Fn Arena Ltd

About

Registered Number: 04466544
Date of Incorporation: 21/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 43 Berkeley Square, London, W1J 5AP,

 

Based in London, Fn Arena Ltd was established in 2002, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Fn Arena Ltd. Filapek Vandyck, Rudy, Filapek Vandyck, Rudy, Peel, Gregory, Filapek Vandyck, Rudy, Filapek-vandyck, Rudi, Parsons, Anthony, Rudnicki, Helena, Rudnicki, Robert, Rudnicki, Robert are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FILAPEK VANDYCK, Rudy 01 June 2011 - 1
PEEL, Gregory 27 September 2006 - 1
FILAPEK VANDYCK, Rudy 31 July 2002 01 March 2006 1
FILAPEK-VANDYCK, Rudi 10 June 2005 01 March 2006 1
PARSONS, Anthony 01 June 2011 31 March 2013 1
RUDNICKI, Helena 01 August 2002 10 June 2005 1
RUDNICKI, Robert 24 March 2011 01 June 2011 1
RUDNICKI, Robert 31 July 2002 10 June 2005 1
Secretary Name Appointed Resigned Total Appointments
FILAPEK VANDYCK, Rudy 01 June 2011 - 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
AD01 - Change of registered office address 19 December 2019
AA - Annual Accounts 04 November 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 02 January 2019
AA - Annual Accounts 23 March 2018
CS01 - N/A 14 March 2018
CH01 - Change of particulars for director 20 December 2017
SH03 - Return of purchase of own shares 31 July 2017
RESOLUTIONS - N/A 17 July 2017
SH06 - Notice of cancellation of shares 17 July 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 28 March 2017
CH01 - Change of particulars for director 13 December 2016
DISS40 - Notice of striking-off action discontinued 10 September 2016
AR01 - Annual Return 07 September 2016
GAZ1 - First notification of strike-off action in London Gazette 30 August 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 27 June 2015
AA - Annual Accounts 17 June 2015
AA01 - Change of accounting reference date 30 March 2015
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 05 June 2013
TM01 - Termination of appointment of director 13 April 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 27 June 2012
TM01 - Termination of appointment of director 27 June 2012
AA - Annual Accounts 30 March 2012
AP01 - Appointment of director 10 August 2011
AR01 - Annual Return 09 June 2011
AP01 - Appointment of director 09 June 2011
TM02 - Termination of appointment of secretary 09 June 2011
AP03 - Appointment of secretary 09 June 2011
AA - Annual Accounts 20 April 2011
AP01 - Appointment of director 28 March 2011
AR01 - Annual Return 01 November 2010
SH01 - Return of Allotment of shares 26 October 2010
AD01 - Change of registered office address 08 October 2010
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 14 August 2007
AA - Annual Accounts 20 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2006
123 - Notice of increase in nominal capital 27 September 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
363a - Annual Return 06 September 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
288b - Notice of resignation of directors or secretaries 26 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2006
288b - Notice of resignation of directors or secretaries 02 March 2006
288b - Notice of resignation of directors or secretaries 02 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
AA - Annual Accounts 02 March 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
363s - Annual Return 16 August 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 06 September 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 31 July 2003
288b - Notice of resignation of directors or secretaries 23 June 2003
288b - Notice of resignation of directors or secretaries 10 September 2002
288b - Notice of resignation of directors or secretaries 10 September 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
NEWINC - New incorporation documents 21 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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