Arrowcity Computer Consultants Limited

Company Name	Arrowcity Computer Consultants Limited
Company Status	Dissolved
Company Number	02529552
Category	Private Limited Company
Incorporation Date	9 August 1990(33 years, 9 months ago)
Dissolution Date	27 October 2015 (8 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	John Edward Brimble
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1992(1 year, 11 months after company formation)
Appointment Duration	23 years, 3 months (closed 27 October 2015)
Role	Computer Consultant
Correspondence Address	12 Leigh Terrace Douglas Isle Of Man IM1 5AN

Secretary Name	Nadiya Koval
Nationality	Ukrainian
Status	Closed
Appointed	08 May 2001(10 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (closed 27 October 2015)
Role	Student
Correspondence Address	Saksagansky Str 42 Apt 46 Kiev 01033 Foreign

Secretary Name	Edward William Brimble
Nationality	British
Status	Resigned
Appointed	24 July 1992(1 year, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 08 May 2001)
Role	Company Director
Correspondence Address	28 Pitson Close Corrie Road Addlestone Surrey KT15 2HR

Location

Registered Address	104 Ruislip Road Greenford Middlesex UB6 9QH
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr John Brimble 50.00% Ordinary
1 at £1	Ms Nadiya Koval 50.00% Ordinary

Financials

Year	2014
Net Worth	-£24
Cash	£6,095
Current Liabilities	£6,120

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

27 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
4 July 2015	Application to strike the company off the register (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (14 pages)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (14 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
18 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (14 pages)
6 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (14 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (14 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (14 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 August 2009	Return made up to 24/07/09; full list of members (6 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 August 2008	Return made up to 24/07/08; no change of members (6 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 August 2007	Return made up to 24/07/07; no change of members (6 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 August 2006	Return made up to 24/07/06; full list of members (6 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 November 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 July 2005	Return made up to 24/07/05; full list of members (6 pages)
15 November 2004	Return made up to 24/07/04; full list of members (6 pages)
2 March 2004	Return made up to 24/07/03; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
30 December 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
27 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
27 July 2002	Return made up to 24/07/01; full list of members (6 pages)
27 July 2002	Return made up to 24/07/02; full list of members (6 pages)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 42 kings avenue greenford middlesex UB6 9DE (1 page)
20 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
5 December 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
2 October 2000	Return made up to 24/07/98; full list of members (6 pages)
2 October 2000	Return made up to 24/07/99; full list of members (6 pages)
26 September 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 2000	Accounts for a small company made up to 30 September 1998 (6 pages)
16 October 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
10 September 1998	Registered office changed on 10/09/98 from: 319 hounslow road hanworth feltham middx. TW13 5JQ (1 page)
29 October 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
20 August 1997	Return made up to 24/07/97; no change of members (4 pages)
16 September 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
16 September 1996	Return made up to 24/07/96; full list of members (6 pages)
14 September 1995	Return made up to 24/07/95; no change of members (4 pages)

Arrowcity Computer Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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