ARENA PERSONNEL LIMITED

Key Data

Status

Dissolved

Company No.

03510278

Incorporation date

13/02/1998

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1998)

11/10/2024

Final Gazette dissolved following liquidation

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11/07/2024

Return of final meeting in a members' voluntary winding up

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22/01/2024

Liquidators' statement of receipts and payments to 2024-01-08

View PDF (36 pages)

16/01/2023

Declaration of solvency

View PDF (5 pages)

13/01/2023

Resolutions

View PDF (1 pages)

13/01/2023

Appointment of a voluntary liquidator

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13/01/2023

Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY to C/O Cornerstone Business Recovery 136 Hertford Road Enfield Middlesex EN3 5AX on 2023-01-13

View PDF (2 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

01/12/2022

Satisfaction of charge 2 in full

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01/12/2022

Satisfaction of charge 3 in full

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01/12/2022

Satisfaction of charge 1 in full

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22/11/2022

Satisfaction of charge 4 in full

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22/11/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

28/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

19/03/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

16/03/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

14/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

16/02/2018

Change of details for Ms Vanessa Kaye as a person with significant control on 2018-02-07

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

15/02/2018

Director's details changed for Ms Vanessa Kaye on 2018-02-07

View PDF (2 pages)

15/02/2018

Change of details for Ms Vanessa Kaye as a person with significant control on 2018-02-07

View PDF (2 pages)

15/02/2018

Director's details changed for Ms Vanessa Kaye on 2018-02-07

View PDF (2 pages)

15/02/2018

Secretary's details changed for Mrs Vanessa Kaye on 2018-02-07

View PDF (1 pages)

15/02/2018

Change of details for Mrs Jennifer Tracey Barwell as a person with significant control on 2018-02-07

View PDF (2 pages)

15/02/2018

Director's details changed for Jennifer Barwell on 2018-02-07

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15/02/2018

Director's details changed for Jennifer Barwell on 2018-02-07

View PDF (2 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

13/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (6 pages)

01/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

24/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (5 pages)

06/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

03/03/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (5 pages)

06/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

03/03/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (5 pages)

29/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

22/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (5 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

22/02/2012

Secretary's details changed for Vanessa Kaye on 2012-02-13

View PDF (2 pages)

22/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (5 pages)

22/02/2012

Director's details changed for Vanessa Kaye on 2012-02-13

View PDF (2 pages)

16/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

17/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (5 pages)

23/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

25/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

26/10/2009

Director's details changed

View PDF (2 pages)

28/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

23/05/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

24/02/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

03/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

19/03/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

29/02/2008

Return made up to 13/02/08; full list of members

View PDF (4 pages)

15/11/2007

Registered office changed on 15/11/07 from: 60 knowl place wilbury way hitchin hertfordshire SG4 0TY

View PDF (1 pages)

12/11/2007

Registered office changed on 12/11/07 from: fao mr c luke c/o corporate accountancy network 18 walsworth road hitchin hertfordshire SG4 9SP

View PDF (1 pages)

31/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

26/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2007

Return made up to 13/02/07; full list of members

View PDF (7 pages)

06/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

13/03/2006

Return made up to 13/02/06; full list of members

View PDF (7 pages)

25/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

17/03/2005

Return made up to 13/02/05; full list of members

View PDF (7 pages)

29/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

11/03/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

30/01/2004

Registered office changed on 30/01/04 from: queensway chambers 58 queensway stevenage hertfordshire SG1 1EG

View PDF (1 pages)

27/01/2004

Director resigned

View PDF (1 pages)

09/12/2003

Ad 11/11/03--------- £ si 1@1=1 £ ic 99/100

View PDF (2 pages)

27/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/08/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

09/03/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

09/12/2002

Director's particulars changed

View PDF (1 pages)

18/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

07/03/2002

Return made up to 13/02/02; full list of members

View PDF (7 pages)

14/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

08/01/2002

Director's particulars changed

View PDF (1 pages)

20/02/2001

Return made up to 13/02/01; full list of members

View PDF (7 pages)

24/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

15/03/2000

Return made up to 13/02/00; full list of members

View PDF (7 pages)

19/11/1999

Ad 31/10/99--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

19/11/1999

New director appointed

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19/11/1999

New director appointed

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19/11/1999

Registered office changed on 19/11/99 from: unit C3 cromer house caxton way stevenage hertfordshire SG1 2DF

View PDF (1 pages)

19/11/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

18/05/1999

Return made up to 13/02/99; full list of members

View PDF (6 pages)

18/12/1998

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

27/02/1998

Secretary resigned

View PDF (1 pages)

27/02/1998

Director resigned

View PDF (1 pages)

27/02/1998

New director appointed

View PDF (2 pages)

27/02/1998

New secretary appointed

View PDF (2 pages)

26/02/1998

Memorandum and Articles of Association

View PDF (11 pages)

24/02/1998

Certificate of change of name

View PDF (2 pages)

19/02/1998

Registered office changed on 19/02/98 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

13/02/1998

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-148 *

* during past year

Number of employees

2022

-3.31 % *

* during past year

Cash in Bank

£118,596.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

13/02/2023

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
148
159.86K
-
0.00
122.66K
-

2022
0
172.36K
-
0.00
118.60K
-

2022
0
172.36K
-
0.00
118.60K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

172.36K £7.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

118.60K £-3.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMPANY DIRECTORS LIMITED	Nominee Director	13/02/1998 - 16/02/1998	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/02/1998 - 16/02/1998	68517
Ward Walker, Richard	Director	16/02/1998 - 28/11/2003	1
Kaye, Vanessa	Secretary	16/02/1998 - Present	1
Ms Vanessa Kaye	Director	03/11/1999 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARENA PERSONNEL LIMITED

ARENA PERSONNEL LIMITED is an(a) Dissolved company incorporated on 13/02/1998 with the registered office located at C/O Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARENA PERSONNEL LIMITED?

ARENA PERSONNEL LIMITED is currently Dissolved. It was registered on 13/02/1998 and dissolved on 11/10/2024.

Where is ARENA PERSONNEL LIMITED located?

ARENA PERSONNEL LIMITED is registered at C/O Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX.

What does ARENA PERSONNEL LIMITED do?

ARENA PERSONNEL LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for ARENA PERSONNEL LIMITED?

The latest filing was on 11/10/2024: Final Gazette dissolved following liquidation.