ARROW NO 7 LIMITED

Key Data

Status

Dissolved

Company No.

04325266

Incorporation date

20/11/2001

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2001)

02/12/2024

Final Gazette dissolved following liquidation

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02/09/2024

Return of final meeting in a members' voluntary winding up

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07/12/2023

Register inspection address has been changed to 1 Park Row Leeds LS1 5AB

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15/11/2023

Declaration of solvency

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15/11/2023

Resolutions

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15/11/2023

Appointment of a voluntary liquidator

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15/11/2023

Registered office address changed from Ridings Point Whistler Drive Castleford England WF10 5HX England to 30 Finsbury Square London EC2A 1AG on 2023-11-15

View PDF (2 pages)

18/01/2023

Accounts for a dormant company made up to 2022-12-31

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22/11/2022

Confirmation statement made on 2022-11-20 with updates

View PDF (4 pages)

16/05/2022

Notification of Teva Pharma Holdings Limited as a person with significant control on 2022-03-11

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16/05/2022

Cessation of Teva Pharmaceutical Industries Limited as a person with significant control on 2022-03-11

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02/02/2022

Accounts for a dormant company made up to 2021-12-31

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24/11/2021

Confirmation statement made on 2021-11-20 with no updates

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03/06/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

01/12/2020

Confirmation statement made on 2020-11-20 with updates

View PDF (5 pages)

09/11/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

02/07/2020

Statement of capital following an allotment of shares on 2020-06-18

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01/07/2020

Statement of capital following an allotment of shares on 2020-06-18

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29/04/2020

Termination of appointment of Kim Innes as a director on 2020-04-29

View PDF (1 pages)

29/04/2020

Appointment of Mr Stephen Michael Charlesworth as a director on 2020-04-29

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20/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

30/09/2019

Director's details changed for Ms Kim Innes on 2019-09-25

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (4 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

20/07/2018

Termination of appointment of Robert Williams as a director on 2018-06-27

View PDF (1 pages)

13/07/2018

Appointment of Dean Michael Cooper as a director on 2018-07-12

View PDF (2 pages)

12/12/2017

Confirmation statement made on 2017-11-20 with updates

View PDF (4 pages)

09/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

12/07/2017

Registered office address changed from Whiddon Valley Barnstaple Devon England EX32 8NS England to Ridings Point Whistler Drive Castleford England WF10 5HX on 2017-07-12

View PDF (1 pages)

04/05/2017

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2017-03-13

View PDF (1 pages)

24/04/2017

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Whiddon Valley Barnstaple Devon England EX32 8NS on 2017-04-24

View PDF (1 pages)

21/04/2017

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2017-03-13

View PDF (2 pages)

21/04/2017

Registered office address changed from Whiddon Valley Barnstaple North Devon EX32 8NS to 1 Park Row Leeds LS1 5AB on 2017-04-21

View PDF (1 pages)

13/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

12/10/2016

Termination of appointment of Richard Gordon Daniell as a director on 2016-10-01

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12/10/2016

Appointment of Ms Kim Innes as a director on 2016-10-01

View PDF (2 pages)

17/08/2016

Appointment of Mr Robert Williams as a director on 2016-08-02

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17/08/2016

Appointment of Mr Richard Gordon Daniell as a director on 2016-08-02

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16/08/2016

Termination of appointment of Sara Jayne Vincent as a director on 2016-08-02

View PDF (1 pages)

16/08/2016

Termination of appointment of Nadine Jakes as a director on 2016-08-02

View PDF (1 pages)

04/08/2016

Termination of appointment of Tom Nelligan as a secretary on 2016-08-02

View PDF (1 pages)

09/05/2016

Termination of appointment of David Vrhovec as a director on 2016-04-29

View PDF (2 pages)

14/01/2016

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (6 pages)

25/11/2015

Termination of appointment of Anish Kirit Mehta as a director on 2015-11-20

View PDF (1 pages)

03/11/2015

Termination of appointment of Paul Mino Bisaro as a director on 2015-11-03

View PDF (1 pages)

03/11/2015

Termination of appointment of David Adam Buchen as a director on 2015-05-01

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

01/05/2015

Appointment of Mr Tom Nelligan as a secretary on 2015-04-30

View PDF (2 pages)

01/05/2015

Termination of appointment of Suzanne Elaine Smith as a secretary on 2015-04-30

View PDF (1 pages)

11/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (8 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

17/09/2014

Registered office address changed from 7 Cavendish Square London W1G 0PE to Whiddon Valley Barnstaple North Devon EX32 8NS on 2014-09-17

View PDF (1 pages)

12/09/2014

Appointment of Ms Nadine Jakes as a director on 2014-09-12

View PDF (2 pages)

12/09/2014

Appointment of Ms Sara Vincent as a director on 2014-09-12

View PDF (2 pages)

12/09/2014

Appointment of Mr David Vrhovec as a director on 2014-09-12

View PDF (2 pages)

06/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (4 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

14/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (4 pages)

13/12/2012

Appointment of Mrs Suzanne Elaine Smith as a secretary

View PDF (1 pages)

13/12/2012

Termination of appointment of Johnathon Tice as a secretary

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13/12/2012

Termination of appointment of Johnathon Tice as a director

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13/12/2012

Registered office address changed from 930 High Road London N12 9RT on 2012-12-13

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13/12/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

31/10/2012

Appointment of Mr Anish Kirit Mehta as a director

View PDF (2 pages)

06/03/2012

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (6 pages)

06/03/2012

Director's details changed for Mr David Adam Buchen on 2012-03-01

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02/11/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

07/01/2011

Auditor's resignation

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06/12/2010

Miscellaneous

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25/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (6 pages)

19/11/2010

Secretary's details changed for Mr Johnathon Adam Richard Tice on 2010-11-19

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19/11/2010

Director's details changed for Mr Johnathon Adam Richard Tice on 2010-11-19

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15/11/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

27/10/2010

Secretary's details changed for Mr Johnathon Adam Richard Tice on 2010-10-27

View PDF (2 pages)

27/10/2010

Secretary's details changed for Mr Johnathon Adam Richard Tice on 2010-10-27

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27/10/2010

Director's details changed for Mr Johnathon Adam Richard Tice on 2010-10-27

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27/10/2010

Director's details changed for Mr Johnathon Adam Richard Tice on 2010-10-27

View PDF (2 pages)

23/02/2010

Termination of appointment of Lawrence Stolzenberg as a director

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23/02/2010

Appointment of Mr Johnathon Adam Richard Tice as a director

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23/02/2010

Termination of appointment of Anthony Tabatznik as a director

View PDF (1 pages)

23/02/2010

Appointment of Mr Paul Mino Bisaro as a director

View PDF (2 pages)

23/02/2010

Appointment of Mr David Adam Buchen as a director

View PDF (2 pages)

23/02/2010

Termination of appointment of Lawrence Stolzenberg as a secretary

View PDF (1 pages)

23/02/2010

Appointment of Mr Johnathon Adam Richard Tice as a secretary

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

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10/11/2009

Director's details changed for Mr Anthony Tabatznik on 2009-11-10

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19/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (10 pages)

24/11/2008

Return made up to 20/11/08; full list of members

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02/10/2008

Auditor's resignation

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31/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

23/11/2007

Return made up to 20/11/07; full list of members

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13/06/2007

Accounts for a small company made up to 2006-12-31

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01/12/2006

Return made up to 20/11/06; full list of members

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20/06/2006

Accounts for a small company made up to 2005-12-31

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24/11/2005

Return made up to 20/11/05; full list of members

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11/07/2005

Accounts for a small company made up to 2004-12-31

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19/11/2004

Return made up to 20/11/04; full list of members

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06/10/2004

Accounts for a small company made up to 2003-12-31

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09/12/2003

Return made up to 20/11/03; full list of members

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28/05/2003

Accounts for a small company made up to 2002-12-31

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26/11/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

13/06/2002

Ad 01/06/02--------- £ si 99@1=99 £ ic 1/100

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07/06/2002

Accounting reference date extended from 30/11/02 to 31/12/02

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07/06/2002

Resolutions

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07/06/2002

Resolutions

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07/06/2002

Resolutions

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17/05/2002

Certificate of change of name

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07/12/2001

New secretary appointed

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30/11/2001

New director appointed

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30/11/2001

New director appointed

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30/11/2001

Director resigned

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30/11/2001

Secretary resigned

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20/11/2001

Incorporation

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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

31/12/2022

Next confirmation date

20/11/2023

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About ARROW NO 7 LIMITED

ARROW NO 7 LIMITED is an(a) Dissolved company incorporated on 20/11/2001 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There is currently no 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 NO 7 LIMITED?

ARROW NO 7 LIMITED is currently Dissolved. It was registered on 20/11/2001 and dissolved on 02/12/2024.

Where is ARROW NO 7 LIMITED located?

ARROW NO 7 LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does ARROW NO 7 LIMITED do?

ARROW NO 7 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARROW NO 7 LIMITED?

The latest filing was on 02/12/2024: Final Gazette dissolved following liquidation.