ARENA21 LIMITED

Key Data

Status

Dissolved

Company No.

03924405

Incorporation date

14/02/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2000)

02/02/2024

Final Gazette dissolved following liquidation

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02/11/2023

Return of final meeting in a members' voluntary winding up

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04/10/2022

Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2022-10-04

View PDF (2 pages)

04/10/2022

Declaration of solvency

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04/10/2022

Appointment of a voluntary liquidator

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04/10/2022

Resolutions

View PDF (1 pages)

02/09/2022

Cessation of Iss Uk Limited as a person with significant control on 2022-09-01

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02/09/2022

Notification of Iss Brightspark Limited as a person with significant control on 2022-09-01

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29/07/2022

Memorandum and Articles of Association

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29/07/2022

Resolutions

View PDF (2 pages)

29/07/2022

Resolutions

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29/07/2022

Statement of capital on 2022-07-29

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29/07/2022

Statement by Directors

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29/07/2022

Solvency Statement dated 27/07/22

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29/07/2022

Resolutions

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14/02/2022

Confirmation statement made on 2022-02-14 with no updates

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26/10/2021

Appointment of Ms Joanne Roberts as a director on 2021-10-22

View PDF (2 pages)

25/10/2021

Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22

View PDF (1 pages)

07/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

02/08/2021

Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31

View PDF (1 pages)

26/05/2021

Appointment of Ms Elizabeth Michelle Benison as a director on 2021-05-21

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04/03/2021

Appointment of Stephanie Louise Hamilton as a director on 2021-02-22

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04/03/2021

Termination of appointment of Philip John Leigh as a director on 2021-02-28

View PDF (1 pages)

17/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

23/12/2020

Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 2020-12-23

View PDF (1 pages)

18/12/2020

Accounts for a dormant company made up to 2019-12-31

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25/06/2020

Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 2020-06-16

View PDF (2 pages)

25/06/2020

Termination of appointment of Matthew Edward Stanley Brabin as a director on 2020-06-16

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

03/06/2019

Appointment of Mr Bruce Andrew Van Der Waag as a director on 2019-05-13

View PDF (2 pages)

07/03/2019

Appointment of Mr Philip John Leigh as a director on 2019-02-28

View PDF (2 pages)

07/03/2019

Termination of appointment of Barbara Plucnar Jensen as a director on 2019-02-28

View PDF (1 pages)

20/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

14/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

27/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

24/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

27/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

06/12/2016

Registered office address changed from I S S House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 2016-12-06

View PDF (1 pages)

16/10/2016

Termination of appointment of Jorn Vestergaard as a director on 2016-10-03

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16/10/2016

Appointment of Ms Barbara Plucnar Jensen as a director on 2016-10-03

View PDF (2 pages)

11/10/2016

Accounts for a dormant company made up to 2015-12-31

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12/08/2016

Appointment of Mr Matthew Edward Stanley Brabin as a director on 2016-08-01

View PDF (2 pages)

12/08/2016

Termination of appointment of Richard Ian Sykes as a director on 2016-08-01

View PDF (1 pages)

07/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (3 pages)

27/11/2015

Termination of appointment of Matthew Brabin as a director on 2015-11-13

View PDF (1 pages)

23/11/2015

Termination of appointment of Matthew Brabin as a director on 2015-11-13

View PDF (1 pages)

25/08/2015

Accounts for a dormant company made up to 2014-12-31

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29/06/2015

Director's details changed for Mr Richard Ian Sykes on 2013-07-08

View PDF (2 pages)

29/06/2015

Appointment of Mr Jorn Vestergaard as a director on 2015-06-01

View PDF (2 pages)

18/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

02/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

11/03/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

04/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

13/03/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-31

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13/06/2012

Appointment of Mr Richard Ian Sykes as a director

View PDF (2 pages)

23/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (3 pages)

21/12/2011

Termination of appointment of Henrik Anderson as a director

View PDF (1 pages)

06/09/2011

Accounts for a dormant company made up to 2010-12-31

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16/06/2011

Termination of appointment of Andrew Price as a director

View PDF (1 pages)

09/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (5 pages)

02/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

16/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

12/03/2010

Termination of appointment of Martin Whitten as a director

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21/12/2009

Termination of appointment of Jennifer Qiao as a secretary

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11/08/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

25/03/2009

Director appointed matthew edward stanley brabin

View PDF (3 pages)

26/02/2009

Auditor's resignation

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19/02/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

26/01/2009

Full accounts made up to 2008-03-31

View PDF (20 pages)

18/12/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

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14/04/2008

Return made up to 14/02/08; full list of members

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19/02/2008

New director appointed

View PDF (3 pages)

19/02/2008

New director appointed

View PDF (18 pages)

19/02/2008

Auditor's resignation

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19/02/2008

Registered office changed on 19/02/08 from: 20 bowden street london SE11 4DS

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19/02/2008

Director resigned

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25/01/2008

Declaration of satisfaction of mortgage/charge

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14/01/2008

Amended accounts made up to 2007-03-31

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25/07/2007

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

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19/07/2007

New secretary appointed

View PDF (2 pages)

16/07/2007

Secretary resigned

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14/02/2007

Return made up to 14/02/07; full list of members

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04/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

23/10/2006

New secretary appointed

View PDF (1 pages)

23/10/2006

Secretary resigned

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27/02/2006

Return made up to 14/02/06; full list of members

View PDF (2 pages)

02/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

06/07/2005

Particulars of mortgage/charge

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15/03/2005

Return made up to 14/02/05; full list of members

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30/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

29/12/2004

Secretary's particulars changed

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17/12/2004

New director appointed

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23/03/2004

Return made up to 14/02/04; full list of members

View PDF (6 pages)

19/03/2004

Ad 29/01/04--------- £ si 9000@1=9000 £ ic 1000/10000

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04/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

05/04/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

21/02/2003

Return made up to 14/02/03; full list of members

View PDF (5 pages)

15/08/2002

New secretary appointed

View PDF (2 pages)

15/08/2002

Secretary resigned

View PDF (1 pages)

07/06/2002

Return made up to 14/02/02; full list of members

View PDF (5 pages)

04/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

23/05/2001

Certificate of change of name

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01/05/2001

Ad 29/03/01--------- £ si 999@1=999 £ ic 1/1000

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01/05/2001

Return made up to 14/02/01; full list of members

View PDF (5 pages)

23/03/2000

Ad 15/03/00--------- £ si 1000@1=1000 £ ic 1/1001

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23/03/2000

Accounting reference date extended from 28/02/01 to 31/03/01

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23/02/2000

Director resigned

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23/02/2000

Secretary resigned

View PDF (1 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

New secretary appointed

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23/02/2000

Registered office changed on 23/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP

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14/02/2000

Incorporation

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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

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Sykes, Richard Ian	Director	12/03/2012 - 01/08/2016	113
Van Der Waag, Bruce Andrew	Director	13/05/2019 - 22/10/2021	103

Persons with Significant Control

No PSC data available.

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Description

About ARENA21 LIMITED

ARENA21 LIMITED is an(a) Dissolved company incorporated on 14/02/2000 with the registered office located at Kroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SG. There is currently no 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 ARENA21 LIMITED?

ARENA21 LIMITED is currently Dissolved. It was registered on 14/02/2000 and dissolved on 02/02/2024.

Where is ARENA21 LIMITED located?

ARENA21 LIMITED is registered at Kroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SG.

What does ARENA21 LIMITED do?

ARENA21 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ARENA21 LIMITED?

The latest filing was on 02/02/2024: Final Gazette dissolved following liquidation.