Ark Animal Supplies Ltd

Company Name	Ark Animal Supplies Ltd
Company Status	Dissolved
Company Number	09389426
Category	Private Limited Company
Incorporation Date	14 January 2015(9 years, 3 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	DJ Agency Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Miss Lisa Jane Marie Pharoah
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2015(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (closed 17 January 2017)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	32 The Cause Way The Causeway Heybridge Maldon Essex CM9 4LJ

Director Name	Ms Jacqueline Brown
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(same day as company formation)
Role	Finance Data Controller
Country of Residence	England
Correspondence Address	22 Cleves Court Station Lane Pitsea Basildon Essex SS13 3FB

Director Name	Mr Kenneth Kevin Palmer
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(same day as company formation)
Role	Web Marketing
Country of Residence	England
Correspondence Address	22 Cleves Court Station Lane Pitsea Basildon Essex SS13 3FB

Director Name	Ms Anne Marie Pharoah
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(3 months, 3 weeks after company formation)
Appointment Duration	3 months (resigned 10 August 2015)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	4 Clarke Rise Cold Norton Chelmsford CM3 6JL

Location

Registered Address	Atterstone Lodge Fambridge Road Mundon Maldon Essex CM9 6NL
Region	East of England
Constituency	Maldon
County	Essex
Parish	Purleigh
Ward	Purleigh

Shareholders

2 at £50	Lisa Pharoah 100.00% Ordinary

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
17 October 2016	Application to strike the company off the register (3 pages)
17 October 2016	Application to strike the company off the register (3 pages)
14 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
14 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
17 October 2015	Registered office address changed from 32 the Causeway Heybridge Maldon Essex CM9 4LJ to Atterstone Lodge Fambridge Road Mundon Maldon Essex CM9 6NL on 17 October 2015 (2 pages)
17 October 2015	Registered office address changed from 32 the Causeway Heybridge Maldon Essex CM9 4LJ to Atterstone Lodge Fambridge Road Mundon Maldon Essex CM9 6NL on 17 October 2015 (2 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (3 pages)
2 September 2015	Registered office address changed from 1 Flemings Farm Cottages Flemings Farm Road Leigh-on-Sea Essex SS9 5QT England to 32 the Causeway Heybridge Maldon Essex CM9 4LJ on 2 September 2015 (1 page)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (3 pages)
2 September 2015	Registered office address changed from 1 Flemings Farm Cottages Flemings Farm Road Leigh-on-Sea Essex SS9 5QT England to 32 the Causeway Heybridge Maldon Essex CM9 4LJ on 2 September 2015 (1 page)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (3 pages)
2 September 2015	Registered office address changed from 1 Flemings Farm Cottages Flemings Farm Road Leigh-on-Sea Essex SS9 5QT England to 32 the Causeway Heybridge Maldon Essex CM9 4LJ on 2 September 2015 (1 page)
26 August 2015	Company name changed dj agency LTD\certificate issued on 26/08/15 RES15 ‐ Change company name resolution on 2015-08-18 (3 pages)
26 August 2015	Change of name notice (3 pages)
26 August 2015	Company name changed dj agency LTD\certificate issued on 26/08/15 RES15 ‐ Change company name resolution on 2015-08-18 (3 pages)
26 August 2015	Change of name notice (3 pages)
18 August 2015	Termination of appointment of Anne Pharoah as a director on 10 August 2015 (1 page)
18 August 2015	Appointment of Miss Lisa Jane Marie Pharoah as a director on 10 August 2015 (2 pages)
18 August 2015	Termination of appointment of Anne Pharoah as a director on 10 August 2015 (1 page)
18 August 2015	Appointment of Miss Lisa Jane Marie Pharoah as a director on 10 August 2015 (2 pages)
25 July 2015	Change of name notice (2 pages)
25 July 2015	Change of name notice (2 pages)
24 June 2015	Resolutions RES15 ‐ Change company name resolution on 2015-06-08 RES15 ‐ Change company name resolution on 2015-06-08 (1 page)
24 June 2015	Resolutions RES15 ‐ Change company name resolution on 2015-06-08 (1 page)
19 June 2015	Resolutions RES15 ‐ Change company name resolution on 2015-06-08 RES15 ‐ Change company name resolution on 2015-06-08 (1 page)
19 June 2015	Resolutions RES15 ‐ Change company name resolution on 2015-06-08 (1 page)
7 May 2015	Appointment of Mr Anne Pharoah as a director on 6 May 2015 (2 pages)
7 May 2015	Appointment of Mr Anne Pharoah as a director on 6 May 2015 (2 pages)
7 May 2015	Appointment of Mr Anne Pharoah as a director on 6 May 2015 (2 pages)
6 May 2015	Registered office address changed from 22 Cleves Court Station Lane Pitsea Basildon Essex SS13 3FB England to 1 Flemings Farm Cottages Flemings Farm Road Leigh-on-Sea Essex SS9 5QT on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Jacqueline Brown as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Kenneth Kevin Palmer as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Jacqueline Brown as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Kenneth Kevin Palmer as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Kenneth Kevin Palmer as a director on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 22 Cleves Court Station Lane Pitsea Basildon Essex SS13 3FB England to 1 Flemings Farm Cottages Flemings Farm Road Leigh-on-Sea Essex SS9 5QT on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 22 Cleves Court Station Lane Pitsea Basildon Essex SS13 3FB England to 1 Flemings Farm Cottages Flemings Farm Road Leigh-on-Sea Essex SS9 5QT on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Jacqueline Brown as a director on 6 May 2015 (1 page)
17 February 2015	Director's details changed for Mr Kenny Palmer on 17 February 2015 (2 pages)
17 February 2015	Director's details changed for Mr Kenny Palmer on 17 February 2015 (2 pages)
18 January 2015	Statement of capital following an allotment of shares on 18 January 2015 GBP 100 (3 pages)
18 January 2015	Statement of capital following an allotment of shares on 18 January 2015 GBP 100 (3 pages)
14 January 2015	Incorporation Statement of capital on 2015-01-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)
14 January 2015	Incorporation Statement of capital on 2015-01-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Ark Animal Supplies Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Essex Businesses