Company Information for ARBELAS CONSULTING LTD
HAVEN QUAY, MILL LANE, LYMINGTON, UK, SO41 9AZ,
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Company Registration Number
09022141
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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ARBELAS CONSULTING LTD | ||||||
Legal Registered Office | ||||||
HAVEN QUAY MILL LANE LYMINGTON UK SO41 9AZ Other companies in SO41 | ||||||
Previous Names | ||||||
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Company Number | 09022141 | |
---|---|---|
Company ID Number | 09022141 | |
Date formed | 2014-05-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-05 07:26:57 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN JAMES CHITTOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN TURNOUGH WOOD |
Director | ||
IAIN TURNOUGH WOOD |
Director | ||
MANLEY CHARLES GRANT HOPKINSON |
Director | ||
JONATHAN JAMES CHITTOCK |
Director | ||
IAIN WOOD |
Director | ||
DENIS OLIVO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AZARA MARINE LTD | Director | 2017-10-09 | CURRENT | 2017-09-11 | Active - Proposal to Strike off | |
BOATZ LIMITED | Director | 2016-05-05 | CURRENT | 2013-01-09 | In Administration |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WOOD | |
PSC07 | CESSATION OF IAIN TURNOUGH WOOD AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WOOD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN TURNOUGH WOOD / 14/12/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 3.9996 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
RES15 | CHANGE OF NAME 09/02/2017 | |
CERTNM | COMPANY NAME CHANGED GEMINI MARINE LIMITED CERTIFICATE ISSUED ON 24/02/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN TURNOUGH WOOD / 30/01/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN TURNOUGH WOOD / 01/09/2016 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES CHITTOCK | |
AR01 | 01/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANLEY HOPKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHITTOCK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1.9998 | |
SH01 | 05/05/15 STATEMENT OF CAPITAL GBP 1.9998 | |
AP01 | DIRECTOR APPOINTED MR MANLEY CHARLES GRANT HOPKINSON | |
AA01 | PREVSHO FROM 30/09/2015 TO 31/01/2015 | |
AR01 | 01/05/15 FULL LIST | |
RES15 | CHANGE OF NAME 26/03/2015 | |
CERTNM | COMPANY NAME CHANGED LYMINGTON RIB CHARTERS LIMITED CERTIFICATE ISSUED ON 25/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | TERMINATE DIR APPOINTMENT | |
SH01 | 26/02/15 STATEMENT OF CAPITAL GBP 1.3332 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES CHITTOCK | |
AP01 | DIRECTOR APPOINTED MR IAIN TURNOUGH WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM HAVEN QUAY MILL LANE LYMINGTON HAMPSHIRE SO41 9AZ ENGLAND | |
AP01 | DIRECTOR APPOINTED MR IAIN TURNOUGH WOOD | |
AA01 | CURREXT FROM 31/05/2015 TO 30/09/2015 | |
RES15 | CHANGE OF NAME 05/09/2014 | |
CERTNM | COMPANY NAME CHANGED WASSCO (UK) LIMITED CERTIFICATE ISSUED ON 10/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS OLIVO | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport
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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 ARBELAS CONSULTING LTD
The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as ARBELAS CONSULTING LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
89031090 | Inflatable vessels, for pleasure or sports, of a weight > 100 kg each | |||
89031090 | Inflatable vessels, for pleasure or sports, of a weight > 100 kg each |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |