ARENA ONLINE SERVICES LIMITED

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ARENA ONLINE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03471576

Incorporation date

25/11/1997

Size

Dormant

Contacts

Registered address

Registered address

408 Strand, London, WC2R 0NECopy
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Latest events (Record since 25/11/1997)
dot icon20/12/2010
Final Gazette dissolved via voluntary strike-off
dot icon27/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon06/09/2010
First Gazette notice for voluntary strike-off
dot icon23/08/2010
Application to strike the company off the register
dot icon03/12/2009
Annual return made up to 2009-11-24 with full list of shareholders
dot icon03/12/2009
Director's details changed for Mark Jonathan Elliott on 2009-11-24
dot icon03/12/2009
Secretary's details changed for Robert Mercer on 2009-11-24
dot icon03/12/2009
Director's details changed for Edward Paul Shrimpton on 2009-11-24
dot icon20/05/2009
Accounts made up to 2008-12-31
dot icon26/11/2008
Return made up to 24/11/08; full list of members
dot icon10/08/2008
Accounts made up to 2007-12-31
dot icon25/11/2007
Return made up to 24/11/07; full list of members
dot icon16/08/2007
Registered office changed on 17/08/07 from: 1 hay hill london W1J 6DH
dot icon23/07/2007
Accounts made up to 2006-12-31
dot icon18/07/2007
Auditor's resignation
dot icon10/01/2007
Declaration of satisfaction of mortgage/charge
dot icon11/12/2006
Return made up to 24/11/06; full list of members
dot icon04/09/2006
Full accounts made up to 2005-12-31
dot icon27/04/2006
Director resigned
dot icon15/12/2005
New director appointed
dot icon30/11/2005
Return made up to 24/11/05; full list of members
dot icon14/11/2005
New director appointed
dot icon10/11/2005
Director resigned
dot icon10/11/2005
Director resigned
dot icon10/11/2005
Director resigned
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon21/12/2004
Return made up to 24/11/04; full list of members
dot icon21/12/2004
Director's particulars changed
dot icon17/10/2004
Full accounts made up to 2003-12-31
dot icon08/01/2004
Auditor's resignation
dot icon30/11/2003
Return made up to 24/11/03; full list of members
dot icon19/09/2003
Full accounts made up to 2002-12-31
dot icon10/12/2002
Return made up to 26/11/02; full list of members
dot icon10/12/2002
Director's particulars changed
dot icon13/10/2002
Full accounts made up to 2001-12-31
dot icon16/07/2002
Registered office changed on 17/07/02 from: 1 hay hill berkeley square london W1J 6DH
dot icon10/07/2002
Registered office changed on 11/07/02 from: c/o arena leisure PLC 1 hay hill berkeley square london W1J 6DH
dot icon09/07/2002
Return made up to 26/11/01; full list of members
dot icon09/07/2002
Registered office changed on 10/07/02
dot icon09/07/2002
New director appointed
dot icon02/07/2002
New director appointed
dot icon13/05/2002
Director resigned
dot icon05/03/2002
Declaration of mortgage charge released/ceased
dot icon25/02/2002
New secretary appointed
dot icon14/02/2002
Secretary resigned
dot icon14/02/2002
New director appointed
dot icon30/10/2001
Full accounts made up to 2000-12-31
dot icon12/03/2001
New director appointed
dot icon12/03/2001
Director resigned
dot icon12/03/2001
New director appointed
dot icon27/01/2001
Return made up to 26/11/00; full list of members
dot icon24/01/2001
Full accounts made up to 2000-03-31
dot icon17/10/2000
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon03/01/2000
Return made up to 26/11/99; full list of members
dot icon01/11/1999
Full accounts made up to 1999-03-31
dot icon15/12/1998
Return made up to 26/11/98; full list of members
dot icon21/10/1998
Secretary resigned
dot icon13/10/1998
New secretary appointed
dot icon27/03/1998
Particulars of mortgage/charge
dot icon27/01/1998
New director appointed
dot icon10/01/1998
Accounting reference date extended from 30/11/98 to 31/03/99
dot icon10/01/1998
Ad 04/12/97--------- £ si 98@1=98 £ ic 2/100
dot icon06/01/1998
New secretary appointed
dot icon01/01/1998
Memorandum and Articles of Association
dot icon21/12/1997
Certificate of change of name
dot icon18/12/1997
Secretary resigned
dot icon18/12/1997
Director resigned
dot icon18/12/1997
New director appointed
dot icon18/12/1997
Registered office changed on 19/12/97 from: 1 mitchell lane bristol BS1 6BU
dot icon25/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext 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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Elliott, Mark
Director
02/10/2005 - Present
62
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
25/11/1997 - 03/12/1997
99600
INSTANT COMPANIES LIMITED
Nominee Director
25/11/1997 - 03/12/1997
43699
Hogg, Ian Christopher
Director
28/02/2001 - 30/10/2005
50
Penrose, Ian Richard
Director
28/02/2001 - 29/09/2005
72

Persons with Significant Control

0

No PSC data available.

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Description

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About ARENA ONLINE SERVICES LIMITED

ARENA ONLINE SERVICES LIMITED is an(a) Dissolved company incorporated on 25/11/1997 with the registered office located at 408 Strand, London, WC2R 0NE. There are currently 3 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 ONLINE SERVICES LIMITED?

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ARENA ONLINE SERVICES LIMITED is currently Dissolved. It was registered on 25/11/1997 and dissolved on 20/12/2010.

Where is ARENA ONLINE SERVICES LIMITED located?

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ARENA ONLINE SERVICES LIMITED is registered at 408 Strand, London, WC2R 0NE.

What does ARENA ONLINE SERVICES LIMITED do?

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ARENA ONLINE SERVICES LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ARENA ONLINE SERVICES LIMITED?

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The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.