ARMONA ENTERPRISES LIMITED

ARMONA ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameARMONA ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03770944
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARMONA ENTERPRISES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ARMONA ENTERPRISES LIMITED located?

    Registered Office Address
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARMONA ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for ARMONA ENTERPRISES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ARMONA ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Previous accounting period shortened from Dec 30, 2012 to Dec 29, 2012

    1 pagesAA01

    Annual return made up to May 14, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to May 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to May 14, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Termination of appointment of Dennis Cook as a director

    1 pagesTM01

    Previous accounting period shortened from Dec 31, 2009 to Dec 30, 2009

    1 pagesAA01

    Termination of appointment of Allbest Nominees Limited as a director

    1 pagesTM01

    Appointment of Mr Dennis Raymond Cook as a director

    2 pagesAP01

    Appointment of Mr Dennis Raymond Cook as a director

    2 pagesAP01

    Termination of appointment of Allbest Nominees Limited as a director

    1 pagesTM01

    Annual return made up to May 14, 2010 with full list of shareholders

    4 pagesAR01

    Annual return made up to May 14, 2009 with full list of shareholders

    5 pagesAR01

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of ARMONA ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERNATIONAL REGISTRARS LIMITED
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    Secretary
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    75643100001
    COOK, Dennis Raymond
    Mountview Road
    N4 4SJ London
    27 Video Court, 2
    United Kingdom
    Director
    Mountview Road
    N4 4SJ London
    27 Video Court, 2
    United Kingdom
    EnglandBritish104137020001
    HOMERIC LIMITED
    Sovereign House
    Station Road
    IM4 3AJ St Johns
    Isle Of Man
    Nominee Secretary
    Sovereign House
    Station Road
    IM4 3AJ St Johns
    Isle Of Man
    900001850001
    COOK, Dennis Raymond
    Mountview Road
    N4 4SJ London
    27 Video Court 2
    United Kingdom
    Director
    Mountview Road
    N4 4SJ London
    27 Video Court 2
    United Kingdom
    EnglandBritish104137020001
    CORBESIER, Philippe
    Montpelier Street
    SW7 1EE London
    4/115
    Director
    Montpelier Street
    SW7 1EE London
    4/115
    Belgian72266040004
    ALBANY MANAGERS LIMITED
    The Quarter
    Anguilla
    British West Indies
    Nominee Director
    The Quarter
    Anguilla
    British West Indies
    900001840001
    ALLBEST NOMINEES LIMITED
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    Director
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    51252420001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0