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Company Information for

AVN ARENA LIMITED

GRIFFINS, TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE, LONDON, WC1H 9HR,
Company Registration Number
04625104
Private Limited Company
Liquidation

Company Overview

About Avn Arena Ltd
AVN ARENA LIMITED was founded on 2002-12-24 and has its registered office in Tavistock Square. The organisation's status is listed as "Liquidation". Avn Arena Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AVN ARENA LIMITED
 
Legal Registered Office
GRIFFINS
TAVISTOCK HOUSE NORTH
TAVISTOCK SQUARE
LONDON
WC1H 9HR
Other companies in PE30
 
Telephone01553773125
 
Filing Information
Company Number 04625104
Company ID Number 04625104
Date formed 2002-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-03-06 15:56:44
Primary Source:Companies House
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Companies with same name AVN ARENA LIMITED
The following companies were found which have the same name as AVN ARENA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVN ARENA MIDLANDS LIMITED Avn Arena Norfolk Limited 7, North Lynn Business Village, Bergen Way Kings Lynn NORFOLK PE30 2JG Active Company formed on the 2014-05-16
AVN ARENA NORFOLK LIMITED Avn Arena Norfolk Limited 7, North Lynn Business Village, Bergen Way King's Lynn NORFOLK PE30 2JG Active - Proposal to Strike off Company formed on the 2014-06-03
AVN ARENA LIMITED Unknown

Company Officers of AVN ARENA LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE NICHOLLS
 Company Secretary 2002-12-24
NICHOLAS CHARLES TUNNARD
 Director 2002-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANNE NICHOLLS CAFE 53 LIMITED Company Secretary 2005-04-26 CURRENT 2005-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-28Companies House applied as default registered office address PO Box 4385, 04625104: Companies House Default Address, Cardiff, CF14 8LH on 2022-09-28
2022-09-28RP05Companies House applied as default registered office address PO Box 4385, 04625104: Companies House Default Address, Cardiff, CF14 8LH on 2022-09-28
2018-06-05COCOMPCompulsory winding up order
2017-12-29DISS16(SOAS)Compulsory strike-off action has been suspended
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/17 FROM King's Lynn Innovation Centre Innovation Drive King's Lynn PE30 5BY England
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM 42 Chapel Street King's Lynn Norfolk PE30 1EF
2017-03-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-07DISS40Compulsory strike-off action has been discontinued
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-05-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20DISS40Compulsory strike-off action has been discontinued
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-19AR0124/12/15 ANNUAL RETURN FULL LIST
2016-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-12AR0124/12/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-06AR0124/12/13 ANNUAL RETURN FULL LIST
2013-02-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09DISS40Compulsory strike-off action has been discontinued
2013-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-04AR0124/12/12 ANNUAL RETURN FULL LIST
2012-01-28AR0124/12/11 ANNUAL RETURN FULL LIST
2012-01-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0124/12/10 ANNUAL RETURN FULL LIST
2010-09-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-08AR0124/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES TUNNARD / 17/12/2009
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-27363sRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-12-19395PARTICULARS OF MORTGAGE/CHARGE
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-11363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-13363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-25363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-04-23395PARTICULARS OF MORTGAGE/CHARGE
2003-01-27ELRESS386 DISP APP AUDS 24/12/02
2003-01-27ELRESS366A DISP HOLDING AGM 24/12/02
2002-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to AVN ARENA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-02-13
Winding-Up Orders2018-05-23
Petitions 2018-05-03
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against AVN ARENA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-19 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-04-23 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-01-01 £ 95,209
Creditors Due Within One Year 2011-01-01 £ 229,555

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVN ARENA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-01-01 £ 1,000
Cash Bank In Hand 2011-01-01 £ 26,835
Current Assets 2011-01-01 £ 420,533
Debtors 2011-01-01 £ 324,851
Fixed Assets 2011-01-01 £ 290,435
Shareholder Funds 2011-01-01 £ 386,204
Stocks Inventory 2011-01-01 £ 68,847
Tangible Fixed Assets 2011-01-01 £ 27,806

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVN ARENA LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AVN ARENA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVN ARENA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as AVN ARENA LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where AVN ARENA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyAVN ARENA LIMITEDEvent Date2018-05-16
In the High Court Of Justice case number 002263 Liquidator appointed: M Commins Eastbrook , Shaftesbury Road , Cambridge , CB2 8DR , telephone: 01223 324480 :
 
Initiating party Event TypePetitions
Defending partyAVN ARENA LIMITED Event Date2018-05-03
In the High Court of Justice (Chancery Division) Companies Court No 2263 of 2018 In the Matter of AVN ARENA LIMITED (Company Number 04625104 ) Principal trading address: Westgate House, 42 Chapel Stre…
 
Initiating party Event TypeProposal to Strike Off
Defending partyAVN ARENA LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVN ARENA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVN ARENA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC1H 9HR