Arrowblue Limited

Company Name	Arrowblue Limited
Company Status	Dissolved
Company Number	01774729
Category	Private Limited Company
Incorporation Date	1 December 1983(40 years, 5 months ago)
Dissolution Date	10 July 2018 (5 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Clark Gregory Vautier
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	08 September 2017(33 years, 9 months after company formation)
Appointment Duration	10 months (closed 10 July 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	40 Marine Street Santa Monica California 90405 United States

Director Name	Mr Robert Craig Thomson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 September 1991(7 years, 10 months after company formation)
Appointment Duration	25 years, 1 month (resigned 04 November 2016)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	253 Billet Road London E17 5PU

Secretary Name	Mukund Amin
Nationality	British
Status	Resigned
Appointed	30 September 1991(7 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 June 1998)
Role	Company Director
Correspondence Address	16 Hillbrow Reading Berkshire RG2 8JD

Secretary Name	Nilesh Patel
Nationality	British
Status	Resigned
Appointed	25 June 1998(14 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (resigned 04 November 2016)
Role	Company Director
Correspondence Address	23 Aboyne Road London NW10 0EU

Contact

Telephone	020 84590833
Telephone region	London

Location

Registered Address	12 Hallmark Trading Estate, Fourth Way Wembley Middlesex HA9 0LB
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Shareholders

2 at £1	Mr Robert Craig Thomson 100.00% Ordinary

Financials

Year	2014
Net Worth	£101,524
Current Liabilities	£19,995

Accounts

Latest Accounts	30 April 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

9 November 2017	Appointment of Clark Gregory Vautier as a director on 8 September 2017 (3 pages)
30 October 2017	Termination of appointment of Nilesh Patel as a secretary on 4 November 2016 (2 pages)
30 October 2017	Termination of appointment of Robert Craig Thomson as a director on 4 November 2016 (2 pages)
22 March 2017	Micro company accounts made up to 30 April 2016 (2 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (4 pages)
19 August 2015	Micro company accounts made up to 30 April 2015 (2 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (4 pages)
17 October 2014	Director's details changed for Robert Craig Thomson on 1 January 2014 (2 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
2 August 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 August 2012	Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 August 2012	Administrative restoration application (3 pages)
1 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
7 July 2011	Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 July 2011	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 June 2011	Compulsory strike-off action has been discontinued (1 page)
24 June 2011	Total exemption small company accounts made up to 30 April 2007 (5 pages)
24 June 2011	Total exemption small company accounts made up to 30 April 2006 (6 pages)
4 June 2011	Compulsory strike-off action has been suspended (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
26 October 2010	Compulsory strike-off action has been discontinued (1 page)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
14 July 2010	Compulsory strike-off action has been suspended (2 pages)
15 June 2010	First Gazette notice for compulsory strike-off (1 page)
15 April 2010	Registered office address changed from 98 Fleetwood Road London NW10 1NN on 15 April 2010 (1 page)
7 November 2009	Compulsory strike-off action has been discontinued (1 page)
4 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
11 February 2009	Return made up to 30/09/08; full list of members (3 pages)
19 March 2008	Return made up to 30/09/07; full list of members (3 pages)
19 December 2006	Return made up to 30/09/06; full list of members (6 pages)
17 January 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
17 January 2006	Total exemption small company accounts made up to 30 April 2004 (10 pages)
12 October 2005	Return made up to 30/09/05; full list of members (6 pages)
23 May 2005	Return made up to 30/09/04; full list of members (6 pages)
29 June 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
22 December 2003	Return made up to 30/09/03; full list of members (6 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
8 December 2002	Return made up to 30/09/02; full list of members (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
26 September 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
13 November 2000	Return made up to 30/09/00; full list of members (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
13 October 1999	Return made up to 30/09/99; full list of members (6 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
6 October 1998	Return made up to 30/09/98; no change of members (4 pages)
22 July 1998	Secretary resigned (1 page)
22 July 1998	New secretary appointed (2 pages)
2 March 1998	Accounts made up to 30 April 1997 (8 pages)
18 November 1997	Return made up to 30/09/97; no change of members (4 pages)
26 February 1997	Accounts made up to 30 April 1996 (8 pages)
7 October 1996	Return made up to 30/09/96; full list of members (6 pages)
19 February 1996	Accounts made up to 30 April 1994 (7 pages)
19 February 1996	Accounts made up to 30 April 1995 (6 pages)
10 May 1995	Return made up to 30/09/94; no change of members (4 pages)

Arrowblue Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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