| Company Name | Arena Design And Build - London Ltd |
|---|---|
| Director | Stewart Paul Wallace |
| Company Status | Dissolved |
| Company Number | 03073398 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1995(28 years, 10 months ago) |
| Previous Name | Arena Architects Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Stewart Paul Wallace |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1999(4 years, 3 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Construction Director |
| Correspondence Address | 14 Station Avenue Rayleigh Essex SS6 9AD |
| Secretary Name | Daniel Warner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2001(5 years, 7 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Correspondence Address | 3 Tudor Close Eastwood Leigh On Sea Essex SS9 5AR |
| Director Name | Mr Noresh Das Gupta |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1995(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 118a Ridley Road Forest Gate London E7 0LX |
| Secretary Name | Jean Das Gupta |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Jacasa House 118a Ridley Road London E7 0LX |
| Secretary Name | Stewart Paul Wallace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2000(5 years, 5 months after company formation) |
| Appointment Duration | 4 months (resigned 24 April 2001) |
| Role | Company Director |
| Correspondence Address | 14 Station Avenue Rayleigh Essex SS6 9AD |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 22 New Street Braintree Essex CM7 1ES |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 August 2006 | Dissolved (1 page) |
|---|---|
| 10 May 2006 | Completion of winding up (1 page) |
| 13 June 2003 | Order of court to wind up (2 pages) |
| 22 May 2003 | Court order notice of winding up (1 page) |
| 28 November 2002 | Return made up to 28/06/02; full list of members
|
| 13 February 2002 | Return made up to 28/06/01; full list of members (6 pages) |
| 15 May 2001 | Secretary resigned (1 page) |
| 3 May 2001 | New secretary appointed (2 pages) |
| 13 March 2001 | Director resigned (1 page) |
| 9 January 2001 | New secretary appointed (2 pages) |
| 6 October 2000 | Secretary resigned (1 page) |
| 14 July 2000 | Return made up to 28/06/00; no change of members
|
| 27 April 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 5 November 1999 | Company name changed arena architects LIMITED\certificate issued on 08/11/99 (2 pages) |
| 3 November 1999 | New director appointed (2 pages) |
| 19 July 1999 | Return made up to 28/06/99; full list of members
|
| 6 January 1999 | Registered office changed on 06/01/99 from: jacasa house 118A ridley road forest gate london E7 0LX (1 page) |
| 9 November 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 9 October 1998 | Registered office changed on 09/10/98 from: 163 caledon road london E6 2HA (1 page) |
| 18 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 22 July 1997 | Return made up to 28/06/97; no change of members
|
| 22 July 1997 | New director appointed (2 pages) |
| 18 March 1997 | Full accounts made up to 30 June 1996 (7 pages) |
| 13 January 1997 | Registered office changed on 13/01/97 from: 11 eatington road london E10 6EA (1 page) |
| 11 July 1996 | Return made up to 28/06/96; full list of members (6 pages) |
| 4 July 1995 | Secretary resigned (2 pages) |
| 28 June 1995 | Incorporation (16 pages) |