ARMOTEK INVESTMENTS LIMITED

ARMOTEK INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameARMOTEK INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09444801
    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 ARMOTEK INVESTMENTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ARMOTEK INVESTMENTS LIMITED located?

    Registered Office Address
    15 Falcon Road
    Tempo House
    OFFICE 34
    SW11 2PJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARMOTEK INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for ARMOTEK INVESTMENTS 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

    1 pagesDS01

    Withdraw the company strike off application

    1 pagesDS02

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 17, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Notification of Marc Geoffrey Lee as a person with significant control on Oct 01, 2018

    2 pagesPSC01

    Appointment of Mr Marc Geoffrey Lee as a director on Oct 01, 2018

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Marc Lee as a person with significant control on Oct 01, 2018

    1 pagesPSC07

    Termination of appointment of Marc Geoffrey Lee as a director on Oct 01, 2018

    1 pagesTM01

    Notification of Marc Lee as a person with significant control on Mar 16, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 16, 2018

    2 pagesPSC09

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    5 pagesCS01

    Registered office address changed from Office 3, Rear Mews 24-26 Station Road Shirehampton Bristol BS11 9TX United Kingdom to PO Box Office 34 15 Falcon Road Tempo House London SW11 2PJ on Feb 21, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 1,000
    SH01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of ARMOTEK INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Marc Geoffrey
    Falcon Road
    Tempo House
    Office 34
    SW11 2PJ London
    15
    England
    Director
    Falcon Road
    Tempo House
    Office 34
    SW11 2PJ London
    15
    England
    EnglandBritishAccountant140506910055
    LEE, Marc Geoffrey
    Charlton Road
    BS10 6JS Bristol
    239
    United Kingdom
    Director
    Charlton Road
    BS10 6JS Bristol
    239
    United Kingdom
    EnglandEnglishAccountant188512270001

    Who are the persons with significant control of ARMOTEK INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Geoffrey Lee
    Falcon Road
    Tempo House
    OFFICE 34
    SW11 2PJ London
    15
    England
    Oct 01, 2018
    Falcon Road
    Tempo House
    OFFICE 34
    SW11 2PJ London
    15
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Marc Lee
    Falcon Road
    Tempo House
    OFFICE 34
    SW11 2PJ London
    15
    England
    Mar 16, 2018
    Falcon Road
    Tempo House
    OFFICE 34
    SW11 2PJ London
    15
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for ARMOTEK INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 17, 2017Mar 16, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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