Active - Proposal to Strike off
Company Information for ARMAJARO OVERSEAS LIMITED
55, 10TH FLOOR, OLD BROAD STREET, LONDON, EC2M 1RX,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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ARMAJARO OVERSEAS LIMITED | ||||
Legal Registered Office | ||||
55, 10TH FLOOR OLD BROAD STREET LONDON EC2M 1RX Other companies in W1J | ||||
Previous Names | ||||
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Company Number | 04265875 | |
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Company ID Number | 04265875 | |
Date formed | 2001-08-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-12-05 12:44:34 |
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Officer | Role | Date Appointed |
---|---|---|
IMOGEN CHOPRA |
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ALEC WILLIAM HAYLEY |
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NICOLAS DE WASSEIGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PAUL TREGAR |
Director | ||
ANTHONY WILLIAM EDWARD VENABLES |
Director | ||
NIGEL GEORGE WILLIAM GRACE |
Director | ||
NIGEL GRACE |
Company Secretary | ||
PETER MATTHIAS BORMANN |
Company Secretary | ||
PETER MATTHIAS BORMANN |
Director | ||
RICHARD IGNATIUS RYAN |
Company Secretary | ||
NICHOLAS REGINALD PETER DEBENHAM |
Director | ||
RICHARD IGNATIUS RYAN |
Director | ||
ANTHONY RICHARD BANGOR WARD |
Director | ||
RICHARD IVON ALEXANDER GOWER |
Director | ||
PETER NOEL AITKEN-QUACK |
Director | ||
REBECCA ISABEL ANN SMITH |
Director | ||
BRISTOWS SECRETARIAL LIMITED |
Company Secretary | ||
IAIN REDFORD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARL COMMODITIES LIMITED | Director | 2017-12-21 | CURRENT | 2013-09-13 | Active | |
IGROW DEVELOPMENT FINANCE LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
ECOM AGROTRADE HOLDINGS LIMITED | Director | 2014-09-16 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
ARMAJARO SOURCING LIMITED | Director | 2014-06-10 | CURRENT | 2008-06-18 | Dissolved 2015-01-13 | |
ARMAJARO COFFEE LIMITED | Director | 2014-06-10 | CURRENT | 2002-10-09 | Active | |
ARL COMMODITIES LIMITED | Director | 2017-12-21 | CURRENT | 2013-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2021-08-20 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/08/21 | |
RES06 | Resolutions passed:
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AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEC WILLIAM HAYLEY | |
AP01 | DIRECTOR APPOINTED MR NICOLAS DE WASSEIGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Nigel Grace on 2013-07-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/15 FROM 65 Curzon Street 6Th Floor London W1J 8PE | |
AA01 | Current accounting period extended from 30/09/14 TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TREGAR | |
CH01 | Director's details changed for Mr Alec William Hayley on 2014-01-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VENABLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRACE | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL TREGAR | |
AP03 | Appointment of Imogen Chopra as company secretary | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL GEORGE WILLIAM GRACE | |
AP03 | SECRETARY APPOINTED NIGEL GRACE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER BORMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BORMANN | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALEC WILLIAM HAYLEY | |
AR01 | 07/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 07/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. ANTHONY WILLIAM EDWARD VENABLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RYAN | |
AP01 | DIRECTOR APPOINTED MR. PETER MATTHIAS BORMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEBENHAM | |
AP03 | SECRETARY APPOINTED MR. PETER MATTHIAS BORMANN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD RYAN | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 16 CHARLES STREET LONDON W1J 5DS | |
AR01 | 07/08/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DEBENHAM / 22/07/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
225 | CURREXT FROM 31/08/2009 TO 30/09/2009 | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ARMAJARO (NIGERIA) LIMITED CERTIFICATE ISSUED ON 05/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED MARJ LIMITED CERTIFICATE ISSUED ON 03/07/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | NC INC ALREADY ADJUSTED 19/09/01 | |
123 | £ NC 1000/50000 19/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 ARMAJARO OVERSEAS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ARMAJARO OVERSEAS LIMITED are:
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. |