ARROWS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04003556

Incorporation date

29/05/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/05/2000)

17/02/2014

Final Gazette dissolved via voluntary strike-off

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04/11/2013

First Gazette notice for voluntary strike-off

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24/10/2013

Application to strike the company off the register

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29/05/2013

Annual return made up to 2013-05-30 with full list of shareholders

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02/04/2013

Total exemption small company accounts made up to 2012-06-30

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16/12/2012

Termination of appointment of Portland Directors Limited as a director on 2012-11-21

View PDF (1 pages)

16/12/2012

Termination of appointment of Zenah Landman as a director on 2012-11-21

View PDF (1 pages)

16/12/2012

Termination of appointment of Portland Secretaries Limited as a secretary on 2012-11-21

View PDF (1 pages)

16/12/2012

Appointment of Binder Trust Limited as a secretary on 2012-11-21

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16/12/2012

Appointment of Essex Nominees Limited as a director on 2012-11-21

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16/12/2012

Appointment of Mr Philip Smyth as a director on 2012-11-21

View PDF (2 pages)

10/12/2012

Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 2012-12-11

View PDF (1 pages)

19/06/2012

Appointment of Ms. Zenah Landman as a director on 2012-06-01

View PDF (2 pages)

19/06/2012

Termination of appointment of Sharon Daoudi as a director on 2012-06-01

View PDF (1 pages)

29/05/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (5 pages)

05/02/2012

Total exemption small company accounts made up to 2011-06-30

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31/05/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (5 pages)

24/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

22/08/2010

Appointment of Mr Sharon Daoudi as a director

View PDF (2 pages)

31/05/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (4 pages)

17/03/2010

Total exemption small company accounts made up to 2009-06-30

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02/12/2009

Particulars of variation of rights attached to shares

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11/08/2009

Secretary's Change of Particulars / portland secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom

View PDF (1 pages)

11/08/2009

Director's Change of Particulars / portland directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom

View PDF (1 pages)

23/07/2009

Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT

View PDF (1 pages)

31/05/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

21/01/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

01/06/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

01/12/2007

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

30/05/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

28/11/2006

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

30/05/2006

Return made up to 30/05/06; full list of members

View PDF (2 pages)

23/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

28/12/2005

Registered office changed on 29/12/05 from: 100A chalk farm road london NW1 8EH

View PDF (1 pages)

28/12/2005

Director's particulars changed

View PDF (1 pages)

28/12/2005

Secretary's particulars changed

View PDF (1 pages)

19/07/2005

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

05/06/2005

Return made up to 30/05/05; full list of members

View PDF (2 pages)

16/11/2004

Delivery ext'd 3 mth 30/06/04

View PDF (2 pages)

21/10/2004

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

17/06/2004

Return made up to 30/05/04; full list of members

View PDF (5 pages)

02/02/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

29/01/2004

Registered office changed on 30/01/04 from: 100A chalk farm road london NW1 8EJ

View PDF (1 pages)

28/09/2003

Return made up to 30/05/03; full list of members

View PDF (6 pages)

25/07/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

03/05/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

21/04/2003

Registered office changed on 22/04/03 from: 38 wigmore street london W1U 2HA

View PDF (1 pages)

21/04/2003

New director appointed

View PDF (2 pages)

21/04/2003

New secretary appointed

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21/04/2003

Secretary resigned

View PDF (1 pages)

21/04/2003

Director resigned

View PDF (1 pages)

02/07/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

10/06/2002

Return made up to 30/05/02; full list of members

View PDF (5 pages)

03/03/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (2 pages)

10/06/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

10/06/2001

Secretary's particulars changed

View PDF (1 pages)

10/06/2001

Director's particulars changed

View PDF (1 pages)

10/06/2001

Registered office changed on 11/06/01 from: 38 wigmore street london W1H 0LJ

View PDF (1 pages)

26/06/2000

Accounting reference date extended from 31/05/01 to 30/06/01

View PDF (1 pages)

26/06/2000

Ad 30/05/00--------- £ si 999@1=999 £ ic 1/1000

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26/06/2000

Resolutions

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26/06/2000

Resolutions

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26/06/2000

Resolutions

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26/06/2000

Resolutions

View PDF (1 pages)

01/06/2000

Secretary resigned

View PDF (1 pages)

29/05/2000

Incorporation

View PDF (17 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ARROWS SERVICES LIMITED

ARROWS SERVICES LIMITED is an(a) Dissolved company incorporated on 29/05/2000 with the registered office located at 3rd Floor, 14 Hanover Street, London W1S 1YH. 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 ARROWS SERVICES LIMITED?

ARROWS SERVICES LIMITED is currently Dissolved. It was registered on 29/05/2000 and dissolved on 17/02/2014.

Where is ARROWS SERVICES LIMITED located?

ARROWS SERVICES LIMITED is registered at 3rd Floor, 14 Hanover Street, London W1S 1YH.

What does ARROWS SERVICES LIMITED do?

ARROWS SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARROWS SERVICES LIMITED?

The latest filing was on 17/02/2014: Final Gazette dissolved via voluntary strike-off.