ARNABELPRODUCTION LTD.
Overview
| Company Name | ARNABELPRODUCTION LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09745085 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARNABELPRODUCTION LTD.?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is ARNABELPRODUCTION LTD. located?
| Registered Office Address | 3rd Floor 207 Regent Street W1B 3HH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARNABELPRODUCTION LTD.?
| Company Name | From | Until |
|---|---|---|
| KOOLBUILD LIMITED | Aug 24, 2015 | Aug 24, 2015 |
What are the latest filings for ARNABELPRODUCTION LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Aug 23, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Maros Mozola as a director on May 02, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Jozef Arner as a director on Jan 08, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Maros Mozola as a director on Jan 08, 2016 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 08, 2016
| 3 pages | SH01 | ||||||||||||||
Appointment of Form Online Limited as a secretary on Jan 08, 2016 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on Jan 08, 2016 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Lee Christopher Gilburt as a director on Jan 08, 2016 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on Jan 11, 2016 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed koolbuild LIMITED\certificate issued on 11/01/16 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 8 pages | NEWINC | ||||||||||||||
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Who are the officers of ARNABELPRODUCTION LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORM ONLINE LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom |
| 113067150001 | ||||||||||
| ARNER, Jozef | Director | Maja 8 90201 Pezinok 1. Slovak Republic | Slovak Republic | Slovak | 204118830001 | |||||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom |
| 71518050017 | ||||||||||
| GILBURT, Lee Christopher | Director | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom | United Kingdom | British | 139873240001 | |||||||||
| MOZOLA, Maros | Director | 83104 Bratislava Tomasikova 50/D Slovak Republic | Slovak Republic | Slovak Republic | 204118380001 |
Who are the persons with significant control of ARNABELPRODUCTION LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jozef Arner | Jul 01, 2016 | 8 90201 Pezinok 1. Maja Slovak Republic | No |
Nationality: Slovak Country of Residence: Slovak Republic | |||
Natures of Control
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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