Arenacall Trustees Limited in Old Station Road LOUGHTON

Arenacall Trustees Limited LOUGHTON

Arenacall Trustees Limited was dissolved on 2021-08-03. Arenacall Trustees was a private limited company that was situated at Haslers, Old Station Road, Loughton, IG10 4PL, Essex. Its total net worth was estimated to be roughly 1 pound, and the fixed assets the company owned totalled up to 0 pounds. This company (formally started on 2002-01-30) was run by 2 directors and 1 secretary.
Director Paul R. who was appointed on 12 December 2014.
Director Keith R. who was appointed on 30 January 2002.
Among the secretaries, we can name: Colin S. appointed on 30 January 2002.

The company was classified as "non-trading company" (74990). The most recent confirmation statement was filed on 2020-01-30 and last time the statutory accounts were filed was on 28 February 2019. 2016-01-30 was the date of the most recent annual return.

Arenacall Trustees Limited Address / Contact

Office Address	Haslers
Office Address2	Old Station Road
Town	Loughton
Post code	IG10 4PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04363834
Date of Incorporation	Wed, 30th Jan 2002
Date of Dissolution	Tue, 3rd Aug 2021
Industry	Non-trading company
End of financial Year	27th February
Company age	19 years old
Account next due date	Wed, 26th May 2021
Account last made up date	Thu, 28th Feb 2019
Next confirmation statement due date	Sat, 13th Mar 2021
Last confirmation statement dated	Thu, 30th Jan 2020

Company staff

Paul R.

Position: Director

Appointed: 12 December 2014

Keith R.

Position: Director

Appointed: 30 January 2002

Colin S.

Position: Secretary

Appointed: 30 January 2002

Jonathan O.

Position: Director

Appointed: 28 November 2012

Resigned: 12 December 2014

Kim H.

Position: Director

Appointed: 13 March 2002

Resigned: 29 October 2004

Martin A.

Position: Director

Appointed: 13 March 2002

Resigned: 28 November 2012

Peter B.

Position: Director

Appointed: 13 March 2002

Resigned: 09 February 2007

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2002

Resigned: 30 January 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 30 January 2002

Resigned: 30 January 2002

Combined Nominees Limited

Position: Nominee Director

Appointed: 30 January 2002

Resigned: 30 January 2002

People with significant control

Arenacall Limited

Haslers Old Station Road, Loughton, Essex, IG10 4PL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Registry
Registration number	3759131
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-02-29
Net Worth	1	1

Balance Sheet
Current Assets	1	1
Debtors	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Net Current Assets Liabilities	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from February 28, 2020 to February 27, 2020 filed on: 26th, February 2021	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from February 28, 2020 to February 27, 2020 filed on: 26th, February 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2019 filed on: 27th, November 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 23rd, November 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2017 filed on: 29th, November 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 29th, September 2017	accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from October 31, 2016 to February 28, 2016 filed on: 17th, July 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2015 filed on: 5th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to January 30, 2016 with full list of members filed on: 11th, February 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 23rd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to January 30, 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 4, 2015: 1.00 GBP	capital
TM01	Director appointment termination date: December 12, 2014 filed on: 7th, January 2015	officers	Free Download (1 page)
AP01	On December 12, 2014 new director was appointed. filed on: 6th, January 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2013 filed on: 31st, July 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to January 30, 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 5, 2014: 1.00 GBP	capital
CH01	On July 29, 2013 director's details were changed filed on: 30th, October 2013	officers	Free Download (2 pages)
CH03	On July 29, 2013 secretary's details were changed filed on: 30th, October 2013	officers	Free Download (2 pages)
AR01	Annual return made up to January 30, 2013 with full list of members filed on: 7th, February 2013	annual return	Free Download (5 pages)
TM01	Director appointment termination date: December 17, 2012 filed on: 17th, December 2012	officers	Free Download (1 page)
AP01	On December 17, 2012 new director was appointed. filed on: 17th, December 2012	officers	Free Download (2 pages)
AA01	Extension of current accouting period to October 31, 2013 filed on: 5th, November 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2012 filed on: 10th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to January 30, 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 7th, February 2012	accounts	Free Download (7 pages)
CH01	On November 14, 2011 director's details were changed filed on: 7th, December 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 1st, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to January 30, 2011 with full list of members filed on: 24th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 2nd, March 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to January 30, 2010 with full list of members filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 23rd, March 2009	accounts	Free Download (7 pages)
363a	Annual return made up to March 11, 2009 filed on: 11th, March 2009	annual return	Free Download (3 pages)
363a	Annual return made up to April 10, 2008 filed on: 10th, April 2008	annual return	Free Download (3 pages)
288b	On March 20, 2008 Appointment terminated director filed on: 20th, March 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2007 filed on: 20th, March 2008	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/01/07 to 31/05/07 filed on: 18th, June 2007	accounts	Free Download (1 page)
363a	Annual return made up to May 3, 2007 filed on: 3rd, May 2007	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 5th, April 2007	officers	Free Download (1 page)
363a	Annual return made up to August 8, 2006 filed on: 8th, August 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 5th, June 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 30th, August 2005	accounts	Free Download (8 pages)
287	Registered office changed on 27/07/05 from: johnston house 8 johnston house woodford green essex IG8 0XA filed on: 27th, July 2005	address	Free Download (1 page)
363a	Annual return made up to June 6, 2005 filed on: 6th, June 2005	annual return	Free Download (3 pages)
288b	On June 6, 2005 Director resigned filed on: 6th, June 2005	officers	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2004 filed on: 20th, July 2004	accounts	Free Download (7 pages)
363s	Annual return made up to March 11, 2004 filed on: 11th, March 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 15th, April 2003	accounts	Free Download (7 pages)
363s	Annual return made up to February 7, 2003 filed on: 7th, February 2003	annual return	Free Download (8 pages)
288a	On May 14, 2002 New director appointed filed on: 14th, May 2002	officers	Free Download (2 pages)
288a	On May 14, 2002 New director appointed filed on: 14th, May 2002	officers	Free Download (2 pages)
288a	On May 14, 2002 New director appointed filed on: 14th, May 2002	officers	Free Download (2 pages)
287	Registered office changed on 06/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 6th, March 2002	address	Free Download (1 page)
288a	On March 6, 2002 New secretary appointed filed on: 6th, March 2002	officers	Free Download (2 pages)
288b	On March 6, 2002 Director resigned filed on: 6th, March 2002	officers	Free Download (1 page)
288a	On March 6, 2002 New director appointed filed on: 6th, March 2002	officers	Free Download (2 pages)
288b	On March 6, 2002 Secretary resigned;director resigned filed on: 6th, March 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, January 2002	incorporation	Free Download (18 pages)

Arenacall Trustees Limited LOUGHTON

Arenacall Trustees Limited Address / Contact

Company Information / Profile

Company staff

Paul R.

Keith R.

Colin S.

Jonathan O.

Kim H.

Martin A.

Peter B.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Annual reports financial information

Company filings

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