EURO Arrow Ltd

Company Name	EURO Arrow Ltd
Company Status	Dissolved
Company Number	03869914
Category	Private Limited Company
Incorporation Date	2 November 1999(24 years, 6 months ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jacob Meir Dreyfuss
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1999(1 month after company formation)
Appointment Duration	16 years, 3 months (closed 22 March 2016)
Role	Manager
Country of Residence	England
Correspondence Address	159 Clapton Common London E5 9AE

Secretary Name	Mrs Rivkah Dreyfuss
Nationality	British
Status	Resigned
Appointed	03 December 1999(1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 07 November 2011)
Role	Shop Manager
Country of Residence	England
Correspondence Address	40 Lingwood Road London E5 9BN

Secretary Name	Mr Jacob Silver
Status	Resigned
Appointed	07 November 2011(12 years after company formation)
Appointment Duration	Resigned same day (resigned 07 November 2011)
Role	Company Director
Correspondence Address	159 Clapton Common London E5 9AE

Secretary Name	Yakov Levy
Status	Resigned
Appointed	26 July 2012(12 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 November 2012)
Role	Company Director
Correspondence Address	159 Clapton Common London E5 9AE

Director Name	M & K Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	02 November 1999(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 November 1999(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Location

Registered Address	159 Clapton Common London E5 9AE
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Jacob Dreyfuss 100.00% Ordinary

Financials

Year	2014
Net Worth	-£549,837
Cash	£1
Current Liabilities	£868,624

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016	Final Gazette dissolved following liquidation (1 page)
22 March 2016	Final Gazette dissolved following liquidation (1 page)
22 December 2015	Completion of winding up (1 page)
22 December 2015	Completion of winding up (1 page)
28 May 2015	Order of court to wind up (2 pages)
28 May 2015	Order of court to wind up (2 pages)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (3 pages)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (3 pages)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (3 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
24 July 2014	Termination of appointment of Jacob Silver as a secretary on 7 November 2011 (1 page)
24 July 2014	Termination of appointment of Jacob Silver as a secretary on 7 November 2011 (1 page)
24 July 2014	Termination of appointment of Jacob Silver as a secretary on 7 November 2011 (1 page)
24 July 2014	Termination of appointment of Jacob Silver as a secretary on 7 November 2011 (1 page)
24 July 2014	Termination of appointment of Jacob Silver as a secretary on 7 November 2011 (1 page)
24 July 2014	Termination of appointment of Jacob Silver as a secretary on 7 November 2011 (1 page)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (3 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (3 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (3 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
2 November 2012	Termination of appointment of Yakov Levy as a secretary (1 page)
2 November 2012	Termination of appointment of Yakov Levy as a secretary (1 page)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
26 July 2012	Appointment of Yakov Levy as a secretary (1 page)
26 July 2012	Appointment of Yakov Levy as a secretary (1 page)
5 July 2012	Registered office address changed from 214 Stamford Hill London N16 6RA on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from 214 Stamford Hill London N16 6RA on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from 214 Stamford Hill London N16 6RA on 5 July 2012 (1 page)
8 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
8 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
8 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
7 November 2011	Appointment of Mr Jacob Silver as a secretary (1 page)
7 November 2011	Appointment of Mr Jacob Silver as a secretary (1 page)
7 November 2011	Director's details changed for Mr Jacob Meir Dreyfuss on 7 November 2011 (2 pages)
7 November 2011	Director's details changed for Mr Jacob Meir Dreyfuss on 7 November 2011 (2 pages)
7 November 2011	Director's details changed for Mr Jacob Meir Dreyfuss on 7 November 2011 (2 pages)
7 November 2011	Termination of appointment of Rivkah Dreyfuss as a secretary (1 page)
7 November 2011	Termination of appointment of Rivkah Dreyfuss as a secretary (1 page)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
30 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
30 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
30 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
18 September 2009	Accounts for a small company made up to 30 November 2008 (8 pages)
18 September 2009	Accounts for a small company made up to 30 November 2008 (8 pages)
17 December 2008	Return made up to 02/11/08; full list of members (3 pages)
17 December 2008	Return made up to 02/11/08; full list of members (3 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
27 June 2008	Particulars of a mortgage or charge / charge no: 24 (3 pages)
27 June 2008	Particulars of a mortgage or charge / charge no: 24 (3 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 23 (3 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 22 (3 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 23 (3 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 22 (3 pages)
27 December 2007	Return made up to 02/11/07; full list of members (2 pages)
27 December 2007	Return made up to 02/11/07; full list of members (2 pages)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
18 July 2007	Particulars of mortgage/charge (5 pages)
18 July 2007	Particulars of mortgage/charge (5 pages)
18 July 2007	Particulars of mortgage/charge (5 pages)
18 July 2007	Particulars of mortgage/charge (5 pages)
3 February 2007	Total exemption small company accounts made up to 30 November 2005 (7 pages)
3 February 2007	Total exemption small company accounts made up to 30 November 2005 (7 pages)
22 December 2006	Return made up to 02/11/06; full list of members (2 pages)
22 December 2006	Return made up to 02/11/06; full list of members (2 pages)
5 December 2005	Return made up to 02/11/05; full list of members (2 pages)
5 December 2005	Return made up to 02/11/05; full list of members (2 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
9 December 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
9 December 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
18 November 2004	Return made up to 02/11/04; full list of members (6 pages)
18 November 2004	Return made up to 02/11/04; full list of members (6 pages)
27 March 2004	Particulars of mortgage/charge (7 pages)
27 March 2004	Particulars of mortgage/charge (7 pages)
17 November 2003	Return made up to 02/11/03; full list of members (6 pages)
17 November 2003	Return made up to 02/11/03; full list of members (6 pages)
6 October 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
6 October 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
7 February 2003	Accounts for a small company made up to 30 November 2001 (7 pages)
7 February 2003	Accounts for a small company made up to 30 November 2001 (7 pages)
4 November 2002	Return made up to 02/11/02; full list of members (6 pages)
4 November 2002	Return made up to 02/11/02; full list of members (6 pages)
18 September 2002	Particulars of mortgage/charge (5 pages)
18 September 2002	Particulars of mortgage/charge (5 pages)
11 September 2002	Particulars of mortgage/charge (3 pages)
11 September 2002	Particulars of mortgage/charge (3 pages)
21 May 2002	Particulars of mortgage/charge (5 pages)
21 May 2002	Particulars of mortgage/charge (5 pages)
15 January 2002	Return made up to 02/11/01; full list of members (6 pages)
15 January 2002	Registered office changed on 15/01/02 from: 115 craven park road london N15 6BL (1 page)
15 January 2002	Registered office changed on 15/01/02 from: 115 craven park road london N15 6BL (1 page)
15 January 2002	Return made up to 02/11/01; full list of members (6 pages)
4 December 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
4 December 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
19 November 2001	Particulars of mortgage/charge (7 pages)
19 November 2001	Particulars of mortgage/charge (7 pages)
10 September 2001	Particulars of mortgage/charge (7 pages)
10 September 2001	Particulars of mortgage/charge (7 pages)
28 August 2001	Particulars of mortgage/charge (7 pages)
28 August 2001	Particulars of mortgage/charge (7 pages)
9 July 2001	Return made up to 02/11/00; full list of members (6 pages)
9 July 2001	Return made up to 02/11/00; full list of members (6 pages)
24 April 2001	Particulars of mortgage/charge (7 pages)
24 April 2001	Particulars of mortgage/charge (7 pages)
31 January 2001	Particulars of mortgage/charge (7 pages)
31 January 2001	Particulars of mortgage/charge (7 pages)
31 January 2001	Particulars of mortgage/charge (7 pages)
31 January 2001	Particulars of mortgage/charge (7 pages)
19 December 2000	Particulars of mortgage/charge (7 pages)
19 December 2000	Particulars of mortgage/charge (7 pages)
19 December 2000	Particulars of mortgage/charge (7 pages)
19 December 2000	Particulars of mortgage/charge (7 pages)
14 September 2000	Particulars of mortgage/charge (4 pages)
14 September 2000	Particulars of mortgage/charge (4 pages)
13 July 2000	Particulars of mortgage/charge (7 pages)
13 July 2000	Particulars of mortgage/charge (7 pages)
28 March 2000	Particulars of mortgage/charge (4 pages)
28 March 2000	Particulars of mortgage/charge (4 pages)
28 March 2000	Particulars of mortgage/charge (4 pages)
28 March 2000	Particulars of mortgage/charge (4 pages)
22 March 2000	Particulars of mortgage/charge (4 pages)
22 March 2000	Particulars of mortgage/charge (4 pages)
17 March 2000	Particulars of mortgage/charge (4 pages)
17 March 2000	Particulars of mortgage/charge (4 pages)
17 February 2000	Particulars of mortgage/charge (4 pages)
17 February 2000	Particulars of mortgage/charge (4 pages)
20 December 1999	Registered office changed on 20/12/99 from: 43 wellington avenue london N15 6AX (1 page)
20 December 1999	Registered office changed on 20/12/99 from: 43 wellington avenue london N15 6AX (1 page)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Secretary resigned (1 page)
2 November 1999	Incorporation (14 pages)
2 November 1999	Incorporation (14 pages)

EURO Arrow Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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