COBELIA LTD
LONDON ENERGY AND POWER CONSULTANCY SERVICES LIMITED

Hellopages » Greater London » Westminster » SW1P 4PS

Company number 07184241
Status Active
Incorporation Date 10 March 2010
Company Type Private Limited Company
Address 39 PONSONBY PLACE, LONDON, SW1P 4PS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-02 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COBELIA LTD are www.cobelia.co.uk, and www.cobelia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cobelia Ltd is a Private Limited Company. The company registration number is 07184241. Cobelia Ltd has been working since 10 March 2010. The present status of the company is Active. The registered address of Cobelia Ltd is 39 Ponsonby Place London Sw1p 4ps. . ZAMORA, Bernal Arce is a Director of the company. Secretary MSV SECRETARIES LTD has been resigned. Nominee Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ZAMORA, Bernal Arce
Appointed Date: 10 March 2010
57 years old

Resigned Directors

Secretary
MSV SECRETARIES LTD
Resigned: 01 May 2010
Appointed Date: 10 March 2010

Nominee Director
DAVIES, Elizabeth Ann
Resigned: 10 March 2010
Appointed Date: 10 March 2010
68 years old

Persons With Significant Control

Fawzi Bouarbi
Notified on: 30 June 2016
61 years old
Nature of control: Has significant influence or control

COBELIA LTD Events

22 May 2017
Confirmation statement made on 1 April 2017 with updates
03 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-02

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 2

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
06 May 2010
Termination of appointment of Msv Secretaries Ltd as a secretary
12 Mar 2010
Appointment of Bernal Arce Zamora as a director
12 Mar 2010
Appointment of Msv Secretaries Ltd as a secretary
10 Mar 2010
Termination of appointment of Elizabeth Davies as a director
10 Mar 2010
Incorporation