ARENAFAN LIMITED
Overview
| Company Name | ARENAFAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03761544 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARENAFAN LIMITED?
- (9999) /
Where is ARENAFAN LIMITED located?
| Registered Office Address | 6-8 Freeman Street DN32 7AA Grimsby South Humberside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARENAFAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What is the status of the latest annual return for ARENAFAN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ARENAFAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mrs Anita Aldridge as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Bloomsbury Company Secretaries Ltd as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Third Floor 55 Gower Street London WC1E 6HQ* on Sep 06, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mythril Corporate Services Ltd as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Stephen Aldridge as a director | 1 pages | TM01 | ||||||||||
Receiver's abstract of receipts and payments to Jul 19, 2012 | 2 pages | 3.6 | ||||||||||
legacy | 2 pages | LQ02 | ||||||||||
Receiver's abstract of receipts and payments to Jun 06, 2012 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Dec 06, 2011 | 2 pages | 3.6 | ||||||||||
Termination of appointment of Stephen Aldridge as a director | 1 pages | TM01 | ||||||||||
Appointment of Mythril Corporate Services Ltd as a director | 2 pages | AP02 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Bloomsbury Company Secretaries Ltd on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
Who are the officers of ARENAFAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALDRIDGE, Anita | Director | Weybridge KT13 8SZ Weybridge PO BOX 551 Surrey England | England | British | Dietician | 183543000001 | ||||||||||||
| MYTHRIL CORPORATE SERVICES LTD | Director | Copthall Roseau Valley 8 Dominica |
| 177990770001 | ||||||||||||||
| MYTHRIL CORPORATE SERVICES LTD | Director | Copthall Roseau Valley 8 Commonwealth Of Dominica Dominica |
| 162801150001 | ||||||||||||||
| BLOOMSBURY COMPANY SECRETARIES LTD | Secretary | 55 Gower Street WC1E 6HQ London Third Floor United Kingdom |
| 124598330001 | ||||||||||||||
| GOWER SECRETARIES LIMITED | Secretary | 55 Gower Street WC1E 6HQ London | 83265900001 | |||||||||||||||
| JLA SERVICES LIMITED | Secretary | 1 Cloth Court Cloth Fair EC1A 7LS London | 36878860001 | |||||||||||||||
| STEPHEN ALDRIDGE LIMITED | Secretary | Ground Floor Laser House 132-140 Goswell Road EC1V 7DY London | 74993380006 | |||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| ALDRIDGE, Stephen | Director | Genesis Snelsmore Common RG14 3BG Newbury Berkshire | United Kingdom | British | Company Director | 90344620002 | ||||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||||||
| JOHN LANSBURY UNLIMITED | Director | 1 Cloth Court Cloth Fair EC1A 7LS London | 32699320001 |
Does ARENAFAN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 25, 2009 Delivered On Feb 26, 2009 | Outstanding | Amount secured All monies due or to become due from the company and/or any security provider to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first floating charge all present and future assets and undertakings of the company. | ||||
Persons Entitled
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Transactions
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| Rent assignment | Created On Feb 25, 2009 Delivered On Feb 26, 2009 | Outstanding | Amount secured All monies due or to become due from the company and/or any security provider to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its right title and interest from time to time in and to any rental income see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 25, 2009 Delivered On Feb 26, 2009 | Outstanding | Amount secured All monies due or to become due from the company and/or any security provider to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H land k/a land at riverside business park, swansea vale, llansamlet t/no CYM51887. | ||||
Persons Entitled
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Transactions
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Does ARENAFAN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0