Company number 05036099
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 29 HEDDON COURT AVENUE, BARNET, HERTFORDSHIRE, EN4 9NE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 050360990001, created on 9 November 2016; Appointment of Mrs Wilma Tatar as a director on 1 April 2016. The most likely internet sites of ARKIN (2004) LIMITED are www.arkin2004.co.uk, and www.arkin-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Arkin 2004 Limited is a Private Limited Company.
The company registration number is 05036099. Arkin 2004 Limited has been working since 05 February 2004.
The present status of the company is Active. The registered address of Arkin 2004 Limited is 29 Heddon Court Avenue Barnet Hertfordshire En4 9ne. . RUGHOOPUTH, Uma Devi is a Director of the company. TATAR, Wilma is a Director of the company. Secretary HASSAN, Keziban has been resigned. Nominee Secretary TEMPLES (NOMINEES) LTD has been resigned. Director ERDIL, Esin has been resigned. Director TATAR, Selin has been resigned. Director TATAR, Serkan has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
HASSAN, Keziban
Resigned: 31 December 2011
Appointed Date: 11 February 2004
Nominee Secretary
TEMPLES (NOMINEES) LTD
Resigned: 09 February 2004
Appointed Date: 05 February 2004
Director
ERDIL, Esin
Resigned: 30 April 2013
Appointed Date: 09 February 2004
59 years old
Director
TATAR, Selin
Resigned: 01 April 2016
Appointed Date: 01 May 2013
40 years old
Director
TATAR, Serkan
Resigned: 01 May 2013
Appointed Date: 01 May 2013
34 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 09 February 2004
Appointed Date: 05 February 2004
Persons With Significant Control
Mr Serkan Danyal Tatar
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ARKIN (2004) LIMITED Events
26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Registration of charge 050360990001, created on 9 November 2016
20 Oct 2016
Appointment of Mrs Wilma Tatar as a director on 1 April 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
14 Oct 2016
Termination of appointment of Selin Tatar as a director on 1 April 2016
...
... and 36 more events
01 Mar 2004
New secretary appointed
01 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
14 Feb 2004
Secretary resigned
14 Feb 2004
Director resigned
05 Feb 2004
Incorporation