ARENAFAN LIMITED

Key Data

Status

Dissolved

Company No.

03761544

Incorporation date

27/04/1999

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1999)

02/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/03/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/01/2014

Application to strike the company off the register

View PDF (3 pages)

06/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2013

Appointment of Mrs Anita Aldridge as a director

View PDF (2 pages)

21/10/2013

Termination of appointment of Bloomsbury Company Secretaries Ltd as a secretary

View PDF (1 pages)

05/09/2013

Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ on 2013-09-06

View PDF (1 pages)

02/05/2013

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

02/05/2013

Appointment of Mythril Corporate Services Ltd as a director

View PDF (2 pages)

02/05/2013

Termination of appointment of Stephen Aldridge as a director

View PDF (1 pages)

22/07/2012

Receiver's abstract of receipts and payments to 2012-07-19

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22/07/2012

Notice of ceasing to act as receiver or manager

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22/07/2012

Receiver's abstract of receipts and payments to 2012-06-06

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22/07/2012

Receiver's abstract of receipts and payments to 2011-12-06

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05/09/2011

Termination of appointment of Stephen Aldridge as a director

View PDF (1 pages)

05/09/2011

Appointment of Mythril Corporate Services Ltd as a director

View PDF (2 pages)

15/12/2010

Notice of appointment of receiver or manager

View PDF (3 pages)

05/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

08/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

08/05/2010

Register inspection address has been changed

View PDF (1 pages)

08/05/2010

Secretary's details changed for Bloomsbury Company Secretaries Ltd on 2009-10-01

View PDF (2 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

10/05/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

02/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

25/02/2009

Particulars of a mortgage or charge / charge no: 1

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25/02/2009

Particulars of a mortgage or charge / charge no: 2

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25/02/2009

Particulars of a mortgage or charge / charge no: 3

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12/05/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

12/05/2008

Director's change of particulars / stephen aldridge / 01/07/2007

View PDF (1 pages)

10/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

30/10/2007

Secretary resigned

View PDF (1 pages)

30/10/2007

New secretary appointed

View PDF (2 pages)

30/10/2007

Registered office changed on 31/10/07 from: laser house 132-140 goswell road london EC1V 7DY

View PDF (1 pages)

20/06/2007

Return made up to 28/04/07; no change of members

View PDF (6 pages)

15/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

02/10/2006

New secretary appointed

View PDF (2 pages)

15/05/2006

Return made up to 28/04/06; full list of members

View PDF (6 pages)

09/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

10/08/2005

Registered office changed on 11/08/05 from: c/o jordan frank 4TH floor 19 margaret street london W1W 8RR

View PDF (1 pages)

13/06/2005

Return made up to 28/04/05; full list of members

View PDF (6 pages)

17/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

14/05/2004

Return made up to 28/04/04; full list of members

View PDF (6 pages)

03/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

13/08/2003

Return made up to 28/04/03; full list of members

View PDF (6 pages)

01/12/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

09/06/2002

Return made up to 28/04/02; full list of members

View PDF (6 pages)

05/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

26/01/2002

Secretary's particulars changed

View PDF (1 pages)

23/12/2001

Registered office changed on 24/12/01 from: 26-28 wendell road london W12 9RT

View PDF (1 pages)

03/05/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

18/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

17/07/2000

Registered office changed on 18/07/00 from: 305-307 chiswick high road london W4 4HH

View PDF (1 pages)

11/05/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

15/03/2000

Accounting reference date extended from 30/04/00 to 30/06/00

View PDF (1 pages)

01/07/1999

Registered office changed on 02/07/99 from: 1 cloth court london EC1A 7LS

View PDF (1 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

Director resigned

View PDF (1 pages)

01/07/1999

New secretary appointed

View PDF (2 pages)

01/07/1999

New director appointed

View PDF (2 pages)

06/06/1999

Director resigned

View PDF (1 pages)

06/06/1999

Secretary resigned

View PDF (1 pages)

06/06/1999

New director appointed

View PDF (2 pages)

06/06/1999

New secretary appointed

View PDF (2 pages)

06/06/1999

Registered office changed on 07/06/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

27/04/1999

Incorporation

View PDF (13 pages)

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/04/1999 - 25/05/1999	99600
JLA SERVICES LIMITED	Corporate Secretary	25/05/1999 - 22/06/1999	39
MYTHRIL CORPORATE SERVICES LTD	Corporate Director	20/08/2011 - Present	4
INSTANT COMPANIES LIMITED	Nominee Director	28/04/1999 - 25/05/1999	43699
GOWER SECRETARIES LIMITED	Corporate Secretary	13/09/2006 - 24/10/2007	346

Persons with Significant Control

No PSC data available.

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Description

About ARENAFAN LIMITED

ARENAFAN LIMITED is an(a) Dissolved company incorporated on 27/04/1999 with the registered office located at 6-8 Freeman Street, Grimsby, South Humberside DN32 7AA. 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 ARENAFAN LIMITED?

ARENAFAN LIMITED is currently Dissolved. It was registered on 27/04/1999 and dissolved on 02/06/2014.

Where is ARENAFAN LIMITED located?

ARENAFAN LIMITED is registered at 6-8 Freeman Street, Grimsby, South Humberside DN32 7AA.

What does ARENAFAN LIMITED do?

ARENAFAN LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ARENAFAN LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved via voluntary strike-off.