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ARNOEY REKLAME & DESIGN LTD

ARNOEY REKLAME & DESIGN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARNOEY REKLAME & DESIGN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06055349
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARNOEY REKLAME & DESIGN LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ARNOEY REKLAME & DESIGN LTD located?

    Registered Office Address
    Stron Legal, The Clubhouse St James
    8 St James's Square, St James's
    SW1Y 4JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARNOEY REKLAME & DESIGN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for ARNOEY REKLAME & DESIGN LTD?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for ARNOEY REKLAME & DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		6 pagesAA

    Confirmation statement made on Feb 14, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 14, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 14, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Secretary's details changed for Stron Legal Services Limited on Apr 28, 2021

    		1 pagesCH04

    Registered office address changed from Stron House 100 Pall Mall London London SW1Y 5EA United Kingdom to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on Apr 28, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 14, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 17, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Appointment of Stron Legal Services Limited as a secretary on Feb 06, 2019

    		2 pagesAP04

    Registered office address changed from Office 508 95 Wilton Road London SW1V 1BZ to Stron House 100 Pall Mall London London SW1Y 5EA on Feb 06, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 17, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Resignation and appointment of company secretary 05/12/2018
    		RES13

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 17, 2018 with updates

    		12 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ARNOEY REKLAME & DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRON LEGAL SERVICES LIMITED
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    		Secretary
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05514684
    		182757130001
    ARNOEY, Ole
    Auglendsmyraa 2
    Stavanger
    4016
    Norway
    		Director
    Auglendsmyraa 2
    Stavanger
    4016
    Norway
    		NorwayNorwegianDirector118102700001
    HEDDE LTD
    Office 508
    95 Wilton Road
    SW1V 1BZ London
    		Secretary
    Office 508
    95 Wilton Road
    SW1V 1BZ London
    		117309560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARNOEY REKLAME & DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ole Arnoey
    Auglendsmyraa
    NO4016 Stavanger
    2
    Norway
    		Jan 17, 2017
    Auglendsmyraa
    NO4016 Stavanger
    2
    Norway
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0