ARMOUR INTELLIGENCE LIMITED

ARMOUR INTELLIGENCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameARMOUR INTELLIGENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08088104
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARMOUR INTELLIGENCE LIMITED?

    • Investigation activities (80300) / Administrative and support service activities

    Where is ARMOUR INTELLIGENCE LIMITED located?

    Registered Office Address
    20 Old Broad Street
    EC2N 1DP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARMOUR INTELLIGENCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ARMOUR INTELLIGENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Dec 31, 2015

    16 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 1,000
    SH01

    Full accounts made up to Dec 31, 2014

    14 pagesAA

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Annual return made up to May 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 1,000
    SH01

    Full accounts made up to Dec 31, 2013

    13 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Amanda Montgomery as a director

    1 pagesTM01

    Director's details changed for Mr Steven Michael Ryland on May 29, 2014

    2 pagesCH01

    Full accounts made up to Dec 31, 2012

    12 pagesAA

    Annual return made up to May 15, 2013 with full list of shareholders

    5 pagesAR01

    Previous accounting period shortened from May 31, 2013 to Dec 31, 2012

    1 pagesAA01

    Appointment of Mrs Kirsty Bingham as a secretary

    1 pagesAP03

    Statement of capital following an allotment of shares on Aug 08, 2012

    • Capital: GBP 1,000
    3 pagesSH01

    Appointment of Mrs Amanda Jane Montgomery as a director

    2 pagesAP01

    Appointment of Brigadier David Wyndham Montgomery as a director

    2 pagesAP01

    Appointment of Mr Sean James Dalton as a director

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 30, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ARMOUR INTELLIGENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINGHAM, Kirsty
    Old Broad Street
    EC2N 1DP London
    20
    England
    Secretary
    Old Broad Street
    EC2N 1DP London
    20
    England
    173752030001
    DALTON, Sean James
    Old Broad Street
    EC2N 1DP London
    20
    England
    Director
    Old Broad Street
    EC2N 1DP London
    20
    England
    United KingdomBritish36713260004
    MONTGOMERY, David Wyndham
    Old Broad Street
    EC2N 1DP London
    20
    England
    Director
    Old Broad Street
    EC2N 1DP London
    20
    England
    EnglandBritish137629060001
    RYLAND, Steven Michael
    Old Broad Street
    EC2N 1DP London
    20
    England
    Director
    Old Broad Street
    EC2N 1DP London
    20
    England
    EnglandBritish147833410001
    MONTGOMERY, Amanda Jane
    Old Broad Street
    EC2N 1DP London
    20
    England
    Director
    Old Broad Street
    EC2N 1DP London
    20
    England
    United KingdomBritish82305150001

    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