Dissolved 2017-07-20
Company Information for ARKA CONSTRUCTION LIMITED
RICKMANSWORTH, HERTFORDSHIRE, WD3,
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Company Registration Number
06599968
Private Limited Company
Dissolved Dissolved 2017-07-20 |
Company Name | ||
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ARKA CONSTRUCTION LIMITED | ||
Legal Registered Office | ||
RICKMANSWORTH HERTFORDSHIRE | ||
Previous Names | ||
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Company Number | 06599968 | |
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Date formed | 2008-05-21 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2017-07-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
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ARKA CONSTRUCTION CO., INC. | 35-10 BROADWAY Queens ASTORIA NY 11106 | Active | Company formed on the 1981-12-29 | |
ARKA CONSTRUCTION & WATER PROOFING PRIVATE LIMITED | H.N.-149 GALI NO.-4 NEHRU NAGAR DAYA BASTI NEW DELHI Delhi 110008 | ACTIVE | Company formed on the 2013-02-12 | |
ARKA Construction, Inc. | 10801 National Blvd Suite 227 Los Angeles CA 90064 | Active | Company formed on the 2006-05-09 | |
ARKA CONSTRUCTION CONSULTANTS, INC. | 1313 PONCE DE LEON BLVD STE 301 CORAL GABLES FL 33134 | Inactive | Company formed on the 2003-06-05 | |
ARKA CONSTRUCTION LLC | New Jersey | Unknown | ||
ARKA CONSTRUCTION OF NJ LLC | New Jersey | Unknown | ||
Arka Construction LLC | Connecticut | Unknown | ||
ARKA CONSTRUCTION LTD | 2 CHURCH STREET BURNHAM SLOUGH SL1 7HZ | Active | Company formed on the 2023-06-14 |
Officer | Role | Date Appointed |
---|---|---|
SPW SECRETARIES LIMITED |
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MAHMOOD MATAMEDI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN ERAM |
Director | ||
MAHMOOD MATAMEDI |
Director | ||
PAUL WINTER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHEMCO GROUP LTD. | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
CAPITAL HILL HOMES LTD. | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
EXCLUSIVE TRAINING RICHMOND LTD | Director | 2015-11-05 | CURRENT | 2011-04-21 | Dissolved 2017-05-02 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM GABLE HOUSE 239 REGENTS PARK ROAD FINCHLEY LONDON N3 3LF | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM GABLE HOUSE 239 REGENTS PARK ROAD FINCHLEY LONDON N3 3LF | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 21/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 21/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MAHMOOD MATAMEDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ERAM | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MAHMOOD MATAMEDI | |
288a | DIRECTOR APPOINTED SUSAN ERAM | |
88(2) | AD 01/06/08 GBP SI 9@1=9 GBP IC 1/10 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM, LONDON HOUSE 243-253 LOWER MORTLAKE ROAD, RICHMOND, SURREY, TW9 2LL, UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL WINTER | |
288a | SECRETARY APPOINTED SPW SECRETARIES LIMITED | |
CERTNM | COMPANY NAME CHANGED AKM CONSTRUCTION SERVICES LIMITED CERTIFICATE ISSUED ON 12/08/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-03 |
Appointment of Liquidators | 2015-12-11 |
Resolutions for Winding-up | 2015-12-11 |
Meetings of Creditors | 2015-11-27 |
Proposal to Strike Off | 2012-05-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 ARKA CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ARKA CONSTRUCTION LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ARKA CONSTRUCTION LIMITED | Event Date | 2015-12-07 |
Bijal Shah of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE : Further information about this case is available from Chloe Fortucci at the offices of RE10 (South East) Limited on 020 8315 7430 or at chloe@re10.eu. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ARKA CONSTRUCTION LIMITED | Event Date | 2015-12-07 |
Passed - 7 December 2015 At the general meeting of the members of the above-named company, duly convened at short notice and held at Gable House, 239 Regents Park Road, London, N3 3LF on 7 December 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. "That the company be wound-up voluntarily". 2. "That Mr Bijal Shah of Re10 (South East) Ltd, 27 Church Street, Rickmansworth, Herts, WD3 1DE be and is hereby appointed liquidator for the purposes of such winding-up". The appointment was subsequently ratified at the meeting of the creditors held on the same day. Office Holder Details: Bijal Shah (IP number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . Date of Appointment: 7 December 2015 . Further information about this case is available from Chloe Fortucci at the offices of RE10 (South East) Limited on 020 8315 7430 or at chloe@re10.eu. Mr Mahmood Matamedi , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ARKA CONSTRUCTION LIMITED | Event Date | 2015-12-07 |
NOTICE IS HEREBY GIVEN that a final meetrng of the members of Arka Construction Limited will be held at 11.30 am on 6 April 2017, to be followed at 11.45 am on the same day by a meeting of the creditors of the company. The meetings will be held at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the Winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors' meeting: 1. That the Liquidator's final report and receipts and payments account be approved. 2. That the Liquidator be released and discharged. Proxies to be used at the meetings must be returned to the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE no later than 12 noon on the working day immediately before the meetings. Office Holder Details: Bijal Shah (IP number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . Date of Appointment: 7 December 2015 . Further information about this case is available from Chloe Fortucci at the offices of RE10 (South East) Limited on 020 8315 7430 or at chloe@re10.eu. Bijal Shah , Liquidator Dated: 2 February 2017 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ARKA CONSTRUCTION LIMITED | Event Date | 2015-11-26 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Gable House, 239 Regents Park Road, London N3 3LF on 07 December 2015 at 12.00 noon for the purposes provided for in Sections 99, 100 and 101 of the said Act. Creditors can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim and the claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy by no later than 12.00 noon on the business day before the meeting, together with a statement of claim, which is to be lodged by no later than the commencement of the meeting, although creditors are requested to lodge their claim with their proxy. All statements of claim and proxies must be lodged with Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A copy of A Creditors Guide to Liquidators Fees (October 2015) is available to download at http://www.insolvency-practitioners.org.uk/regulation-and-guidance/guides-to-fees. A hard copy can be obtained on request from the above address. Notice is also given that Bijal Shah (IP No. 8717) of Re10 (South East) Ltd , 27 Church Street, Rickmansworth, Herts, WD3 1DE , is qualified to act as an insolvency practitioner in relation to the company. A list of names and addresses of the Companys creditors will be available for inspection free of charge, at Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF, between 10 am and 4 pm on the two business days prior to the meeting. Creditors can contact this office on 0208 371 5000 or by email at businessrecovery@streetsspw.co.uk. For further details contact: Myles Jacobson, (IP No. 11590), Email: businessrecovery@streetsspw.co.uk. Tel: 020 8371 5000. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ARKA CONSTRUCTION LIMITED | Event Date | 2012-05-29 |
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. |