ARENA STOCKLEY LIMITED

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ARENA STOCKLEY LIMITED

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Key Data

Status

Dissolved

Company No.

03271540

Incorporation date

29/10/1996

Size

-

Contacts

Registered address

Registered address

The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex UB11 1HBCopy
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Latest events (Record since 29/10/1996)
dot icon27/08/2012
Final Gazette dissolved via voluntary strike-off
dot icon14/05/2012
First Gazette notice for voluntary strike-off
dot icon01/05/2012
Application to strike the company off the register
dot icon04/03/2012
Total exemption full accounts made up to 2011-12-31
dot icon31/10/2011
Annual return made up to 2011-10-30 with full list of shareholders
dot icon22/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon02/11/2010
Annual return made up to 2010-10-30 with full list of shareholders
dot icon20/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon03/11/2009
Annual return made up to 2009-10-30 with full list of shareholders
dot icon14/10/2009
Secretary's details changed for Mrs Jayne Cheadle on 2009-10-09
dot icon07/10/2009
Director's details changed for Mr Julian Mark Rudd-Jones on 2009-10-01
dot icon13/05/2009
Accounts made up to 2008-12-31
dot icon04/11/2008
Return made up to 30/10/08; full list of members
dot icon05/05/2008
Accounts made up to 2007-12-31
dot icon06/04/2008
Appointment Terminated Director michael broke
dot icon06/04/2008
Director appointed julian mark rudd-jones
dot icon30/10/2007
Return made up to 30/10/07; full list of members
dot icon20/04/2007
Accounts made up to 2006-12-31
dot icon01/11/2006
Return made up to 30/10/06; full list of members
dot icon12/04/2006
Director resigned
dot icon11/04/2006
Accounts made up to 2005-12-31
dot icon11/01/2006
Secretary's particulars changed
dot icon17/11/2005
Return made up to 30/10/05; full list of members
dot icon22/03/2005
Accounts made up to 2004-12-31
dot icon16/11/2004
Return made up to 30/10/04; full list of members
dot icon09/08/2004
Accounts made up to 2003-12-31
dot icon12/04/2004
New secretary appointed
dot icon12/04/2004
Secretary resigned
dot icon24/11/2003
Return made up to 30/10/03; full list of members
dot icon13/11/2003
New director appointed
dot icon13/11/2003
Director resigned
dot icon04/09/2003
Accounts made up to 2002-12-31
dot icon12/06/2003
Registered office changed on 13/06/03 from: the arena stockley park uxbridge middlesex UB11 1AA
dot icon16/12/2002
New secretary appointed
dot icon16/12/2002
Secretary resigned;director resigned
dot icon06/11/2002
Return made up to 30/10/02; change of members
dot icon07/10/2002
Registered office changed on 08/10/02 from: 4TH floor broadbent house 64/65 grosvenor street london W1X 9DB
dot icon10/06/2002
Director resigned
dot icon09/06/2002
New director appointed
dot icon09/06/2002
New director appointed
dot icon05/06/2002
Accounts made up to 2001-12-31
dot icon13/11/2001
Return made up to 30/10/01; full list of members
dot icon11/07/2001
Full accounts made up to 2000-12-31
dot icon06/11/2000
Return made up to 30/10/00; full list of members
dot icon24/07/2000
New secretary appointed
dot icon16/07/2000
Secretary resigned
dot icon21/06/2000
Registered office changed on 22/06/00 from: 3 furzeground way stockley park uxbridge middlesex UB11 1BY
dot icon19/04/2000
Full accounts made up to 1999-12-31
dot icon22/12/1999
Declaration of satisfaction of mortgage/charge
dot icon20/12/1999
Return made up to 30/10/99; full list of members
dot icon20/12/1999
Director's particulars changed
dot icon29/04/1999
Full accounts made up to 1998-12-31
dot icon15/11/1998
Return made up to 30/10/98; no change of members
dot icon12/05/1998
Full accounts made up to 1997-12-31
dot icon19/11/1997
Return made up to 30/10/97; full list of members
dot icon19/11/1997
Director's particulars changed
dot icon11/05/1997
Ad 24/04/97--------- £ si 1@1=1 £ ic 99/100
dot icon30/04/1997
Particulars of mortgage/charge
dot icon24/04/1997
Memorandum and Articles of Association
dot icon24/04/1997
Resolutions
dot icon24/04/1997
Ad 16/04/97--------- £ si 98@1=98 £ ic 1/99
dot icon25/03/1997
Resolutions
dot icon25/03/1997
Resolutions
dot icon25/03/1997
Resolutions
dot icon24/03/1997
Certificate of change of name
dot icon24/03/1997
Certificate of change of name
dot icon23/03/1997
Accounting reference date extended from 31/10/97 to 31/12/97
dot icon09/12/1996
Certificate of change of name
dot icon08/12/1996
New director appointed
dot icon08/12/1996
Registered office changed on 09/12/96 from: 22 kings park road southampton hampshire SO15 2UF
dot icon08/12/1996
Director resigned
dot icon08/12/1996
Secretary resigned
dot icon08/12/1996
New secretary appointed
dot icon08/12/1996
New director appointed
dot icon29/10/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HWP SECRETARIES LIMITED
Corporate Secretary
30/10/1996 - 25/11/1996
21
Meersch, Andrew David Vander
Director
25/11/1996 - 13/05/2002
19
Burlumi, Robert
Director
25/11/1996 - 17/10/2003
10
Vander Meersch, Caroline Anne
Secretary
25/11/1996 - 28/06/2000
4
Harvey, George Kenneth
Secretary
30/11/2002 - 31/03/2004
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ARENA STOCKLEY LIMITED

ARENA STOCKLEY LIMITED is an(a) Dissolved company incorporated on 29/10/1996 with the registered office located at The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex UB11 1HB. 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 STOCKLEY LIMITED?

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ARENA STOCKLEY LIMITED is currently Dissolved. It was registered on 29/10/1996 and dissolved on 27/08/2012.

Where is ARENA STOCKLEY LIMITED located?

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ARENA STOCKLEY LIMITED is registered at The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex UB11 1HB.

What does ARENA STOCKLEY LIMITED do?

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ARENA STOCKLEY LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for ARENA STOCKLEY LIMITED?

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The latest filing was on 27/08/2012: Final Gazette dissolved via voluntary strike-off.