Company NameArnica Online Ltd
DirectorDamian John Lappin
Company StatusActive
Company Number03021166
CategoryPrivate Limited Company
Incorporation Date13 February 1995 (24 years, 10 months ago)
Previous NamesChelmsford Network Services Limited and Call The Elephant.com Ltd

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Damian John Lappin
Date of BirthOctober 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 1995(2 days after company formation)
Appointment Duration24 years, 10 months
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address33 Grampian Way
Gonerby Hill Foot
Grantham
Lincolnshire
NG31 8FY
Secretary NameJennifer Lappin
NationalityBritish
StatusCurrent
Appointed15 February 1995(2 days after company formation)
Appointment Duration24 years, 10 months
RoleSecretary
Correspondence Address33 Grampian Way
Gonerby Hill Foot
Grantham
Lincolnshire
NG31 8FY
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed13 February 1995(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed13 February 1995(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Contact

Websitewww.arnica-online.com

Location

Registered Address27 Old Gloucester Street
London
WC1N 3XX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Damian Lappin
50.00%
Ordinary
1 at £1Jennifer Lappin
50.00%
Ordinary

Financials

Year2014
Net Worth-£42,776
Cash£289
Current Liabilities£43,692

Accounts

Latest Accounts30 April 2018 (1 year, 7 months ago)
Next Accounts Due31 January 2020 (1 month, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Latest Return13 February 2019 (9 months, 4 weeks ago)
Next Return Due27 February 2020 (2 months, 2 weeks from now)

Filing History

27 February 2017Confirmation statement made on 13 February 2017 with updates (6 pages)
30 January 2017Total exemption full accounts made up to 30 April 2016 (17 pages)
7 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
(4 pages)
26 January 2016Total exemption small company accounts made up to 30 April 2015 (10 pages)
13 March 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
(4 pages)
23 January 2015Total exemption small company accounts made up to 30 April 2014 (10 pages)
12 March 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
(4 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 March 2013Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
28 January 2013Total exemption small company accounts made up to 30 April 2012 (10 pages)
5 March 2012Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
28 January 2012Total exemption small company accounts made up to 30 April 2011 (10 pages)
15 March 2011Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
30 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 April 2010Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
19 April 2010Director's details changed for Damian John Lappin on 13 February 2010 (2 pages)
26 February 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
7 July 2009Return made up to 13/02/09; full list of members (3 pages)
8 June 2009Total exemption full accounts made up to 30 April 2008 (12 pages)
7 May 2008Total exemption full accounts made up to 30 April 2007 (13 pages)
31 March 2008Return made up to 13/02/08; full list of members (3 pages)
4 June 2007Total exemption full accounts made up to 30 April 2006 (12 pages)
12 April 2007Return made up to 13/02/07; full list of members (2 pages)
20 October 2006Registered office changed on 20/10/06 from: dalton house 60 windsor avenue london SW19 2RR (1 page)
12 May 2006Total exemption full accounts made up to 30 April 2005 (12 pages)
11 May 2006Return made up to 13/02/06; full list of members (6 pages)
6 March 2006Memorandum and Articles of Association (6 pages)
1 March 2006Company name changed call the elephant.com LTD\certificate issued on 01/03/06 (2 pages)
15 March 2005Return made up to 13/02/05; full list of members (6 pages)
3 March 2005Total exemption full accounts made up to 30 April 2004 (11 pages)
29 October 2004Registered office changed on 29/10/04 from: 33 grampian way gonerby hill foot grantham lincolnshire NG31 8FY (1 page)
13 July 2004Company name changed chelmsford network services limi ted\certificate issued on 13/07/04 (2 pages)
22 June 2004Compulsory strike-off action has been discontinued (1 page)
18 June 2004Withdrawal of application for striking off (1 page)
8 June 2004First Gazette notice for voluntary strike-off (1 page)
27 April 2004Application for striking-off (1 page)
16 February 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
6 February 2004Return made up to 13/02/04; full list of members (6 pages)
24 March 2003Return made up to 13/02/03; full list of members (6 pages)
5 March 2003Total exemption small company accounts made up to 30 April 2002 (4 pages)
20 May 2002Total exemption small company accounts made up to 30 April 2001 (4 pages)
3 April 2002Auditor's resignation (1 page)
21 February 2002Return made up to 13/02/02; full list of members (6 pages)
2 March 2001Return made up to 13/02/01; full list of members (6 pages)
28 February 2001Accounts for a small company made up to 30 April 2000 (5 pages)
14 September 2000Secretary's particulars changed (1 page)
25 February 2000Accounts for a small company made up to 30 April 1999 (5 pages)
23 February 2000Return made up to 13/02/00; full list of members (6 pages)
23 June 1999Secretary's particulars changed (1 page)
23 June 1999Director's particulars changed (1 page)
23 June 1999Registered office changed on 23/06/99 from: 168 lupin drive springfield chelmsford essex CM1 5FJ (1 page)
12 March 1999Return made up to 13/02/99; no change of members (4 pages)
25 February 1999Accounts for a small company made up to 30 April 1998 (5 pages)
17 March 1998Ad 12/03/98--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
17 March 1998Return made up to 13/02/98; full list of members (6 pages)
16 February 1998Accounts for a small company made up to 30 April 1997 (5 pages)
16 December 1996Accounts for a small company made up to 30 April 1996 (6 pages)
4 March 1996Return made up to 13/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 November 1995Accounting reference date notified as 30/04 (1 page)