Arnabelproduction Ltd.

Company Registration Number: 09745085

Company registered in England and Wales

Approximate Location Map

Registered Address

3RD FLOOR
207 REGENT STREET
LONDON
UNITED KINGDOM
W1B 3HH

There are 7679 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Arnabelproduction Ltd. is a Private Company Limited by Shares first registered on 24 August 2015. Its current registered address is in London.

Registration Data

Company Number

09745085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 August 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

24 May 2017

Returns Last Made Up

Never

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • KOOLBUILD LIMITED, active until 11 January 2016

Company Officers

  • FORM ONLINE LIMITED

    Corporate Secretary

    Appointed on 8 January 2016

     

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP
    United Kingdom

  • ARNER, Jozef

    Director

    Appointed on 8 January 2016

     

    Nationality: Slovak

    Occupation: Director

    Month of birth: January 1967

    1.
    Maja 8
    Pezinok
    90201
    Slovak Republic

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 August 2015

    Resigned on 8 January 2016

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP
    United Kingdom

  • GILBURT, Lee Christopher

    Director

    Appointed on 24 August 2015

    Resigned on 8 January 2016

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: April 1974

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP
    United Kingdom

  • MOZOLA, Maros

    Director

    Appointed on 8 January 2016

    Resigned on 2 May 2016

    Nationality: Slovak Republic

    Occupation: Director

    Month of birth: April 1976

    Tomasikova 50/D
    Bratislava
    83104
    Slovak Republic

This information was most recently updated 24/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 10 October 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4Njg0NzM2NGFkaXF6a2N4.

  2. 25 July 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MDUzOTUyOGFkaXF6a2N4.

  3. 13 December 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS0GK2. Transaction: MzE2NDMxODE4M2FkaXF6a2N4.

  4. 26 May 2016 Termination of appointment of Maros Mozola as a director on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Officers. Type: TM01. Barcode: X57T8WAZ. Transaction: MzE0OTUwMDM1NmFkaXF6a2N4.

  5. 12 January 2016 Appointment of Jozef Arner as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: AP01. Barcode: X4YCJ2K0. Transaction: MzEzOTQ1NTYyNmFkaXF6a2N4.

  6. 12 January 2016 Appointment of Maros Mozola as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: AP01. Barcode: X4YCJ2PF. Transaction: MzEzOTQ1NTYxOWFkaXF6a2N4.

  7. 11 January 2016 Statement of capital following an allotment of shares on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Capital. Type: SH01. Barcode: X4YCJ2HS. Transaction: MzEzOTQ1NTYzNmFkaXF6a2N4.

  8. 11 January 2016 Appointment of Form Online Limited as a secretary on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: AP04. Barcode: X4YCJ2QZ. Transaction: MzEzOTQ1NTYzMWFkaXF6a2N4.

  9. 11 January 2016 Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: TM02. Barcode: X4YCJ2P7. Transaction: MzEzOTQ1NTYxNWFkaXF6a2N4.

  10. 11 January 2016 Termination of appointment of Lee Christopher Gilburt as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: TM01. Barcode: X4YCJ2OZ. Transaction: MzEzOTQ1NTYwNmFkaXF6a2N4.

  11. 11 January 2016 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 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Address. Type: AD01. Barcode: X4YCJ2JS. Transaction: MzEzOTQ1NTYwMmFkaXF6a2N4.

  12. 11 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4Y4TZV7. Transaction: MzEzOTQyNzYxNmFkaXF6a2N4.

  13. 24 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4EA5B9F. Transaction: MzEyOTQxNjgxNGFkaXF6a2N4.

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