SMASH ARENA LIMITED
POTTERS BAR NEW-VISIONS LTD WALTON AND WALTON LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 1UW

Company number 03480335
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address 79 BYNG DRIVE, POTTERS BAR, HERTFORDSHIRE, EN6 1UW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 250 . The most likely internet sites of SMASH ARENA LIMITED are www.smasharena.co.uk, and www.smash-arena.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Smash Arena Limited is a Private Limited Company. The company registration number is 03480335. Smash Arena Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Smash Arena Limited is 79 Byng Drive Potters Bar Hertfordshire En6 1uw. . MCNALLY, Julia Adele is a Director of the company. Secretary WALTON, Caroline Jane has been resigned. Director CLIFT, Jason Adam has been resigned. Director WALTON, Caroline Jane has been resigned. Director WALTON, Paul Geoffrey has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
MCNALLY, Julia Adele
Appointed Date: 14 August 2001
57 years old

Resigned Directors

Secretary
WALTON, Caroline Jane
Resigned: 22 November 2013
Appointed Date: 12 December 1997

Director
CLIFT, Jason Adam
Resigned: 20 September 2005
Appointed Date: 01 March 2005
56 years old

Director
WALTON, Caroline Jane
Resigned: 22 November 2013
Appointed Date: 12 December 1997
58 years old

Director
WALTON, Paul Geoffrey
Resigned: 28 February 2005
Appointed Date: 12 December 1997
60 years old

Persons With Significant Control

Ms Julia Adele Mcnally
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SMASH ARENA LIMITED Events

03 Jan 2017
Confirmation statement made on 12 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 250

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 250

...
... and 55 more events
07 Jan 2000
Return made up to 12/12/99; full list of members
  • 363(288) ‐ Director's particulars changed

14 Oct 1999
Full accounts made up to 31 December 1998
16 Dec 1998
Return made up to 12/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

03 Aug 1998
Registered office changed on 03/08/98 from: 3 swallow court saint neots cambridgeshire PE19 1NP
12 Dec 1997
Incorporation