ARK CAPITAL MANAGEMENT LTD
NORTHWOOD E-4IT LTD

Hellopages » Greater London » Hillingdon » HA6 1NW

Company number 05022561
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address ARGYLE HOUSE JOEL STREET, 3RD FLOOR NORTHSIDE, NORTHWOOD, MIDDLESEX, HA6 1NW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ARK CAPITAL MANAGEMENT LTD are www.arkcapitalmanagement.co.uk, and www.ark-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Ark Capital Management Ltd is a Private Limited Company. The company registration number is 05022561. Ark Capital Management Ltd has been working since 22 January 2004. The present status of the company is Active. The registered address of Ark Capital Management Ltd is Argyle House Joel Street 3rd Floor Northside Northwood Middlesex Ha6 1nw. . KACHIWALA, Raj is a Director of the company. Secretary BAYNES, Keith William has been resigned. Secretary KACHIWALA, Vishal has been resigned. Secretary KACHIWALA, Vishal has been resigned. Secretary SUNDAR, Amir Joshua has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
KACHIWALA, Raj
Appointed Date: 22 January 2004
54 years old

Resigned Directors

Secretary
BAYNES, Keith William
Resigned: 10 April 2006
Appointed Date: 27 March 2006
Secretary
KACHIWALA, Vishal
Resigned: 18 June 2012
Appointed Date: 10 April 2006
Secretary
KACHIWALA, Vishal
Resigned: 03 March 2004
Appointed Date: 22 January 2004
Secretary
SUNDAR, Amir Joshua
Resigned: 27 March 2006
Appointed Date: 03 March 2004

Persons With Significant Control

Mr Raj Kachiwala
Notified on: 12 January 2017
54 years old
Nature of control: Ownership of shares – 75% or more

ARK CAPITAL MANAGEMENT LTD Events

13 Feb 2017
Confirmation statement made on 12 January 2017 with updates
08 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 124,050
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
23 Mar 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2004
£ nc 1000/20000 01/03/04
23 Mar 2004
Secretary resigned
23 Mar 2004
New secretary appointed
22 Jan 2004
Incorporation

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