ARROW EXPORTS (UK) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0RR

Company number 02733584
Status Active
Incorporation Date 23 July 1992
Company Type Private Limited Company
Address 43 FITZJAMES AVENUE, LONDON, W14 0RR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ARROW EXPORTS (UK) LIMITED are www.arrowexportsuk.co.uk, and www.arrow-exports-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Arrow Exports Uk Limited is a Private Limited Company. The company registration number is 02733584. Arrow Exports Uk Limited has been working since 23 July 1992. The present status of the company is Active. The registered address of Arrow Exports Uk Limited is 43 Fitzjames Avenue London W14 0rr. . MAHJOURI, Nasrin is a Secretary of the company. ESSMAILI SHAD, Ebrahim is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ESSMAILI-SHAD, Nasrin has been resigned. Director MASSIH, Kamran has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MAHJOURI, Nasrin
Director
ESSMAILI SHAD, Ebrahim

91 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 August 1992
Appointed Date: 23 July 1992
Director
ESSMAILI-SHAD, Nasrin
Resigned: 24 November 2000
75 years old
Director
MASSIH, Kamran
Resigned: 14 October 1998
Appointed Date: 12 January 1998
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 August 1992
Appointed Date: 23 July 1992

Persons With Significant Control

Mr Ebrahim Essmaili Shad
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARROW EXPORTS (UK) LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
06 Aug 2015
Registered office address changed from 6 Paines Lane Pinner Middlesex HA5 3DF England to 43 Fitzjames Avenue London W14 0RR on 6 August 2015
...
... and 73 more events
07 Aug 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Apr 1994
First Gazette notice for compulsory strike-off
21 Aug 1992
Registered office changed on 21/08/92 from: classic house 174-180 old street london EC1V 9BP
17 Aug 1992
Company name changed speed 2772 LIMITED\certificate issued on 18/08/92
23 Jul 1992
Incorporation

ARROW EXPORTS (UK) LIMITED Charges

22 July 2003
Debenture
Delivered: 23 July 2003
Status: Satisfied on 4 October 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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