Black Arrow Transport Limited

Company Name	Black Arrow Transport Limited
Company Status	Dissolved
Company Number	08015040
Category	Private Limited Company
Incorporation Date	2 April 2012(12 years ago)
Dissolution Date	10 May 2016 (7 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ranu Banskar
Date of Birth	December 1988 (Born 35 years ago)
Nationality	Indian
Status	Closed
Appointed	01 September 2014(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 10 May 2016)
Role	Consultant
Country of Residence	India
Correspondence Address	110 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD

Director Name	Mr Manoj Puri
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Viglen House Alperon Lane Alperton Middlesex HA0 1HD

Director Name	Mr Sunilkumar Mehta
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(3 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 24 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Viglen House Alperton Lane Wembley HA0 1HD

Director Name	Mr Sunil Kumar Mehta
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Viglen House Alperton Lane Wembley HA0 1HD

Secretary Name	Mr Sunil Kumar Mehta
Status	Resigned
Appointed	01 July 2012(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	110 Viglen House Alperton Lane Wembley HA0 1HD

Director Name	Mr Ritesh Mansukhlal Panchal
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 January 2016(3 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 04 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45a Elm Road Wembley Middlesex HA9 7JA

Location

Registered Address	110 Viglen House Alperton Lane Wembley HA0 1HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Shareholders

1 at £1	Ranu Banskar 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,012
Cash	£4,292
Current Liabilities	£40,907

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
16 February 2016	Application to strike the company off the register (3 pages)
14 January 2016	Termination of appointment of Ritesh Mansukhlal Panchal as a director on 4 January 2016 (1 page)
14 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (3 pages)
5 January 2016	Appointment of Mr Ritesh Mansukhlal Panchal as a director on 4 January 2016 (2 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (4 pages)
2 November 2015	Appointment of Mr Ranu Banskar as a director on 1 September 2014 (2 pages)
2 November 2015	Appointment of Mr Ranu Banskar as a director on 1 September 2014 (2 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (2 pages)
7 October 2015	Termination of appointment of Sunil Kumar Mehta as a secretary on 1 September 2014 (1 page)
7 October 2015	Termination of appointment of Sunil Kumar Mehta as a secretary on 1 September 2014 (1 page)
7 October 2015	Termination of appointment of Sunil Kumar Mehta as a director on 1 September 2014 (1 page)
7 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 October 2015	Termination of appointment of Sunil Kumar Mehta as a director on 1 September 2014 (1 page)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (3 pages)
24 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (3 pages)
31 August 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
22 August 2012	Appointment of Mr Sunil Kumar Mehta as a secretary (1 page)
3 August 2012	Director's details changed for Mr Sunilkumar Mehta on 3 August 2012 (2 pages)
3 August 2012	Director's details changed for Mr Sunilkumar Mehta on 3 August 2012 (2 pages)
3 August 2012	Director's details changed for Mr Sunilkumar Mehta on 3 August 2012 (2 pages)
3 August 2012	Director's details changed for Mr Sunilkumar Mehta on 3 August 2012 (2 pages)
15 May 2012	Termination of appointment of Manoj Puri as a director (1 page)
24 April 2012	Termination of appointment of Sunil Mehta as a director (1 page)
24 April 2012	Appointment of Mr Sunil Mehta as a director (2 pages)
24 April 2012	Appointment of Mr Sunil Mehta as a director (2 pages)
2 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
2 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Black Arrow Transport Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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