ARENACALL LIMITED
Company is dissolved
General Information
NAME
ARENACALL LIMITED
COMPANY NUMBER
03759131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/04/1999
(25 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2020
ACCOUNTS MADE UP TO
28/02/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM16 6TH
Brickfield House
High Road
Thornwood
Epping, Essex
CM16 6TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARENACALL LIMITED | Company is dissolved | View Report |
| ARENACALL TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Keith William Renew (906468217) Appointed |
| 16/08/2024 | New Board Member Keith William Renew (906468217) Appointed |
| 19/02/2024 | New Board Member Colin Anthony Sullivan (905794954) Appointed |
Credit Risk Overview
Want to learn more about ARENACALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARENACALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARENACALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1952 (age: 72) |
Active | Director&Secretary |
Current: 11 Past: 15 |
View Report |
|
Born in Mar 1963 (age: 61) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARENACALL LIMITED | Company is dissolved | View Report |
| ARENACALL TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Keith William Renew (906468217) Appointed |
| 16/08/2024 | New Board Member Keith William Renew (906468217) Appointed |
| 19/02/2024 | New Board Member Colin Anthony Sullivan (905794954) Appointed |
| 21/12/2023 | New Board Member Colin Anthony Sullivan (905794954) Appointed |
| 01/06/2023 | New Board Member Colin Anthony Sullivan (905794954) Appointed |
| 29/03/2023 | New Board Member Colin Anthony Sullivan (905794954) Appointed |
| 19/01/2023 | New Board Member Keith William Renew (906468217) Appointed |
| 19/01/2023 | New Board Member Colin Anthony Sullivan (905794954) Appointed |
| 24/11/2021 | Colin Anthony Sullivan (905794954) has left the board |
| 24/11/2021 | Colin Anthony Sullivan (905794954) has left the board |
| 24/11/2021 | Keith William Renew (906468217) has left the board |
| 24/11/2021 | Keith William Renew (906468217) has left the board |
| 24/11/2021 | Colin Anthony Sullivan (905794954) has left the board |
| 24/11/2021 | Keith William Renew (906468217) has left the board |
| 24/11/2021 | Colin Anthony Sullivan (905794954) has left the board |
| 24/11/2021 | Keith William Renew (906468217) has left the board |
| 23/11/2021 | New Board Member Keith William Renew (906468217) Appointed |
| 23/11/2021 | New Board Member Colin Anthony Sullivan (905794954) Appointed |
| 22/11/2021 | New Board Member Colin Anthony Sullivan (905794954) Appointed |
| 22/11/2021 | New Board Member Keith William Renew (906468217) Appointed |
| 08/09/2021 | Keith William Renew (906468217) has left the board |
| 08/09/2021 | Colin Anthony Sullivan (905794954) has left the board |
| 31/05/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 25/06/2015 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
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