ARENA GRAPHIX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARENA GRAPHIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05057306
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARENA GRAPHIX LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is ARENA GRAPHIX LIMITED located?

    Registered Office Address
    Unit 12 Cheston Road Industrial Estate
    Cheston Road Aston
    B7 5EE Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARENA GRAPHIX LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for ARENA GRAPHIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Previous accounting period extended from Feb 28, 2021 to Apr 30, 2021

    1 pagesAA01

    Confirmation statement made on Feb 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    9 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    9 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    9 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Feb 26, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    5 pagesAA

    Who are the officers of ARENA GRAPHIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNEIL, Patricia Ann
    Cheston Road Industrial Estate
    Cheston Road Aston
    B7 5EE Birmingham
    Unit 12
    West Midlands
    Secretary
    Cheston Road Industrial Estate
    Cheston Road Aston
    B7 5EE Birmingham
    Unit 12
    West Midlands
    British96567390001
    MCNEIL, Martin
    Cheston Road Industrial Estate
    Cheston Road Aston
    B7 5EE Birmingham
    Unit 12
    West Midlands
    Director
    Cheston Road Industrial Estate
    Cheston Road Aston
    B7 5EE Birmingham
    Unit 12
    West Midlands
    United KingdomBritishDirector96567330001
    CENTRAL SECRETARIES LIMITED
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Nominee Secretary
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    900024830001
    CENTRAL DIRECTORS LIMITED
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Nominee Director
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    900024820001

    Who are the persons with significant control of ARENA GRAPHIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Joseph Mcneill
    Cheston Road Industrial Estate
    Cheston Road Aston
    B7 5EE Birmingham
    Unit 12
    West Midlands
    Feb 26, 2017
    Cheston Road Industrial Estate
    Cheston Road Aston
    B7 5EE Birmingham
    Unit 12
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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