V-ARK PAY LTD.
BARNET V-ARK LIMITED

Hellopages » Greater London » Barnet » EN5 5BY
Company number 06714929
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address 4 LYTTON ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 5BY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Company name changed v-ark LIMITED\certificate issued on 13/03/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-23 ; Appointment of Mr Udai Singh as a director on 23 February 2017; Confirmation statement made on 11 March 2017 with updates. The most likely internet sites of V-ARK PAY LTD. are www.varkpay.co.uk, and www.v-ark-pay.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. V Ark Pay Ltd is a Private Limited Company. The company registration number is 06714929. V Ark Pay Ltd has been working since 03 October 2008. The present status of the company is Active. The registered address of V Ark Pay Ltd is 4 Lytton Road New Barnet Barnet Hertfordshire En5 5by. . OPALEYE, Christiana is a Director of the company. SINGH, Udai is a Director of the company. Secretary ANAND, Kanchan has been resigned. Secretary HENSHAW, Asia Yemi has been resigned. Secretary SINGH, Udai has been resigned. Director HENSHAW, Asia Yemi has been resigned. Director OPALEYE, Christiana has been resigned. Director SATTAR, Sadat Jalal has been resigned. Director SATTAR, Sadat Jalal has been resigned. Director SINGH, Udai has been resigned. Director SINGH, Udai has been resigned. Director SUBERU, Sade has been resigned. Director SUBERU, Sade has been resigned. Director TANEJA, Vibhav has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
OPALEYE, Christiana
Appointed Date: 01 October 2016
51 years old

Director
SINGH, Udai
Appointed Date: 23 February 2017
57 years old

Resigned Directors

Secretary
ANAND, Kanchan
Resigned: 01 May 2012
Appointed Date: 03 October 2008

Secretary
HENSHAW, Asia Yemi
Resigned: 31 August 2015
Appointed Date: 01 March 2013

Secretary
SINGH, Udai
Resigned: 01 March 2013
Appointed Date: 02 April 2012

Director
HENSHAW, Asia Yemi
Resigned: 21 November 2013
Appointed Date: 01 March 2013
50 years old

Director
OPALEYE, Christiana
Resigned: 03 January 2016
Appointed Date: 01 April 2015
51 years old

Director
SATTAR, Sadat Jalal
Resigned: 04 October 2016
Appointed Date: 01 September 2016
45 years old

Director
SATTAR, Sadat Jalal
Resigned: 03 January 2016
Appointed Date: 01 June 2015
45 years old

Director
SINGH, Udai
Resigned: 05 March 2014
Appointed Date: 01 March 2014
57 years old

Director
SINGH, Udai
Resigned: 01 November 2013
Appointed Date: 14 May 2012
57 years old

Director
SUBERU, Sade
Resigned: 02 September 2016
Appointed Date: 05 January 2016
60 years old

Director
SUBERU, Sade
Resigned: 02 April 2015
Appointed Date: 20 November 2013
60 years old

Director
TANEJA, Vibhav
Resigned: 30 March 2012
Appointed Date: 03 October 2008
45 years old

Persons With Significant Control

Mr Udai Singh
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

V-ARK PAY LTD. Events

13 Mar 2017
Company name changed v-ark LIMITED\certificate issued on 13/03/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-23

11 Mar 2017
Appointment of Mr Udai Singh as a director on 23 February 2017
11 Mar 2017
Confirmation statement made on 11 March 2017 with updates
07 Oct 2016
Termination of appointment of Sadat Jalal Sattar as a director on 4 October 2016
07 Oct 2016
Appointment of Mrs Christiana Opaleye as a director on 1 October 2016
...
... and 42 more events
07 Apr 2010
Registered office address changed from 318 Winterthur Way Basingstoke RG21 7UQ England on 7 April 2010
05 Jan 2010
Annual return made up to 3 October 2009 with full list of shareholders
05 Jan 2010
Director's details changed for Vibhav Taneja on 4 January 2010
05 Jan 2010
Secretary's details changed for Kanchan Anand on 4 January 2010
03 Oct 2008
Incorporation