2012 Arena Limited

Company Name	2012 Arena Limited
Director	David Geoffrey Cohen
Company Status	Active
Company Number	05512277
Category	Private Limited Company
Incorporation Date	19 July 2005(18 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Geoffrey Cohen
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 September 2005(2 months after company formation)
Appointment Duration	18 years, 7 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	Over Tabley Hall Old Hall Lane Over Tabley Knutsford Cheshire WA16 0PW

Secretary Name	Rebecca Anne Conway
Nationality	British
Status	Current
Appointed	23 September 2005(2 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Correspondence Address	42 Hollinwood Road Disley Stockport Cheshire SK12 2EB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Adam Geoffrey Management Ltd Lloyds House 18-22 Lloyd Street Manchester M2 5WA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	David Geoffrey Cohen 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

24 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
13 June 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
27 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
14 June 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
5 August 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
18 May 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
22 September 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
3 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
29 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
8 February 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
23 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
12 February 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
24 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
23 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
23 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
26 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
21 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
21 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
24 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (4 pages)
24 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (4 pages)
22 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
22 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
28 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (4 pages)
28 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (4 pages)
8 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
8 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
14 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
14 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
8 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
8 August 2012	Director's details changed for Mr David Geoffrey Cohen on 19 July 2012 (2 pages)
8 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
8 August 2012	Director's details changed for Mr David Geoffrey Cohen on 19 July 2012 (2 pages)
15 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
15 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
26 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
13 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
13 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
6 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
6 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
12 August 2009	Return made up to 19/07/09; full list of members (3 pages)
12 August 2009	Return made up to 19/07/09; full list of members (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
28 October 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
20 August 2008	Return made up to 19/07/08; no change of members (6 pages)
20 August 2008	Return made up to 19/07/08; no change of members (6 pages)
4 September 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
4 September 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
13 August 2007	Return made up to 19/07/07; no change of members (6 pages)
13 August 2007	Return made up to 19/07/07; no change of members (6 pages)
7 December 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
7 December 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
11 September 2006	Return made up to 19/07/06; full list of members (6 pages)
11 September 2006	Return made up to 19/07/06; full list of members (6 pages)
11 October 2005	Secretary resigned (1 page)
11 October 2005	Secretary resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	New director appointed (2 pages)
6 October 2005	Registered office changed on 06/10/05 from: 6-8 underwood street london N1 7JQ (1 page)
6 October 2005	Registered office changed on 06/10/05 from: 6-8 underwood street london N1 7JQ (1 page)
19 July 2005	Incorporation (19 pages)
19 July 2005	Incorporation (19 pages)

2012 Arena Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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