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ARSENE WENGER LTD

ARSENE WENGER LTD

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

    • Overview

    Company NameARSENE WENGER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06363483
    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 ARSENE WENGER LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ARSENE WENGER LTD located?

    Registered Office Address
    7 Holyrood Road
    New Barnet
    EN5 1DQ Barnet
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARSENE WENGER LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for ARSENE WENGER LTD?

    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

    		1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 06, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN to 7 Holyrood Road New Barnet Barnet EN5 1DQ on Oct 24, 2021

    		1 pagesAD01

    Termination of appointment of Norman Schuman as a secretary on Jun 06, 2021

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Cessation of Richard John Schuman as a person with significant control on Jan 19, 2021

    		1 pagesPSC07

    Notification of Mesut Hussein as a person with significant control on Jan 19, 2021

    		2 pagesPSC01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Appointment of Mr Mesut Hussein as a director on Jan 19, 2021

    		2 pagesAP01

    Termination of appointment of Richard John Schuman as a director on Jan 18, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ARSENE WENGER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSEIN, Mesut
    Holyrood Road
    New Barnet
    EN5 1DQ Barnet
    7
    England
    		Director
    Holyrood Road
    New Barnet
    EN5 1DQ Barnet
    7
    England
    		EnglandBritish8250280001
    SCHUMAN, Norman
    7 Hadley Close
    WD6 3LB Elstree
    Hertfordshire
    		Secretary
    7 Hadley Close
    WD6 3LB Elstree
    Hertfordshire
    		British58621150001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    SCHUMAN, Richard John
    12 Connaught Drive
    NW11 6BJ London
    		Director
    12 Connaught Drive
    NW11 6BJ London
    		United KingdomBritish10251660001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARSENE WENGER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mesut Hussein
    Holyrood Road
    New Barnet
    EN5 1DQ Barnet
    7
    England
    		Jan 19, 2021
    Holyrood Road
    New Barnet
    EN5 1DQ Barnet
    7
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard John Schuman
    Connaught Drive
    NW11 6BJ London
    12
    England
    		Apr 06, 2016
    Connaught Drive
    NW11 6BJ London
    12
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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