ARK EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8RQ

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

Secretary
AYUBI, Halima
Appointed Date: 15 December 2004

Director
AYUBI, Siddiq
Appointed Date: 15 December 2004
68 years old

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

05 Jan 2017
Confirmation statement made on 15 December 2016 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100

...
... and 31 more events
11 Jan 2005
New director appointed
11 Jan 2005
New secretary appointed
17 Dec 2004
Secretary resigned
17 Dec 2004
Director resigned
15 Dec 2004
Incorporation

ARK EUROPE LIMITED Charges

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.