Company number 05836359
Status Active
Incorporation Date 5 June 2006
Company Type Public Limited Company
Address SUITE 323, 258 BELSIZE ROAD, LONDON, NW6 4BT
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Termination of appointment of Rholen Guyo Camomot as a director on 28 February 2017; Full accounts made up to 31 December 2016; Termination of appointment of Fabian De Soet as a director on 26 December 2016. The most likely internet sites of ARKANUM INTERNATIONAL PLC are www.arkanuminternational.co.uk, and www.arkanum-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Arkanum International Plc is a Public Limited Company.
The company registration number is 05836359. Arkanum International Plc has been working since 05 June 2006.
The present status of the company is Active. The registered address of Arkanum International Plc is Suite 323 258 Belsize Road London Nw6 4bt. . Secretary WINKLER, Hugo has been resigned. Secretary MARGARETTA CORPORATE SECRETARIES LTD has been resigned. Nominee Secretary STEINBERG & PARTNERS BUSINESS CONSULTING CORP has been resigned. Director CAMOMOT, Rholen Guyo has been resigned. Director CAMOMOT, Rholen Guyo has been resigned. Director DE SOET, Fabian has been resigned. Director DE SOET, Fabian has been resigned. Director KRAMER, Juerg has been resigned. Director THURNER, Lissa Ilse, Dr. has been resigned. Director WIELOWSKI, Dieter, Dr has been resigned. Director WINKLER, Hugo has been resigned. Director WINKLER, Hugo has been resigned. Director INTERNATIONAL EUROSWISS UNIVERSITY AG has been resigned. Director WORLDWIDE INVEST HOLDING INC. has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Resigned Directors
Secretary
WINKLER, Hugo
Resigned: 16 September 2016
Appointed Date: 15 September 2015
Secretary
MARGARETTA CORPORATE SECRETARIES LTD
Resigned: 15 September 2015
Appointed Date: 03 November 2008
Director
DE SOET, Fabian
Resigned: 26 December 2016
Appointed Date: 15 September 2016
46 years old
Director
DE SOET, Fabian
Resigned: 05 August 2016
Appointed Date: 10 August 2015
46 years old
Director
KRAMER, Juerg
Resigned: 05 August 2016
Appointed Date: 29 February 2016
70 years old
Director
WINKLER, Hugo
Resigned: 14 March 2016
Appointed Date: 29 February 2016
71 years old
Director
WINKLER, Hugo
Resigned: 10 August 2015
Appointed Date: 24 July 2014
71 years old
ARKANUM INTERNATIONAL PLC Events
30 Mar 2017
Termination of appointment of Rholen Guyo Camomot as a director on 28 February 2017
30 Jan 2017
Full accounts made up to 31 December 2016
26 Dec 2016
Termination of appointment of Fabian De Soet as a director on 26 December 2016
26 Dec 2016
Appointment of Rholen Guyo Camomot as a director on 26 December 2016
24 Oct 2016
Amended full accounts made up to 31 December 2015
...
... and 60 more events
07 Nov 2008
Registered office changed on 07/11/2008 from, 95 wilton road, suite 3, london, SW1V 1BZ
07 Nov 2008
Appointment terminated secretary steinberg & partners business consulting corp
07 Nov 2008
Secretary appointed margaretta corporate secretaries LTD
02 Aug 2007
Return made up to 05/06/07; full list of members
05 Jun 2006
Incorporation