FN Arena Ltd

Company Name	FN Arena Ltd
Directors	Gregory Peel and Rudy Filapek Vandyck
Company Status	Active
Company Number	04466544
Category	Private Limited Company
Incorporation Date	21 June 2002(21 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Gregory Peel
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Australian
Status	Current
Appointed	27 September 2006(4 years, 3 months after company formation)
Appointment Duration	17 years, 7 months
Role	Journalist
Country of Residence	Australia
Correspondence Address	188 Green Gully Road 2850 Green Gully New South Wales Australia

Director Name	Mr Rudy Filapek Vandyck
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Belgian
Status	Current
Appointed	01 June 2011(8 years, 11 months after company formation)
Appointment Duration	12 years, 11 months
Role	Journalist
Country of Residence	Australia
Correspondence Address	43 Berkeley Square London W1J 5AP

Secretary Name	Mr Rudy Filapek Vandyck
Status	Current
Appointed	01 June 2011(8 years, 11 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	43 Berkeley Square London W1J 5AP

Director Name	Rudy Filapek Vandyck
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 July 2002(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2006)
Role	Editor
Correspondence Address	41 Long Furlong Rugby CV22 5QT

Director Name	Robert Rudnicki
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 10 June 2005)
Role	Editor
Correspondence Address	41 Long Furlong Rugby CV22 5QT

Director Name	Helena Rudnicki
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 10 June 2005)
Role	Tutor
Correspondence Address	41 Long Furlong Rugby CV22 5QT

Secretary Name	Helena Rudnicki
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 10 June 2005)
Role	Tutor
Correspondence Address	41 Long Furlong Rugby CV22 5QT

Director Name	Rudi Filapek-Vandyck
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 June 2005(2 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 March 2006)
Role	Editor
Correspondence Address	1/21 Lauderdale Ave Fairlight, Nsw 2041 Australia

Secretary Name	Helena Rudnicki
Nationality	British
Status	Resigned
Appointed	04 January 2006(3 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2011)
Role	Retired
Correspondence Address	41 Long Furlong Rugby CV22 5QT

Director Name	Robert Rudnicki
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(3 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 June 2006)
Role	Journalist
Correspondence Address	41 Long Furlong Rugby CV22 5QT

Director Name	Rudy Filapek Vandyck
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 June 2006(4 years after company formation)
Appointment Duration	3 months (resigned 27 September 2006)
Role	Journalist
Correspondence Address	8 Woods Parade Fairlight New South Wales 2094 Australia

Director Name	Mr Robert Rudnicki
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 March 2011(8 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 June 2011)
Role	IT
Country of Residence	Australia
Correspondence Address	Office 36 88-90 Hatton Garden London EC1N 8PN

Director Name	Mr Anthony Parsons
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(8 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2013)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	Office 36 88-90 Hatton Garden London EC1N 8PN

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Director Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Telephone	01788 814777
Telephone region	Rugby

Location

Registered Address	43 Berkeley Square London W1J 5AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

54 at £1	Rudy Filapek-vandyck 54.00% Ordinary B
42 at £1	Gregory Peel 42.00% Ordinary B
3 at £1	Rudy Filapek-van Dyck 3.00% Ordinary A
1 at £1	Gregory Peel 1.00% Ordinary A

Financials

Year	2014
Net Worth	-£21,877
Cash	£34,287
Current Liabilities	£81,519

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	29 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	29 June

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (10 months, 4 weeks from now)

Filing History

1 December 2023	Micro company accounts made up to 30 June 2023 (5 pages)
18 April 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
16 February 2023	Micro company accounts made up to 30 June 2022 (5 pages)
3 May 2022	Micro company accounts made up to 30 June 2021 (5 pages)
20 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
2 September 2021	Amended micro company accounts made up to 30 June 2020 (4 pages)
1 April 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
30 November 2020	Micro company accounts made up to 30 June 2020 (5 pages)
25 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
19 December 2019	Registered office address changed from Office 36 88-90 Hatton Garden London EC1N 8PN to 43 Berkeley Square London W1J 5AP on 19 December 2019 (1 page)
4 November 2019	Micro company accounts made up to 30 June 2019 (5 pages)
28 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
2 January 2019	Micro company accounts made up to 30 June 2018 (5 pages)
23 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
20 December 2017	Director's details changed for Mr Rudy Filapek Vandyck on 20 December 2017 (2 pages)
31 July 2017	Purchase of own shares. (3 pages)
31 July 2017	Purchase of own shares. (3 pages)
17 July 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Directors authority to enter into agreement 03/06/2017 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 July 2017	Cancellation of shares. Statement of capital on 3 June 2017 GBP 74 (4 pages)
17 July 2017	Cancellation of shares. Statement of capital on 3 June 2017 GBP 74 (4 pages)
17 July 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Directors authority to enter into agreement 03/06/2017 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
28 March 2017	Micro company accounts made up to 30 June 2016 (6 pages)
28 March 2017	Micro company accounts made up to 30 June 2016 (6 pages)
13 December 2016	Director's details changed for Gregory Peel on 1 December 2016 (2 pages)
13 December 2016	Director's details changed for Gregory Peel on 1 December 2016 (2 pages)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
7 September 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-09-07 GBP 100 (6 pages)
7 September 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-09-07 GBP 100 (6 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 March 2016	Micro company accounts made up to 30 June 2015 (6 pages)
16 March 2016	Micro company accounts made up to 30 June 2015 (6 pages)
27 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-27 GBP 100 (5 pages)
27 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-27 GBP 100 (5 pages)
27 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-27 GBP 100 (5 pages)
17 June 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
17 June 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
30 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
27 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (5 pages)
27 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (5 pages)
27 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (5 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
13 April 2013	Termination of appointment of Anthony Parsons as a director (1 page)
13 April 2013	Termination of appointment of Anthony Parsons as a director (1 page)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Termination of appointment of Robert Rudnicki as a director (1 page)
27 June 2012	Termination of appointment of Robert Rudnicki as a director (1 page)
27 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 August 2011	Appointment of Mr Anthony Parsons as a director (2 pages)
10 August 2011	Appointment of Mr Anthony Parsons as a director (2 pages)
9 June 2011	Appointment of Mr Rudy Filapek Vandyck as a director (2 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Termination of appointment of Helena Rudnicki as a secretary (1 page)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Appointment of Mr Rudy Filapek Vandyck as a secretary (1 page)
9 June 2011	Termination of appointment of Helena Rudnicki as a secretary (1 page)
9 June 2011	Appointment of Mr Rudy Filapek Vandyck as a director (2 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Appointment of Mr Rudy Filapek Vandyck as a secretary (1 page)
20 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 March 2011	Appointment of Mr Robert Rudnicki as a director (2 pages)
28 March 2011	Appointment of Mr Robert Rudnicki as a director (2 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
26 October 2010	Statement of capital following an allotment of shares on 26 October 2010 GBP 100 (3 pages)
26 October 2010	Statement of capital following an allotment of shares on 26 October 2010 GBP 100 (3 pages)
8 October 2010	Registered office address changed from 41 Long Furlong Rugby CV22 5QT on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from 41 Long Furlong Rugby CV22 5QT on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from 41 Long Furlong Rugby CV22 5QT on 8 October 2010 (1 page)
6 September 2010	Director's details changed for Gregory Peel on 21 June 2010 (2 pages)
6 September 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Gregory Peel on 21 June 2010 (2 pages)
9 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 July 2009	Return made up to 21/06/09; full list of members (4 pages)
23 July 2009	Return made up to 21/06/09; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 August 2008	Return made up to 21/06/08; full list of members (4 pages)
27 August 2008	Return made up to 21/06/08; full list of members (4 pages)
5 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 August 2007	Return made up to 21/06/07; full list of members (3 pages)
14 August 2007	Return made up to 21/06/07; full list of members (3 pages)
20 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	Â£ nc 100/110 27/09/06 (2 pages)
27 September 2006	Â£ nc 100/110 27/09/06 (2 pages)
27 September 2006	New director appointed (1 page)
27 September 2006	Ad 27/09/06--------- Â£ si 10@1=10 Â£ ic 100/110 (1 page)
27 September 2006	New director appointed (1 page)
27 September 2006	Ad 27/09/06--------- Â£ si 10@1=10 Â£ ic 100/110 (1 page)
27 September 2006	Director resigned (1 page)
6 September 2006	Return made up to 21/06/06; full list of members (3 pages)
6 September 2006	Return made up to 21/06/06; full list of members (3 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	New director appointed (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	New director appointed (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	New director appointed (1 page)
2 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	New director appointed (1 page)
2 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 March 2006	Director resigned (1 page)
5 January 2006	New secretary appointed (1 page)
5 January 2006	New secretary appointed (1 page)
16 August 2005	Return made up to 21/06/05; full list of members (7 pages)
16 August 2005	Return made up to 21/06/05; full list of members (7 pages)
20 June 2005	New director appointed (1 page)
20 June 2005	New director appointed (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Secretary resigned (1 page)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 September 2004	Return made up to 21/06/04; full list of members (3 pages)
6 September 2004	Return made up to 21/06/04; full list of members (3 pages)
9 June 2004	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 June 2004	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
31 July 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Secretary resigned (1 page)
6 September 2002	New secretary appointed;new director appointed (1 page)
6 September 2002	New secretary appointed;new director appointed (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
21 June 2002	Incorporation (16 pages)
21 June 2002	Incorporation (16 pages)

FN Arena Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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