| Company Name | Red Arrow (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06648447 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2008(15 years, 9 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 52243 | Cargo handling for land transport activities |
Directors
| Director Name | Mr Attila Herr |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 16 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 572 London Road Grays Essex RM20 3BJ |
| Secretary Name | Mrs Eva Herr |
|---|---|
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 16 July 2008(same day as company formation) |
| Role | Hr Assistant |
| Correspondence Address | 75 Brimfield Road Purfleet Essex RM19 1RQ |
Location
| Registered Address | 572 London Road West Thurrock Essex RM20 3BJ |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | A. Herr 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,652 |
| Cash | £52 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 17 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 26 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 26 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 12 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2013 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
| 10 October 2013 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
| 9 October 2013 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
| 9 October 2013 | Director's details changed for Mr Attila Herr on 1 July 2011 (2 pages) |
| 9 October 2013 | Director's details changed for Mr Attila Herr on 1 July 2011 (2 pages) |
| 9 October 2013 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 14 May 2013 (4 pages) |
| 14 May 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 14 May 2013 (4 pages) |
| 22 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 7 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Director's details changed for Mr Attila Herr on 1 October 2009 (2 pages) |
| 6 September 2010 | Termination of appointment of Eva Herr as a secretary (1 page) |
| 6 September 2010 | Director's details changed for Mr Attila Herr on 1 October 2009 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Attila Herr on 1 October 2009 (2 pages) |
| 6 September 2010 | Termination of appointment of Eva Herr as a secretary (1 page) |
| 4 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 13 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN (1 page) |
| 9 September 2008 | Director's change of particulars / attila herr / 01/09/2008 (1 page) |
| 9 September 2008 | Secretary's change of particulars / eva herr / 01/09/2008 (2 pages) |
| 9 September 2008 | Secretary's change of particulars / eva herr / 01/09/2008 (2 pages) |
| 9 September 2008 | Director's change of particulars / attila herr / 01/09/2008 (1 page) |
| 5 September 2008 | Registered office changed on 05/09/2008 from 10 mornington road london E11 3BE (1 page) |
| 5 September 2008 | Registered office changed on 05/09/2008 from 10 mornington road london E11 3BE (1 page) |
| 16 July 2008 | Incorporation (17 pages) |
| 16 July 2008 | Incorporation (17 pages) |