Dissolved
Dissolved 2017-10-24
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Company Information for ARKADIAN LIMITED
MARLOW, BUCKS, SL7,
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Company Registration Number
 03470588 Private Limited Company
Dissolved 2017-10-24 |
Company Overview
About Arkadian Ltd
ARKADIAN LIMITED was founded on 1997-11-24 and had its registered office in Marlow. The company was dissolved on the 2017-10-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ARKADIAN LIMITED | |
| Legal Registered Office | |
| MARLOW BUCKS | |
Filing Information
| Company Number | 03470588 | |
|---|---|---|
| Date formed | 1997-11-24 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-10-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Companies with same name ARKADIAN LIMITED
The following companies were found which have the same name as ARKADIAN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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ARKADIAN BLACK | NV | Revoked | Company formed on the 2012-04-11 |
| ARKADIAN CONSULTING LTD | 3RD FLOOR 166 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH | Active - Proposal to Strike off | Company formed on the 2012-11-16 | |
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ARKADIAN CONSULTING LLC | California | Unknown | |
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ARKADIAN CAPITAL LLC | 55 RAILROAD PLACE, APT. 424 Saratoga SARATOGA SPRINGS NY 12866 | Active | Company formed on the 2019-06-11 |
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ARKADIAN CYBERSECURITY INC. | 198 Huron Street #1L Kings Brooklyn NY 11222 | Active | Company formed on the 2023-05-21 |
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ARKADIAN DELI INC | 50 RUSSELL STREET WESTCHESTER WHITE PLAINS NEW YORK 10606 | Active | Company formed on the 2011-05-03 |
 |
ARKADIAN ENTERPRISES PTY LTD | QLD 4881 | Active | Company formed on the 2013-09-19 |
| ARKADIAN FOODS LIMITED | 11 Arden Road West Ealing LONDON W13 8RP | Active - Proposal to Strike off | Company formed on the 2020-07-15 | |
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Arkadian Gaming In LLC | Indiana | Unknown | |
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ARKADIAN HOLDINGS PTY. LTD. | Active | Company formed on the 1997-12-19 | |
|
ARKADIAN HOMES PTY LTD | Active | Company formed on the 2018-09-20 | |
| ARKADIAN HOMES LTD | 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ | Active | Company formed on the 2021-01-21 | |
|
ARKADIAN HOMES SOUTH PTY LTD | Active | Company formed on the 2020-11-24 | |
 |
ARKADIAN HOMES INC. | 55 ROCKYLEDGE RISE NW CALGARY ALBERTA T3G5P8 | Active | Company formed on the 2021-08-09 |
|
ARKADIAN INTERMEDIA ENTERPRISES LLC | 661 SW FORESTA TERRACE PORTLAND OR 97225 | Active | Company formed on the 2008-01-17 |
|
ARKADIAN INVESTMENTS PTY LIMITED | Active | Company formed on the 2010-05-17 | |
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Arkadian Inc. | 571 Buena Vista Street Moss Beach CA 94038 | FTB Suspended | Company formed on the 2001-01-26 |
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ARKADIAN INTERNATIONAL SDN. BHD. | Unknown | ||
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ARKADIAN INSURANCE INC | Georgia | Unknown | |
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ARKADIAN INSURANCE INC | Georgia | Unknown |
Company Officers of ARKADIAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SADHANA RANI IQBAL |
||
SAMIR AHMED FAROUK |
||
SADHANA RANI IQBAL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SOFIA FAROUK |
Director | ||
MOHAMMED IQBAL |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GREENBUCK TWO LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2004-10-06 | Dissolved 2014-04-08 | |
| ENLIGHT HOLISTIC HEALTH AND FITNESS LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Dissolved 2017-02-07 | |
| GREENBUCK TWO LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-06 | Dissolved 2014-04-08 | |
| GREENBUCK TWO LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-06 | Dissolved 2014-04-08 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2017 | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA01 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOFIA FAROUK | |
| LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/11/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/11/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/11/13 FULL LIST | |
| AR01 | 10/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMEER FAROUK / 10/11/2012 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZEEBA FAROUK / 30/11/2010 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZEEBA FAROUK / 19/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMEER FAROUK / 10/11/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMEER FAROUK / 01/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SADHANA RANI IQBAL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SADHANA RANI IQBAL / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363s | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | |
| 363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 185 NORTH ROAD SOUTHALL MIDDLESEX UB1 2JZ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 25/11/98--------- £ SI 998@1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to ARKADIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-01-19 |
| Notices to Creditors | 2016-01-19 |
| Appointment of Liquidators | 2016-01-19 |
Fines / Sanctions
No fines or sanctions have been issued against ARKADIAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE OF LICENSED PREMISES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE OF LICENSED PREMISES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARKADIAN LIMITED
Income
Government Income
We have not found government income sources for ARKADIAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as ARKADIAN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARKADIAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ARKADIAN LIMITED | Event Date | 2016-01-13 |
| At a General Meeting of the above named Company duly convened and held at Quantuma LLP, Vernon House, 23 Sicilian Avenue, London, WC1A 2QS, on 13 January 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Christopher Newell , (IP No. 13690) and Peter Hughes-Holland , (IP No. 001700) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further details contact: The Joint Liquidators, Tel: 01628 478 100, Email: chris.newell@quantuma.com. Alternative contact: Bethan Bryant, Tel: 01628 478 100 Email: bethan.bryant@quanuma.com | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ARKADIAN LIMITED | Event Date | 2016-01-13 |
| Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are invited to prove their debts on or before 18 March 2016 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and the addresses of their solicitors (if any), to Nicholas Simmonds at 81 Station Road, Marlow, Buckinghamshire SL7 1NS and, if so required by notice in writing from the creditor of the Company or by the Solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 13 January 2016 . Office Holder details: Christopher Newell , (IP No. 13690) and Peter Hughes-Holland , (IP No. 001700) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact: The Joint Liquidators, Tel: 01628 478 100, Email: chris.newell@quantuma.com. Alternative contact: Bethan Bryant, Tel: 01628 478 100 Email: bethan.bryant@quanuma.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ARKADIAN LIMITED | Event Date | 2016-01-13 |
| Christopher Newell , (IP No. 13690) and Peter Hughes-Holland , (IP No. 001700) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . : For further details contact: The Joint Liquidators, Tel: 01628 478 100, Email: chris.newell@quantuma.com. Alternative contact: Bethan Bryant, Tel: 01628 478 100 Email: bethan.bryant@quanuma.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARKADIAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ARKADIAN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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