Flaming Arrows Ltd

Company Name	Flaming Arrows Ltd
Company Status	Dissolved
Company Number	08526772
Category	Private Limited Company
Incorporation Date	13 May 2013(10 years, 11 months ago)
Dissolution Date	24 September 2019 (4 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mrs Janine Grafton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2013(2 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (closed 24 September 2019)
Role	Manager
Country of Residence	England
Correspondence Address	2 Elms Court Westcliff-On-Sea Essex SS0 0BF

Director Name	Mr Andrew Dennis
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	92a Rectory Grove Leigh-On-Sea Essex SS9 2HL

Director Name	Mr Daniel Grafton
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(2 weeks, 4 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 July 2013)
Role	Creative
Country of Residence	England
Correspondence Address	92a Rectory Grove Leigh-On-Sea Essex SS9 2HL

Contact

Website	www.flaming-arrows.com

Location

Registered Address	15a The Hermitage Shenfield Rd Brentwood Essex CM15 8AG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood North
Built Up Area	Brentwood

Shareholders

6 at £1	Daniel Grafton 60.00% Ordinary
3 at £1	Janine Grafton 30.00% Ordinary
1 at £1	Reginald Bass & Susan Bass 10.00% Ordinary

Accounts

Latest Accounts	31 May 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

24 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2019	First Gazette notice for voluntary strike-off (1 page)
2 July 2019	Application to strike the company off the register (1 page)
14 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
4 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
12 February 2018	Confirmation statement made on 12 February 2018 with updates (4 pages)
12 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
18 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
18 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
18 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
18 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
17 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
17 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 10 (3 pages)
12 February 2016	Director's details changed for Mrs Janine Grafton on 12 February 2016 (2 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 10 (3 pages)
12 February 2016	Director's details changed for Mrs Janine Grafton on 12 February 2016 (2 pages)
4 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10 (3 pages)
4 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10 (3 pages)
19 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
19 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
11 September 2014	Registered office address changed from 92a Rectory Grove Leigh-on-Sea Essex SS9 2HL to 15a the Hermitage Shenfield Rd Brentwood Essex CM15 8AG on 11 September 2014 (1 page)
11 September 2014	Registered office address changed from 92a Rectory Grove Leigh-on-Sea Essex SS9 2HL to 15a the Hermitage Shenfield Rd Brentwood Essex CM15 8AG on 11 September 2014 (1 page)
12 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10 (4 pages)
12 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10 (4 pages)
23 July 2013	Director's details changed for Mr Daniel Grafton on 23 July 2013 (2 pages)
23 July 2013	Director's details changed for Mrs Janine Grafton on 23 July 2013 (2 pages)
23 July 2013	Termination of appointment of Daniel Grafton as a director (1 page)
23 July 2013	Director's details changed for Mr Daniel Grafton on 23 July 2013 (2 pages)
23 July 2013	Director's details changed for Mrs Janine Grafton on 23 July 2013 (2 pages)
23 July 2013	Termination of appointment of Daniel Grafton as a director (1 page)
19 July 2013	Appointment of Mr Daniel Grafton as a director (2 pages)
19 July 2013	Appointment of Mrs Janine Grafton as a director (2 pages)
19 July 2013	Appointment of Mr Daniel Grafton as a director (2 pages)
19 July 2013	Termination of appointment of Andrew Dennis as a director (1 page)
19 July 2013	Appointment of Mrs Janine Grafton as a director (2 pages)
19 July 2013	Termination of appointment of Andrew Dennis as a director (1 page)
26 June 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 10 (3 pages)
26 June 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 10 (3 pages)
13 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Flaming Arrows Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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