ARENEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameARENEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05576499
    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 ARENEX LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ARENEX LIMITED located?

    Registered Office Address
    Queens Gardens
    Kingston Upon Hull
    HU1 3DZ East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARENEX LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for ARENEX LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ARENEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2013

    9 pagesAA

    Annual return made up to Sep 28, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Christopher Joseph Parratt on Jan 31, 2011

    2 pagesCH01

    Secretary's details changed for Mr Christopher Joseph Parratt on Jan 31, 2011

    2 pagesCH03

    Total exemption full accounts made up to Sep 30, 2012

    9 pagesAA

    Annual return made up to Sep 28, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Sep 30, 2011

    9 pagesAA

    Annual return made up to Sep 28, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Michael John Teacher on Dec 14, 2010

    2 pagesCH01

    Director's details changed for Mr Michael John Teacher on Dec 14, 2010

    3 pagesCH01

    Total exemption full accounts made up to Sep 30, 2010

    9 pagesAA

    Annual return made up to Sep 28, 2010 with full list of shareholders

    6 pagesAR01

    Secretary's details changed

    1 pagesCH03

    Director's details changed for Mr Christopher John Parratt on Sep 28, 2010

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2009

    9 pagesAA

    Annual return made up to Sep 28, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2008

    10 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Sep 30, 2007

    9 pagesAA

    Total exemption full accounts made up to Sep 30, 2006

    9 pagesAA

    legacy

    8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 18, 2007

    legacy

    363(288)

    Memorandum and Articles of Association

    9 pagesMEM/ARTS

    Who are the officers of ARENEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARRATT, Christopher Joseph
    Hardwick Road
    Whitchurch On Thames
    RG8 7HH Reading
    Uplands
    England
    Secretary
    Hardwick Road
    Whitchurch On Thames
    RG8 7HH Reading
    Uplands
    England
    British151402840001
    HARRISON, Leigh Gordon
    Peak House
    The Ridge, Cold Ash
    RG18 9HZ Thatcham
    Berkshire
    Director
    Peak House
    The Ridge, Cold Ash
    RG18 9HZ Thatcham
    Berkshire
    United KingdomBritish71250990001
    PARRATT, Christopher Joseph
    Hardwick Road
    Whitchurch On Thames
    RG8 7HH Reading
    Uplands
    England
    Director
    Hardwick Road
    Whitchurch On Thames
    RG8 7HH Reading
    Uplands
    England
    EnglandBritish151402840002
    TEACHER, Michael John
    Neville Drive
    N2 0QR London
    26
    United Kingdom
    Director
    Neville Drive
    N2 0QR London
    26
    United Kingdom
    EnglandBritish25420830003
    RAPER, Bruce Heblethwayte
    The Spinney
    Scarborough Road
    YO25 5EF Driffield
    East Yorkshire
    Secretary
    The Spinney
    Scarborough Road
    YO25 5EF Driffield
    East Yorkshire
    British37365110001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    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