ARRABITO NAVAL ARCHITECTS LTD

ARRABITO NAVAL ARCHITECTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARRABITO NAVAL ARCHITECTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10545230
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARRABITO NAVAL ARCHITECTS LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is ARRABITO NAVAL ARCHITECTS LTD located?

    Registered Office Address
    75 Bell Gardens Haddenham
    CB6 3TX Ely
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ARRABITO NAVAL ARCHITECTS LTD?

    Previous Company Names
    Company NameFromUntil
    ARRABITO LTDJan 03, 2017Jan 03, 2017

    What are the latest filings for ARRABITO NAVAL ARCHITECTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 02, 2018 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed arrabito LTD\certificate issued on 21/02/17
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 21, 2017

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 19, 2017

    RES15

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 03, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 03, 2017

    Statement of capital on Jan 03, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of ARRABITO NAVAL ARCHITECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGLODAN SECRETARIES LIMITED
    Haddenham
    CB6 3TX Ely
    75 Bell Gardens
    United Kingdom
    Secretary
    Haddenham
    CB6 3TX Ely
    75 Bell Gardens
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05106734
    146489110001
    ARRABITO, Giuseppe
    Viale Italia 201
    57126 Livorno
    Piano 3
    Italy
    Director
    Viale Italia 201
    57126 Livorno
    Piano 3
    Italy
    ItalyItalian221612000001

    Who are the persons with significant control of ARRABITO NAVAL ARCHITECTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giuseppe Arrabito
    Viale Italia 201
    57126 Livorno
    Piano 3
    Italy
    Jan 03, 2017
    Viale Italia 201
    57126 Livorno
    Piano 3
    Italy
    No
    Nationality: Italian
    Country of Residence: Italy
    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.

    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