ARMONY SECRETARIES LIMITED
Overview
| Company Name | ARMONY SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05377444 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARMONY SECRETARIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARMONY SECRETARIES LIMITED located?
| Registered Office Address | Suite 101 Business Design Centre 52 Upper Street N1 0QH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARMONY SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ARMONY SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Paulina Brzozowska as a director on Jun 10, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paulina Brzozowska as a secretary on Jun 10, 2017 | 1 pages | TM02 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Barnaby Christian Antony Stinton as a director on Apr 27, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Miss Paulina Brzozowska as a director on Apr 27, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Paulina Brzozowska as a secretary on Jul 01, 2015 | 2 pages | AP03 | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ivan Ventresca as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Barnaby Christian Antony Stinton as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Registered office address changed from * Finsgate 5/7 Cranwood Street London EC1V 9EE United Kingdom* on Sep 13, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of ARMONY SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRZOZOWSKA, Paulina | Secretary | Business Design Centre 52 Upper Street N1 0QH London Suite 101 | 199418570001 | |||||||
| IRWELD UK LIMITED | Secretary | Unit 329 Business Design Centre 52 Upper Street N1 0QH London | 83135350001 | |||||||
| METROPOLITAN WORLD LIMITED | Secretary | Unit 329 Business Design Centre 52 N1 0QH London | 105299380001 | |||||||
| BRZOZOWSKA, Paulina | Director | Business Design Centre 52 Upper Street N1 0QH London Suite 101 | England | Polish | 207585110001 | |||||
| MERIGHI, Fausto | Director | 509 Caledonian Road N7 9RN London | Italian | 116665710002 | ||||||
| SILVESTRI, Fabio | Director | 5/7 Cranwood Street EC1V 9EE London Finsgate United Kingdom | Switzerland | Italian | 99917260002 | |||||
| SILVESTRI, Nicola | Director | Via Tamporiva 23 Lugano 6976 Switzerland | Switzerland | Italian | 103444040001 | |||||
| STINTON, Barnaby Christian Antony | Director | Business Design Centre 52 Upper Street N1 0QH London Suite 101 | United Kingdom | British | 155275690001 | |||||
| VENTRESCA, Ivan | Director | Business Design Centre 52 Upper Street N1 0QH London Suite 101 United Kingdom | United Kingdom | Italian | 99817370001 |
Who are the persons with significant control of ARMONY SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ivan Ventresca | Apr 06, 2016 | Business Design Centre 52 Upper Street N1 0QH London Suite 101 | No |
Nationality: Italian Country of Residence: England | |||
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