About

Registered Number: 03439701
Date of Incorporation: 25/09/1997 (27 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 21/03/2017 (8 years and 1 month ago)
Registered Address: Needingworth Industrial Estate, Needingworth Road, St. Ives, PE27 4NB,

 

Based in St. Ives, Arena Event Services Ltd was founded on 25 September 1997, it has a status of "Dissolved". Blackburn, Martin Geoffrey is the current director of the company. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKBURN, Martin Geoffrey 18 April 2001 26 January 2004 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 March 2017
CH03 - Change of particulars for secretary 24 January 2017
TM02 - Termination of appointment of secretary 24 January 2017
GAZ1(A) - First notification of strike-off in London Gazette) 03 January 2017
AD01 - Change of registered office address 22 December 2016
DS01 - Striking off application by a company 21 December 2016
CS01 - N/A 30 November 2016
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 08 December 2015
TM01 - Termination of appointment of director 02 October 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 13 September 2013
AP01 - Appointment of director 13 June 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 01 November 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 26 September 2008
353 - Register of members 26 September 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 2008
363s - Annual Return 16 October 2007
AA - Annual Accounts 18 July 2007
287 - Change in situation or address of Registered Office 29 April 2007
AA - Annual Accounts 03 March 2007
RESOLUTIONS - N/A 21 February 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
363a - Annual Return 22 January 2007
288b - Notice of resignation of directors or secretaries 23 May 2006
363s - Annual Return 27 October 2005
288c - Notice of change of directors or secretaries or in their particulars 14 September 2005
288c - Notice of change of directors or secretaries or in their particulars 14 September 2005
AA - Annual Accounts 19 May 2005
363a - Annual Return 25 April 2005
288c - Notice of change of directors or secretaries or in their particulars 28 February 2005
288c - Notice of change of directors or secretaries or in their particulars 28 February 2005
AA - Annual Accounts 02 November 2004
287 - Change in situation or address of Registered Office 15 June 2004
353 - Register of members 15 June 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
AA - Annual Accounts 05 March 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2003
363s - Annual Return 02 October 2003
AUD - Auditor's letter of resignation 09 May 2003
288a - Notice of appointment of directors or secretaries 11 April 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
AA - Annual Accounts 17 October 2002
363a - Annual Return 11 October 2002
288c - Notice of change of directors or secretaries or in their particulars 11 October 2002
288c - Notice of change of directors or secretaries or in their particulars 11 October 2002
287 - Change in situation or address of Registered Office 27 February 2002
RESOLUTIONS - N/A 18 January 2002
RESOLUTIONS - N/A 18 January 2002
RESOLUTIONS - N/A 18 January 2002
353 - Register of members 11 January 2002
288a - Notice of appointment of directors or secretaries 03 January 2002
363s - Annual Return 29 October 2001
AA - Annual Accounts 04 October 2001
288a - Notice of appointment of directors or secretaries 02 October 2001
288a - Notice of appointment of directors or secretaries 02 October 2001
288a - Notice of appointment of directors or secretaries 02 October 2001
288a - Notice of appointment of directors or secretaries 13 June 2001
288a - Notice of appointment of directors or secretaries 13 June 2001
CERTNM - Change of name certificate 11 June 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
288a - Notice of appointment of directors or secretaries 06 February 2001
288a - Notice of appointment of directors or secretaries 06 February 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
RESOLUTIONS - N/A 16 January 2001
RESOLUTIONS - N/A 16 January 2001
RESOLUTIONS - N/A 16 January 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 January 2001
225 - Change of Accounting Reference Date 09 January 2001
287 - Change in situation or address of Registered Office 09 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
395 - Particulars of a mortgage or charge 05 January 2001
RESOLUTIONS - N/A 22 December 2000
363s - Annual Return 27 September 2000
AA - Annual Accounts 10 April 2000
288a - Notice of appointment of directors or secretaries 02 December 1999
363s - Annual Return 06 October 1999
RESOLUTIONS - N/A 01 July 1999
AA - Annual Accounts 01 July 1999
288b - Notice of resignation of directors or secretaries 10 May 1999
395 - Particulars of a mortgage or charge 13 April 1999
287 - Change in situation or address of Registered Office 14 October 1998
363s - Annual Return 06 October 1998
288a - Notice of appointment of directors or secretaries 01 October 1998
225 - Change of Accounting Reference Date 10 July 1998
288a - Notice of appointment of directors or secretaries 10 July 1998
288b - Notice of resignation of directors or secretaries 10 July 1998
288a - Notice of appointment of directors or secretaries 26 January 1998
288a - Notice of appointment of directors or secretaries 26 January 1998
288a - Notice of appointment of directors or secretaries 26 January 1998
288a - Notice of appointment of directors or secretaries 26 January 1998
MEM/ARTS - N/A 01 December 1997
CERTNM - Change of name certificate 21 November 1997
288b - Notice of resignation of directors or secretaries 30 October 1997
288b - Notice of resignation of directors or secretaries 30 October 1997
288a - Notice of appointment of directors or secretaries 30 October 1997
288a - Notice of appointment of directors or secretaries 30 October 1997
287 - Change in situation or address of Registered Office 30 October 1997
RESOLUTIONS - N/A 28 October 1997
RESOLUTIONS - N/A 28 October 1997
123 - Notice of increase in nominal capital 28 October 1997
NEWINC - New incorporation documents 25 September 1997

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 22 December 2000 Fully Satisfied

N/A

Mortgage debenture 30 March 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.