Dissolved
Dissolved 2015-08-11
Company Information for CARDIFF ICE ARENA LIMITED
PIER HEAD STREET, CARDIFF, CF10,
|
Company Registration Number
07204026
Private Limited Company
Dissolved Dissolved 2015-08-11 |
Company Name | ||
---|---|---|
CARDIFF ICE ARENA LIMITED | ||
Legal Registered Office | ||
PIER HEAD STREET CARDIFF | ||
Previous Names | ||
|
Company Number | 07204026 | |
---|---|---|
Date formed | 2010-03-25 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-02-28 | |
Date Dissolved | 2015-08-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ROBERT RAGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
M AND A SECRETARIES LIMITED |
Company Secretary | ||
STEPHEN RICHARD BERRY |
Director | ||
M AND A NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VEEZU NORTH LIMITED | Director | 2015-08-18 | CURRENT | 2002-08-15 | Active | |
PENNOCK HOLDINGS LIMITED | Director | 2015-08-18 | CURRENT | 2006-08-15 | Active | |
VEEZU HOLDINGS LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
A2B RADIO CARS LIMITED | Director | 2014-07-10 | CURRENT | 1991-10-08 | Active | |
VEEZU HIRE LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
RADIO CABS (WALES) LTD | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
BWA COMMUNICATIONS LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2014-05-06 | |
CARE INC LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Dissolved 2014-05-06 | |
BAR 44 (PENARTH) LTD | Director | 2012-03-07 | CURRENT | 2012-03-07 | Dissolved 2013-10-22 | |
RINK MANAGEMENT LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Dissolved 2013-10-08 | |
RAGAN PRIVATE INVESTMENTS LIMITED | Director | 2008-10-30 | CURRENT | 2007-09-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 11/01/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/03/2012 TO 28/02/2012 | |
AR01 | 11/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT RAGAN / 16/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM THE WHARF 1ST FLOOR 121 SCHOONER WAY CARDIFF CF10 4EU UNITED KINGDOM | |
AR01 | 25/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT RAGAN / 01/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM, 3 ASSEMBLY SQUARE, BRITANNIA QUAY CARDIFF BAY, CARDIFF, CF10 4PL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT RAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED | |
RES15 | CHANGE OF NAME 05/07/2010 | |
CERTNM | COMPANY NAME CHANGED MANDACO 644 LIMITED CERTIFICATE ISSUED ON 05/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as CARDIFF ICE ARENA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |