Arkaga Limited

Company Name	Arkaga Limited
Company Status	Dissolved
Company Number	05290613
Category	Private Limited Company
Incorporation Date	18 November 2004(19 years, 5 months ago)
Dissolution Date	13 July 2010 (13 years, 9 months ago)
Previous Name	Kellykay Limited

Business Activity

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

Directors

Director Name	Mr Simon Charles Chipperfield
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2007(2 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 13 July 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Twixtholme Clappers Lane Chobham Surrey GU24 8DD

Director Name	Mark Nigel Stuart Smith
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2008(3 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 13 July 2010)
Role	Chartered Accountant
Correspondence Address	24 Devonhurst Place Heathfield Terrace London W4 4JB

Secretary Name	Mark Nigel Stuart Smith
Nationality	British
Status	Closed
Appointed	08 February 2008(3 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 13 July 2010)
Role	Chartered Accountant
Correspondence Address	24 Devonhurst Place Heathfield Terrace London W4 4JB

Director Name	Denis O'Sullivan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	30 April 2008(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 13 July 2010)
Role	Company Director
Correspondence Address	Glen Lodge Oberstown Tara Co Meath Ireland

Director Name	Mr Robin James Mostyn Pugh
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 13 July 2010)
Role	Business Support
Country of Residence	United Kingdom
Correspondence Address	Cedar House Rectory Road Oakley Basingstoke Hampshire RG23 7ED

Director Name	Arthur Matthews
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2008(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 13 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Hilfield Lane Aldenham Watford Hertfordshire WD25 8AJ

Director Name	Mr Ronald Paul Monaghan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 02 November 2007)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Bridgend East Whitburn West Lothian EH47 0JA Scotland

Secretary Name	Arthur Matthews
Nationality	British
Status	Resigned
Appointed	15 December 2004(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 1 month (resigned 08 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Hilfield Lane Aldenham Watford Hertfordshire WD25 8AJ

Director Name	David Jude Hayes
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 June 2006(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 November 2007)
Role	Company Director
Correspondence Address	20 Eaton Square Monkstown Dublin Irish

Director Name	Dermot Killeen
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 June 2006(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 18 July 2008)
Role	Accountant
Correspondence Address	3 Church Avenue Drumcondra Dublin 9 Irish

Director Name	George Edward Mitchell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(3 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 September 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4b Essex Road Edinburgh EH4 6LE Scotland

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£94,040
Cash	£163,847
Current Liabilities	£170,247

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

13 July 2010	Final Gazette dissolved following liquidation (1 page)
13 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2010	Notice of move from Administration to Dissolution on 6 April 2010 (9 pages)
13 April 2010	Notice of move from Administration to Dissolution (9 pages)
13 April 2010	Administrator's progress report to 6 April 2010 (9 pages)
13 April 2010	Administrator's progress report to 6 April 2010 (9 pages)
13 April 2010	Administrator's progress report to 6 April 2010 (9 pages)
11 November 2009	Administrator's progress report to 9 October 2009 (9 pages)
11 November 2009	Administrator's progress report to 9 October 2009 (9 pages)
11 November 2009	Administrator's progress report to 9 October 2009 (9 pages)
15 October 2009	Notice of extension of period of Administration (1 page)
15 October 2009	Notice of extension of period of Administration (1 page)
15 May 2009	Administrator's progress report to 9 April 2009 (9 pages)
15 May 2009	Administrator's progress report to 9 April 2009 (9 pages)
15 May 2009	Administrator's progress report to 9 April 2009 (9 pages)
16 December 2008	Statement of affairs with form 2.14B (7 pages)
16 December 2008	Statement of affairs with form 2.14B (7 pages)
11 December 2008	Statement of administrator's proposal (26 pages)
11 December 2008	Statement of administrator's proposal (26 pages)
20 November 2008	Appointment of an administrator (1 page)
20 November 2008	Appointment of an administrator (1 page)
4 November 2008	Registered office changed on 04/11/2008 from ames house 7 duke of york street london SW1Y 6LA (1 page)
4 November 2008	Registered office changed on 04/11/2008 from ames house 7 duke of york street london SW1Y 6LA (1 page)
3 October 2008	Director appointed arthur matthews (2 pages)
3 October 2008	Director appointed arthur matthews (2 pages)
30 September 2008	Director appointed robin james mostyn pugh (4 pages)
30 September 2008	Director appointed robin james mostyn pugh (4 pages)
23 September 2008	Appointment terminated director george mitchell (1 page)
23 September 2008	Appointment Terminated Director george mitchell (1 page)
28 July 2008	Appointment Terminated Director dermot killeen (1 page)
28 July 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 July 2008	Appointment terminated director dermot killeen (1 page)
28 July 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
15 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 July 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
4 June 2008	Director appointed denis o'sullivan (3 pages)
4 June 2008	Director appointed denis o'sullivan (3 pages)
28 February 2008	Registered office changed on 28/02/2008 from ground floor ames house 6-7 duke of york street london SW1Y 6LA (1 page)
28 February 2008	Registered office changed on 28/02/2008 from ground floor ames house 6-7 duke of york street london SW1Y 6LA (1 page)
25 February 2008	Director and secretary appointed mark nigel stuart smith (3 pages)
25 February 2008	Appointment Terminated Secretary arthur matthews (1 page)
25 February 2008	Appointment terminated secretary arthur matthews (1 page)
25 February 2008	Director appointed george edward mitchell (3 pages)
25 February 2008	Director and secretary appointed mark nigel stuart smith (3 pages)
25 February 2008	Director appointed george edward mitchell (3 pages)
21 December 2007	Return made up to 18/11/07; full list of members (5 pages)
21 December 2007	Return made up to 18/11/07; full list of members (5 pages)
9 November 2007	Company name changed kellykay LIMITED\certificate issued on 09/11/07 (2 pages)
9 November 2007	Company name changed kellykay LIMITED\certificate issued on 09/11/07 (2 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
16 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
16 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
26 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 April 2007	Registered office changed on 16/04/07 from: 2 stone buildings lincoln inn london WC2A 3TH (1 page)
16 April 2007	Registered office changed on 16/04/07 from: 2 stone buildings lincoln inn london WC2A 3TH (1 page)
30 November 2006	Return made up to 18/11/06; full list of members (7 pages)
30 November 2006	Return made up to 18/11/06; full list of members (7 pages)
17 November 2006	Full accounts made up to 31 December 2005 (18 pages)
17 November 2006	Accounting reference date shortened from 30/11/06 to 31/12/05 (1 page)
17 November 2006	Full accounts made up to 31 December 2005 (18 pages)
17 November 2006	Accounting reference date shortened from 30/11/06 to 31/12/05 (1 page)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
3 January 2006	Return made up to 18/11/05; full list of members (5 pages)
3 January 2006	Return made up to 18/11/05; full list of members (5 pages)
20 January 2005	New secretary appointed (2 pages)
20 January 2005	New secretary appointed (2 pages)
7 January 2005	Registered office changed on 07/01/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
7 January 2005	Registered office changed on 07/01/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (2 pages)
18 November 2004	Incorporation (14 pages)
18 November 2004	Incorporation (14 pages)

Arkaga Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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