| Company Name | Arrowgift Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02102354 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1987(37 years, 2 months ago) |
| Dissolution Date | 4 July 2006 (17 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mrs Adele Babai |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1991(4 years, 2 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 04 July 2006) |
| Role | Travel Agent |
| Correspondence Address | The Chestnuts The Common Stanmore Middlesex HA7 3HP |
| Director Name | Mr David Babai |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1991(4 years, 2 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 04 July 2006) |
| Role | Travel Agent |
| Correspondence Address | The Chestnuts The Common Stanmore Middlesex HA7 3HP |
| Director Name | Sandra Iris Kattan |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1991(4 years, 2 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 04 July 2006) |
| Role | Travel Agent |
| Correspondence Address | Heathgate Heathbourne Road Bushey Heath Hertfordshire WD23 1PD |
| Director Name | Mr Uzi Kattan |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1991(4 years, 2 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 04 July 2006) |
| Role | Travel Agent |
| Correspondence Address | Heathgate Heathbourne Road Bushey Hertfordshire WD2 1PD |
| Secretary Name | Mr Uzi Kattan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1991(4 years, 2 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 04 July 2006) |
| Role | Company Director |
| Correspondence Address | Heathgate Heathbourne Road Bushey Hertfordshire WD2 1PD |
Location
| Registered Address | 63 High Road Bushey Heath Watford Hertfordshire WD23 1EE |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,355 |
| Cash | £1,824 |
| Current Liabilities | £44,445 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2006 | Application for striking-off (1 page) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 17 June 2005 | Return made up to 13/05/05; full list of members (8 pages) |
| 27 January 2005 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 18 May 2004 | Return made up to 13/05/04; full list of members
|
| 5 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 61 high road bushey heath watford hertfordshire WD2 1EE (1 page) |
| 7 July 2003 | Accounts for a small company made up to 31 July 2002 (5 pages) |
| 19 May 2003 | Return made up to 13/05/03; full list of members (8 pages) |
| 17 May 2002 | Return made up to 13/05/02; full list of members (8 pages) |
| 31 January 2002 | Accounts for a small company made up to 31 July 2001 (5 pages) |
| 17 May 2001 | Return made up to 13/05/01; full list of members (7 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 15 May 2000 | Return made up to 13/05/00; full list of members (7 pages) |
| 13 March 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
| 28 July 1999 | Location of register of members (1 page) |
| 28 July 1999 | Return made up to 13/05/99; full list of members (8 pages) |
| 17 May 1999 | Registered office changed on 17/05/99 from: po box 1495 141 high street barnet hertfordshire EN5 5XU (1 page) |
| 25 January 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 22 June 1998 | Return made up to 13/05/98; no change of members (4 pages) |
| 27 March 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 17 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 August 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 13 June 1997 | Particulars of mortgage/charge (3 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 July 1996 (9 pages) |
| 31 May 1996 | Return made up to 13/05/96; full list of members (6 pages) |
| 11 February 1996 | Ad 31/01/96--------- £ si 28200@1=28200 £ ic 39000/67200 (2 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 13 July 1995 | Return made up to 13/05/95; full list of members (14 pages) |
| 13 July 1995 | Resolutions
|
| 6 April 1995 | Registered office changed on 06/04/95 from: 54 welbeck street london W1M 7HE (1 page) |
| 6 April 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 8 February 1995 | Ad 23/12/94--------- £ si 14000@1=14000 £ ic 25000/39000 (2 pages) |
| 27 July 1988 | Wd 10/06/88 ad 31/05/88--------- £ si 10000@1=10000 £ ic 15000/25000 (2 pages) |