Company NameArena Ting Limited
Company StatusDissolved
Company Number08299701
CategoryPrivate Limited Company
Incorporation Date20 November 2012(11 years, 5 months ago)
Dissolution Date16 September 2014 (9 years, 7 months ago)
Previous NameMelanie Drake Limited

Directors

Director NameMr Alan Alfred Plant
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2013(2 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 16 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address206 Compass House
Smugglers Way
London
SW18 1DQ
Director NameMs Melanie Drake
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 The Coda Centre
Munster Road, Fulham
London
SW6 6AW

Location

Registered Address206 Compass House
Smugglers Way
London
SW18 1DQ
RegionLondon
ConstituencyBattersea
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

16 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014First Gazette notice for compulsory strike-off (1 page)
3 June 2014First Gazette notice for compulsory strike-off (1 page)
23 May 2013Company name changed melanie drake LIMITED\certificate issued on 23/05/13
  • RES15 ‐ Change company name resolution on 2013-05-21
  • NM01 ‐ Change of name by resolution
(3 pages)
23 May 2013Company name changed melanie drake LIMITED\certificate issued on 23/05/13
  • RES15 ‐ Change company name resolution on 2013-05-21
  • NM01 ‐ Change of name by resolution
(3 pages)
24 April 2013Registered office address changed from 16 the Coda Centre Munster Road, Fulham London SW6 6AW United Kingdom on 24 April 2013 (1 page)
24 April 2013Registered office address changed from 16 the Coda Centre Munster Road, Fulham London SW6 6AW United Kingdom on 24 April 2013 (1 page)
15 February 2013Appointment of Mr Alan Alfred Plant as a director (2 pages)
15 February 2013Termination of appointment of Melanie Drake as a director (1 page)
15 February 2013Appointment of Mr Alan Alfred Plant as a director (2 pages)
15 February 2013Termination of appointment of Melanie Drake as a director (1 page)
20 November 2012Incorporation
Statement of capital on 2012-11-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
20 November 2012Incorporation
Statement of capital on 2012-11-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
20 November 2012Incorporation
Statement of capital on 2012-11-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)