Arkananta Limited

Company Name	Arkananta Limited
Company Status	Dissolved
Company Number	06492142
Category	Private Limited Company
Incorporation Date	4 February 2008(16 years, 3 months ago)
Dissolution Date	11 December 2018 (5 years, 4 months ago)
Previous Name	Hench Hench Limited

Business Activity

Section B	Mining and Quarrying
SIC 1010	Mining and agglomeration of hard coal
SIC 05102	Open cast coal working
SIC 1310	Mining of iron ores
SIC 07100	Mining of iron ores
SIC 1320	Mining of non-ferrous metal ores
SIC 07290	Mining of other non-ferrous metal ores
Section C	Manufacturing
SIC 2742	Aluminium production
SIC 24420	Aluminium production

Directors

Director Name	Ms Olivia Zalianty
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Indonesian
Status	Closed
Appointed	18 December 2012(4 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 11 December 2018)
Role	Business Woman
Country of Residence	Indonesia
Correspondence Address	Ji Tmn S Parman Block B/43 Rt/Rw 007/008 Tomang Grogol Petamburan Jakarta Jakarta Barat Indonesia

Director Name	Mr Ki Agus Umar Tochfa
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Indonesian
Status	Closed
Appointed	01 August 2014(6 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 11 December 2018)
Role	Financial Adviser
Country of Residence	Indonesia
Correspondence Address	Cl 18 Jl Penguin Block 5 Bintaro Jaya Sector3 Jakarta 12330

Director Name	Mr Charles Adedayo Adeyileka
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(same day as company formation)
Role	Business Manager
Country of Residence	England
Correspondence Address	10 Cockfosters Road Barnet Hertfordshire EN4 0DQ

Secretary Name	Clarion Bushay
Nationality	British
Status	Resigned
Appointed	04 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	10 Cockfosters Road Barnet Herts EN4 0DQ

Director Name	Ms Chudian Anglin
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(4 years, 9 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 18 December 2012)
Role	Business Director
Country of Residence	England
Correspondence Address	10 Cockfosters Road Barnet Hertfordshire EN4 0DQ

Director Name	Mr Kiran Trivedi
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 June 2013(5 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2018)
Role	Businessman
Country of Residence	Indonesia
Correspondence Address	Equity Tower Pt Arkananta Resources 35th Floor Jl Jend Sudirman Kav 52-53 Jakarta 12190 Jakarta Indonesia

Director Name	Mr Budi Hartono
Date of Birth	June 1991 (Born 32 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	04 July 2014(6 years, 5 months after company formation)
Appointment Duration	4 weeks (resigned 01 August 2014)
Role	Businessman
Country of Residence	Indonesia
Correspondence Address	107 Ab Jl D Panjaitan Ketapang West Kalimantan Indonesia

Director Name	Mr Herdianto Lim
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	04 July 2014(6 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 October 2014)
Role	Businessman
Country of Residence	Indonesia
Correspondence Address	3 Jl K S Tubun Komplek Anggrek Pontianak West Kalimantan Indonesia

Director Name	Dr Raghbir Singh Mamak
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 July 2014(6 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 December 2014)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	24 Woodfall Street London SW3 4DJ

Director Name	Mr Anthony John Morgan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 December 2014(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2016)
Role	Solicitor
Country of Residence	Singapore
Correspondence Address	8 Faber Green Singapore

Location

Registered Address	Vision House 31 Kenton Park Avenue Harrow Middlesex HA3 8DS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton West
Built Up Area	Greater London

Shareholders

6m at £0.1	Pt. Borneo Berlian Jaya 7.55% Ordinary
36.5m at £0.1	Abundance Minerals Co LTD 45.98% Ordinary
36.5m at £0.1	Atula LTD 45.98% Ordinary
384.2k at £0.1	Havilah Streams LTD 0.48% Ordinary

Financials

Year	2014
Net Worth	-£93,081
Cash	£80,941
Current Liabilities	£175,663

Accounts

Latest Accounts	28 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	26 June

Filing History

3 October 2017	First Gazette notice for compulsory strike-off (1 page)
26 June 2017	Current accounting period shortened from 27 June 2016 to 26 June 2016 (1 page)
27 March 2017	Previous accounting period shortened from 28 June 2016 to 27 June 2016 (1 page)
17 March 2017	Termination of appointment of Anthony John Morgan as a director on 30 September 2016 (2 pages)
27 September 2016	Total exemption small company accounts made up to 28 June 2015 (7 pages)
22 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
22 July 2016	Director's details changed for Mr Anthony John Morgan on 22 July 2016 (2 pages)
27 June 2016	Previous accounting period shortened from 29 June 2015 to 28 June 2015 (1 page)
23 June 2016	Registered office address changed from Albion House 470 Church Lane London NW9 8UA England to Vision House 31 Kenton Park Avenue Harrow Middlesex HA3 8DS on 23 June 2016 (1 page)
30 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
29 October 2015	Registered office address changed from 23 Berkeley Square Mayfair London W1J 6HE to Albion House 470 Church Lane London NW9 8UA on 29 October 2015 (1 page)
27 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 7,945,937 (6 pages)
27 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 7,945,937 (6 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
6 March 2015	Director's details changed for Mr Kiran Trivedi on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Kiran Trivedi on 6 March 2015 (2 pages)
19 December 2014	Termination of appointment of Raghbir Singh Mamak as a director on 18 December 2014 (1 page)
15 December 2014	Appointment of Mr Anthony John Morgan as a director on 12 December 2014 (2 pages)
20 November 2014	Previous accounting period extended from 28 February 2014 to 30 June 2014 (1 page)
31 October 2014	Termination of appointment of Herdianto Lim as a director on 30 October 2014 (1 page)
7 August 2014	Appointment of Mr Ki Agus Umar Tochfa as a director on 1 August 2014 (2 pages)
7 August 2014	Termination of appointment of Budi Hartono as a director on 1 August 2014 (1 page)
7 August 2014	Termination of appointment of Budi Hartono as a director on 1 August 2014 (1 page)
7 August 2014	Appointment of Mr Ki Agus Umar Tochfa as a director on 1 August 2014 (2 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders (4 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders (4 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 7,945,937 (7 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 7,945,937 (7 pages)
7 July 2014	Appointment of Mr Budi Hartono as a director (2 pages)
7 July 2014	Appointment of Mr Raghbir Singh Mamak as a director (2 pages)
7 July 2014	Appointment of Mr Herdianto Lim as a director (2 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (4 pages)
27 June 2013	Registered office address changed from 10 Cockfosters Road Barnet Hertfordshire EN4 0DQ on 27 June 2013 (1 page)
27 June 2013	Appointment of Mr Kiran Trivedi as a director (2 pages)
24 June 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 80,100.00 (4 pages)
18 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
18 December 2012	Termination of appointment of Chudian Anglin as a director (1 page)
18 December 2012	Termination of appointment of Charles Adeyileka as a director (1 page)
18 December 2012	Appointment of Ms Olivia Zalianty as a director (2 pages)
22 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
22 November 2012	Appointment of Ms Chudian Anglin as a director (2 pages)
14 August 2012	Company name changed hench hench LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-08-14 NM01 ‐ Change of name by resolution (3 pages)
25 May 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
25 May 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
29 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
25 May 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
24 May 2011	Termination of appointment of Clarion Bushay as a secretary (1 page)
23 December 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
9 March 2010	Director's details changed for Charles Adedayo Adeyileka on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
9 March 2010	Director's details changed for Charles Adedayo Adeyileka on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
30 November 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
30 April 2009	Return made up to 04/02/09; full list of members (3 pages)
29 April 2009	Secretary's change of particulars / clarion bushay / 29/04/2009 (1 page)
29 April 2009	Director's change of particulars / charles adeyileka / 29/04/2009 (1 page)
18 December 2008	Registered office changed on 18/12/2008 from 97 fountains crescent southgate london N14 6BD (1 page)
4 February 2008	Incorporation (15 pages)

Arkananta Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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