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Home > England & Wales Companies > ARMEX (GB) LIMITED
Company Information for

ARMEX (GB) LIMITED

10 LONDON MEWS, LONDON, W2 1HY,
Company Registration Number
03994578
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Armex (gb) Ltd
ARMEX (GB) LIMITED was founded on 2000-05-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Armex (gb) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARMEX (GB) LIMITED
 
Legal Registered Office
10 LONDON MEWS
LONDON
W2 1HY
Other companies in SE5
 
Filing Information
Company Number 03994578
Company ID Number 03994578
Date formed 2000-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts DORMANT
Last Datalog update: 2021-04-17 23:04:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMEX (GB) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DYNAMIK DUO LIMITED   STEIN RICHARDS LIMITED
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Company Officers of ARMEX (GB) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY HARRY HYAMS
 Company Secretary 2000-05-16
ANTHONY HARRY HYAMS
 Director 2000-05-16
SYDNEY ISAAC HYAMS
 Director 2000-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
MASTER NOMINEES LIMITED
 Nominated Secretary 2000-05-16 2000-05-16
LLC NOMINEES LIMITED
 Nominated Director 2000-05-16 2000-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY HARRY HYAMS HARGOOD LIMITED Company Secretary 1999-08-28 CURRENT 1993-05-17 Dissolved 2015-01-29
ANTHONY HARRY HYAMS LEGGG LIMITED Company Secretary 1995-08-31 CURRENT 1993-08-02 Liquidation
ANTHONY HARRY HYAMS MARCH OF THE LIVING (UK) LIMITED Director 2018-01-02 CURRENT 2010-06-14 Active
ANTHONY HARRY HYAMS THE RALPH AND MERIEL RICHARDSON FOUNDATION Director 2017-11-08 CURRENT 1998-11-20 Active
ANTHONY HARRY HYAMS INSOLVE PLUS LTD Director 2013-08-06 CURRENT 2013-08-06 Active
ANTHONY HARRY HYAMS DYNAMIK DUO LIMITED Director 2010-08-25 CURRENT 2010-08-25 Dissolved 2016-11-22
ANTHONY HARRY HYAMS HARGOOD LIMITED Director 1999-08-28 CURRENT 1993-05-17 Dissolved 2015-01-29
ANTHONY HARRY HYAMS LEGGG LIMITED Director 1993-09-08 CURRENT 1993-08-02 Liquidation
SYDNEY ISAAC HYAMS LEGGG LIMITED Director 1993-08-02 CURRENT 1993-08-02 Liquidation
SYDNEY ISAAC HYAMS HARGOOD LIMITED Director 1993-06-14 CURRENT 1993-05-17 Dissolved 2015-01-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-05DS01Application to strike the company off the register
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SYDNEY ISAAC HYAMS
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM Old Airfield Site Bury Road Chedburgh Bury St. Edmunds IP29 4UQ England
2018-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM 53-57 Southampton Way London SE5 7SW
2016-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0116/05/16 ANNUAL RETURN FULL LIST
2015-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-04AR0116/05/15 ANNUAL RETURN FULL LIST
2014-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0116/05/14 ANNUAL RETURN FULL LIST
2014-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-07AR0116/05/13 ANNUAL RETURN FULL LIST
2012-06-13AR0116/05/12 ANNUAL RETURN FULL LIST
2012-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2011-06-03AR0116/05/11 ANNUAL RETURN FULL LIST
2011-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2010-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-28AR0116/05/10 ANNUAL RETURN FULL LIST
2010-05-28CH01Director's details changed for Sydney Isaac Hyams on 2010-05-16
2010-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-08-17363aReturn made up to 16/05/09; full list of members
2009-08-17287REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 53-57 SOUTHAMPTON WAY LONDON SE5 7SW
2009-08-17190LOCATION OF DEBENTURE REGISTER
2009-08-17353LOCATION OF REGISTER OF MEMBERS
2009-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-23363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-20363sRETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
2007-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-21363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-06-20363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-06-16363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-17363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-20363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-05-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-07-13363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-05-25288bSECRETARY RESIGNED
2000-05-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-25288aNEW DIRECTOR APPOINTED
2000-05-25288bDIRECTOR RESIGNED
2000-05-25287REGISTERED OFFICE CHANGED ON 25/05/00 FROM: ROMAN HOUSE 296 GOLDERS GREEN ROAD, LONDON NW11 9PT
2000-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ARMEX (GB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARMEX (GB) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARMEX (GB) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 ARMEX (GB) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2
Shareholder Funds 2012-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARMEX (GB) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMEX (GB) LIMITED
Trademarks
We have not found any records of ARMEX (GB) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMEX (GB) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ARMEX (GB) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ARMEX (GB) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMEX (GB) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARMEX (GB) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W2 1HY