016 with updates (4 pages)
18 August 2016	Termination of appointment of Blaine John Tomlinson as a director on 5 July 2016 (1 page)
18 August 2016	Termination of appointment of Blaine John Tomlinson as a director on 5 July 2016 (1 page)
5 May 2016	Full accounts made up to 31 August 2015 (16 pages)
5 May 2016	Full accounts made up to 31 August 2015 (16 pages)
4 December 2015	Annual return made up to 7 November 2015 no member list (4 pages)
4 December 2015	Annual return made up to 7 November 2015 no member list (4 pages)
24 April 2015	Full accounts made up to 31 August 2014 (19 pages)
24 April 2015	Full accounts made up to 31 August 2014 (19 pages)
5 December 2014	Annual return made up to 7 November 2014 no member list (4 pages)
5 December 2014	Annual return made up to 7 November 2014 no member list (4 pages)
5 December 2014	Annual return made up to 7 November 2014 no member list (4 pages)
19 March 2014	Full accounts made up to 31 August 2013 (23 pages)
19 March 2014	Full accounts made up to 31 August 2013 (23 pages)
9 December 2013	Annual return made up to 7 November 2013 no member list (4 pages)
9 December 2013	Annual return made up to 7 November 2013 no member list (4 pages)
9 December 2013	Annual return made up to 7 November 2013 no member list (4 pages)
14 June 2013	Full accounts made up to 31 August 2012 (22 pages)
14 June 2013	Full accounts made up to 31 August 2012 (22 pages)
5 December 2012	Appointment of Mr Paul Fraser Dunning as a director (2 pages)
5 December 2012	Annual return made up to 7 November 2012 no member list (4 pages)
5 December 2012	Annual return made up to 7 November 2012 no member list (4 pages)
5 December 2012	Appointment of Mr Paul Fraser Dunning as a director (2 pages)
5 December 2012	Annual return made up to 7 November 2012 no member list (4 pages)
28 May 2012	Full accounts made up to 31 August 2011 (23 pages)
28 May 2012	Full accounts made up to 31 August 2011 (23 pages)
1 December 2011	Annual return made up to 7 November 2011 no member list (3 pages)
1 December 2011	Annual return made up to 7 November 2011 no member list (3 pages)
1 December 2011	Annual return made up to 7 November 2011 no member list (3 pages)
27 May 2011	Full accounts made up to 31 August 2010 (23 pages)
27 May 2011	Full accounts made up to 31 August 2010 (23 pages)
8 December 2010	Annual return made up to 7 November 2010 no member list (3 pages)
8 December 2010	Annual return made up to 7 November 2010 no member list (3 pages)
8 December 2010	Annual return made up to 7 November 2010 no member list (3 pages)
25 October 2010	Termination of appointment of Paul Bernstein as a director (1 page)
25 October 2010	Termination of appointment of Paul Bernstein as a director (1 page)
25 October 2010	Termination of appointment of Paul Bernstein as a director (1 page)
25 October 2010	Termination of appointment of Paul Bernstein as a director (1 page)
19 August 2010	Registered office address changed from 15 Adam Street London WC2N 6AH on 19 August 2010 (1 page)
19 August 2010	Registered office address changed from 15 Adam Street London WC2N 6AH on 19 August 2010 (1 page)
2 July 2010	Full accounts made up to 31 August 2009 (25 pages)
2 July 2010	Full accounts made up to 31 August 2009 (25 pages)
24 December 2009	Director's details changed for Kevin Roy Gundle on 24 December 2009 (2 pages)
24 December 2009	Secretary's details changed for Mr Michael Sandall on 24 December 2009 (1 page)
24 December 2009	Annual return made up to 7 November 2009 no member list (3 pages)
24 December 2009	Director's details changed for Mr Blaine John Tomlinson on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Ian Gerald Patrick Wace on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Blaine John Tomlinson on 24 December 2009 (2 pages)
24 December 2009	Secretary's details changed for Mr Michael Sandall on 24 December 2009 (1 page)
24 December 2009	Director's details changed for Mr Ian Gerald Patrick Wace on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Kevin Roy Gundle on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 7 November 2009 no member list (3 pages)
24 December 2009	Director's details changed for Mr Paul Bernstein on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Paul Bernstein on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 7 November 2009 no member list (3 pages)
23 July 2009	Director appointed mr blaine john tomlinson (1 page)
23 July 2009	Director appointed mr ian gerald patrick wace (1 page)
23 July 2009	Director appointed mr blaine john tomlinson (1 page)
23 July 2009	Director appointed mr ian gerald patrick wace (1 page)
22 July 2009	Appointment terminated director ashraf grimwood (1 page)
22 July 2009	Appointment terminated director mokgadi malahlela (1 page)
22 July 2009	Appointment terminated director jennifer moses (1 page)
22 July 2009	Appointment terminated director jennifer moses (1 page)
22 July 2009	Appointment terminated director mokgadi malahlela (1 page)
22 July 2009	Appointment terminated director ashraf grimwood (1 page)
19 June 2009	Full accounts made up to 31 August 2008 (27 pages)
19 June 2009	Full accounts made up to 31 August 2008 (27 pages)
26 March 2009	Secretary appointed mr michael sandall (1 page)
26 March 2009	Secretary appointed mr michael sandall (1 page)
26 March 2009	Appointment terminated secretary paul bernstein (1 page)
26 March 2009	Appointment terminated secretary paul bernstein (1 page)
4 February 2009	Appointment terminated secretary stephen brown (1 page)
4 February 2009	Annual return made up to 07/11/08 (3 pages)
4 February 2009	Appointment terminated secretary stephen brown (1 page)
4 February 2009	Annual return made up to 07/11/08 (3 pages)
29 January 2009	Secretary appointed mr paul bernstein (1 page)
29 January 2009	Secretary appointed mr paul bernstein (1 page)
11 July 2008	Full accounts made up to 31 August 2007 (24 pages)
11 July 2008	Full accounts made up to 31 August 2007 (24 pages)
7 July 2008	Accounting reference date shortened from 30/09/2007 to 31/08/2007 (1 page)
7 July 2008	Accounting reference date shortened from 30/09/2007 to 31/08/2007 (1 page)
27 February 2008	Annual return made up to 07/11/07 (3 pages)
27 February 2008	Appointment terminated director sonja giese (1 page)
27 February 2008	Appointment terminated director sonja giese (1 page)
27 February 2008	Annual return made up to 07/11/07 (3 pages)
17 July 2007	Full accounts made up to 30 September 2006 (18 pages)
17 July 2007	Full accounts made up to 30 September 2006 (18 pages)
19 December 2006	Registered office changed on 19/12/06 from: 27 queen anne's gate london SW1H 9BU (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 27 queen anne's gate london SW1H 9BU (1 page)
17 November 2006	Annual return made up to 07/11/06 (6 pages)
17 November 2006	Annual return made up to 07/11/06 (6 pages)
10 August 2006	Full accounts made up to 30 September 2005 (13 pages)
10 August 2006	Full accounts made up to 30 September 2005 (13 pages)
17 March 2006	New secretary appointed (1 page)
17 March 2006	Secretary resigned;director resigned (1 page)
17 March 2006	Secretary resigned;director resigned (1 page)
17 March 2006	New secretary appointed (1 page)
8 December 2005	Annual return made up to 07/11/05 363(288) ‐ Director's particulars changed (6 pages)
8 December 2005	Annual return made up to 07/11/05 363(288) ‐ Director's particulars changed (6 pages)
7 November 2005	Director's particulars changed (1 page)
7 November 2005	Director's particulars changed (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
14 June 2005	Full accounts made up to 30 September 2004 (11 pages)
14 June 2005	Full accounts made up to 30 September 2004 (11 pages)
9 February 2005	Memorandum and Articles of Association (1 page)
9 February 2005	Memorandum and Articles of Association (1 page)
9 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2004	Annual return made up to 07/11/04 363(288) ‐ Director's particulars changed (5 pages)
25 November 2004	Annual return made up to 07/11/04 363(288) ‐ Director's particulars changed (5 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
12 December 2003	New director appointed (3 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (3 pages)
12 December 2003	New director appointed (2 pages)
26 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2003	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
26 November 2003	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
26 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2003	Incorporation (36 pages)
7 November 2003	Incorporation (36 pages)

Ark (South Africa) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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