PARTSARENA.COM LIMITED
Overview
| Company Name | PARTSARENA.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03941215 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARTSARENA.COM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PARTSARENA.COM LIMITED located?
| Registered Office Address | Pentagon House Sir Frank Whittle Road DE21 4XA Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARTSARENA.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARGUS EYE LIMITED | Mar 07, 2000 | Mar 07, 2000 |
What are the latest accounts for PARTSARENA.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 29, 2022 |
What are the latest filings for PARTSARENA.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 29, 2022 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 29, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Trevor Ralphs as a director on Dec 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sandeep Ray as a director on Dec 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Damian Mckay as a director on Dec 30, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Feb 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PARTSARENA.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKAY, Damian | Director | Pentagon House Sir Frank Whittle Road DE21 4XA Derby | Australia | Australian | Ceo | 303797010001 | ||||
| RAY, Sandeep | Director | Pentagon House Sir Frank Whittle Road DE21 4XA Derby | England | British | Director | 276212360001 | ||||
| WOODHAMS, Christopher Stuart | Secretary | Pentagon House Sir Frank Whittle Road DE21 4XA Derby | British | Consultant | 48341280001 | |||||
| ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010830001 | |||||||
| KING, Adrian Gareth | Director | Appleyard House Stoney Lane, Coleorton LE67 8JL Coalville Leicestershire | England | British | Director | 70579280001 | ||||
| LEVEY, Holger James | Director | 26 Kedleston Court Norbury Close Allestree DE22 2QF Derby Derbyshire | United Kingdom | British | Director | 125323820001 | ||||
| RALPHS, Jonathan Trevor | Director | Pentagon House Sir Frank Whittle Road DE21 4XA Derby | England | British | Director | 53777200003 | ||||
| WOODHAMS, Christopher Stuart | Director | Pentagon House Sir Frank Whittle Road DE21 4XA Derby | England | British | Director | 48341280001 | ||||
| ARGUS NOMINEE DIRECTORS LIMITED | Nominee Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010820001 |
Who are the persons with significant control of PARTSARENA.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infomill Limited | Apr 06, 2016 | Sir Frank Whittle Road DE21 4XA Derby Pentagon House England | No | ||||||||||
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Natures of Control
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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