Arena Projects Limited

Company Name	Arena Projects Limited
Company Status	Dissolved
Company Number	03008365
Category	Private Limited Company
Incorporation Date	10 January 1995(29 years, 3 months ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Paul Frederick Dean
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1995(same day as company formation)
Role	Technical Support Manager
Correspondence Address	11 Halton Close London N11 3HQ

Secretary Name	Richard John Monti
Nationality	British
Status	Closed
Appointed	01 January 2003(7 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 09 March 2010)
Role	Company Director
Correspondence Address	11 Halton Close London N11 3HQ

Secretary Name	Alfred Frederick Dean
Nationality	British
Status	Resigned
Appointed	11 January 1995(1 day after company formation)
Appointment Duration	7 years, 1 month (resigned 02 March 2002)
Role	Office Manager
Correspondence Address	20 Cedar Court Colney Hatch Lane London N10 1EE

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	11 Halton Close London N11 3HQ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Coppetts
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
12 November 2009	Application to strike the company off the register (3 pages)
12 November 2009	Application to strike the company off the register (3 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 October 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 October 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 January 2009	Return made up to 05/01/09; full list of members (3 pages)
5 January 2009	Return made up to 05/01/09; full list of members (3 pages)
7 October 2008	Accounts made up to 31 December 2007 (5 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 January 2008	Return made up to 05/01/08; full list of members (2 pages)
7 January 2008	Return made up to 05/01/08; full list of members (2 pages)
4 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 September 2007	Accounts made up to 31 December 2006 (2 pages)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 January 2007	Return made up to 05/01/07; full list of members (2 pages)
8 January 2007	Return made up to 05/01/07; full list of members (2 pages)
13 September 2006	Accounts made up to 31 December 2005 (2 pages)
13 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 January 2006	Return made up to 05/01/06; full list of members (2 pages)
6 January 2006	Return made up to 05/01/06; full list of members (2 pages)
24 August 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 August 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 August 2005	Accounts made up to 31 December 2004 (2 pages)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
4 February 2005	Return made up to 05/01/05; full list of members (6 pages)
4 February 2005	Return made up to 05/01/05; full list of members 363(287) ‐ Registered office changed on 04/02/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 August 2004	Total exemption full accounts made up to 31 December 2003 (2 pages)
20 August 2004	Total exemption full accounts made up to 31 December 2003 (2 pages)
30 January 2004	Return made up to 05/01/04; full list of members (6 pages)
30 January 2004	Return made up to 05/01/04; full list of members (6 pages)
27 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 September 2003	Accounts made up to 31 December 2002 (2 pages)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	Return made up to 05/01/03; full list of members (6 pages)
24 January 2003	Return made up to 05/01/03; full list of members 363(287) ‐ Registered office changed on 24/01/03 363(288) ‐ Director's particulars changed (6 pages)
24 January 2003	New secretary appointed (2 pages)
16 January 2003	Secretary resigned (1 page)
16 January 2003	Secretary resigned (1 page)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
22 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 January 2002	Return made up to 05/01/02; full list of members (6 pages)
3 January 2002	Return made up to 05/01/02; full list of members (6 pages)
14 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
14 September 2001	Accounts made up to 31 December 2000 (2 pages)
14 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 January 2001	Return made up to 05/01/01; full list of members (6 pages)
10 January 2001	Return made up to 05/01/01; full list of members (6 pages)
6 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 2000	Accounts made up to 31 December 1999 (2 pages)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
6 January 2000	Return made up to 10/01/00; full list of members (8 pages)
6 January 2000	Return made up to 10/01/00; full list of members (8 pages)
27 October 1999	Full accounts made up to 31 December 1998 (11 pages)
27 October 1999	Full accounts made up to 31 December 1998 (11 pages)
19 March 1999	Registered office changed on 19/03/99 from: flat 5 5 taunton drive off oak lane east finchley london N2 8DJ (1 page)
19 March 1999	Director's particulars changed (1 page)
19 March 1999	Director's particulars changed (1 page)
19 March 1999	Registered office changed on 19/03/99 from: flat 5 5 taunton drive off oak lane east finchley london N2 8DJ (1 page)
11 January 1999	Return made up to 10/01/99; full list of members (6 pages)
11 January 1999	Return made up to 10/01/99; full list of members (6 pages)
13 August 1998	Full accounts made up to 31 December 1997 (11 pages)
13 August 1998	Full accounts made up to 31 December 1997 (11 pages)
22 January 1998	Return made up to 10/01/98; no change of members (4 pages)
22 January 1998	Return made up to 10/01/98; no change of members (4 pages)
1 August 1997	Full accounts made up to 31 December 1996 (11 pages)
1 August 1997	Full accounts made up to 31 December 1996 (11 pages)
3 January 1997	Return made up to 10/01/97; no change of members (4 pages)
3 January 1997	Return made up to 10/01/97; no change of members (4 pages)
15 November 1996	Ad 15/04/96--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
15 November 1996	Ad 15/04/96--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
17 October 1996	Full accounts made up to 31 December 1995 (10 pages)
17 October 1996	Full accounts made up to 31 December 1995 (10 pages)
30 January 1996	Registered office changed on 30/01/96 from: 20 new ash close east finchley london N2 8DQ (1 page)
30 January 1996	Registered office changed on 30/01/96 from: 20 new ash close east finchley london N2 8DQ (1 page)
18 January 1996	Return made up to 10/01/96; full list of members (6 pages)
18 January 1996	Secretary resigned (1 page)
18 January 1996	Secretary resigned (1 page)
18 January 1996	Return made up to 10/01/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
18 January 1996	Director resigned (1 page)
18 January 1996	Director resigned (1 page)
6 September 1995	Ad 27/08/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 September 1995	Ad 27/08/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 July 1995	Registered office changed on 17/07/95 from: 28 wilton court wilton road london N10 1LU (1 page)
17 July 1995	Registered office changed on 17/07/95 from: 28 wilton court wilton road london N10 1LU (1 page)

Arena Projects Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London