ARUMEX LTD
Overview
| Company Name | ARUMEX LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05451602 |
| 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 ARUMEX LTD?
- Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ARUMEX LTD located?
| Registered Office Address | Defunct 4th Floor 4 Albert Place N3 1QB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARUMEX LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ARUMEX LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Kingsley Maybrook 4th Floor, Lawford House 4 Albert Place London N3 1QB England to Defunct 4th Floor 4 Albert Place London N3 1QB on Sep 28, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Cosec Management Limited as a secretary on Sep 28, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Carel Johannes Marcus Van Gelder as a person with significant control on Dec 19, 2017 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Fritz Gurtner as a director on Dec 19, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Carel Johannes Marcus Van Gelder as a director on Dec 19, 2017 | 2 pages | AP01 | ||||||||||
Cessation of Claude Bernhard Houriet as a person with significant control on Dec 19, 2017 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Appointment of Cosec Management Limited as a secretary on Jul 15, 2016 | 2 pages | AP04 | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to Kingsley Maybrook 4th Floor, Lawford House 4 Albert Place London N3 1QB on Jun 23, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Helve Tcs Limited as a secretary on May 11, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Suite 21 30 Borough High Street London SE1 1XU England* on Oct 02, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ARUMEX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VAN GELDER, Carel Johannes Marcus | Director | Linge Jg Wijk Bij Duurstede, 3961 28 Netherlands | Netherlands | Dutch | 241334640001 | |||||||||
| COSEC MANAGEMENT LIMITED | Secretary | 4 Albert Place N3 1QB London Lawford House England |
| 197300030001 | ||||||||||
| DATA SERVICES MANAGEMENT LTD | Secretary | 72 New Bond Street W1S 1RR London | 103027810001 | |||||||||||
| HELVE TCS LIMITED | Secretary | The Bramley Business Centre Bramley GU5 0AZ Guildford 1 Surrey England |
| 150103890001 | ||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||||||
| GURTNER, Fritz | Director | Im Gerbelacker 42 Ittigen Ch3062 Switzerland | Switzerland | Swiss | 105101480001 |
Who are the persons with significant control of ARUMEX LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Carel Johannes Marcus Van Gelder | Dec 19, 2017 | Linge Jg Wijk Bij Duurstede, 3961 28 Netherlands | No |
Nationality: Dutch Country of Residence: Netherland | |||
Natures of Control
| |||
| Mr Claude Bernhard Houriet | Apr 06, 2016 | 4th Floor, Lawford House 4 Albert Place N3 1QB London Kingsley Maybrook England | Yes |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
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