AREZA LIMITED
LONDON ARENA INTERNET LIMITED FAST WEBSITES LIMITED FAST WEB SITES LIMITED

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Company number 03771384
Status Active
Incorporation Date 17 May 1999
Company Type Private Limited Company
Address 24 HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Micro company accounts made up to 31 December 2015; Termination of appointment of Christopher Thomas Darby as a secretary on 24 October 2016; Registered office address changed from 18 Kinnoul Road London W6 8NQ to 24 Holborn Viaduct London EC1A 2BN on 22 October 2016. The most likely internet sites of AREZA LIMITED are www.areza.co.uk, and www.areza.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Areza Limited is a Private Limited Company. The company registration number is 03771384. Areza Limited has been working since 17 May 1999. The present status of the company is Active. The registered address of Areza Limited is 24 Holborn Viaduct London England Ec1a 2bn. The company`s financial liabilities are £0.49k. It is £0.14k against last year. And the total assets are £1.02k, which is £-0.13k against last year. LAFON, Benoit is a Director of the company. MEINNEL, Loic is a Director of the company. PUJOS, Xavier is a Director of the company. Secretary BIFULCO, Vincent has been resigned. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary DARBY, Christopher Thomas has been resigned. Secretary KINSELLA, Anthony Thomas has been resigned. Secretary MARC, Philippe Jean has been resigned. Secretary STARDATA BUSINESS SERVICES LIMITED has been resigned. Director BOURRIN, Jean-Luc has been resigned. Director CONWAY, Christopher John has been resigned. Director KINSELLA, Anthony Thomas has been resigned. Director MARC, Philippe Jean has been resigned. Director VEALE, Jane Elizabeth has been resigned. Director VEALE, John Richard has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Other information technology service activities".


areza Key Finiance

LIABILITIES £0.49k
+38%
CASH n/a
TOTAL ASSETS £1.02k
-12%
All Financial Figures

Current Directors

Director
LAFON, Benoit
Appointed Date: 12 June 2000
54 years old
Director
MEINNEL, Loic
Appointed Date: 01 June 2001
63 years old
Director
PUJOS, Xavier
Appointed Date: 01 June 2001
60 years old

Resigned Directors

Secretary
BIFULCO, Vincent
Resigned: 06 July 2001
Appointed Date: 06 October 1999
Nominee Secretary
COURT SECRETARIES LTD
Resigned: 17 May 1999
Appointed Date: 17 May 1999
Secretary
DARBY, Christopher Thomas
Resigned: 24 October 2016
Appointed Date: 09 June 2011
Secretary
KINSELLA, Anthony Thomas
Resigned: 06 October 1999
Appointed Date: 02 June 1999
Secretary
MARC, Philippe Jean
Resigned: 09 June 2011
Appointed Date: 01 May 2004
Secretary
STARDATA BUSINESS SERVICES LIMITED
Resigned: 01 May 2004
Appointed Date: 06 July 2001
Director
BOURRIN, Jean-Luc
Resigned: 28 February 2001
Appointed Date: 12 June 2000
58 years old
Director
CONWAY, Christopher John
Resigned: 09 October 2000
Appointed Date: 12 June 2000
81 years old
Director
KINSELLA, Anthony Thomas
Resigned: 14 October 1999
Appointed Date: 02 June 1999
62 years old
Director
MARC, Philippe Jean
Resigned: 14 December 2011
Appointed Date: 27 September 1999
59 years old
Director
VEALE, Jane Elizabeth
Resigned: 27 September 1999
Appointed Date: 02 June 1999
63 years old
Director
VEALE, John Richard
Resigned: 06 April 2001
Appointed Date: 27 September 1999
76 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 17 May 1999
Appointed Date: 17 May 1999

AREZA LIMITED Events

26 Oct 2016
Micro company accounts made up to 31 December 2015
24 Oct 2016
Termination of appointment of Christopher Thomas Darby as a secretary on 24 October 2016
22 Oct 2016
Registered office address changed from 18 Kinnoul Road London W6 8NQ to 24 Holborn Viaduct London EC1A 2BN on 22 October 2016
29 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 521,374.98
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 100 more events
23 Jun 1999
Company name changed fast web sites LIMITED\certificate issued on 24/06/99
28 May 1999
Registered office changed on 28/05/99 from: 209 luckwell road, bristol, avon BS3 3HD
28 May 1999
Director resigned
28 May 1999
Secretary resigned
17 May 1999
Incorporation

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