ARENA ONLINE LIMITED
LONDON CONCORD FLOWERS LIMITED

Hellopages » Greater London » Ealing » W3 0TJ

Company number 06675240
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address UNIT 3, CONCORD BUSINESS CENTRE, CONCORD ROAD, LONDON, W3 0TJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Adnan Zaheer as a secretary on 31 October 2016; Statement of capital following an allotment of shares on 5 September 2016 GBP 91.47 . The most likely internet sites of ARENA ONLINE LIMITED are www.arenaonline.co.uk, and www.arena-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.8 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arena Online Limited is a Private Limited Company. The company registration number is 06675240. Arena Online Limited has been working since 18 August 2008. The present status of the company is Active. The registered address of Arena Online Limited is Unit 3 Concord Business Centre Concord Road London W3 0tj. . WYNNE, William Robert is a Director of the company. Secretary FRANCE, Steven Mark has been resigned. Secretary TURNER, Carole Linda has been resigned. Secretary ZAHEER, Adnan has been resigned. Director FRANCE, Steven Mark has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
WYNNE, William Robert
Appointed Date: 18 August 2008
49 years old

Resigned Directors

Secretary
FRANCE, Steven Mark
Resigned: 04 September 2009
Appointed Date: 18 August 2008
Secretary
TURNER, Carole Linda
Resigned: 30 April 2013
Appointed Date: 04 September 2009
Secretary
ZAHEER, Adnan
Resigned: 31 October 2016
Appointed Date: 22 September 2014
Director
FRANCE, Steven Mark
Resigned: 01 June 2014
Appointed Date: 18 August 2008
51 years old

Persons With Significant Control

Mr Philip George Bisson
Notified on: 15 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARENA ONLINE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Oct 2016
Termination of appointment of Adnan Zaheer as a secretary on 31 October 2016
21 Sep 2016
Statement of capital following an allotment of shares on 5 September 2016
  • GBP 91.47
30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 54 more events
17 Sep 2008
Company name changed concord flowers LIMITED\certificate issued on 18/09/08
08 Sep 2008
Resolutions
  • RES13 ‐ Sub div 02/09/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2008
S-div
06 Sep 2008
Particulars of a mortgage or charge / charge no: 1
18 Aug 2008
Incorporation

ARENA ONLINE LIMITED Charges

14 May 2015
Charge code 0667 5240 0014
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 November 2013
Charge code 0667 5240 0013
Delivered: 13 November 2013
Status: Satisfied on 7 August 2014
Persons entitled: Suez Holdings Limited
Description: Notification of addition to or amendment of charge…
12 November 2010
Debenture
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Jacqueline Wynne
Description: First fixed charge all properties,all present and future…
12 November 2010
Debenture
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: William Wynne
Description: First fixed charge all properties,all present and future…
12 November 2010
Debenture
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Nathan Griffiths
Description: First fixed charge all properties,all present and future…
12 November 2010
Debenture
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Adam Levy
Description: First fixed charge all properties,all present and future…
3 September 2008
Debenture
Delivered: 6 September 2008
Status: Satisfied on 4 June 2009
Persons entitled: Alex David Cadwaller and John Anthony Dickinson
Description: Fixed and floating charge over the undertaking and all…

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