ARKIOS LIMITED

Hellopages » Greater London » Westminster » WC2N 4HS

Company number 04249657
Status Active
Incorporation Date 10 July 2001
Company Type Private Limited Company
Address 53 CHANDOS PLACE, LONDON, WC2N 4HS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Auditor's resignation; Termination of appointment of Charles Edward Nettlefold as a secretary on 9 September 2016. The most likely internet sites of ARKIOS LIMITED are www.arkios.co.uk, and www.arkios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arkios Limited is a Private Limited Company. The company registration number is 04249657. Arkios Limited has been working since 10 July 2001. The present status of the company is Active. The registered address of Arkios Limited is 53 Chandos Place London Wc2n 4hs. . BLANCHFLOWER, John William is a Director of the company. KIHLSTROM, Eric William is a Director of the company. LANYON, John Robert is a Director of the company. NIMMO, James Alexander is a Director of the company. Secretary BRYANT, Richard Charles Marrable has been resigned. Secretary NETTLEFOLD, Charles Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABEL, Simon has been resigned. Director BRYANT, Richard Charles Marrable has been resigned. Director GOLD, Kevin John has been resigned. Director JACKSON, John Bernard Haysom has been resigned. Director NETTLEFOLD, Charles Edward has been resigned. Director SCHUTTE, Johannes Petrus Gous has been resigned. Director WILCOX, James Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BLANCHFLOWER, John William
Appointed Date: 01 October 2013
64 years old
Director
KIHLSTROM, Eric William
Appointed Date: 21 November 2011
60 years old
Director
LANYON, John Robert
Appointed Date: 21 November 2011
41 years old
Director
NIMMO, James Alexander
Appointed Date: 16 October 2006
69 years old

Resigned Directors

Secretary
BRYANT, Richard Charles Marrable
Resigned: 20 January 2005
Appointed Date: 10 July 2001
Secretary
NETTLEFOLD, Charles Edward
Resigned: 09 September 2016
Appointed Date: 23 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 2001
Appointed Date: 10 July 2001
Director
ABEL, Simon
Resigned: 01 January 2008
Appointed Date: 10 July 2001
64 years old
Director
BRYANT, Richard Charles Marrable
Resigned: 20 January 2005
Appointed Date: 10 July 2001
63 years old
Director
GOLD, Kevin John
Resigned: 07 November 2011
Appointed Date: 23 August 2002
64 years old
Director
JACKSON, John Bernard Haysom
Resigned: 07 November 2011
Appointed Date: 23 August 2002
96 years old
Director
NETTLEFOLD, Charles Edward
Resigned: 09 September 2016
Appointed Date: 10 July 2001
74 years old
Director
SCHUTTE, Johannes Petrus Gous
Resigned: 28 September 2006
Appointed Date: 20 April 2005
60 years old
Director
WILCOX, James Charles
Resigned: 07 November 2011
Appointed Date: 23 August 2002
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 July 2001
Appointed Date: 10 July 2001

Persons With Significant Control

Mr John Lanyon
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr John William Blanchflower
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARKIOS LIMITED Events

10 Feb 2017
Full accounts made up to 30 June 2016
07 Oct 2016
Auditor's resignation
01 Oct 2016
Termination of appointment of Charles Edward Nettlefold as a secretary on 9 September 2016
01 Oct 2016
Termination of appointment of Charles Edward Nettlefold as a director on 9 September 2016
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
...
... and 67 more events
27 Jul 2001
New director appointed
27 Jul 2001
New director appointed
25 Jul 2001
Director resigned
25 Jul 2001
Secretary resigned
10 Jul 2001
Incorporation

Similar Companies

ARKIOS AXJ LIMITED ARKIOS CT LIMITED ARKIOS MEDIA LIMITED ARKIOTEC LTD ARKIPLAN LTD. ARKI'S FISH BAR LIMITED ARKIS LIMITED