ARMITECH LIMITED
Overview
| Company Name | ARMITECH LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04343929 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARMITECH LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is ARMITECH LIMITED located?
| Registered Office Address | c/o MCLINTOCKS CHARTERED ACCOUNTANTS 46 Hamilton Square CH41 5AR Birkenhead Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARMITECH LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2022 |
| Next Accounts Due On | Jan 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2021 |
What is the status of the latest confirmation statement for ARMITECH LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 20, 2022 |
| Next Confirmation Statement Due | Jan 03, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2021 |
| Overdue | Yes |
What are the latest filings for ARMITECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * C/O Blease Lloyd & Co 56 Hamilton Street Birkenhead Merseyside CH41 5HZ* on Jan 09, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Christine Holland as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of ARMITECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, Philip David | Director | South Bank CH43 5UP Prenton 3 Merseyside United Kingdom | United Kingdom | British | 43556060003 | |||||
| HOLLAND, Christine Lesley | Secretary | Bidston Road CH43 6TN Prenton 70 Wirral | British | 77863460002 | ||||||
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Nominee Secretary | 9 Abbey Square CH1 2HU Chester Cheshire | 900008700001 | |||||||
| AVIS, Christine Susan | Nominee Director | 9 Abbey Square CH1 2HU Chester | United Kingdom | British | 900006150001 |
Who are the persons with significant control of ARMITECH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip David Griffiths | Dec 20, 2016 | c/o MCLINTOCKS CHARTERED ACCOUNTANTS Hamilton Square CH41 5AR Birkenhead 46 Merseyside | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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