Company number 05314128
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 33A BERWICK STREET, LONDON, W1F 8RQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 100
. The most likely internet sites of ARK EUROPE LIMITED are www.arkeurope.co.uk, and www.ark-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Ark Europe Limited is a Private Limited Company.
The company registration number is 05314128. Ark Europe Limited has been working since 15 December 2004.
The present status of the company is Active. The registered address of Ark Europe Limited is 33a Berwick Street London W1f 8rq. . AYUBI, Halima is a Secretary of the company. AYUBI, Siddiq is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 December 2004
Appointed Date: 15 December 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 December 2004
Appointed Date: 15 December 2004
Persons With Significant Control
Mr Siddiq Ayubi
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARK EUROPE LIMITED Events
26 January 2015
Charge code 0531 4128 0006
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 184 acton lane park royal london t/no NGL423182…
17 October 2014
Charge code 0531 4128 0005
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 November 2011
Rent deposit deed
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: £18,000 in a separateley designated deposit account with…
6 June 2011
Legal charge commercial property
Delivered: 24 June 2011
Status: Satisfied
on 3 December 2014
Persons entitled: National Westminster Bank PLC
Description: All that f/h land being situate and known as unit 5, 2…
14 October 2010
Debenture
Delivered: 26 October 2010
Status: Satisfied
on 9 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 July 2006
Rent deposit deed
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Alvin Ian David Rich
Description: The rent deposit.