London
SW1P 4QP
Director Name | Mr Patrick Colin Odriscoll |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 30 March 2012(33 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 23 December 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
Secretary Name | Ms Megan Joy Langridge |
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Status | Closed |
Appointed | 17 September 2012(34 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (closed 23 December 2014) |
Role | Company Director |
Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
Director Name | Mr Kevin Stuart Robertson |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2014(35 years, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks (closed 23 December 2014) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
Director Name | Paul William Croney |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(13 years after company formation) |
Appointment Duration | 3 years (resigned 05 September 1994) |
Role | Company Director |
Correspondence Address | Lesser Stour House Nargate Street Littlebourne Canterbury Kent CT3 1UJ |
Director Name | Keith Harry Angel Negal |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(13 years after company formation) |
Appointment Duration | 3 years (resigned 05 September 1994) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Lilac Cottage Little Preston Daventry Northamptonshire NN11 3TF |
Secretary Name | Mr David Julian Hull |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(13 years after company formation) |
Appointment Duration | 2 weeks (resigned 29 August 1991) |
Role | Company Director |
Correspondence Address | 62 Linthurst Newtown Blackwell Bromsgrove Worcestershire B60 1BS |
Secretary Name | Paul Charles Robert Smith |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(13 years after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 21 January 1992) |
Role | Company Director |
Correspondence Address | 43 Wallheath Crescent Stonnall Walsall West Midlands WS9 9HS |
Director Name | Mr Martin Edward Pope |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1992(13 years, 5 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 30 October 2001) |
Role | Company Director |
Correspondence Address | 104 Woodsford Square London W14 8DT |
Secretary Name | Mr Martin Edward Pope |
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Nationality | British |
Status | Resigned |
Appointed | 21 January 1992(13 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 05 September 1994) |
Role | Company Director |
Correspondence Address | 104 Woodsford Square London W14 8DT |
Secretary Name | Mr Robert Lynn |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 1994(16 years after company formation) |
Appointment Duration | 6 years, 6 months (resigned 15 March 2001) |
Role | Secretary |
Correspondence Address | 160 Pembroke Close Banstead Surrey SM7 2BH |
Secretary Name | Mr Robert Mercer |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 2001(22 years, 7 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 31 August 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 408 Strand London WC2R 0NE |
Director Name | Mr Ian Richard Penrose |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2001(23 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 September 2005) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Abbotswood 17 Hill Road Penwortham Preston Lancashire PR1 9XH |
Director Name | Mr Robert Mercer |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2005(27 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 August 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 408 Strand London WC2R 0NE |
Director Name | Mark Elliott |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2005(27 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 408 Strand London WC2R 0NE |
Registered Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
100 at £1 | Arena Leisure Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 August 2014 | Application to strike the company off the register (3 pages) |
7 August 2014 | Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014 (2 pages) |
7 August 2014 | Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014 (2 pages) |
4 July 2014 | Appointment of Mr Kevin Stuart Robertson as a director on 30 June 2014 (2 pages) |
4 October 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
16 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
4 October 2012 | Accounts made up to 31 December 2011 (5 pages) |
20 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (6 pages) |
18 September 2012 | Registered office address changed from 408 Strand London WC2R 0NE on 18 September 2012 (1 page) |
17 September 2012 | Appointment of Ms Megan Joy Langridge as a secretary on 17 September 2012 (2 pages) |
17 September 2012 | Termination of appointment of Mark Jonathan Elliott as a director on 31 August 2012 (1 page) |
17 September 2012 | Termination of appointment of Robert Mercer as a director on 31 August 2012 (1 page) |
17 September 2012 | Termination of appointment of Robert Mercer as a secretary on 31 August 2012 (1 page) |
20 April 2012 | Appointment of Mr Stephane Abraham Joseph Nahum as a director on 30 March 2012 (2 pages) |
20 April 2012 | Appointment of Mr Patrick Colin Odriscoll as a director on 30 March 2012 (2 pages) |
6 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
2 August 2011 | Accounts made up to 31 December 2010 (4 pages) |
28 September 2010 | Accounts made up to 31 December 2009 (4 pages) |
6 September 2010 | Director's details changed for Robert Mercer on 1 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Mark Jonathan Elliott on 1 August 2010 (2 pages) |
6 September 2010 | Secretary's details changed for Robert Mercer on 1 August 2010 (1 page) |
6 September 2010 | Director's details changed for Mark Jonathan Elliott on 1 August 2010 (2 pages) |
6 September 2010 | Secretary's details changed for Robert Mercer on 1 August 2010 (1 page) |
6 September 2010 | Director's details changed for Robert Mercer on 1 August 2010 (2 pages) |
6 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
18 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
21 May 2009 | Accounts made up to 31 December 2008 (1 page) |
5 January 2009 | Return made up to 15/08/08; full list of members (3 pages) |
11 August 2008 | Accounts made up to 31 December 2007 (1 page) |
31 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
17 August 2007 | Registered office changed on 17/08/07 from: c/o arena leisure PLC 1 hay hill berkeley square london W1J 6DH (1 page) |
6 August 2007 | Accounts made up to 31 December 2006 (1 page) |
18 September 2006 | Return made up to 15/08/06; full list of members (7 pages) |
18 September 2006 | New director appointed (2 pages) |
9 August 2006 | Accounts made up to 31 December 2005 (1 page) |
11 November 2005 | New director appointed (2 pages) |
11 November 2005 | Director resigned (1 page) |
8 November 2005 | Accounts made up to 31 December 2004 (1 page) |
26 August 2005 | Return made up to 15/08/05; full list of members (6 pages) |
25 October 2004 | Accounts made up to 31 December 2003 (1 page) |
14 September 2004 | Return made up to 15/08/04; full list of members (6 pages) |
1 October 2003 | Accounts made up to 31 December 2002 (1 page) |
19 August 2003 | Return made up to 15/08/03; full list of members (6 pages) |
1 October 2002 | Accounts made up to 31 December 2001 (1 page) |
11 September 2002 | New director appointed (2 pages) |
11 September 2002 | Return made up to 15/08/02; full list of members
|
11 September 2002 | Director resigned (1 page) |
1 November 2001 | Accounts made up to 31 December 2000 (1 page) |
20 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
26 March 2001 | Return made up to 15/08/00; full list of members
|
26 March 2001 | New secretary appointed (2 pages) |
26 March 2001 | Secretary resigned (1 page) |
25 January 2001 | Accounts made up to 31 March 2000 (1 page) |
21 December 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
30 January 2000 | Accounts made up to 31 March 1999 (1 page) |
22 October 1999 | Return made up to 15/08/99; no change of members (4 pages) |
30 September 1998 | Return made up to 15/08/98; no change of members
|
30 September 1998 | Accounts made up to 31 March 1998 (1 page) |
4 March 1998 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
10 September 1997 | Return made up to 15/08/97; full list of members
|
21 August 1997 | Accounts made up to 28 February 1997 (1 page) |
9 September 1996 | Return made up to 15/08/96; no change of members (4 pages) |
9 September 1996 | Accounts made up to 28 February 1996 (1 page) |
9 September 1996 | Registered office changed on 09/09/96 from: 76 new bond street london W1Y 9DD (1 page) |
6 September 1995 | Return made up to 15/08/95; no change of members
|
2 May 1995 | Accounts made up to 28 February 1995 (1 page) |
6 July 1990 | Particulars of mortgage/charge (3 pages) |