ARCPHASE LIMITED

Hellopages » Greater London » Hackney » E5 9BJ

Company number 02208405
Status Active
Incorporation Date 28 December 1987
Company Type Private Limited Company
Address 31 ASHTEAD ROAD, LONDON, E5 9BJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of ARCPHASE LIMITED are www.arcphase.co.uk, and www.arcphase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Brondesbury Park Rail Station is 6.7 miles; to Battersea Park Rail Station is 7.6 miles; to Balham Rail Station is 9.8 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcphase Limited is a Private Limited Company. The company registration number is 02208405. Arcphase Limited has been working since 28 December 1987. The present status of the company is Active. The registered address of Arcphase Limited is 31 Ashtead Road London E5 9bj. . RUDZINSKI, Hani is a Director of the company. Secretary LIEBER, Chaim has been resigned. Secretary RUDZINSKI, Isaac has been resigned. Director RUDZINSKI, Chaim has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
RUDZINSKI, Hani
Appointed Date: 23 February 2012
73 years old

Resigned Directors

Secretary
LIEBER, Chaim
Resigned: 06 December 2008
Secretary
RUDZINSKI, Isaac
Resigned: 23 February 2012
Appointed Date: 06 December 2008
Director
RUDZINSKI, Chaim
Resigned: 23 February 2012
74 years old

Persons With Significant Control

Mrs Hani Rudzinski
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ARCPHASE LIMITED Events

22 Mar 2017
Compulsory strike-off action has been discontinued
21 Mar 2017
First Gazette notice for compulsory strike-off
17 Mar 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
...
... and 67 more events
02 Feb 1990
Return made up to 31/12/89; full list of members
02 Feb 1990
Ad 31/12/89--------- £ si 98@1=98 £ ic 2/100
05 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1988
Registered office changed on 02/02/88 from: 49 green lanes london N16 9BU
28 Dec 1987
Incorporation

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