About

Registered Number: 06949905
Date of Incorporation: 01/07/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: 57 Rathbone Place, London, W1T 1JU,

 

Established in 2009, Arkonis Holdings Ltd have registered office in London, it has a status of "Active". We do not know the number of employees at this company. The business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FLIPO, Christopher 31 May 2018 - 1
SEIGWORTH, Shirey 19 March 2018 31 May 2018 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
AA - Annual Accounts 21 August 2019
CS01 - N/A 06 August 2019
AD01 - Change of registered office address 06 August 2019
DISS40 - Notice of striking-off action discontinued 22 June 2019
GAZ1 - First notification of strike-off action in London Gazette 04 June 2019
TM01 - Termination of appointment of director 03 February 2019
PSC04 - N/A 14 November 2018
CH03 - Change of particulars for secretary 14 November 2018
AD01 - Change of registered office address 14 November 2018
CS01 - N/A 25 July 2018
PSC01 - N/A 25 July 2018
PSC07 - N/A 25 July 2018
CH01 - Change of particulars for director 18 July 2018
CH01 - Change of particulars for director 18 July 2018
AP03 - Appointment of secretary 18 July 2018
TM02 - Termination of appointment of secretary 18 July 2018
TM01 - Termination of appointment of director 18 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 July 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 June 2018
AAMD - Amended Accounts 12 June 2018
AA - Annual Accounts 11 June 2018
AD01 - Change of registered office address 24 May 2018
RESOLUTIONS - N/A 26 March 2018
AP01 - Appointment of director 22 March 2018
AP03 - Appointment of secretary 22 March 2018
AP01 - Appointment of director 20 March 2018
CS01 - N/A 16 August 2017
DISS40 - Notice of striking-off action discontinued 15 July 2017
AA - Annual Accounts 12 July 2017
GAZ1 - First notification of strike-off action in London Gazette 06 June 2017
CS01 - N/A 31 August 2016
TM01 - Termination of appointment of director 02 August 2016
AP01 - Appointment of director 02 August 2016
AA - Annual Accounts 05 July 2016
TM01 - Termination of appointment of director 26 May 2016
AP01 - Appointment of director 26 May 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 16 March 2015
CH01 - Change of particulars for director 05 February 2015
AP01 - Appointment of director 08 December 2014
TM01 - Termination of appointment of director 05 December 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 30 April 2012
TM01 - Termination of appointment of director 02 February 2012
AR01 - Annual Return 23 September 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 September 2011
AA - Annual Accounts 04 July 2011
AP01 - Appointment of director 15 April 2011
TM01 - Termination of appointment of director 11 February 2011
AP01 - Appointment of director 02 February 2011
TM01 - Termination of appointment of director 02 February 2011
AR01 - Annual Return 18 August 2010
225 - Change of Accounting Reference Date 03 September 2009
353 - Register of members 15 July 2009
NEWINC - New incorporation documents 01 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.