| Company Name | Arena Business & Conference Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05811149 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2006(17 years, 11 months ago) |
| Dissolution Date | 13 June 2017 (6 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68202 | Letting and operating of conference and exhibition centres |
Directors
| Director Name | Mr Stuart Campbell Loggie |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Erpingham Road Putney London SW15 1BH |
| Director Name | Mr Christopher Patrick Oliver |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hopendene House Holmbury St Mary Abinger Surrey RH5 6PE |
| Secretary Name | Mr Christopher Patrick Oliver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hopendene House Holmbury St Mary Abinger Surrey RH5 6PE |
| Director Name | Michael Ronald Ravenscroft |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2006(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 21 August 2009) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pook Pit Cottage Whitegates Lane Wadhurst East Sussex TN5 6QG |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2006(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2006(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 21a Kingly Street London W1B 5QA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Arena Centre LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | Application to strike the company off the register (3 pages) |
| 21 March 2017 | Application to strike the company off the register (3 pages) |
| 22 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 24 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 6 September 2012 | Registered office address changed from 21a Kingly Street London W1B 5QA United Kingdom on 6 September 2012 (1 page) |
| 6 September 2012 | Registered office address changed from 21a Kingly Street London W1B 5QA United Kingdom on 6 September 2012 (1 page) |
| 6 September 2012 | Registered office address changed from 10 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN United Kingdom on 6 September 2012 (1 page) |
| 6 September 2012 | Registered office address changed from 21a Kingly Street London W1B 5QA United Kingdom on 6 September 2012 (1 page) |
| 6 September 2012 | Registered office address changed from 10 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN United Kingdom on 6 September 2012 (1 page) |
| 6 September 2012 | Registered office address changed from 10 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN United Kingdom on 6 September 2012 (1 page) |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 13 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 18 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 21 August 2009 | Appointment terminated director michael ravenscroft (1 page) |
| 21 August 2009 | Appointment terminated director michael ravenscroft (1 page) |
| 14 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 22 September 2008 | Registered office changed on 22/09/2008 from 17 savile row london W1S 3PN (1 page) |
| 22 September 2008 | Registered office changed on 22/09/2008 from 17 savile row london W1S 3PN (1 page) |
| 6 June 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 6 June 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 8 June 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 9 March 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 9 March 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 6 January 2007 | New director appointed (3 pages) |
| 6 January 2007 | New director appointed (3 pages) |
| 26 October 2006 | Registered office changed on 26/10/06 from: 43 dover street mayfair london W1S 4NU (1 page) |
| 26 October 2006 | Registered office changed on 26/10/06 from: 43 dover street mayfair london W1S 4NU (1 page) |
| 21 June 2006 | New director appointed (3 pages) |
| 21 June 2006 | New director appointed (3 pages) |
| 21 June 2006 | New secretary appointed;new director appointed (3 pages) |
| 21 June 2006 | New secretary appointed;new director appointed (3 pages) |
| 21 June 2006 | Ad 09/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 June 2006 | Ad 09/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 June 2006 | Director resigned (1 page) |
| 5 June 2006 | Secretary resigned (1 page) |
| 5 June 2006 | Director resigned (1 page) |
| 5 June 2006 | Secretary resigned (1 page) |
| 9 May 2006 | Incorporation (15 pages) |
| 9 May 2006 | Incorporation (15 pages) |