| Company Name | Golden Ark Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07242987 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2010(13 years, 11 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Mihir Dhirajlal Kapadia |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2010(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 1 Manor Hall Avenue London NW4 1NY |
| Secretary Name | Mr Kaumil Shah |
|---|---|
| Status | Closed |
| Appointed | 26 September 2012(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 07 June 2016) |
| Role | Company Director |
| Correspondence Address | Fifth Floor, 34 Dover Street Dover Street London W1S 4NG |
| Director Name | Dr Mohan Lal Kaul |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2012(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 07 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor, 34 Dover Street Dover Street London W1S 4NG |
| Director Name | Mr Pravin Chandra Devshi Jatania |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2012(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 07 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor, 34 Dover Street Dover Street London W1S 4NG |
| Secretary Name | Mr Mihir Kapadia |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Manor Hall Avenue London NW4 1NY |
Location
| Registered Address | Fifth Floor, 34 Dover Street Dover Street London W1S 4NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Mihir Kapadia 33.33% Ordinary |
|---|---|
| 1000 at £1 | Mohan Kaul 33.33% Ordinary |
| 1000 at £1 | Pravin Jatania 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,661 |
| Cash | £3,593 |
| Current Liabilities | £1,932 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2016 | Application to strike the company off the register (3 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2015 | Registered office address changed from 5th Floor 105-106 New Bond Street London W1S 1DN to Fifth Floor, 34 Dover Street Dover Street London W1S 4NG on 30 September 2015 (1 page) |
| 15 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 20 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 22 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 20 March 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 31 January 2013 | Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 2 October 2012 | Director's details changed for Mr Mohan Lal Kaur on 2 October 2012 (2 pages) |
| 2 October 2012 | Director's details changed for Mr Mohan Lal Kaur on 2 October 2012 (2 pages) |
| 27 September 2012 | Appointment of Mr Pravinchandra Devshi Jatania as a director (2 pages) |
| 27 September 2012 | Appointment of Mr Mohan Lal Kaur as a director (2 pages) |
| 27 September 2012 | Statement of capital following an allotment of shares on 27 September 2012
|
| 26 September 2012 | Appointment of Mr Kaumil Shah as a secretary (1 page) |
| 26 September 2012 | Termination of appointment of Mihir Kapadia as a secretary (1 page) |
| 8 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 9 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 4 May 2010 | Incorporation
|
| 4 May 2010 | Incorporation
|