Ark Global Limited

Company Name	Ark Global Limited
Company Status	Dissolved
Company Number	05803382
Category	Private Limited Company
Incorporation Date	3 May 2006(18 years ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)

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 Lionel Hugh Prodgers
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Giles Coppice Dulwich Wood Park London SE19 1XF

Director Name	Matthew Conrad Bacon
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	21 Maritime Court Haven Court Exeter EX2 8GP

Director Name	Mr Stephen John Dingley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	44 Spring Lane Hockley Heath Solihull West Midlands B94 6QY

Director Name	Philip Smith
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	51 Elm Tree Avenue Tile Hill Coventry West Midlands CV4 9EU

Secretary Name	Philip Smith
Nationality	British
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	51 Elm Tree Avenue Tile Hill Coventry West Midlands CV4 9EU

Secretary Name	Alexandra Jacobs
Nationality	British
Status	Resigned
Appointed	01 December 2006(7 months after company formation)
Appointment Duration	9 months (resigned 01 September 2007)
Role	Company Director
Correspondence Address	Apple Cottage Church Lane Cubbington Leamington Spa Warwickshire CV32 7JT

Director Name	Mrs Susan Elizabeth Prodgers
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Giles Coppice Dulwich Wood Park London SE19 1XF

Secretary Name	Mrs Susan Elizabeth Prodgers
Nationality	British
Status	Resigned
Appointed	01 September 2007(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Giles Coppice Dulwich Wood Park London SE19 1XF

Director Name	Jordans (Scotland) Limited (Corporation)
Date of Birth	May 1975 (Born 49 years ago)
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh Midlothian EH3 6QN Scotland

Location

Registered Address	10 Giles Coppice London SE19 1XF
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	College
Built Up Area	Greater London

Shareholders

1 at £1	Lionel Hugh Prodgers 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,379
Cash	£62,608
Current Liabilities	£34,229

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	Compulsory strike-off action has been discontinued (1 page)
31 May 2014	Director's details changed for Mr Lionel Hugh Prodgers on 31 December 2012 (2 pages)
31 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 1 (3 pages)
31 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 1 (3 pages)
31 May 2014	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
31 May 2014	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
4 February 2014	Compulsory strike-off action has been suspended (1 page)
24 December 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	Compulsory strike-off action has been suspended (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
22 July 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
22 July 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
8 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 June 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
27 May 2011	Termination of appointment of Susan Prodgers as a secretary (1 page)
27 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
27 May 2011	Termination of appointment of Susan Prodgers as a director (1 page)
24 May 2011	Compulsory strike-off action has been discontinued (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 August 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 June 2010	Compulsory strike-off action has been discontinued (1 page)
18 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Mrs Susan Elizabeth Prodgers on 3 May 2010 (2 pages)
18 June 2010	Director's details changed for Mrs Susan Elizabeth Prodgers on 3 May 2010 (2 pages)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
30 July 2009	Return made up to 03/05/09; full list of members (3 pages)
1 April 2009	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
27 May 2008	Accounts made up to 31 May 2007 (2 pages)
23 May 2008	Return made up to 03/05/08; full list of members (3 pages)
21 September 2007	Return made up to 03/05/07; full list of members (7 pages)
7 September 2007	New secretary appointed;new director appointed (2 pages)
7 September 2007	Secretary resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	Registered office changed on 05/09/07 from: charles court budbrooke road warwick CV34 5LZ (1 page)
5 September 2007	Director resigned (1 page)
5 March 2007	Secretary resigned;director resigned (1 page)
5 March 2007	New secretary appointed (2 pages)
14 June 2006	Ad 03/05/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 2006	New director appointed (1 page)
5 May 2006	Secretary resigned (1 page)
5 May 2006	New secretary appointed (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	New director appointed (1 page)
5 May 2006	New director appointed (1 page)
5 May 2006	New director appointed (1 page)
3 May 2006	Incorporation (18 pages)

Ark Global Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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