CARDIFF INTERNATIONAL ARENA LIMITED

Key Data

Status

Dissolved

Company No.

03014566

Incorporation date

25/01/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1995)

31/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/12/2013

Application to strike the company off the register

View PDF (3 pages)

02/07/2013

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

View PDF (3 pages)

17/02/2013

Resolutions

View PDF (26 pages)

27/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (5 pages)

15/07/2012

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

View PDF (4 pages)

29/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (5 pages)

29/01/2012

Resolutions

View PDF (27 pages)

15/12/2011

Termination of appointment of Alan Brian Ridgeway as a director on 2011-12-08

View PDF (1 pages)

15/12/2011

Appointment of Simon William Lewis as a director on 2011-12-08

View PDF (2 pages)

05/09/2011

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

View PDF (4 pages)

01/09/2011

Director's details changed for Alan Brian Ridgeway on 2011-07-28

View PDF (2 pages)

22/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (5 pages)

11/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

22/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

02/11/2009

Director's details changed for Alan Brian Ridgeway on 2009-11-03

View PDF (2 pages)

02/11/2009

Director's details changed for Paul Robert Latham on 2009-11-03

View PDF (2 pages)

02/11/2009

Director's details changed for Stuart Robert Douglas on 2009-11-03

View PDF (2 pages)

02/11/2009

Secretary's details changed for Selina Holliday Emeny on 2009-11-03

View PDF (1 pages)

15/09/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

22/02/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

02/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

08/04/2008

Director appointed alan brian ridgeway

View PDF (2 pages)

19/02/2008

Director resigned

View PDF (1 pages)

17/02/2008

Return made up to 26/01/08; full list of members

View PDF (2 pages)

17/02/2008

Location of register of members

View PDF (1 pages)

15/11/2007

Registered office changed on 16/11/07 from: 35-36 grosvenor street london W1K 4QX

View PDF (1 pages)

30/10/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

14/02/2007

Return made up to 26/01/07; full list of members

View PDF (2 pages)

14/02/2007

Location of register of members

View PDF (1 pages)

28/08/2006

New director appointed

View PDF (3 pages)

17/05/2006

Resolutions

View PDF (9 pages)

10/05/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

06/03/2006

Registered office changed on 07/03/06 from: 1 cluny mews london SW5 9EG

View PDF (1 pages)

26/02/2006

Return made up to 26/01/06; full list of members

View PDF (2 pages)

26/02/2006

Director resigned

View PDF (1 pages)

26/02/2006

Director resigned

View PDF (1 pages)

26/02/2006

Director resigned

View PDF (1 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

02/01/2006

Resolutions

View PDF (0 pages)

02/01/2006

Resolutions

View PDF (0 pages)

02/01/2006

Resolutions

View PDF (1 pages)

08/12/2005

New director appointed

View PDF (3 pages)

06/12/2005

Director resigned

View PDF (1 pages)

13/10/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

28/06/2005

Director resigned

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

09/02/2005

Return made up to 26/01/05; full list of members

View PDF (9 pages)

22/11/2004

New director appointed

View PDF (3 pages)

31/10/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

04/08/2004

Registered office changed on 05/08/04 from: 33 golden square london W1F 9JT

View PDF (1 pages)

27/04/2004

Director's particulars changed

View PDF (1 pages)

17/03/2004

Return made up to 26/01/04; full list of members

View PDF (9 pages)

17/03/2004

Location of register of members address changed

View PDF (0 pages)

04/03/2004

Director resigned

View PDF (1 pages)

13/02/2004

Director's particulars changed

View PDF (1 pages)

11/11/2003

Secretary's particulars changed

View PDF (1 pages)

16/09/2003

Return made up to 26/01/03; full list of members

View PDF (9 pages)

16/09/2003

Director's particulars changed

View PDF (0 pages)

22/07/2003

Director's particulars changed

View PDF (1 pages)

22/06/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

24/03/2003

New director appointed

View PDF (2 pages)

24/03/2003

New director appointed

View PDF (3 pages)

24/03/2003

New director appointed

View PDF (3 pages)

24/03/2003

New director appointed

View PDF (2 pages)

09/10/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

02/04/2002

Accounts made up to 2000-12-31

View PDF (3 pages)

17/02/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

17/02/2002

Registered office changed on 18/02/02

View PDF (0 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

26/06/2001

Return made up to 26/01/01; full list of members

View PDF (7 pages)

26/06/2001

Location of register of members address changed

View PDF (0 pages)

13/06/2001

New secretary appointed

View PDF (2 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

Registered office changed on 14/06/01 from: grehan house garsington road cowley oxford OX4 5NQ

View PDF (1 pages)

13/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

24/05/2001

Accounts made up to 1999-12-31

View PDF (3 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

09/02/2000

Return made up to 26/01/00; full list of members

View PDF (7 pages)

24/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

Director resigned

View PDF (1 pages)

01/11/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

03/08/1999

Accounts made up to 1998-11-28

View PDF (3 pages)

21/02/1999

Return made up to 26/01/99; full list of members

View PDF (8 pages)

26/07/1998

Accounts made up to 1997-11-29

View PDF (3 pages)

12/02/1998

Return made up to 26/01/98; no change of members

View PDF (6 pages)

24/06/1997

Accounts made up to 1996-11-30

View PDF (3 pages)

16/02/1997

Return made up to 26/01/97; no change of members

View PDF (6 pages)

07/08/1996

Accounts made up to 1995-12-02

View PDF (2 pages)

19/06/1996

Certificate of change of name

View PDF (2 pages)

19/02/1996

Resolutions

View PDF (1 pages)

12/02/1996

Return made up to 26/01/96; full list of members

View PDF (8 pages)

12/02/1996

Location of register of members address changed

View PDF (0 pages)

14/02/1995

New director appointed

View PDF (0 pages)

14/02/1995

Secretary resigned;new secretary appointed;new director appointed

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14/02/1995

Director resigned;new director appointed

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14/02/1995

Accounting reference date notified as 30/11

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14/02/1995

Registered office changed on 15/02/95 from: rutland house 148 edmund street birmingham west midlands B3 2JR

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29/01/1995

Certificate of change of name

View PDF (2 pages)

25/01/1995

Incorporation

View PDF (17 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Douglas, Stuart Robert	Director	30/09/2005 - Present	126
Gregg, Paul Richard	Director	10/02/1995 - 01/03/2001	54
Rogers, David Charles	Director	10/02/1995 - 01/03/2001	17
Latham, Paul Robert	Director	12/07/2006 - Present	104
Emeny, Selina Holliday	Secretary	01/03/2001 - Present	69

Persons with Significant Control

No PSC data available.

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Description

About CARDIFF INTERNATIONAL ARENA LIMITED

CARDIFF INTERNATIONAL ARENA LIMITED is an(a) Dissolved company incorporated on 25/01/1995 with the registered office located at 2nd Floor Regent Arcade House, 19-25 Argyll Street, London W1F 7TS. There are currently 4 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 CARDIFF INTERNATIONAL ARENA LIMITED?

CARDIFF INTERNATIONAL ARENA LIMITED is currently Dissolved. It was registered on 25/01/1995 and dissolved on 31/03/2014.

Where is CARDIFF INTERNATIONAL ARENA LIMITED located?

CARDIFF INTERNATIONAL ARENA LIMITED is registered at 2nd Floor Regent Arcade House, 19-25 Argyll Street, London W1F 7TS.

What does CARDIFF INTERNATIONAL ARENA LIMITED do?

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

What is the latest filing for CARDIFF INTERNATIONAL ARENA LIMITED?

The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.