Company number 03021166
Status Active
Incorporation Date 13 February 1995
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, LONDON, WC1N 3XX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 2
. The most likely internet sites of ARNICA ONLINE LTD are www.arnicaonline.co.uk, and www.arnica-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arnica Online Ltd is a Private Limited Company.
The company registration number is 03021166. Arnica Online Ltd has been working since 13 February 1995.
The present status of the company is Active. The registered address of Arnica Online Ltd is 27 Old Gloucester Street London London Wc1n 3xx. . LAPPIN, Jennifer is a Secretary of the company. LAPPIN, Damian John is a Director of the company. Nominee Secretary L.O. NOMINEES LIMITED has been resigned. Nominee Director L.O.DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
L.O. NOMINEES LIMITED
Resigned: 15 February 1995
Appointed Date: 13 February 1995
Nominee Director
L.O.DIRECTORS LIMITED
Resigned: 15 February 1995
Appointed Date: 13 February 1995
Persons With Significant Control
Mr Damian John Lappin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Lappin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARNICA ONLINE LTD Events
27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
30 Jan 2017
Total exemption full accounts made up to 30 April 2016
07 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 57 more events
03 Nov 1995
Accounting reference date notified as 30/04
21 Feb 1995
Registered office changed on 21/02/95 from: 40 bow lane london EC4M 9DT
21 Feb 1995
Secretary resigned;new director appointed
21 Feb 1995
New secretary appointed;director resigned