NORTHERN LIGHTS ARENA COMPANY LIMITED
Overview
| Company Name | NORTHERN LIGHTS ARENA COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11677419 |
| 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 NORTHERN LIGHTS ARENA COMPANY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is NORTHERN LIGHTS ARENA COMPANY LIMITED located?
| Registered Office Address | Suite 523 Linen Hall 162-168 Regent Street W1B 5TF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for NORTHERN LIGHTS ARENA COMPANY 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 | ||||||||||||||
Termination of appointment of Ivan Patrick Dunleavy as a director on Apr 15, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Luc Delany as a director on Apr 15, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Ian Grade as a director on Apr 15, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Neil Michael Hudgell as a director on Apr 15, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 13, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Christopher Gerald Turner as a person with significant control on Feb 01, 2019 | 2 pages | PSC04 | ||||||||||||||
Notification of Neil Michael Hudgell as a person with significant control on Feb 01, 2019 | 2 pages | PSC01 | ||||||||||||||
Notification of Wave Stadiums Limited as a person with significant control on Feb 01, 2019 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Michael Luc Delany as a director on Apr 02, 2019 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2019
| 4 pages | SH01 | ||||||||||||||
Appointment of Lord Michael Ian Grade as a director on Jan 15, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ivan Patrick Dunleavy as a director on Jan 15, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Neil Michael Hudgell as a director on Dec 04, 2018 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NORTHERN LIGHTS ARENA COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Christopher Gerald | Director | 162-168 Regent Street W1B 5TF London Suite 523 Linen Hall England | England | British | 210539990001 | |||||
| DELANY, Michael Luc | Director | 162-168 Regent Street W1B 5TF London Suite 523 Linen Hall England | England | British | 257059570001 | |||||
| DUNLEAVY, Ivan Patrick | Director | 162-168 Regent Street W1B 5TF London Suite 523 Linen Hall England | United Kingdom | British | 17771660010 | |||||
| GRADE, Michael Ian | Director | 162-168 Regent Street W1B 5TF London Suite 523 Linen Hall England | England | British | 255412810001 | |||||
| HUDGELL, Neil Michael | Director | 162-168 Regent Street W1B 5TF London Suite 523 Linen Hall England | England | British | 71955080015 |
Who are the persons with significant control of NORTHERN LIGHTS ARENA COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Neil Michael Hudgell | Feb 01, 2019 | 162-168 Regent Street W1B 5TF London Suite 523 Linen Hall England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Wave Stadiums Limited | Feb 01, 2019 | Grimms Hill HP16 9BG Great Missenden St. Martins England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Gerald Turner | Nov 14, 2018 | 162-168 Regent Street W1B 5TF London Suite 523 Linen Hall England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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