Blue Arrow Trading Limited

Company Name	Blue Arrow Trading Limited
Directors	Khalid Rashid and Hafeez Rehman
Company Status	Liquidation
Company Number	07700127
Category	Private Limited Company
Incorporation Date	11 July 2011(10 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Khalid Rashid
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(3 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1, First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX

Director Name	Mr Hafeez Rehman
Date of Birth	December 1975 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 November 2016(5 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Naxos Building, Hutchings Street London E14 8JR

Director Name	Mr Haseeb Sattar
Date of Birth	February 1980 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	300 Wexham Road Sough Berks SL2 5QL

Director Name	Mr Abdul Basit
Date of Birth	May 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	300 Wexham Road Slough SL2 5QL

Director Name	Mr Aivaras Beleckis
Date of Birth	January 1984 (Born 38 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	01 August 2014(3 years after company formation)
Appointment Duration	3 months, 1 week (resigned 11 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11a Empire Parade Empire Way Wembley Middlesex HA9 0RQ

Director Name	Mr Hafeez Ur Rehman
Date of Birth	December 1975 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(3 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11a Empire Parade Empire Way Wembley Middlesex HA9 0RQ

Location

Registered Address	Unit 1, First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

20.1k at £1	Khalid Rashid 100.00% Ordinary

Financials

Year	2014
Net Worth	£48,246
Cash	£18,328
Current Liabilities	£33,188

Accounts

Latest Accounts	31 July 2015 (6 years, 11 months ago)
Next Accounts Due	30 April 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Returns

Next Return Due	26 July 2016 (overdue)

Filing History

30 March 2020	Liquidators' statement of receipts and payments to 25 January 2020 (23 pages)
8 May 2019	Liquidators' statement of receipts and payments to 25 January 2019 (14 pages)
20 April 2018	Liquidators' statement of receipts and payments to 25 January 2018 (35 pages)
22 January 2018	Registered office address changed from St Martins House the Runway Ruislip Middlesex HA4 6SE to Unit 1, First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 22 January 2018 (2 pages)
13 February 2017	Registered office address changed from 11a Empire Parade Empire Way Wembley Middlesex HA9 0RQ to St Martins House the Runway Ruislip Middlesex HA4 6SE on 13 February 2017 (2 pages)
13 February 2017	Registered office address changed from 11a Empire Parade Empire Way Wembley Middlesex HA9 0RQ to St Martins House the Runway Ruislip Middlesex HA4 6SE on 13 February 2017 (2 pages)
8 February 2017	Statement of affairs with form 4.19 (6 pages)
8 February 2017	Appointment of a voluntary liquidator (1 page)
8 February 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-26 (1 page)
8 February 2017	Statement of affairs with form 4.19 (6 pages)
8 February 2017	Appointment of a voluntary liquidator (1 page)
8 February 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-26 (1 page)
7 December 2016	Appointment of Mr Hafeez Rehman as a director on 25 November 2016 (2 pages)
7 December 2016	Appointment of Mr Hafeez Rehman as a director on 25 November 2016 (2 pages)
12 October 2016	Compulsory strike-off action has been suspended (1 page)
12 October 2016	Compulsory strike-off action has been suspended (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
12 October 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 20,100 (3 pages)
13 July 2015	Termination of appointment of Hafeez Ur Rehman as a director on 1 June 2015 (1 page)
13 July 2015	Termination of appointment of Hafeez Ur Rehman as a director on 1 June 2015 (1 page)
13 July 2015	Termination of appointment of Hafeez Ur Rehman as a director on 1 June 2015 (1 page)
13 July 2015	Termination of appointment of Hafeez Ur Rehman as a director on 1 June 2015 (1 page)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 20,100 (3 pages)
13 July 2015	Termination of appointment of Hafeez Ur Rehman as a director on 1 June 2015 (1 page)
13 July 2015	Termination of appointment of Hafeez Ur Rehman as a director on 1 June 2015 (1 page)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 20,100 (3 pages)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 20,100 (3 pages)
7 April 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 20,100 (3 pages)
7 April 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 20,100 (3 pages)
7 April 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 20,100 (3 pages)
12 March 2015	Appointment of Mr Khalid Rashid as a director on 1 February 2015 (2 pages)
12 March 2015	Appointment of Mr Khalid Rashid as a director on 1 February 2015 (2 pages)
12 March 2015	Appointment of Mr Khalid Rashid as a director on 1 February 2015 (2 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (3 pages)
25 November 2014	Termination of appointment of Aivaras Beleckis as a director on 11 November 2014 (1 page)
25 November 2014	Termination of appointment of Aivaras Beleckis as a director on 11 November 2014 (1 page)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (3 pages)
25 November 2014	Termination of appointment of Aivaras Beleckis as a director on 11 November 2014 (1 page)
25 November 2014	Termination of appointment of Aivaras Beleckis as a director on 11 November 2014 (1 page)
11 November 2014	Appointment of Mr Hafeez Rehman as a director on 15 October 2014 (2 pages)
11 November 2014	Appointment of Mr Hafeez Rehman as a director on 15 October 2014 (2 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (3 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (3 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (3 pages)
28 August 2014	Appointment of Mr Aivaras Beleckis as a director on 1 August 2014 (2 pages)
28 August 2014	Termination of appointment of Abdul Basit as a director on 1 August 2014 (1 page)
28 August 2014	Appointment of Mr Aivaras Beleckis as a director on 1 August 2014 (2 pages)
28 August 2014	Termination of appointment of Abdul Basit as a director on 1 August 2014 (1 page)
28 August 2014	Appointment of Mr Aivaras Beleckis as a director on 1 August 2014 (2 pages)
28 August 2014	Termination of appointment of Abdul Basit as a director on 1 August 2014 (1 page)
16 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders (3 pages)
16 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
8 January 2014	Registered office address changed from 300 Wexham Road Sough Berks SL2 5QL England on 8 January 2014 (1 page)
8 January 2014	Termination of appointment of Haseeb Sattar as a director (1 page)
8 January 2014	Registered office address changed from 300 Wexham Road Sough Berks SL2 5QL England on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from 300 Wexham Road Sough Berks SL2 5QL England on 8 January 2014 (1 page)
8 January 2014	Termination of appointment of Haseeb Sattar as a director (1 page)
15 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
17 November 2012	Compulsory strike-off action has been discontinued (1 page)
17 November 2012	Compulsory strike-off action has been discontinued (1 page)
16 November 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
6 November 2012	First Gazette notice for compulsory strike-off (1 page)
6 November 2012	First Gazette notice for compulsory strike-off (1 page)
12 July 2011	Appointment of Mr Haseeb Sattar as a director (2 pages)
12 July 2011	Appointment of Mr Haseeb Sattar as a director (2 pages)
11 July 2011	Incorporation (20 pages)
11 July 2011	Incorporation (20 pages)

Blue Arrow Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London