FLASH FOTO LIMITED

Hellopages » Greater London » Enfield » N9 7EL
Company number 01561035
Status Active
Incorporation Date 13 May 1981
Company Type Private Limited Company
Address 145 HERTFORD ROAD, EDMONTON LONDON, N9 7EL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FLASH FOTO LIMITED are www.flashfoto.co.uk, and www.flash-foto.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine 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.Flash Foto Limited is a Private Limited Company. The company registration number is 01561035. Flash Foto Limited has been working since 13 May 1981. The present status of the company is Active. The registered address of Flash Foto Limited 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 MINDEL, Michael Jonathan has been resigned. Secretary MINDEL, Susan Angela has been resigned. Secretary MORJARIA, Rita has been resigned. Director BERNDES, Susan Linda has been resigned. Director MINDEL, Andrew has been resigned. Director MINDEL, Maurice David has been resigned. Director MINDEL, Michael Jonathan has been resigned. Director MINDEL, Susan Angela has been resigned. Director MORJARIA, Mukesh Chandulal has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


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
MINDEL, Michael Jonathan
Resigned: 17 August 2004
Appointed Date: 10 March 2004
Secretary
MINDEL, Susan Angela
Resigned: 31 March 2004
Secretary
MORJARIA, Rita
Resigned: 09 June 2006
Appointed Date: 17 August 2004
Director
BERNDES, Susan Linda
Resigned: 01 January 2014
Appointed Date: 22 August 2008
74 years old
Director
MINDEL, Andrew
Resigned: 17 August 2004
Appointed Date: 20 September 2002
50 years old
Director
MINDEL, Maurice David
Resigned: 20 September 2002
92 years old
Director
MINDEL, Michael Jonathan
Resigned: 17 August 2004
Appointed Date: 20 September 2002
52 years old
Director
MINDEL, Susan Angela
Resigned: 31 March 2004
82 years old
Director
MORJARIA, Mukesh Chandulal
Resigned: 09 June 2006
Appointed Date: 17 August 2004
71 years old

Persons With Significant Control

Arrowfile Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLASH FOTO LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2016
Confirmation statement made on 19 October 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 152
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 88 more events
25 Jun 1987
Full accounts made up to 30 April 1985
21 May 1987
Return made up to 31/12/86; full list of members
12 May 1986
Return made up to 31/12/85; full list of members
13 May 1981
Certificate of incorporation
13 May 1981
Incorporation

FLASH FOTO LIMITED Charges

6 April 1995
Debenture
Delivered: 12 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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