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Home > England & Wales Companies > ARMAJARO OVERSEAS LIMITED
Company Information for

ARMAJARO OVERSEAS LIMITED

55, 10TH FLOOR, OLD BROAD STREET, LONDON, EC2M 1RX,
Company Registration Number
04265875
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Armajaro Overseas Ltd
ARMAJARO OVERSEAS LIMITED was founded on 2001-08-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Armajaro Overseas Limited is a Private Limited Company registered in 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
ARMAJARO OVERSEAS LIMITED
 
Legal Registered Office
55, 10TH FLOOR
OLD BROAD STREET
LONDON
EC2M 1RX
Other companies in W1J
 
Previous Names
ARMAJARO (NIGERIA) LIMITED05/09/2003
MARJ LIMITED03/07/2002
Filing Information
Company Number 04265875
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMAJARO OVERSEAS LIMITED
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Company Officers of ARMAJARO OVERSEAS LIMITED

Current Directors
Officer Role Date Appointed
IMOGEN CHOPRA
 Company Secretary 2013-07-22
ALEC WILLIAM HAYLEY
 Director 2013-04-29
NICOLAS DE WASSEIGE
 Director 2018-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PAUL TREGAR
 Director 2013-07-29 2014-06-10
ANTHONY WILLIAM EDWARD VENABLES
 Director 2011-06-21 2013-10-08
NIGEL GEORGE WILLIAM GRACE
 Director 2013-06-17 2013-07-29
NIGEL GRACE
 Company Secretary 2013-06-17 2013-07-22
PETER MATTHIAS BORMANN
 Company Secretary 2011-06-21 2013-06-17
PETER MATTHIAS BORMANN
 Director 2011-06-21 2013-06-17
RICHARD IGNATIUS RYAN
 Company Secretary 2001-09-10 2011-06-21
NICHOLAS REGINALD PETER DEBENHAM
 Director 2005-10-31 2011-06-21
RICHARD IGNATIUS RYAN
 Director 2002-07-24 2011-06-21
ANTHONY RICHARD BANGOR WARD
 Director 2001-09-20 2007-08-31
RICHARD IVON ALEXANDER GOWER
 Director 2002-07-24 2005-10-31
PETER NOEL AITKEN-QUACK
 Director 2001-09-10 2002-07-24
REBECCA ISABEL ANN SMITH
 Director 2001-09-20 2002-07-20
BRISTOWS SECRETARIAL LIMITED
 Company Secretary 2001-08-31 2001-09-10
IAIN REDFORD
 Director 2001-08-31 2001-09-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-08-07 2001-08-31
INSTANT COMPANIES LIMITED
 Nominated Director 2001-08-07 2001-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEC WILLIAM HAYLEY ARL COMMODITIES LIMITED Director 2017-12-21 CURRENT 2013-09-13 Active
ALEC WILLIAM HAYLEY IGROW DEVELOPMENT FINANCE LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
ALEC WILLIAM HAYLEY ECOM AGROTRADE HOLDINGS LIMITED Director 2014-09-16 CURRENT 2014-05-14 Active - Proposal to Strike off
ALEC WILLIAM HAYLEY ARMAJARO SOURCING LIMITED Director 2014-06-10 CURRENT 2008-06-18 Dissolved 2015-01-13
ALEC WILLIAM HAYLEY ARMAJARO COFFEE LIMITED Director 2014-06-10 CURRENT 2002-10-09 Active
NICOLAS DE WASSEIGE ARL COMMODITIES LIMITED Director 2017-12-21 CURRENT 2013-09-13 Active

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
2022-02-01SECOND GAZETTE not voluntary dissolution
2021-11-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-02DS01Application to strike the company off the register
2021-08-20SH19Statement of capital on 2021-08-20 GBP 1
2021-08-20SH20Statement by Directors
2021-08-20CAP-SSSolvency Statement dated 16/08/21
2021-08-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-08-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEC WILLIAM HAYLEY
2018-07-21AP01DIRECTOR APPOINTED MR NICOLAS DE WASSEIGE
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-06-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 50000
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-14AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-14TM02Termination of appointment of Nigel Grace on 2013-07-22
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/15 FROM 65 Curzon Street 6Th Floor London W1J 8PE
2014-09-08AA01Current accounting period extended from 30/09/14 TO 31/12/14
2014-07-08AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-04AR0130/06/14 ANNUAL RETURN FULL LIST
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TREGAR
2014-01-22CH01Director's details changed for Mr Alec William Hayley on 2014-01-22
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY VENABLES
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GRACE
2013-09-18AP01DIRECTOR APPOINTED MR DAVID PAUL TREGAR
2013-07-22AP03Appointment of Imogen Chopra as company secretary
2013-07-09AR0130/06/13 ANNUAL RETURN FULL LIST
2013-06-21AP01DIRECTOR APPOINTED MR NIGEL GEORGE WILLIAM GRACE
2013-06-21AP03SECRETARY APPOINTED NIGEL GRACE
2013-06-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER BORMANN
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER BORMANN
2013-06-06AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-02AP01DIRECTOR APPOINTED MR ALEC WILLIAM HAYLEY
2012-08-07AR0107/08/12 FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-08-25AR0107/08/11 FULL LIST
2011-06-21AP01DIRECTOR APPOINTED MR. ANTHONY WILLIAM EDWARD VENABLES
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RYAN
2011-06-21AP01DIRECTOR APPOINTED MR. PETER MATTHIAS BORMANN
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEBENHAM
2011-06-21AP03SECRETARY APPOINTED MR. PETER MATTHIAS BORMANN
2011-06-21TM02APPOINTMENT TERMINATED, SECRETARY RICHARD RYAN
2011-06-09AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 16 CHARLES STREET LONDON W1J 5DS
2010-08-17AR0107/08/10 FULL LIST
2010-05-26AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DEBENHAM / 22/07/2009
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-25225CURREXT FROM 31/08/2009 TO 30/09/2009
2008-08-11363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-13288bDIRECTOR RESIGNED
2007-09-03363sRETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-09-08363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-07-12AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-11-16288aNEW DIRECTOR APPOINTED
2005-11-16288bDIRECTOR RESIGNED
2005-08-31363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-06-30AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-08-16363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-06-15AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-09-09363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-09-05CERTNMCOMPANY NAME CHANGED ARMAJARO (NIGERIA) LIMITED CERTIFICATE ISSUED ON 05/09/03
2003-06-06AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-09-09363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-08-01288aNEW DIRECTOR APPOINTED
2002-08-01288bDIRECTOR RESIGNED
2002-08-01288aNEW DIRECTOR APPOINTED
2002-08-01288bDIRECTOR RESIGNED
2002-07-03CERTNMCOMPANY NAME CHANGED MARJ LIMITED CERTIFICATE ISSUED ON 03/07/02
2001-10-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-04RES04NC INC ALREADY ADJUSTED 19/09/01
2001-10-04123£ NC 1000/50000 19/09/01
2001-09-27288aNEW DIRECTOR APPOINTED
2001-09-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ARMAJARO OVERSEAS 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 ARMAJARO OVERSEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARMAJARO OVERSEAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

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

Intangible Assets
Patents
We have not found any records of ARMAJARO OVERSEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMAJARO OVERSEAS LIMITED
Trademarks
We have not found any records of ARMAJARO OVERSEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMAJARO OVERSEAS 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 (70100 - Activities of head offices) as ARMAJARO OVERSEAS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ARMAJARO OVERSEAS 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 ARMAJARO OVERSEAS 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 ARMAJARO OVERSEAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 EC2M 1RX