| Company Name | Arena Central Planning & Project Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03683707 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1998(25 years, 5 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Martin John Field |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1999(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 11 months (closed 16 January 2007) |
| Role | Company Director |
| Correspondence Address | 74 Ifield Road London SW10 9AD |
| Director Name | Elizabeth Jane Hughes |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1999(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 11 months (closed 16 January 2007) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59a Broadhurst Gardens West Hampstead London NW6 3QT |
| Secretary Name | Martin John Field |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1999(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 11 months (closed 16 January 2007) |
| Role | Company Director |
| Correspondence Address | 74 Ifield Road London SW10 9AD |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 15 December 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 74 Ifield Road London SW10 9AD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2006 | Application for striking-off (1 page) |
| 6 December 2005 | Return made up to 15/12/05; full list of members (7 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 30 December 2004 | Return made up to 15/12/04; full list of members
|
| 13 December 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 24 December 2003 | Return made up to 15/12/03; full list of members (7 pages) |
| 29 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 10 January 2003 | Return made up to 15/12/02; full list of members
|
| 7 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 31 December 2001 | Return made up to 15/12/01; full list of members
|
| 17 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 27 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
| 10 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 17 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
| 29 March 1999 | Director resigned (1 page) |
| 29 March 1999 | New director appointed (2 pages) |
| 29 March 1999 | Registered office changed on 29/03/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 29 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 26 February 1999 | New director appointed (2 pages) |
| 15 December 1998 | Incorporation (19 pages) |