ARKADIN (UK) LIMITED
LONDON KEYVALE SERVICES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7PE

Company number 04349238
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address 3RD FLOOR, 26-28 HAMMERSMITH GROVE, LONDON, W6 7PE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 8 January 2016 Statement of capital on 2016-01-19 GBP 100,000 . The most likely internet sites of ARKADIN (UK) LIMITED are www.arkadinuk.co.uk, and www.arkadin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Arkadin Uk Limited is a Private Limited Company. The company registration number is 04349238. Arkadin Uk Limited has been working since 08 January 2002. The present status of the company is Active. The registered address of Arkadin Uk Limited is 3rd Floor 26 28 Hammersmith Grove London W6 7pe. . WILLMOTT, Paul Charlton is a Secretary of the company. DE PUYMORIN, Odile is a Director of the company. FISSON JAUBERT D'AUBRY DE PUYMORIN, Olivier Denismichel Marie is a Director of the company. REYES, Christophe, Monsieur is a Director of the company. Secretary HYKSOS MANAGEMENT LIMITED has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director COMMANDEUR, Frederic has been resigned. Director CUSK, Dominic has been resigned. Director FLEISCHMAN, Glenn has been resigned. Director GIRARD, David Etienne Frederic has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
WILLMOTT, Paul Charlton
Appointed Date: 14 October 2002
Director
DE PUYMORIN, Odile
Appointed Date: 03 September 2003
74 years old
Director
FISSON JAUBERT D'AUBRY DE PUYMORIN, Olivier Denismichel Marie
Appointed Date: 07 March 2002
73 years old
Director
REYES, Christophe, Monsieur
Appointed Date: 31 December 2014
57 years old

Resigned Directors

Secretary
HYKSOS MANAGEMENT LIMITED
Resigned: 14 October 2002
Appointed Date: 08 January 2002
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 08 January 2002
Appointed Date: 08 January 2002
Director
COMMANDEUR, Frederic
Resigned: 01 September 2011
Appointed Date: 01 June 2006
60 years old
Director
CUSK, Dominic
Resigned: 31 December 2014
Appointed Date: 01 January 2005
57 years old
Director
FLEISCHMAN, Glenn
Resigned: 01 January 2005
Appointed Date: 15 October 2002
56 years old
Director
GIRARD, David Etienne Frederic
Resigned: 02 October 2003
Appointed Date: 07 March 2002
62 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 08 January 2002
Appointed Date: 08 January 2002

Persons With Significant Control

Nippon Telegraph And Telephone Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARKADIN (UK) LIMITED Events

27 Jan 2017
Confirmation statement made on 8 January 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 8 January 2016
Statement of capital on 2016-01-19
  • GBP 100,000
20 Nov 2015
Full accounts made up to 31 December 2014
30 Jun 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
...
... and 54 more events
27 Feb 2002
Director resigned
20 Feb 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2002
£ nc 1000/1000000 08/01/02
19 Feb 2002
Company name changed keyvale services LIMITED\certificate issued on 19/02/02
08 Jan 2002
Incorporation

ARKADIN (UK) LIMITED Charges

10 July 2006
Fixed charge on purchased debts which fail to vest
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
10 July 2006
Floating charge (all assets)
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…

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