ARROW COMMUNICATIONS DIRECT LTD

Key Data

Status

Dissolved

Company No.

03532147

Incorporation date

19/03/1998

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1998)

14/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/07/2011

Application to strike the company off the register

View PDF (3 pages)

05/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

09/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (4 pages)

04/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (12 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (7 pages)

17/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (7 pages)

14/05/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

06/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

06/04/2010

Director's details changed for Jeremy Michael Clarke on 2009-12-22

View PDF (2 pages)

17/01/2010

Termination of appointment of Pamela Evans as a secretary

View PDF (1 pages)

17/01/2010

Termination of appointment of David Evans as a director

View PDF (1 pages)

17/01/2010

Appointment of Mr Christopher John Russell as a director

View PDF (2 pages)

17/01/2010

Appointment of Mr Thiery Wong Po Foo as a secretary

View PDF (1 pages)

31/08/2009

Registered office changed on 01/09/2009 from kbc house 42-50 hersham road walton-on-thames surrey KT12 1RZ

View PDF (1 pages)

18/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

19/03/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

20/10/2008

Registered office changed on 21/10/2008 from 66 wigmore street london W1U 2SB

View PDF (1 pages)

29/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

26/06/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

19/12/2007

New director appointed

View PDF (1 pages)

18/12/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

13/12/2007

Particulars of mortgage/charge

View PDF (8 pages)

13/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

11/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

10/12/2007

Particulars of mortgage/charge

View PDF (6 pages)

10/12/2007

Particulars of mortgage/charge

View PDF (6 pages)

10/12/2007

Memorandum and Articles of Association

View PDF (6 pages)

10/12/2007

Resolutions

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10/12/2007

Resolutions

View PDF (4 pages)

10/12/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

07/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2007

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

View PDF (7 pages)

26/03/2007

Return made up to 20/03/07; full list of members

View PDF (2 pages)

26/03/2007

Location of debenture register

View PDF (1 pages)

26/03/2007

Location of register of members

View PDF (1 pages)

14/02/2007

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

View PDF (5 pages)

05/04/2006

Return made up to 20/03/06; full list of members

View PDF (2 pages)

05/04/2006

Registered office changed on 06/04/06 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

28/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

05/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2005

Director's particulars changed

View PDF (1 pages)

30/05/2005

Return made up to 20/03/05; full list of members

View PDF (5 pages)

30/05/2005

Location of debenture register address changed

View PDF (0 pages)

19/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

19/04/2004

Return made up to 20/03/04; full list of members

View PDF (5 pages)

04/04/2004

Location of debenture register

View PDF (1 pages)

04/04/2004

Location of register of members

View PDF (1 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

09/04/2003

Return made up to 20/03/03; full list of members

View PDF (5 pages)

04/04/2003

Director's particulars changed

View PDF (1 pages)

04/04/2003

Secretary's particulars changed

View PDF (1 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

04/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

09/04/2002

Return made up to 20/03/02; full list of members

View PDF (5 pages)

23/01/2002

Certificate of change of name

View PDF (3 pages)

02/05/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

02/05/2001

Registered office changed on 03/05/01

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02/05/2001

Location of register of members address changed

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02/05/2001

Location of debenture register address changed

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16/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

28/03/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

28/03/2000

Location of debenture register address changed

View PDF (0 pages)

04/02/2000

Location of register of members

View PDF (1 pages)

04/02/2000

Registered office changed on 05/02/00 from: lynton house 7-12 tavistock square london WC1H 9LT

View PDF (1 pages)

04/02/2000

Resolutions

View PDF (1 pages)

23/01/2000

Accounts made up to 1999-03-31

View PDF (2 pages)

29/12/1999

Auditor's resignation

View PDF (1 pages)

20/12/1999

Auditor's resignation

View PDF (1 pages)

01/08/1999

Location of register of members

View PDF (1 pages)

01/08/1999

Location of debenture register

View PDF (1 pages)

01/08/1999

Return made up to 20/03/99; full list of members

View PDF (7 pages)

01/08/1999

Director's particulars changed

View PDF (0 pages)

01/02/1999

Certificate of change of name

View PDF (2 pages)

17/01/1999

Registered office changed on 18/01/99 from: st richards road evesham worcestershire WR11 6TD

View PDF (1 pages)

17/01/1999

New secretary appointed

View PDF (2 pages)

17/01/1999

Secretary resigned

View PDF (1 pages)

28/04/1998

Director resigned

View PDF (1 pages)

28/04/1998

Secretary resigned

View PDF (1 pages)

28/04/1998

Memorandum and Articles of Association

View PDF (9 pages)

21/04/1998

Certificate of change of name

View PDF (2 pages)

20/04/1998

New director appointed

View PDF (2 pages)

20/04/1998

New secretary appointed

View PDF (2 pages)

20/04/1998

Registered office changed on 21/04/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/03/1998

Incorporation

View PDF (13 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/03/1998 - 06/04/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/03/1998 - 06/04/1998	43699
Evans, David Peter	Director	06/04/1998 - 21/12/2009	29
Russell, Christopher John	Director	21/12/2009 - Present	39
Clarke, Jeremy Michael	Director	27/11/2007 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About ARROW COMMUNICATIONS DIRECT LTD

ARROW COMMUNICATIONS DIRECT LTD is an(a) Dissolved company incorporated on 19/03/1998 with the registered office located at St George's House, 24 Queens Road, Weybridge, Surrey KT13 9UX. There are currently 3 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 ARROW COMMUNICATIONS DIRECT LTD?

ARROW COMMUNICATIONS DIRECT LTD is currently Dissolved. It was registered on 19/03/1998 and dissolved on 14/11/2011.

Where is ARROW COMMUNICATIONS DIRECT LTD located?

ARROW COMMUNICATIONS DIRECT LTD is registered at St George's House, 24 Queens Road, Weybridge, Surrey KT13 9UX.

What does ARROW COMMUNICATIONS DIRECT LTD do?

ARROW COMMUNICATIONS DIRECT LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ARROW COMMUNICATIONS DIRECT LTD?

The latest filing was on 14/11/2011: Final Gazette dissolved via voluntary strike-off.