ARROWFILE VENTURES LTD

Hellopages » Greater London » Enfield » N9 7EL

Company number 05178078
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address 145 HERTFORD ROAD, EDMONTON LONDON, N9 7EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ARROWFILE VENTURES LTD are www.arrowfileventures.co.uk, and www.arrowfile-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Bowes Park Rail Station is 3.1 miles; to Bethnal Green Rail Station is 7.3 miles; to Barbican Rail Station is 7.8 miles; to Barking Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arrowfile Ventures Ltd is a Private Limited Company. The company registration number is 05178078. Arrowfile Ventures Ltd has been working since 13 July 2004. The present status of the company is Active. The registered address of Arrowfile Ventures Ltd is 145 Hertford Road Edmonton London N9 7el. . BERNDES, Frederick Howard is a Secretary of the company. BERNDES, Frederick Howard is a Director of the company. Secretary BERNDES, Susan Linda has been resigned. Secretary MORJARIA, Rita has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BERNDES, Susan Linda has been resigned. Director MORJARIA, Mukesh Chandulal has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BERNDES, Frederick Howard
Appointed Date: 22 August 2008
Director
BERNDES, Frederick Howard
Appointed Date: 09 June 2006
70 years old

Resigned Directors

Secretary
BERNDES, Susan Linda
Resigned: 22 August 2008
Appointed Date: 09 June 2006
Secretary
MORJARIA, Rita
Resigned: 09 June 2006
Appointed Date: 13 July 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 July 2004
Appointed Date: 13 July 2004
Director
BERNDES, Susan Linda
Resigned: 01 January 2014
Appointed Date: 22 August 2008
74 years old
Director
MORJARIA, Mukesh Chandulal
Resigned: 09 June 2006
Appointed Date: 13 July 2004
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 July 2004
Appointed Date: 13 July 2004

Persons With Significant Control

Mr Frederick Howard Berndes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ARROWFILE VENTURES LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 13 July 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
28 Jul 2004
Secretary resigned
28 Jul 2004
Director resigned
28 Jul 2004
New secretary appointed
28 Jul 2004
New director appointed
13 Jul 2004
Incorporation

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