| Company Name | Black Arrow Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04303377 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2001(22 years, 6 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Donville Davis |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2001(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Morton Way Southgate London N14 7HN |
| Secretary Name | Mr Terry Marquez |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2005(3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 24 April 2012) |
| Role | Secretary |
| Correspondence Address | 59b Victoria Park Road Hackney London E9 7NA |
| Secretary Name | Donville Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2001(same day as company formation) |
| Role | Manager |
| Correspondence Address | 122 The Larches Palmers Green London N13 5QE |
| Director Name | Soner Orhan |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2001(1 day after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 July 2003) |
| Role | Manager |
| Correspondence Address | 209 Great Cambridge Road Enfield Middlesex EN1 1SQ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 57a North Woolwich Road Canning Town London E16 2AA |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Royal Docks |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2011 | Application to strike the company off the register (3 pages) |
| 29 December 2011 | Application to strike the company off the register (3 pages) |
| 13 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-12-13
|
| 13 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-12-13
|
| 13 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-12-13
|
| 1 August 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
| 1 August 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
| 30 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 5 August 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 18 January 2010 | Secretary's details changed for Terry Marquez on 18 January 2010 (1 page) |
| 18 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Secretary's details changed for Terry Marquez on 18 January 2010 (1 page) |
| 18 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Donville Davis on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Donville Davis on 18 January 2010 (2 pages) |
| 1 September 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 1 September 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 11 November 2008 | Return made up to 08/11/08; full list of members (10 pages) |
| 11 November 2008 | Return made up to 08/11/08; full list of members (10 pages) |
| 2 September 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
| 2 September 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
| 6 December 2007 | Return made up to 11/10/07; full list of members (6 pages) |
| 6 December 2007 | Return made up to 11/10/07; full list of members (6 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 10 November 2006 | Return made up to 11/10/06; full list of members (6 pages) |
| 10 November 2006 | Return made up to 11/10/06; full list of members (6 pages) |
| 6 September 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 6 September 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 3 February 2006 | Return made up to 11/10/05; full list of members
|
| 3 February 2006 | New secretary appointed (2 pages) |
| 3 February 2006 | Return made up to 11/10/05; full list of members (7 pages) |
| 3 February 2006 | New secretary appointed (2 pages) |
| 8 October 2005 | Particulars of mortgage/charge (3 pages) |
| 8 October 2005 | Particulars of mortgage/charge (3 pages) |
| 14 September 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 14 September 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 17 November 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 15 January 2004 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 15 January 2004 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 12 November 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 12 November 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 5 July 2003 | Director resigned (1 page) |
| 5 July 2003 | Director resigned (1 page) |
| 25 February 2003 | Return made up to 11/10/02; full list of members (7 pages) |
| 25 February 2003 | Return made up to 11/10/02; full list of members (7 pages) |
| 28 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 9 November 2001 | Ad 12/10/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 9 November 2001 | Ad 12/10/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 29 October 2001 | New director appointed (2 pages) |
| 29 October 2001 | New director appointed (2 pages) |
| 15 October 2001 | Director resigned (1 page) |
| 15 October 2001 | Secretary resigned (1 page) |
| 15 October 2001 | Director resigned (1 page) |
| 15 October 2001 | Secretary resigned (1 page) |
| 11 October 2001 | Incorporation (9 pages) |
| 11 October 2001 | Incorporation (9 pages) |