Dissolved 2015-04-07
Company Information for ARMAJARO METALS LIMITED
LONDON, W1J,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-04-07 |
Company Name | |
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ARMAJARO METALS LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 04335203 | |
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Date formed | 2001-12-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-04-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-07 04:22:21 |
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Officer | Role | Date Appointed |
---|---|---|
HARRY MICHAEL CHARLES MORLEY |
||
RICHARD IVON ALEXANDER GOWER |
||
HARRY MICHAEL CHARLES MORLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PAUL TREGAR |
Company Secretary | ||
DAVID PAUL TREGAR |
Director | ||
RICHARD IGNATIUS RYAN |
Director | ||
HARRY MICHAEL CHARLES MORLEY |
Company Secretary | ||
HARRY MICHAEL CHARLES MORLEY |
Director | ||
RICHARD IGNATIUS RYAN |
Company Secretary | ||
RICHARD IVON ALEXANDER GOWER |
Director | ||
ANTHONY RICHARD BANGOR WARD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROJARI 2 LTD | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
MIXED SPICE LIMITED | Director | 2012-12-06 | CURRENT | 2000-05-11 | Dissolved 2015-12-22 | |
ARMAJARO TRADING GROUP LIMITED | Director | 2011-07-19 | CURRENT | 2010-04-21 | Active - Proposal to Strike off | |
GMA 1 LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Dissolved 2015-05-05 | |
SOUTHERN WINES LIMITED | Director | 2010-01-06 | CURRENT | 2009-12-01 | Active | |
ARMAJARO VINTNERS LIMITED | Director | 2004-07-02 | CURRENT | 2004-07-02 | Dissolved 2015-09-01 | |
ARMAJARO HOLDINGS LIMITED | Director | 1998-06-04 | CURRENT | 1998-06-04 | Active | |
ASCOT AUTHORITY (HOLDINGS) LIMITED | Director | 2017-07-19 | CURRENT | 2001-08-21 | Active | |
J D WETHERSPOON PLC | Director | 2016-10-03 | CURRENT | 1983-03-25 | Active | |
MIXED SPICE LIMITED | Director | 2014-10-01 | CURRENT | 2000-05-11 | Dissolved 2015-12-22 | |
THE MERCANTILE INVESTMENT TRUST PLC | Director | 2014-05-21 | CURRENT | 1884-12-08 | Active | |
GMA 1 LIMITED | Director | 2011-12-16 | CURRENT | 2010-06-09 | Dissolved 2015-05-05 | |
ARMAJARO VINTNERS LIMITED | Director | 2008-12-23 | CURRENT | 2004-07-02 | Dissolved 2015-09-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVON ALEXANDER GOWER / 22/01/2015 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TREGAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID TREGAR | |
AP03 | SECRETARY APPOINTED MR HARRY MICHAEL CHARLES MORLEY | |
AP01 | DIRECTOR APPOINTED MR HARRY MICHAEL CHARLES MORLEY | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/12/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD IVON ALEXANDER GOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RYAN | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR. DAVID PAUL TREGAR | |
AP03 | SECRETARY APPOINTED MR. DAVID PAUL TREGAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY MORLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HARRY MORLEY | |
AR01 | 06/12/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MICHAEL CHARLES MORLEY / 07/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
225 | CURREXT FROM 31/08/2009 TO 30/09/2009 | |
288a | DIRECTOR AND SECRETARY APPOINTED HARRY MICHAEL CHARLES MORLEY | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD RYAN | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD GOWER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY WARD | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 16 CHARLES STREET LONDON W1X 7HB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 METALS LIMITED
Called Up Share Capital | 2011-10-01 | £ 1 |
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Shareholder Funds | 2011-10-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ARMAJARO METALS 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. |