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ARAMIS DEVELOPMENTS LIMITED

ARAMIS DEVELOPMENTS LIMITED

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

    • Overview

    Company NameARAMIS DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06244906
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARAMIS DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is ARAMIS DEVELOPMENTS LIMITED located?

    Registered Office Address
    Mountview Court
    1148 High Street
    N20 0RA Whetstone
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARAMIS DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for ARAMIS DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ARAMIS DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 04, 2023

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 04, 2022

    		12 pagesLIQ03

    Director's details changed for Mr Nigel John Henry on Jun 25, 2021

    		2 pagesCH01

    Liquidators' statement of receipts and payments to Apr 04, 2021

    		13 pagesLIQ03

    Director's details changed for Mr Antoine Christoforou on May 01, 2021

    		2 pagesCH01

    Director's details changed for Mr Warren Phillip Rosenberg on Nov 02, 2020

    		2 pagesCH01

    Liquidators' statement of receipts and payments to Apr 04, 2020

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 04, 2019

    		15 pagesLIQ03

    Director's details changed for Mr Warren Phillip Rosenberg on Nov 13, 2018

    		2 pagesCH01

    Liquidators' statement of receipts and payments to Apr 04, 2018

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 04, 2017

    		7 pages4.68

    Director's details changed for Mr Antoine Christoforou on May 20, 2016

    		2 pagesCH01

    Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court 1148 High Street Whetstone London N20 0RA on Apr 25, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 05, 2016

    		LRESSP

    Satisfaction of charge 062449060011 in full

    		1 pagesMR04

    Satisfaction of charge 062449060010 in full

    		1 pagesMR04

    Previous accounting period shortened from Dec 28, 2014 to Dec 27, 2014

    		1 pagesAA01

    Previous accounting period shortened from Dec 29, 2014 to Dec 28, 2014

    		1 pagesAA01

    Director's details changed for Mr Sanjay Kumar Bhasin on Nov 14, 2014

    		2 pagesCH01

    Director's details changed for Dr Sanjay Kumar Bhasin on Jul 27, 2015

    		2 pagesCH01

    Second filing of AR01 previously delivered to Companies House made up to May 11, 2015

    		19 pagesRP04
    View All Filings

    Who are the officers of ARAMIS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHASIN, Sanjay
    1148 High Street
    N20 0RA Whetstone
    Mountview Court
    London
    		Secretary
    1148 High Street
    N20 0RA Whetstone
    Mountview Court
    London
    		173272210001
    BHASIN, Sanjay Kumar
    1148 High Street
    N20 0RA Whetstone
    Mountview Court
    London
    		Director
    1148 High Street
    N20 0RA Whetstone
    Mountview Court
    London
    		United KingdomBritishFinance Director66770070005
    CHRISTOFOROU, Antoine
    1148 High Street
    N20 0RA Whetstone
    Mountview Court
    London
    		Director
    1148 High Street
    N20 0RA Whetstone
    Mountview Court
    London
    		United KingdomBritishDirector278846780001
    HENRY, Nigel John
    1148 High Street
    N20 0RA Whetstone
    Mountview Court
    London
    		Director
    1148 High Street
    N20 0RA Whetstone
    Mountview Court
    London
    		United KingdomBritishDirector152318520010
    NAGIOFF, Roger Benjamin
    1148 High Street
    N20 0RA Whetstone
    Mountview Court
    London
    		Director
    1148 High Street
    N20 0RA Whetstone
    Mountview Court
    London
    		MonacoBritishInvestor39603000007
    ROSENBERG, Warren Phillip
    1148 High Street
    N20 0RA Whetstone
    Mountview Court
    London
    		Director
    1148 High Street
    N20 0RA Whetstone
    Mountview Court
    London
    		EnglandBritishDirector141968060051
    SHAH, Sunil Premchand Hemraj
    Kimberley House
    31 Burnt Oak Broadway
    HA8 5LD Edgware
    Middlesex
    		Secretary
    Kimberley House
    31 Burnt Oak Broadway
    HA8 5LD Edgware
    Middlesex
    		BritishChief Executive Officer86045850001
    CREDITREFORM (SECRETARIES) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		Nominee Secretary
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		900030610001
    SYMPHONY NOMINEES LIMITED
    Kimberley House
    31 Burnt Oak Broadway
    HA8 5LD Edgware
    Middlesex
    		Secretary
    Kimberley House
    31 Burnt Oak Broadway
    HA8 5LD Edgware
    Middlesex
    		105593410001
    MALDE, Jitin
    Kimberley House
    31 Burnt Oak Broadway
    HA8 5LD Edgware
    Middlesex
    		Director
    Kimberley House
    31 Burnt Oak Broadway
    HA8 5LD Edgware
    Middlesex
    		EnglandBritishDirector167260260001
    MALDE, Jitin
    2 Russell Grove
    Mill Hill
    NW7 3QX London
    		Director
    2 Russell Grove
    Mill Hill
    NW7 3QX London
    		United KingdomBritishDirector72673310003
    MODHA, Nitinchandra Kalyanji
    Kimberley House
    31 Burnt Oak Broadway
    HA8 5LD Edgware
    Middlesex
    		Director
    Kimberley House
    31 Burnt Oak Broadway
    HA8 5LD Edgware
    Middlesex
    		United KingdomBritishDirector97918030001
    SHAH, Sunil Premchand Hemraj
    Kimberley House
    31 Burnt Oak Broadway
    HA8 5LD Edgware
    Middlesex
    		Director
    Kimberley House
    31 Burnt Oak Broadway
    HA8 5LD Edgware
    Middlesex
    		United KingdomBritishDirector86045850001
    CREDITREFORM (DIRECTORS) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		Nominee Director
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		900030600001
    View Detailed Information on Officers and People with Significant Control

    Does ARAMIS DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 05, 2016Commencement of winding up
    Aug 18, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kikis Kallis
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London
    		practitioner
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London
    View Detailed Information on Insolvency Cases

    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