ARROWMEK CONSULTANTS LIMITED

ARROWMEK CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARROWMEK CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04005614
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARROWMEK CONSULTANTS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ARROWMEK CONSULTANTS LIMITED located?

    Registered Office Address
    8 Church Green
    Totternhoe
    LU6 1RF Dunstable
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARROWMEK CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for ARROWMEK CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 14 Mannock Way Leighton Buzzard LU7 4HU England to 8 Church Green Totternhoe Dunstable LU6 1RF on Feb 29, 2020

    1 pagesAD01

    Director's details changed for Mr Mark David Rowe on Aug 22, 2019

    2 pagesCH01

    Change of details for Mr Mark David Rowe as a person with significant control on Aug 22, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Registered office address changed from 29 Shiphay Avenue Shiphay Torquay Devon TQ2 7ED to 14 Mannock Way Leighton Buzzard LU7 4HU on Oct 28, 2017

    1 pagesAD01

    Confirmation statement made on Jun 01, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Termination of appointment of Lisa Marie Rowe as a secretary on Nov 19, 2016

    1 pagesTM02

    Annual return made up to Jun 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2015

    Statement of capital on Jun 13, 2015

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2013

    Statement of capital following an allotment of shares on Jun 15, 2013

    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jun 01, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of ARROWMEK CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWE, Mark David
    Church Green
    Totternhoe
    LU6 1RF Dunstable
    8
    England
    Director
    Church Green
    Totternhoe
    LU6 1RF Dunstable
    8
    England
    EnglandBritishProfessional Engineer70170380003
    PAGET, Brian
    Levant Cottage Vellanoweth
    Ludgvan
    TR20 8EW Penzance
    Cornwall
    Secretary
    Levant Cottage Vellanoweth
    Ludgvan
    TR20 8EW Penzance
    Cornwall
    British4668890001
    ROWE, Lisa Marie
    Shiphay Avenue
    Shiphay
    TQ2 7ED Torquay
    29
    Devon
    England
    Secretary
    Shiphay Avenue
    Shiphay
    TQ2 7ED Torquay
    29
    Devon
    England
    British70170390001

    Who are the persons with significant control of ARROWMEK CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark David Rowe
    Church Green
    Totternhoe
    LU6 1RF Dunstable
    8
    England
    May 31, 2017
    Church Green
    Totternhoe
    LU6 1RF Dunstable
    8
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0