| Company Name | Arkin (2004) Limited |
|---|---|
| Directors | Munir Hassan Tatar and Serkan Danyal Tatar |
| Company Status | Active |
| Company Number | 05036099 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2004(20 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Munir Hassan Tatar |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2016(12 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 29 Heddon Court Avenue Barnet Hertfordshire EN4 9NE |
| Director Name | Mr Serkan Danyal Tatar |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2023(19 years, 9 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Heddon Court Avenue Barnet Hertfordshire EN4 9NE |
| Director Name | Ms Esin Erdil |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2004(4 days after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 30 April 2013) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Firbank Close Enfield Middlesex EN2 7ER |
| Secretary Name | Keziban Hassan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2004(6 days after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 31 December 2011) |
| Role | Co Secretary |
| Correspondence Address | 542 Hertford Road London N9 8AE |
| Director Name | Mr Serkan Tatar |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2013(9 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 32 Willoughby Road London N8 0JG |
| Director Name | Miss Selin Tatar |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2013(9 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Heddon Court Avenue Barnet Hertfordshire EN4 9NE |
| Director Name | Ms Uma Devi Rughooputh |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2014(10 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 08 November 2017) |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 32 Willoughby Road London N8 0JG |
| Director Name | Mrs Wilma Tatar |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2016(12 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 15 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Heddon Court Avenue Barnet Hertfordshire EN4 9NE |
| Director Name | Temples (Company Services) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Correspondence Address | Kemp House 152-160 City Road London EC1V 2NX |
Contact
| Telephone | 020 83413695 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 29 Heddon Court Avenue Barnet Hertfordshire EN4 9NE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Selin Tatar 50.00% Ordinary |
|---|---|
| 50 at £1 | Wilma Tatar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £166,599 |
| Cash | £178,225 |
| Current Liabilities | £21,576 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Charges
| 9 November 2016 | Delivered on: 23 November 2016 Persons entitled: M Developments Limited Classification: A registered charge Particulars: Unit g-13 adelphi wharf phase 3 adelphi street salford. Outstanding |
|---|
Filing History
| 28 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 21 November 2023 | Appointment of Mr Serkan Danyal Tatar as a director on 1 November 2023 (2 pages) |
| 21 November 2023 | Confirmation statement made on 21 November 2023 with updates (4 pages) |
| 10 January 2023 | Amended micro company accounts made up to 31 March 2022 (2 pages) |
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 13 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 3 August 2022 | Satisfaction of charge 050360990001 in full (1 page) |
| 15 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 22 November 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 16 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 15 February 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 11 December 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 11 December 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 7 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 4 September 2018 | Termination of appointment of Uma Devi Rughooputh as a director on 8 November 2017 (1 page) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (9 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 27 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
| 27 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
| 11 October 2017 | Termination of appointment of Wilma Tatar as a director on 15 October 2016 (1 page) |
| 11 October 2017 | Appointment of Mr Munir Tatar as a director on 15 October 2016 (2 pages) |
| 11 October 2017 | Appointment of Mr Munir Tatar as a director on 15 October 2016 (2 pages) |
| 11 October 2017 | Termination of appointment of Wilma Tatar as a director on 15 October 2016 (1 page) |
| 26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 November 2016 | Registration of charge 050360990001, created on 9 November 2016 (16 pages) |
| 23 November 2016 | Registration of charge 050360990001, created on 9 November 2016 (16 pages) |
| 20 October 2016 | Appointment of Mrs Wilma Tatar as a director on 1 April 2016 (2 pages) |
| 20 October 2016 | Appointment of Mrs Wilma Tatar as a director on 1 April 2016 (2 pages) |
| 14 October 2016 | Termination of appointment of Selin Tatar as a director on 1 April 2016 (1 page) |
| 14 October 2016 | Termination of appointment of Selin Tatar as a director on 1 April 2016 (1 page) |
| 14 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 December 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 30 June 2014 | Appointment of Ms Uma Devi Rughooputh as a director (2 pages) |
| 30 June 2014 | Appointment of Ms Uma Devi Rughooputh as a director (2 pages) |
| 9 May 2014 | Registered office address changed from 2Nd Floor 32 Willoughby Road London N8 0JG on 9 May 2014 (1 page) |
| 9 May 2014 | Registered office address changed from 2Nd Floor 32 Willoughby Road London N8 0JG on 9 May 2014 (1 page) |
| 9 May 2014 | Registered office address changed from 2Nd Floor 32 Willoughby Road London N8 0JG on 9 May 2014 (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 October 2013 | Appointment of Miss Selin Tatar as a director (2 pages) |
| 22 October 2013 | Termination of appointment of Serkan Tatar as a director (1 page) |
| 22 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Termination of appointment of Serkan Tatar as a director (1 page) |
| 22 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Appointment of Miss Selin Tatar as a director (2 pages) |
| 13 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Termination of appointment of Esin Erdil as a director (1 page) |
| 13 May 2013 | Termination of appointment of Esin Erdil as a director (1 page) |
| 13 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Appointment of Mr Serkan Tatar as a director (2 pages) |
| 13 May 2013 | Appointment of Mr Serkan Tatar as a director (2 pages) |
| 15 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Termination of appointment of Keziban Hassan as a secretary (1 page) |
| 14 February 2012 | Termination of appointment of Keziban Hassan as a secretary (1 page) |
| 14 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Esin Erdil on 31 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Esin Erdil on 31 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 March 2008 | Return made up to 05/02/08; no change of members (6 pages) |
| 18 March 2008 | Return made up to 05/02/08; no change of members (6 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 February 2007 | Return made up to 05/02/07; full list of members (6 pages) |
| 21 February 2007 | Return made up to 05/02/07; full list of members (6 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 9 March 2006 | Return made up to 05/02/06; full list of members (6 pages) |
| 9 March 2006 | Return made up to 05/02/06; full list of members (6 pages) |
| 12 October 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 12 October 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 23 turnpike lane london N8 0EP (1 page) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 23 turnpike lane london N8 0EP (1 page) |
| 9 February 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 9 February 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 1 March 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 1 March 2004 | New secretary appointed (2 pages) |
| 1 March 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 1 March 2004 | Registered office changed on 01/03/04 from: 152-160 city road london EC1V 2NX (1 page) |
| 1 March 2004 | Registered office changed on 01/03/04 from: 152-160 city road london EC1V 2NX (1 page) |
| 1 March 2004 | Ad 11/02/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 1 March 2004 | New director appointed (1 page) |
| 1 March 2004 | New director appointed (1 page) |
| 1 March 2004 | New secretary appointed (2 pages) |
| 1 March 2004 | Ad 11/02/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 14 February 2004 | Secretary resigned (1 page) |
| 14 February 2004 | Secretary resigned (1 page) |
| 14 February 2004 | Director resigned (1 page) |
| 14 February 2004 | Director resigned (1 page) |
| 5 February 2004 | Incorporation (9 pages) |
| 5 February 2004 | Incorporation (9 pages) |