ARKAY EXCHANGE LTD
ARRANS OFFICE 3 SWAN PARK BUSINESS CENTRE, KETTLEBROOK ROAD, TAMWORTH B77 1AG- Liquidation
- Private Limited Company
- Company No. 08137820
- Last Updated: 01 Jun 2023
Company Profile
ARKAY EXCHANGE LTD was incorporated on Tuesday, July 10, 2012 as a Private Limited Company with registered address in TAMWORTH. ARKAY EXCHANGE LTD has the status: Liquidation and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 12 years 7 months and 14 days.
| Name | ARKAY EXCHANGE LTD |
|---|---|
| Company number | 08137820 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ARRANS OFFICE 3 SWAN PARK BUSINESS CENTRE KETTLEBROOK ROAD TAMWORTH B77 1AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammed Zubair Khatri Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Mohammed Javid Rasul Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-786 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ARKAY EXCHANGE LTD | 10 Jul 2012 |