Company number 09001399
Status Active
Incorporation Date 17 April 2014
Company Type Private Limited Company
Address ACRE HOUSE, 11-15, WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 1
; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
GBP 1
. The most likely internet sites of MS ARK LIMITED are www.msark.co.uk, and www.ms-ark.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Ms Ark Limited is a Private Limited Company.
The company registration number is 09001399. Ms Ark Limited has been working since 17 April 2014.
The present status of the company is Active. The registered address of Ms Ark Limited is Acre House 11 15 William Road London Nw1 3er. . HAZLITT NOMINEES LIMITED is a Secretary of the company. CHAMBERLAIN, Mary Christina, Professor is a Director of the company. RINGEN, Stein, Professor is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
HAZLITT NOMINEES LIMITED
Appointed Date: 17 April 2014
MS ARK LIMITED Events
25 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
25 Jan 2016
Total exemption small company accounts made up to 30 June 2015
07 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
07 May 2015
Current accounting period extended from 30 April 2015 to 30 June 2015
22 Jul 2014
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
...
... and 0 more events
22 Jul 2014
Appointment of Professor Stein Ringen as a director on 7 July 2014
22 Jul 2014
Change of share class name or designation
22 Jul 2014
Sub-division of shares on 7 July 2014
23 Apr 2014
Registered office address changed from C/O Hw Fisher & Company Acre House, 11-15 William Road 11-15 William Road London NW1 3ER England on 23 April 2014
17 Apr 2014
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2014-04-17