Arrow Exports (UK) Limited

Company Name	Arrow Exports (UK) Limited
Director	Ebrahim Essmaili Shad
Company Status	Active
Company Number	02733584
Category	Private Limited Company
Incorporation Date	23 July 1992(31 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ebrahim Essmaili Shad
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	23 July 1993(1 year after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Fitzjames Avenue London W14 0RR

Secretary Name	Ms Nasrin Mahjouri
Nationality	British
Status	Current
Appointed	23 July 1993(1 year after company formation)
Appointment Duration	30 years, 9 months
Role	Secretary
Correspondence Address	43 Fitzjames Avenue London W14 0RR

Director Name	Nasrin Essmaili-Shad
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(1 year after company formation)
Appointment Duration	7 years, 4 months (resigned 24 November 2000)
Role	Secretary
Correspondence Address	43 Fitzjames Avenue London W14 0RR

Director Name	Kamran Massih
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 January 1998(5 years, 5 months after company formation)
Appointment Duration	9 months (resigned 14 October 1998)
Role	Engineer
Correspondence Address	419 Devon Drive Quebec Montreal H9g 1l5

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 July 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.arrowexports.com

Location

Registered Address	43 Fitzjames Avenue London W14 0RR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ebrahim Essmaili Shad 50.00% Ordinary
1 at £1	Nasrin Mahjouri 50.00% Ordinary

Financials

Year	2014
Net Worth	£313,539
Cash	£210,748
Current Liabilities	£115,969

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Charges

22 July 2003	Delivered on: 23 July 2003 Satisfied on: 4 October 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

22 July 2003

Delivered on: 23 July 2003
Satisfied on: 4 October 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

25 February 2021	Total exemption full accounts made up to 29 February 2020 (8 pages)
3 August 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
30 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
20 September 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
30 December 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
20 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
24 April 2018	Director's details changed for Ebrahim Essmaili Shad on 24 April 2018 (2 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
16 September 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
16 September 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
6 August 2015	Registered office address changed from 6 Paines Lane Pinner Middlesex HA5 3DF England to 43 Fitzjames Avenue London W14 0RR on 6 August 2015 (1 page)
6 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
6 August 2015	Registered office address changed from 6 Paines Lane Pinner Middlesex HA5 3DF England to 43 Fitzjames Avenue London W14 0RR on 6 August 2015 (1 page)
6 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
6 August 2015	Registered office address changed from 6 Paines Lane Pinner Middlesex HA5 3DF England to 43 Fitzjames Avenue London W14 0RR on 6 August 2015 (1 page)
16 January 2015	Registered office address changed from 6 the Roughs Northwood Middlesex HA6 3DF England to 6 Paines Lane Pinner Middlesex HA5 3DF on 16 January 2015 (1 page)
16 January 2015	Registered office address changed from 43 Fitzjames Avenue London W14 0RR to 6 Paines Lane Pinner Middlesex HA5 3DF on 16 January 2015 (1 page)
16 January 2015	Registered office address changed from 6 the Roughs Northwood Middlesex HA6 3DF England to 6 Paines Lane Pinner Middlesex HA5 3DF on 16 January 2015 (1 page)
16 January 2015	Registered office address changed from 43 Fitzjames Avenue London W14 0RR to 6 Paines Lane Pinner Middlesex HA5 3DF on 16 January 2015 (1 page)
15 January 2015	Total exemption full accounts made up to 28 February 2014 (13 pages)
15 January 2015	Total exemption full accounts made up to 28 February 2014 (13 pages)
26 November 2014	Compulsory strike-off action has been discontinued (1 page)
26 November 2014	Compulsory strike-off action has been discontinued (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
24 November 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
24 November 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
7 January 2014	Total exemption small company accounts made up to 28 February 2013 (6 pages)
7 January 2014	Total exemption small company accounts made up to 28 February 2013 (6 pages)
23 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2 (4 pages)
23 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2 (4 pages)
5 February 2013	Total exemption full accounts made up to 29 February 2012 (13 pages)
5 February 2013	Total exemption full accounts made up to 29 February 2012 (13 pages)
7 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
4 April 2012	Registered office address changed from 246 High Road Harrow Weald Harrow Middlesex HA3 7BB on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from 246 High Road Harrow Weald Harrow Middlesex HA3 7BB on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from 246 High Road Harrow Weald Harrow Middlesex HA3 7BB on 4 April 2012 (1 page)
5 December 2011	Total exemption full accounts made up to 28 February 2011 (13 pages)
5 December 2011	Total exemption full accounts made up to 28 February 2011 (13 pages)
11 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption full accounts made up to 28 February 2010 (13 pages)
6 January 2011	Total exemption full accounts made up to 28 February 2010 (13 pages)
10 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
19 May 2010	Compulsory strike-off action has been discontinued (1 page)
19 May 2010	Compulsory strike-off action has been discontinued (1 page)
18 May 2010	Total exemption full accounts made up to 28 February 2009 (13 pages)
18 May 2010	Total exemption full accounts made up to 28 February 2009 (13 pages)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
11 August 2009	Return made up to 23/07/09; full list of members (3 pages)
11 August 2009	Return made up to 23/07/09; full list of members (3 pages)
1 July 2009	Compulsory strike-off action has been discontinued (1 page)
1 July 2009	Compulsory strike-off action has been discontinued (1 page)
30 June 2009	Total exemption full accounts made up to 29 February 2008 (13 pages)
30 June 2009	Total exemption full accounts made up to 29 February 2008 (13 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
20 November 2008	Secretary's change of particulars / nasrin mahjouri / 11/11/2008 (1 page)
20 November 2008	Secretary's change of particulars / nasrin mahjouri / 11/11/2008 (1 page)
17 November 2008	Total exemption full accounts made up to 28 February 2007 (13 pages)
17 November 2008	Total exemption full accounts made up to 28 February 2007 (13 pages)
13 November 2008	Secretary's change of particulars / nasrin essmaili-shad / 11/11/2008 (1 page)
13 November 2008	Secretary's change of particulars / nasrin essmaili-shad / 11/11/2008 (1 page)
7 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 August 2008	Return made up to 23/07/08; full list of members (3 pages)
6 August 2008	Return made up to 23/07/08; full list of members (3 pages)
31 July 2007	Return made up to 23/07/07; full list of members (2 pages)
31 July 2007	Return made up to 23/07/07; full list of members (2 pages)
11 April 2007	Total exemption full accounts made up to 28 February 2006 (13 pages)
11 April 2007	Total exemption full accounts made up to 28 February 2006 (13 pages)
23 January 2007	Return made up to 23/07/06; full list of members (2 pages)
23 January 2007	Return made up to 23/07/06; full list of members (2 pages)
16 February 2006	Total exemption full accounts made up to 28 February 2005 (13 pages)
16 February 2006	Total exemption full accounts made up to 28 February 2005 (13 pages)
10 August 2005	Return made up to 23/07/05; full list of members (2 pages)
10 August 2005	Return made up to 23/07/05; full list of members (2 pages)
20 April 2005	Total exemption full accounts made up to 29 February 2004 (12 pages)
20 April 2005	Total exemption full accounts made up to 29 February 2004 (12 pages)
12 November 2004	Return made up to 23/07/04; full list of members (6 pages)
12 November 2004	Return made up to 23/07/04; full list of members (6 pages)
22 March 2004	Total exemption full accounts made up to 28 February 2003 (13 pages)
22 March 2004	Total exemption full accounts made up to 28 February 2003 (13 pages)
18 August 2003	Return made up to 23/07/03; full list of members (6 pages)
18 August 2003	Return made up to 23/07/03; full list of members (6 pages)
23 July 2003	Particulars of mortgage/charge (3 pages)
23 July 2003	Particulars of mortgage/charge (3 pages)
21 January 2003	Total exemption full accounts made up to 28 February 2002 (12 pages)
21 January 2003	Total exemption full accounts made up to 28 February 2002 (12 pages)
28 August 2002	Registered office changed on 28/08/02 from: jaykay house 39-43 high road ickenham uxbridge middlesex UB10 8LF (1 page)
28 August 2002	Registered office changed on 28/08/02 from: jaykay house 39-43 high road ickenham uxbridge middlesex UB10 8LF (1 page)
27 December 2001	Total exemption full accounts made up to 28 February 2001 (10 pages)
27 December 2001	Total exemption full accounts made up to 28 February 2001 (10 pages)
18 September 2001	Return made up to 23/07/01; full list of members (6 pages)
18 September 2001	Return made up to 23/07/01; full list of members (6 pages)
10 August 2001	Total exemption full accounts made up to 29 February 2000 (13 pages)
10 August 2001	Total exemption full accounts made up to 29 February 2000 (13 pages)
12 December 2000	Director resigned (2 pages)
12 December 2000	Director resigned (2 pages)
4 August 2000	Return made up to 23/07/00; full list of members (6 pages)
4 August 2000	Return made up to 23/07/00; full list of members (6 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Secretary resigned (1 page)
4 January 2000	Full accounts made up to 28 February 1999 (13 pages)
4 January 2000	Full accounts made up to 28 February 1999 (13 pages)
20 August 1999	Return made up to 23/07/99; no change of members (4 pages)
20 August 1999	Return made up to 23/07/99; no change of members (4 pages)
30 December 1998	Full accounts made up to 28 February 1998 (11 pages)
30 December 1998	Full accounts made up to 28 February 1998 (11 pages)
19 October 1998	Director resigned (2 pages)
19 October 1998	Director resigned (2 pages)
31 July 1998	Return made up to 23/07/98; full list of members (6 pages)
31 July 1998	Return made up to 23/07/98; full list of members (6 pages)
1 July 1998	Full accounts made up to 28 February 1997 (9 pages)
1 July 1998	Full accounts made up to 28 February 1997 (9 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
22 July 1997	Return made up to 23/07/97; no change of members (4 pages)
22 July 1997	Return made up to 23/07/97; no change of members (4 pages)
3 April 1997	Full accounts made up to 29 February 1996 (9 pages)
3 April 1997	Full accounts made up to 29 February 1996 (9 pages)
3 February 1997	Registered office changed on 03/02/97 from: target house 70A-72A the centre feltham middlesex TW13 4BH (1 page)
3 February 1997	Registered office changed on 03/02/97 from: target house 70A-72A the centre feltham middlesex TW13 4BH (1 page)
22 August 1996	Return made up to 23/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 1996	Return made up to 23/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 June 1996	Accounts for a dormant company made up to 31 July 1995 (3 pages)
3 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 June 1996	Accounts for a dormant company made up to 31 July 1995 (3 pages)
2 June 1996	Accounting reference date shortened from 31/07/96 to 28/02/96 (1 page)
2 June 1996	Accounting reference date shortened from 31/07/96 to 28/02/96 (1 page)
25 July 1995	Return made up to 23/07/95; no change of members (4 pages)
25 July 1995	Return made up to 23/07/95; no change of members (4 pages)
19 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 May 1995	Accounts for a dormant company made up to 31 July 1994 (4 pages)
19 May 1995	Accounts for a dormant company made up to 31 July 1994 (4 pages)
19 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)