ARENA PAL IMAGES LIMITED

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ARENA PAL IMAGES LIMITED

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Key Data

Status

Dissolved

Company No.

03447178

Incorporation date

08/10/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Thompson House, 42-44 Dolben Street, London SE1 0UQCopy
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Latest events (Record since 09/10/1997)
dot icon24/01/2023
Final Gazette dissolved via voluntary strike-off
dot icon01/11/2022
First Gazette notice for voluntary strike-off
dot icon24/10/2022
Termination of appointment of Michal Piotr Markiewicz as a director on 2022-10-23
dot icon24/10/2022
Application to strike the company off the register
dot icon05/09/2022
Appointment of Mr Michal Piotr Markiewicz as a director on 2022-09-01
dot icon05/09/2022
Appointment of Ms Bridget Anne Veronica Hayward as a director on 2022-09-01
dot icon05/09/2022
Notification of Performing Arts Images as a person with significant control on 2022-09-01
dot icon05/09/2022
Termination of appointment of Alan Malcolm Smith as a director on 2022-09-01
dot icon05/09/2022
Termination of appointment of Geoffrey Michael Peck as a secretary on 2022-09-01
dot icon05/09/2022
Registered office address changed from Kempston Mill Hill Edenbridge TN8 5DQ England to Thompson House 42-44 Dolben Street London SE1 0UQ on 2022-09-05
dot icon05/09/2022
Cessation of Alan Malcolm Smith as a person with significant control on 2022-09-01
dot icon29/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon20/10/2021
Confirmation statement made on 2021-10-09 with no updates
dot icon27/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon22/10/2020
Confirmation statement made on 2020-10-09 with no updates
dot icon17/09/2020
Registered office address changed from House of Jaques 1 Fircroft Way Edenbridge Kent TN8 6EL to Kempston Mill Hill Edenbridge TN8 5DQ on 2020-09-17
dot icon21/07/2020
Total exemption full accounts made up to 2019-10-31
dot icon23/10/2019
Confirmation statement made on 2019-10-09 with no updates
dot icon31/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon23/10/2018
Confirmation statement made on 2018-10-09 with no updates
dot icon31/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon23/10/2017
Confirmation statement made on 2017-10-09 with no updates
dot icon26/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon21/10/2016
Confirmation statement made on 2016-10-09 with updates
dot icon27/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon08/11/2015
Annual return made up to 2015-10-09 with full list of shareholders
dot icon30/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon20/11/2014
Annual return made up to 2014-10-09 with full list of shareholders
dot icon29/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon06/11/2013
Annual return made up to 2013-10-09 with full list of shareholders
dot icon04/09/2013
Registered office address changed from Thompson House 42-44 Dolben Street London Se1 Ouq on 2013-09-04
dot icon03/09/2013
Appointment of Mr Geoffrey Michael Peck as a secretary
dot icon03/09/2013
Termination of appointment of Douglas Wilson as a secretary
dot icon15/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon01/07/2013
Termination of appointment of Douglas Wilson as a director
dot icon01/07/2013
Termination of appointment of Bridget Hayward as a director
dot icon01/07/2013
Termination of appointment of Simon Lough as a director
dot icon01/07/2013
Appointment of Mr Alan Malcolm Smith as a director
dot icon08/05/2013
Statement of capital on 2013-05-08
dot icon01/05/2013
Statement by directors
dot icon01/05/2013
Solvency statement dated 04/04/13
dot icon01/05/2013
Resolutions
dot icon06/11/2012
Annual return made up to 2012-10-09 with full list of shareholders
dot icon22/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon28/10/2011
Annual return made up to 2011-10-09 with full list of shareholders
dot icon30/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon03/11/2010
Annual return made up to 2010-10-09 with full list of shareholders
dot icon04/08/2010
Total exemption small company accounts made up to 2009-10-31
dot icon11/11/2009
Annual return made up to 2009-10-09 with full list of shareholders
dot icon11/11/2009
Director's details changed for Mr Douglas Wilson on 2009-11-11
dot icon11/11/2009
Director's details changed for Simon Nicholas Lough on 2009-11-11
dot icon11/11/2009
Director's details changed for Miss Bridget Anne Veronica Hayward on 2009-11-11
dot icon01/09/2009
Total exemption small company accounts made up to 2008-10-31
dot icon06/11/2008
Return made up to 09/10/08; full list of members
dot icon05/11/2008
Registered office changed on 05/11/2008 from thompson house 42-44 dolben street london SE1 ouq
dot icon05/11/2008
Location of register of members
dot icon05/11/2008
Location of debenture register
dot icon05/11/2008
Appointment terminated director shelley kainth
dot icon01/07/2008
Total exemption full accounts made up to 2007-10-31
dot icon06/11/2007
Return made up to 09/10/07; full list of members
dot icon06/11/2007
Location of register of members
dot icon06/11/2007
Registered office changed on 06/11/07 from: thompson house 42-44 dolben street london SE1 ouq
dot icon06/11/2007
Location of debenture register
dot icon01/11/2007
Certificate of change of name
dot icon26/09/2007
Registered office changed on 26/09/07 from: lambert house 55 southwark street london SE1 1RU
dot icon26/09/2007
Accounting reference date extended from 30/09/07 to 31/10/07
dot icon30/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon13/11/2006
Return made up to 09/10/06; full list of members
dot icon05/06/2006
Total exemption full accounts made up to 2005-09-30
dot icon28/10/2005
Return made up to 09/10/05; full list of members
dot icon09/02/2005
Total exemption full accounts made up to 2004-09-30
dot icon30/12/2004
Return made up to 09/10/04; full list of members
dot icon03/06/2004
Total exemption full accounts made up to 2003-09-30
dot icon26/04/2004
Director's particulars changed
dot icon25/11/2003
Return made up to 09/10/03; full list of members
dot icon29/09/2003
Secretary's particulars changed;director's particulars changed
dot icon06/08/2003
Director resigned
dot icon04/08/2003
Total exemption small company accounts made up to 2002-09-30
dot icon12/11/2002
Ad 30/09/02--------- £ si [email protected]
dot icon12/11/2002
Return made up to 09/10/02; full list of members
dot icon11/10/2002
New director appointed
dot icon13/09/2002
New director appointed
dot icon10/09/2002
Nc inc already adjusted 16/07/02
dot icon10/09/2002
Resolutions
dot icon10/09/2002
Resolutions
dot icon10/09/2002
Resolutions
dot icon10/09/2002
Resolutions
dot icon10/09/2002
Resolutions
dot icon10/09/2002
Nc inc already adjusted 04/11/97
dot icon02/09/2002
Director resigned
dot icon21/08/2002
Memorandum and Articles of Association
dot icon06/08/2002
Certificate of change of name
dot icon31/07/2002
New director appointed
dot icon31/07/2002
Registered office changed on 31/07/02 from: 111 blackfriars foundary 156 blackfriars road london SE1 8EN
dot icon21/07/2002
Total exemption small company accounts made up to 2001-09-30
dot icon28/10/2001
Return made up to 09/10/01; full list of members
dot icon02/08/2001
Total exemption small company accounts made up to 2000-09-30
dot icon03/11/2000
Return made up to 09/10/00; full list of members
dot icon27/10/2000
Ad 26/09/00--------- £ si 49719@1=49719 £ ic 107500/157219
dot icon19/07/2000
Accounts for a small company made up to 1999-09-30
dot icon18/10/1999
Return made up to 09/10/99; change of members
dot icon15/07/1999
Particulars of mortgage/charge
dot icon26/05/1999
Registered office changed on 26/05/99 from: seymour house 11-13 mount ephraim road, tunbridge wells kent TN1 1EN
dot icon28/04/1999
Accounts for a small company made up to 1998-09-30
dot icon19/10/1998
Return made up to 09/10/98; full list of members
dot icon06/10/1998
Director's particulars changed
dot icon31/07/1998
Secretary's particulars changed
dot icon31/07/1998
Accounting reference date shortened from 31/10/98 to 30/09/98
dot icon12/03/1998
Secretary resigned
dot icon12/03/1998
New secretary appointed
dot icon02/01/1998
Resolutions
dot icon02/01/1998
Resolutions
dot icon17/11/1997
New director appointed
dot icon17/11/1997
New director appointed
dot icon17/11/1997
New director appointed
dot icon17/11/1997
Director resigned
dot icon17/11/1997
Ad 10/11/97--------- premium £ si 100000@1=100000 £ ic 7500/107500
dot icon17/11/1997
Ad 10/11/97--------- £ si 7499@1=7499 £ ic 1/7500
dot icon13/11/1997
Memorandum and Articles of Association
dot icon12/11/1997
Certificate of change of name
dot icon12/11/1997
Resolutions
dot icon12/11/1997
Resolutions
dot icon09/10/1997
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/10/2021
dot iconLast change occurred
30/10/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/10/2021
dot iconNext account date
30/10/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
327.00
-
0.00
-
-
2021
1
327.00
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

327.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lough, Simon Nicholas
Director
10/11/1997 - 01/07/2013
16
Mr Michal Piotr Markiewicz
Director
01/09/2022 - 23/10/2022
3
Smith, Alan Malcolm
Director
01/07/2013 - 01/09/2022
10
Hayward, Bridget Anne Veronica
Director
01/09/2022 - Present
10
Hayward, Bridget Anne Veronica
Director
10/11/1997 - 01/07/2013
10

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ARENA PAL IMAGES LIMITED

ARENA PAL IMAGES LIMITED is an(a) Dissolved company incorporated on 08/10/1997 with the registered office located at Thompson House, 42-44 Dolben Street, London SE1 0UQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ARENA PAL IMAGES LIMITED?

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ARENA PAL IMAGES LIMITED is currently Dissolved. It was registered on 08/10/1997 and dissolved on 23/01/2023.

Where is ARENA PAL IMAGES LIMITED located?

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ARENA PAL IMAGES LIMITED is registered at Thompson House, 42-44 Dolben Street, London SE1 0UQ.

What does ARENA PAL IMAGES LIMITED do?

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ARENA PAL IMAGES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does ARENA PAL IMAGES LIMITED have?

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ARENA PAL IMAGES LIMITED had 1 employees in 2021.

What is the latest filing for ARENA PAL IMAGES LIMITED?

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The latest filing was on 24/01/2023: Final Gazette dissolved via voluntary strike-off.