Arrival M Ltd LONDON


Arrival M Ltd was dissolved on 2020-09-22. Arrival M was a private limited company that was located at Beaumont House Avonmore Road, Kensington Village, London, W14 8TS, UNITED KINGDOM. This company (formally formed on 2018-05-31) was run by 1 director.
Director Andrew R. who was appointed on 31 May 2018.

The company was classified as "combined office administrative service activities" (82110). According to the Companies House data, there was a name change on 2019-10-01, their previous name was Cybernation. There is another name alteration: previous name was Arrival Management Systems performed on 2019-06-25. The most recent confirmation statement was filed on 2019-12-31 and last time the annual accounts were filed was on 31 December 2018.

Arrival M Ltd Address / Contact

Office Address Beaumont House Avonmore Road
Office Address2 Kensington Village
Town London
Post code W14 8TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11390598
Date of Incorporation Thu, 31st May 2018
Date of Dissolution Tue, 22nd Sep 2020
Industry Combined office administrative service activities
End of financial Year 31st December
Company age 2 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 11th Feb 2021
Last confirmation statement dated Tue, 31st Dec 2019

Company staff

Andrew R.

Position: Director

Appointed: 31 May 2018

People with significant control

Gavin F.

Notified on 1 June 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Anthony J.

Notified on 1 June 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Filippo N.

Notified on 1 June 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

The Kinetik Foundation

Les Quatre Vents Route De Pleinmont, St Pierre Du Bois, Guernsey

Legal authority Foundations (Guernsey) Law, 2012
Legal form Foundation
Country registered Guernsey
Place registered Guernsey
Registration number 83
Notified on 31 May 2018
Ceased on 1 June 2018
Nature of control: significiant influence or control

Company previous names

Cybernation October 1, 2019
Arrival Management Systems June 25, 2019

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Dissolution Gazette Incorporation Other Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, September 2020
Free Download (1 page)

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