Ark Health & Beauty (distribution) Limited

General information

Name:

Ark Health & Beauty (distribution) Ltd

Office Address:

5 Giffard Court Millbrook Close NN5 5JF Northampton

Number: 06249764

Incorporation date: 2007-05-16

Dissolution date: 2021-09-07

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2007 is the date that marks the launching of Ark Health & Beauty (distribution) Limited, a company that was situated at 5 Giffard Court, Millbrook Close, Northampton. The company was registered on 2007-05-16. The company's registered no. was 06249764 and the postal code was NN5 5JF. The company had been operating on the British market for 14 years up until 2021-09-07. The company was known as Ark Boutique until 2009-03-30, then the name was replaced by Age Aware Skincare. The final was known as took place on 2010-05-14.

Our information that details this enterprise's personnel indicates that the last two directors were: Tamsin S. and Katie S. who assumed their respective positions on 2019-03-26 and 2019-03-15.

The companies that controlled this firm included: Double8 Double8 Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Northampton at Millbrook Close, NN5 5JF, Northamptonshire and was registered as a PSC under the registration number 07299916.

  • Previous company's names
  • Ark Health & Beauty (distribution) Limited 2010-05-14
  • Age Aware Skincare Limited 2009-03-30
  • Ark Boutique Limited 2007-05-16

Financial data based on annual reports

Company staff

Tamsin S.

Role: Director

Appointed: 26 March 2019

Latest update: 5 November 2023

Katie S.

Role: Director

Appointed: 15 March 2019

Latest update: 5 November 2023

People with significant control

Double8 Double8 Group Limited
Address: 5 Giffard Court Millbrook Close, Northampton, Northamptonshire, NN5 5JF, England
Legal authority Uk Company Law
Legal form Company
Country registered England And Wales
Place registered Company Register
Registration number 07299916
Notified on 6 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 01 June 2021
Confirmation statement last made up date 18 May 2020
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 12 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 December 2015
Annual Accounts 12 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 18 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, September 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

23a Lacy Road Putney

Post code:

SW15 1NH

City / Town:

London

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