ARROWFILE VENTURES LTD

Key Data

Status

Dissolved

Company No.

05178078

Incorporation date

13/07/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2004)

17/01/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (3 pages)

15/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

10/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (3 pages)

13/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

15/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (3 pages)

13/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (3 pages)

13/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

22/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

19/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

28/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (4 pages)

07/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

21/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (4 pages)

06/01/2014

Termination of appointment of Susan Berndes as a director

View PDF (1 pages)

11/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

18/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (5 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

16/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (5 pages)

06/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

16/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (5 pages)

09/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

18/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (5 pages)

19/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

12/08/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

14/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

01/09/2008

Secretary appointed frederick howard berndes

View PDF (1 pages)

01/09/2008

Director appointed susan linda berndes

View PDF (1 pages)

01/09/2008

Appointment terminated secretary susan berndes

View PDF (1 pages)

23/07/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

23/07/2008

Secretary's change of particulars / susan berndes / 13/07/2008

View PDF (2 pages)

30/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

24/09/2007

Return made up to 13/07/07; no change of members

View PDF (6 pages)

01/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

30/08/2006

Accounting reference date shortened from 31/07/06 to 31/03/06

View PDF (1 pages)

15/08/2006

Return made up to 13/07/06; full list of members

View PDF (6 pages)

23/06/2006

New secretary appointed

View PDF (2 pages)

23/06/2006

New director appointed

View PDF (2 pages)

20/06/2006

Registered office changed on 20/06/06 from: 1 doughty street london WC1N 2PH

View PDF (1 pages)

20/06/2006

Secretary resigned

View PDF (1 pages)

20/06/2006

Director resigned

View PDF (1 pages)

09/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

08/08/2005

Return made up to 13/07/05; full list of members

View PDF (6 pages)

12/08/2004

Ad 13/07/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/07/2004

Registered office changed on 29/07/04 from: 42 marion road mill hill london NW7 4AN

View PDF (1 pages)

28/07/2004

Secretary resigned

View PDF (1 pages)

28/07/2004

Director resigned

View PDF (1 pages)

28/07/2004

New secretary appointed

View PDF (1 pages)

28/07/2004

New director appointed

View PDF (1 pages)

13/07/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMPANY DIRECTORS LIMITED	Nominee Director	13/07/2004 - 13/07/2004	67500
Berndes, Susan Linda	Secretary	09/06/2006 - 22/08/2008	1
Morjaria, Rita	Secretary	13/07/2004 - 09/06/2006	1
Berndes, Frederick Howard	Secretary	22/08/2008 - Present	1
Morjaria, Mukesh Chandulal	Director	13/07/2004 - 09/06/2006	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARROWFILE VENTURES LTD

ARROWFILE VENTURES LTD is an(a) Dissolved company incorporated on 13/07/2004 with the registered office located at 145 Hertford Road, Edmonton London, N9 7EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARROWFILE VENTURES LTD?

ARROWFILE VENTURES LTD is currently Dissolved. It was registered on 13/07/2004 and dissolved on 17/01/2023.

Where is ARROWFILE VENTURES LTD located?

ARROWFILE VENTURES LTD is registered at 145 Hertford Road, Edmonton London, N9 7EL.

What does ARROWFILE VENTURES LTD do?

ARROWFILE VENTURES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARROWFILE VENTURES LTD?

The latest filing was on 17/01/2023: Final Gazette dissolved via compulsory strike-off.