ARKIVUM LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3ND

Company number 07530353
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address 24 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3ND
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Statement of capital following an allotment of shares on 23 February 2017 GBP 1,018.886 ; Statement of capital following an allotment of shares on 22 September 2016 GBP 987.279 ; Confirmation statement made on 14 March 2017 with updates. The most likely internet sites of ARKIVUM LIMITED are www.arkivum.co.uk, and www.arkivum.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arkivum Limited is a Private Limited Company. The company registration number is 07530353. Arkivum Limited has been working since 15 February 2011. The present status of the company is Active. The registered address of Arkivum Limited is 24 Cornhill London United Kingdom Ec3v 3nd. . IP2IPO SERVICES LIMITED is a Secretary of the company. LINCOLN, Robin Lewis is a Director of the company. QUINN, Bernard Paul is a Director of the company. YANIV, Guy is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. PARK WALK ADVISORS LIMITED is a Director of the company. Director COOK, James Anthony has been resigned. Director CURRY, Kimberley Jane Marvell has been resigned. Director MCKENNA, Jim has been resigned. Director SQUIBB, Nigel John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
IP2IPO SERVICES LIMITED
Appointed Date: 15 February 2011
Director
LINCOLN, Robin Lewis
Appointed Date: 05 February 2016
54 years old
Director
QUINN, Bernard Paul
Appointed Date: 22 December 2016
73 years old
Director
YANIV, Guy
Appointed Date: 24 August 2016
55 years old
Director
IP2IPO SERVICES LIMITED
Appointed Date: 24 March 2011
Director
PARK WALK ADVISORS LIMITED
Appointed Date: 18 September 2012

Resigned Directors

Director
COOK, James Anthony
Resigned: 26 September 2016
Appointed Date: 15 February 2011
69 years old
Director
CURRY, Kimberley Jane Marvell
Resigned: 05 February 2016
Appointed Date: 06 March 2014
50 years old
Director
MCKENNA, Jim
Resigned: 31 October 2016
Appointed Date: 21 March 2013
70 years old
Director
SQUIBB, Nigel John
Resigned: 24 August 2016
Appointed Date: 24 March 2011
72 years old

Persons With Significant Control

Ip2ipo Limited
Notified on: 24 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Lewis Lincoln
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Park Walk Advisors Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Ip2ipo Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ARKIVUM LIMITED Events

21 Mar 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 1,018.886
21 Mar 2017
Statement of capital following an allotment of shares on 22 September 2016
  • GBP 987.279
20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
20 Mar 2017
Appointment of Mr Bernard Paul Quinn as a director on 22 December 2016
20 Mar 2017
Termination of appointment of Jim Mckenna as a director on 31 October 2016
...
... and 41 more events
08 Apr 2011
Statement of capital following an allotment of shares on 24 March 2011
  • GBP 80.05
08 Apr 2011
Statement of capital following an allotment of shares on 11 March 2011
  • GBP 53.38
08 Apr 2011
Resolutions
  • RES13 ‐ Subdivided 11/03/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
15 Feb 2011
Incorporation

ARKIVUM LIMITED Charges

22 December 2011
Debenture
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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