Arena Home Improvements Ltd

Company Name	Arena Home Improvements Ltd
Director	John Allan Murray
Company Status	Liquidation
Company Number	08790770
Category	Private Limited Company
Incorporation Date	26 November 2013(10 years, 5 months ago)
Previous Name	Alaris London Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Allan Murray
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 March 2016(2 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Director Name	Mrs Elena Murray
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Director Name	John Alan Murray
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Director Name	Mr John Allan Murray
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Director Name	Kapil Kumar Gupta
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 January 2016(2 years, 2 months after company formation)
Appointment Duration	3 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Director Name	Kapil Kumar Gupta
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 January 2016(2 years, 2 months after company formation)
Appointment Duration	3 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Contact

Website	alarisavenue.co.uk

Location

Registered Address	Unit 3, Schooner Court Crossways Business Park Dartford Kent DA2 6NW
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London

Shareholders

18k at £1	Elena Murray 60.00% Ordinary
6k at £1	John Alan Murray 20.00% Ordinary
3k at £1	Colette Helen Sorcha Murray 10.00% Ordinary
3k at £1	Kapil Kumar Gupta 10.00% Ordinary

Financials

Year	2014
Net Worth	£50,551
Cash	£1,480
Current Liabilities	£337,959

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	10 December 2016 (overdue)

Filing History

28 June 2023	Liquidators' statement of receipts and payments to 20 June 2023 (17 pages)
6 July 2022	Liquidators' statement of receipts and payments to 20 June 2022 (6 pages)
29 June 2021	Liquidators' statement of receipts and payments to 20 June 2021 (7 pages)
6 July 2020	Liquidators' statement of receipts and payments to 20 June 2020 (6 pages)
15 July 2019	Liquidators' statement of receipts and payments to 20 June 2019 (7 pages)
3 July 2018	Liquidators' statement of receipts and payments to 20 June 2018 (7 pages)
28 July 2017	Liquidators' statement of receipts and payments to 20 June 2017 (7 pages)
28 July 2017	Liquidators' statement of receipts and payments to 20 June 2017 (7 pages)
4 July 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-21 (1 page)
4 July 2016	Statement of affairs with form 4.19 (6 pages)
4 July 2016	Appointment of a voluntary liquidator (1 page)
4 July 2016	Appointment of a voluntary liquidator (1 page)
4 July 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-21 (1 page)
4 July 2016	Statement of affairs with form 4.19 (6 pages)
19 May 2016	Termination of appointment of John Alan Murray as a director on 18 May 2016 (1 page)
19 May 2016	Termination of appointment of John Alan Murray as a director on 18 May 2016 (1 page)
9 May 2016	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to Unit 3, Schooner Court Crossways Business Park Dartford Kent DA2 6NW on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to Unit 3, Schooner Court Crossways Business Park Dartford Kent DA2 6NW on 9 May 2016 (1 page)
3 May 2016	Termination of appointment of Kapil Kumar Gupta as a director on 29 April 2016 (1 page)
3 May 2016	Termination of appointment of Kapil Kumar Gupta as a director on 29 April 2016 (1 page)
22 April 2016	Termination of appointment of Elena Murray as a director on 20 April 2016 (1 page)
22 April 2016	Termination of appointment of Elena Murray as a director on 20 April 2016 (1 page)
31 March 2016	Registered office address changed from Unit 3 Schooner Court Crossways Business Park Dartford Kent DA2 6NW to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from Unit 3 Schooner Court Crossways Business Park Dartford Kent DA2 6NW to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 31 March 2016 (1 page)
31 March 2016	Company name changed alaris london LTD\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-08 (3 pages)
31 March 2016	Company name changed alaris london LTD\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-08 (3 pages)
30 March 2016	Appointment of John Allan Murray as a director on 8 March 2016 (2 pages)
30 March 2016	Appointment of John Allan Murray as a director on 8 March 2016 (2 pages)
11 February 2016	Appointment of Kapil Kumar Gupta as a director on 25 January 2016 (2 pages)
11 February 2016	Appointment of Kapil Kumar Gupta as a director on 25 January 2016 (2 pages)
26 January 2016	Termination of appointment of Kapil Kumar Gupta as a director on 25 January 2016 (1 page)
26 January 2016	Termination of appointment of Kapil Kumar Gupta as a director on 25 January 2016 (1 page)
2 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 30,000 (5 pages)
2 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 30,000 (5 pages)
27 October 2015	Director's details changed for John Alan Murray on 27 October 2015 (2 pages)
27 October 2015	Director's details changed for John Alan Murray on 27 October 2015 (2 pages)
27 October 2015	Director's details changed for Kapil Kumar Gupta on 27 October 2015 (2 pages)
27 October 2015	Director's details changed for Kapil Kumar Gupta on 27 October 2015 (2 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 January 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
28 January 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
9 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 30,000 (6 pages)
9 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 30,000 (6 pages)
24 June 2014	Director's details changed for Kapil Kumar Gupta on 29 May 2014 (3 pages)
24 June 2014	Director's details changed for Kapil Kumar Gupta on 29 May 2014 (3 pages)
20 March 2014	Statement of capital following an allotment of shares on 26 November 2013 GBP 30,000 (4 pages)
20 March 2014	Statement of capital following an allotment of shares on 26 November 2013 GBP 30,000 (4 pages)
20 March 2014	Appointment of John Alan Murray as a director (3 pages)
20 March 2014	Termination of appointment of John Murray as a director (2 pages)
20 March 2014	Termination of appointment of John Murray as a director (2 pages)
20 March 2014	Appointment of John Alan Murray as a director (3 pages)
24 February 2014	Appointment of Kapil Kumar Gupta as a director (3 pages)
24 February 2014	Appointment of Kapil Kumar Gupta as a director (3 pages)
26 November 2013	Incorporation (36 pages)
26 November 2013	Incorporation (36 pages)

Arena Home Improvements Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London