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ARENA VERTRIEB UND HANDEL LIMITED

ARENA VERTRIEB UND HANDEL LIMITED

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

    • Overview

    Company NameARENA VERTRIEB UND HANDEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07331514
    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 VERTRIEB UND HANDEL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ARENA VERTRIEB UND HANDEL LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARENA VERTRIEB UND HANDEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for ARENA VERTRIEB UND HANDEL 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

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 30, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 30, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Jul 30, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Withdrawal of a person with significant control statement on Aug 03, 2017

    		2 pagesPSC09

    Notification of Andre Jaeger as a person with significant control on Aug 05, 2016

    		2 pagesPSC01

    Confirmation statement made on Jul 30, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Director's details changed for Mr Andre Jaeger on Aug 09, 2016

    		2 pagesCH01

    Confirmation statement made on Jul 30, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Jul 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Jul 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital following an allotment of shares on Aug 01, 2013

    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Jul 30, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Annual return made up to Jul 30, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of ARENA VERTRIEB UND HANDEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05217519
    		120723590001
    JAEGER, Andre
    45892 Gelsenkirchen
    Middelicherstr. 263
    Germany
    		Director
    45892 Gelsenkirchen
    Middelicherstr. 263
    Germany
    		GermanyGermanNone153071600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARENA VERTRIEB UND HANDEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andre Jaeger
    45892 Gelsenkirchen
    Middelicherstr. 263
    Germany
    		Aug 05, 2016
    45892 Gelsenkirchen
    Middelicherstr. 263
    Germany
    		No
    Nationality: German
    Country of Residence: Gelsenkirchen, Germany
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ARENA VERTRIEB UND HANDEL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 30, 2016Aug 05, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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