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Company Information for

ARMAJARO METALS LIMITED

LONDON, W1J,
Company Registration Number
04335203
Private Limited Company
Dissolved

Dissolved 2015-04-07

Company Overview

About Armajaro Metals Ltd
ARMAJARO METALS LIMITED was founded on 2001-12-06 and had its registered office in London. The company was dissolved on the 2015-04-07 and is no longer trading or active.

Key Data
Company Name
ARMAJARO METALS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 04335203
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
Primary Source:Companies House
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Company Officers of ARMAJARO METALS LIMITED

Current Directors
Officer Role Date Appointed
HARRY MICHAEL CHARLES MORLEY
 Company Secretary 2014-10-01
RICHARD IVON ALEXANDER GOWER
 Director 2012-12-06
HARRY MICHAEL CHARLES MORLEY
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PAUL TREGAR
 Company Secretary 2011-03-30 2014-10-01
DAVID PAUL TREGAR
 Director 2011-03-30 2014-10-01
RICHARD IGNATIUS RYAN
 Director 2001-12-06 2012-12-05
HARRY MICHAEL CHARLES MORLEY
 Company Secretary 2008-12-23 2011-03-30
HARRY MICHAEL CHARLES MORLEY
 Director 2008-12-23 2011-03-30
RICHARD IGNATIUS RYAN
 Company Secretary 2001-12-06 2008-12-23
RICHARD IVON ALEXANDER GOWER
 Director 2001-12-06 2008-12-23
ANTHONY RICHARD BANGOR WARD
 Director 2001-12-06 2008-12-23
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-12-06 2001-12-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-12-06 2001-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD IVON ALEXANDER GOWER ROJARI 2 LTD Director 2015-09-16 CURRENT 2015-09-16 Active
RICHARD IVON ALEXANDER GOWER MIXED SPICE LIMITED Director 2012-12-06 CURRENT 2000-05-11 Dissolved 2015-12-22
RICHARD IVON ALEXANDER GOWER ARMAJARO TRADING GROUP LIMITED Director 2011-07-19 CURRENT 2010-04-21 Active - Proposal to Strike off
RICHARD IVON ALEXANDER GOWER GMA 1 LIMITED Director 2010-06-09 CURRENT 2010-06-09 Dissolved 2015-05-05
RICHARD IVON ALEXANDER GOWER SOUTHERN WINES LIMITED Director 2010-01-06 CURRENT 2009-12-01 Active
RICHARD IVON ALEXANDER GOWER ARMAJARO VINTNERS LIMITED Director 2004-07-02 CURRENT 2004-07-02 Dissolved 2015-09-01
RICHARD IVON ALEXANDER GOWER ARMAJARO HOLDINGS LIMITED Director 1998-06-04 CURRENT 1998-06-04 Active
HARRY MICHAEL CHARLES MORLEY ASCOT AUTHORITY (HOLDINGS) LIMITED Director 2017-07-19 CURRENT 2001-08-21 Active
HARRY MICHAEL CHARLES MORLEY J D WETHERSPOON PLC Director 2016-10-03 CURRENT 1983-03-25 Active
HARRY MICHAEL CHARLES MORLEY MIXED SPICE LIMITED Director 2014-10-01 CURRENT 2000-05-11 Dissolved 2015-12-22
HARRY MICHAEL CHARLES MORLEY THE MERCANTILE INVESTMENT TRUST PLC Director 2014-05-21 CURRENT 1884-12-08 Active
HARRY MICHAEL CHARLES MORLEY GMA 1 LIMITED Director 2011-12-16 CURRENT 2010-06-09 Dissolved 2015-05-05
HARRY MICHAEL CHARLES MORLEY ARMAJARO VINTNERS LIMITED Director 2008-12-23 CURRENT 2004-07-02 Dissolved 2015-09-01

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
2015-04-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVON ALEXANDER GOWER / 22/01/2015
2014-12-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-14DS01APPLICATION FOR STRIKING-OFF
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0106/12/14 FULL LIST
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TREGAR
2014-10-13TM02APPOINTMENT TERMINATED, SECRETARY DAVID TREGAR
2014-10-13AP03SECRETARY APPOINTED MR HARRY MICHAEL CHARLES MORLEY
2014-10-13AP01DIRECTOR APPOINTED MR HARRY MICHAEL CHARLES MORLEY
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-19AA01PREVEXT FROM 30/09/2013 TO 31/12/2013
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-06AR0106/12/13 FULL LIST
2013-06-03AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-17AR0106/12/12 FULL LIST
2012-12-06AP01DIRECTOR APPOINTED MR RICHARD IVON ALEXANDER GOWER
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RYAN
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-04AR0106/12/11 FULL LIST
2011-06-20AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-01AP01DIRECTOR APPOINTED MR. DAVID PAUL TREGAR
2011-04-01AP03SECRETARY APPOINTED MR. DAVID PAUL TREGAR
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR HARRY MORLEY
2011-04-01TM02APPOINTMENT TERMINATED, SECRETARY HARRY MORLEY
2010-12-16AR0106/12/10 FULL LIST
2010-05-26AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-08AR0106/12/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MICHAEL CHARLES MORLEY / 07/12/2009
2009-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-02-25225CURREXT FROM 31/08/2009 TO 30/09/2009
2009-01-14288aDIRECTOR AND SECRETARY APPOINTED HARRY MICHAEL CHARLES MORLEY
2009-01-02288bAPPOINTMENT TERMINATED SECRETARY RICHARD RYAN
2009-01-02288bAPPOINTMENT TERMINATED DIRECTOR RICHARD GOWER
2009-01-02288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY WARD
2008-12-10363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 16 CHARLES STREET LONDON W1X 7HB
2008-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-01-03363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-01-08363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-12-28363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-01-18363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-12-14363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-01-06363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-01-25288aNEW DIRECTOR APPOINTED
2002-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-25288bSECRETARY RESIGNED
2002-01-25288bDIRECTOR RESIGNED
2002-01-25288aNEW DIRECTOR APPOINTED
2002-01-14225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02
2001-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ARMAJARO METALS 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 METALS 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 METALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-12-31

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 ARMAJARO METALS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARMAJARO METALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMAJARO METALS LIMITED
Trademarks
We have not found any records of ARMAJARO METALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMAJARO METALS 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 (74990 - Non-trading company) as ARMAJARO METALS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ARMAJARO METALS 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 METALS 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 METALS 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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