ARMADA EUROPE LTD
Overview
| Company Name | ARMADA EUROPE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05330774 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARMADA EUROPE LTD?
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ARMADA EUROPE LTD located?
| Registered Office Address | 1st, 2nd& 3rd Floors 37 Shelton Street WC2H 9HN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARMADA EUROPE LTD?
| Company Name | From | Until |
|---|---|---|
| ARMADA SKIS LTD | Jan 12, 2005 | Jan 12, 2005 |
What are the latest accounts for ARMADA EUROPE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for ARMADA EUROPE LTD?
| Annual Return |
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|---|
What are the latest filings for ARMADA EUROPE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * 5 Blythe Mews Blythe Road London W14 0HW* on Mar 20, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Secretary's details changed for Mr Julian Andrew Topham on Mar 24, 2011 | 3 pages | CH03 | ||||||||||
Director's details changed for Mr Julian Andrew Topham on Mar 24, 2011 | 3 pages | CH01 | ||||||||||
Annual return made up to Jan 12, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 14 pages | MG01 | ||||||||||
Annual return made up to Jan 12, 2010 | 15 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of ARMADA EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOPHAM, Julian Andrew | Secretary | Parke Road SW13 9NJ London 37 | British | 63257140003 | ||||||
| CHATTERTON, Jeremy Michael Kelynack | Director | Garden Flat 3 Abbey Road NW8 0AD London | United Kingdom | British | Sports Marketing | 46625430002 | ||||
| TOPHAM, Julian Andrew | Director | Parke Road SW13 9NJ London 37 | England | British | Sports Marketing | 63257140004 | ||||
| CHANCERY SECRETARIES LIMITED | Nominee Secretary | 1 High Street Knaphill GU21 2PG Woking Surrey | 900020040001 | |||||||
| CHANCERY DIRECTORS LIMITED | Nominee Director | 1 High Street Knaphill GU21 2PG Woking Surrey | 900020030001 |
Does ARMADA EUROPE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 26, 2010 Delivered On Jul 27, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 05, 2005 Delivered On Sep 07, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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