SHAPEARENA LIMITED

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SHAPEARENA LIMITED

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Key Data

Status

Dissolved

Company No.

03805785

Incorporation date

11/07/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NTCopy
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Latest events (Record since 11/07/1999)
dot icon27/02/2013
Final Gazette dissolved following liquidation
dot icon28/11/2012
Return of final meeting in a creditors' voluntary winding up
dot icon19/04/2012
Liquidators' statement of receipts and payments to 2012-02-22
dot icon06/03/2011
Statement of affairs with form 4.19
dot icon06/03/2011
Appointment of a voluntary liquidator
dot icon06/03/2011
Resolutions
dot icon09/02/2011
Registered office address changed from Raveloe Beech Avenue, Anderton Chorley Lancashire PR6 9PQ on 2011-02-10
dot icon07/09/2010
Annual return made up to 2010-07-12 with full list of shareholders
dot icon06/09/2010
Director's details changed for Alastair John Mcdonald Young on 2010-01-31
dot icon24/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon09/11/2009
Compulsory strike-off action has been discontinued
dot icon09/11/2009
First Gazette notice for compulsory strike-off
dot icon08/11/2009
Annual return made up to 2009-07-12 with full list of shareholders
dot icon18/01/2009
Total exemption small company accounts made up to 2008-09-30
dot icon21/07/2008
Return made up to 12/07/08; full list of members
dot icon12/03/2008
Total exemption small company accounts made up to 2007-09-30
dot icon07/08/2007
Return made up to 12/07/07; full list of members
dot icon29/01/2007
Declaration of mortgage charge released/ceased
dot icon20/12/2006
Total exemption small company accounts made up to 2006-09-30
dot icon28/08/2006
Return made up to 12/07/06; full list of members
dot icon24/08/2006
Particulars of contract relating to shares
dot icon24/08/2006
Ad 20/08/06--------- £ si 998@1=998 £ ic 2/1000
dot icon10/08/2006
Declaration of satisfaction of mortgage/charge
dot icon09/05/2006
Director resigned
dot icon09/05/2006
New director appointed
dot icon19/12/2005
Total exemption small company accounts made up to 2005-09-30
dot icon12/07/2005
Return made up to 12/07/05; full list of members
dot icon12/07/2005
Director's particulars changed
dot icon26/06/2005
Total exemption small company accounts made up to 2004-09-30
dot icon01/09/2004
Return made up to 12/07/04; full list of members
dot icon26/05/2004
Total exemption small company accounts made up to 2003-09-30
dot icon01/09/2003
Return made up to 12/07/03; full list of members
dot icon17/06/2003
Total exemption small company accounts made up to 2002-09-30
dot icon26/09/2002
Return made up to 12/07/02; full list of members
dot icon02/07/2002
Total exemption small company accounts made up to 2001-09-30
dot icon03/04/2002
Particulars of mortgage/charge
dot icon30/10/2001
Return made up to 12/07/01; full list of members
dot icon09/05/2001
Accounts for a small company made up to 2000-09-30
dot icon30/07/2000
Return made up to 12/07/00; full list of members
dot icon19/10/1999
Particulars of mortgage/charge
dot icon06/09/1999
Accounting reference date extended from 31/07/00 to 30/09/00
dot icon30/08/1999
Director resigned
dot icon30/08/1999
Secretary resigned
dot icon30/08/1999
New secretary appointed;new director appointed
dot icon30/08/1999
New director appointed
dot icon30/08/1999
Registered office changed on 31/08/99 from: 1 mitchell lane bristol BS1 6BU
dot icon11/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
11/07/1999 - 27/07/1999
99600
INSTANT COMPANIES LIMITED
Nominee Director
11/07/1999 - 27/07/1999
43699
Young, John Alastair
Director
27/07/1999 - 09/12/2005
1
Young, Andrew Neil
Secretary
27/07/1999 - Present
-
Young, Alastair John Mcdonald
Director
01/04/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SHAPEARENA LIMITED

SHAPEARENA LIMITED is an(a) Dissolved company incorporated on 11/07/1999 with the registered office located at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT. 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 SHAPEARENA LIMITED?

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SHAPEARENA LIMITED is currently Dissolved. It was registered on 11/07/1999 and dissolved on 27/02/2013.

Where is SHAPEARENA LIMITED located?

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SHAPEARENA LIMITED is registered at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT.

What does SHAPEARENA LIMITED do?

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SHAPEARENA LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for SHAPEARENA LIMITED?

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The latest filing was on 27/02/2013: Final Gazette dissolved following liquidation.