ARENA CENTRAL LIMITED

Key Data

Status

Dissolved

Company No.

03441155

Incorporation date

28/09/1997

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1997)

13/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/10/2011

Application to strike the company off the register

View PDF (3 pages)

22/12/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (4 pages)

22/12/2010

Secretary's details changed for J O Hambro Capital Management Limited on 2010-09-29

View PDF (2 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

03/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

26/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (5 pages)

06/01/2009

Accounts made up to 2007-12-31

View PDF (5 pages)

29/12/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

18/11/2008

Auditor's resignation

View PDF (2 pages)

10/11/2008

Return made up to 29/09/08; no change of members

View PDF (6 pages)

28/12/2007

Return made up to 29/09/07; no change of members

View PDF (6 pages)

18/04/2007

New secretary appointed

View PDF (2 pages)

16/04/2007

Registered office changed on 17/04/07 from: 121 mount street london W1K 3NW

View PDF (1 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

09/10/2006

Return made up to 29/09/06; full list of members

View PDF (2 pages)

23/07/2006

New director appointed

View PDF (2 pages)

23/07/2006

Director resigned

View PDF (1 pages)

04/06/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

07/03/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

19/12/2005

New secretary appointed

View PDF (2 pages)

26/10/2005

Return made up to 29/09/05; full list of members

View PDF (2 pages)

25/10/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

13/07/2005

New director appointed

View PDF (2 pages)

13/07/2005

Director resigned

View PDF (1 pages)

08/07/2005

Registered office changed on 09/07/05 from: 30-32 pall mall liverpool L3 6AL

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

19/05/2005

Auditor's resignation

View PDF (2 pages)

03/05/2005

New director appointed

View PDF (2 pages)

03/05/2005

Director resigned

View PDF (1 pages)

02/11/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

04/08/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

15/02/2004

Director resigned

View PDF (1 pages)

13/10/2003

Return made up to 29/09/03; full list of members

View PDF (8 pages)

08/04/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

11/03/2003

New director appointed

View PDF (2 pages)

17/11/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

19/08/2002

Resolutions

View PDF (1 pages)

09/08/2002

Auditor's resignation

View PDF (3 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

21/01/2002

Registered office changed on 22/01/02 from: hampton house 20 albert embankment, london SE1 7TJ

View PDF (1 pages)

09/10/2001

Return made up to 29/09/01; full list of members

View PDF (7 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

07/11/2000

Return made up to 29/09/00; full list of members

View PDF (7 pages)

07/06/2000

Director's particulars changed

View PDF (1 pages)

11/05/2000

Registered office changed on 12/05/00 from: 39 south street london W1Y 5PD

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

08/11/1999

Return made up to 29/09/99; full list of members

View PDF (7 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

04/01/1999

Return made up to 29/09/98; full list of members

View PDF (9 pages)

04/01/1999

Secretary's particulars changed

View PDF (0 pages)

22/12/1998

Registered office changed on 23/12/98 from: hampton house 20 albert embankment london SE1 7TJ

View PDF (1 pages)

07/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1998

Accounting reference date shortened from 28/03/99 to 31/03/98

View PDF (1 pages)

08/01/1998

Accounting reference date extended from 30/09/98 to 28/03/99

View PDF (1 pages)

11/12/1997

Registered office changed on 12/12/97 from: fountain precinct balm green sheffield S1 1RZ

View PDF (1 pages)

11/12/1997

Director resigned

View PDF (1 pages)

11/12/1997

Secretary resigned

View PDF (1 pages)

11/12/1997

New director appointed

View PDF (3 pages)

11/12/1997

New director appointed

View PDF (3 pages)

11/12/1997

New secretary appointed

View PDF (2 pages)

11/12/1997

New director appointed

View PDF (2 pages)

04/12/1997

Certificate of change of name

View PDF (2 pages)

28/09/1997

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
J O HAMBRO CAPITAL MANAGEMENT LIMITED	Corporate Secretary	04/04/2007 - Present	33
Jackson, Graeme	Director	25/11/1997 - 08/06/2005	41
Sellars, Paul	Director	08/06/2005 - 29/06/2006	110
Whittingham, Jonathan	Director	31/08/2004 - Present	106
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	28/09/1997 - 25/11/1997	1754

Persons with Significant Control

No PSC data available.

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Description

About ARENA CENTRAL LIMITED

ARENA CENTRAL LIMITED is an(a) Dissolved company incorporated on 28/09/1997 with the registered office located at Ground Floor, Ryder Court, 14 Ryder Street, London SW1Y 6QB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARENA CENTRAL LIMITED?

ARENA CENTRAL LIMITED is currently Dissolved. It was registered on 28/09/1997 and dissolved on 13/02/2012.

Where is ARENA CENTRAL LIMITED located?

ARENA CENTRAL LIMITED is registered at Ground Floor, Ryder Court, 14 Ryder Street, London SW1Y 6QB.

What does ARENA CENTRAL LIMITED do?

ARENA CENTRAL LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ARENA CENTRAL LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.