Company NameArenabanksia Limited
Company StatusDissolved
Company Number04467443
CategoryPrivate Limited Company
Incorporation Date21 June 2002(21 years, 10 months ago)
Dissolution Date9 March 2004 (20 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameIvonne Lissete Piedrahita
Date of BirthMay 1976 (Born 48 years ago)
NationalityAustralian
StatusClosed
Appointed10 July 2002(2 weeks, 5 days after company formation)
Appointment Duration1 year, 8 months (closed 09 March 2004)
RoleAccountant
Correspondence Address39a Wardo Avenue
London
SW6 6RA
Secretary NameDMS Secretaries Limited (Corporation)
StatusClosed
Appointed21 June 2002(same day as company formation)
Correspondence Address1st Floor
43 London Wall
London
EC2M 5TF
Director NameDMS Directors Limited (Corporation)
StatusResigned
Appointed21 June 2002(same day as company formation)
Correspondence Address3rd Floor
3 Copthall Avenue
London
EC2R 7BH

Location

Registered Address1st Floor 43 London Wall
London
EC2M 5TF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

9 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2003Application for striking-off (1 page)
11 September 2003Director's particulars changed (1 page)
4 September 2003Registered office changed on 04/09/03 from: 2ND floor 154 bishopsgate london EC2M 4LN (1 page)
2 September 2003Secretary's particulars changed (1 page)
14 July 2003Return made up to 21/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 July 2002New director appointed (2 pages)
17 July 2002Director resigned (1 page)
21 June 2002Incorporation (9 pages)