ARAMIS DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

06244906

Incorporation date

11/05/2007

Size

Total Exemption Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2007)

18/08/2024

Final Gazette dissolved following liquidation

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18/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

09/06/2023

Liquidators' statement of receipts and payments to 2023-04-04

View PDF (14 pages)

07/06/2022

Liquidators' statement of receipts and payments to 2022-04-04

View PDF (12 pages)

25/06/2021

Director's details changed for Mr Nigel John Henry on 2021-06-25

View PDF (2 pages)

18/06/2021

Liquidators' statement of receipts and payments to 2021-04-04

View PDF (13 pages)

20/05/2021

Director's details changed for Mr Antoine Christoforou on 2021-05-01

View PDF (2 pages)

02/11/2020

Director's details changed for Mr Warren Phillip Rosenberg on 2020-11-02

View PDF (2 pages)

11/06/2020

Liquidators' statement of receipts and payments to 2020-04-04

View PDF (15 pages)

20/06/2019

Liquidators' statement of receipts and payments to 2019-04-04

View PDF (15 pages)

13/11/2018

Director's details changed for Mr Warren Phillip Rosenberg on 2018-11-13

View PDF (2 pages)

18/06/2018

Liquidators' statement of receipts and payments to 2018-04-04

View PDF (11 pages)

16/06/2017

Liquidators' statement of receipts and payments to 2017-04-04

View PDF (7 pages)

20/05/2016

Director's details changed for Mr Antoine Christoforou on 2016-05-20

View PDF (2 pages)

25/04/2016

Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court 1148 High Street Whetstone London N20 0RA on 2016-04-25

View PDF (2 pages)

22/04/2016

Declaration of solvency

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22/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

22/04/2016

Resolutions

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05/04/2016

Satisfaction of charge 062449060011 in full

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11/02/2016

Satisfaction of charge 062449060010 in full

View PDF (1 pages)

18/12/2015

Previous accounting period shortened from 2014-12-28 to 2014-12-27

View PDF (1 pages)

21/09/2015

Previous accounting period shortened from 2014-12-29 to 2014-12-28

View PDF (1 pages)

14/09/2015

Director's details changed for Mr Sanjay Kumar Bhasin on 2014-11-14

View PDF (2 pages)

27/07/2015

Director's details changed for Dr Sanjay Kumar Bhasin on 2015-07-27

View PDF (2 pages)

22/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-05-11

View PDF (19 pages)

20/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (6 pages)

12/02/2015

Total exemption small company accounts made up to 2013-12-31

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22/12/2014

Previous accounting period shortened from 2013-12-30 to 2013-12-29

View PDF (1 pages)

19/11/2014

Director's details changed for Mr Sanjay Kumar Bhasin on 2014-11-18

View PDF (2 pages)

30/10/2014

Appointment of Mr Roger Benjamin Nagioff as a director on 2014-10-01

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30/09/2014

Satisfaction of charge 9 in full

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30/09/2014

Satisfaction of charge 8 in full

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25/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (1 pages)

30/07/2014

Registration of charge 062449060010, created on 2014-07-22

View PDF (9 pages)

30/07/2014

Registration of charge 062449060011, created on 2014-07-22

View PDF (7 pages)

14/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (4 pages)

10/04/2014

Previous accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

07/03/2014

Director's details changed for Mr Nigel John Henry on 2014-01-01

View PDF (2 pages)

11/11/2013

Registered office address changed from , Fusion House the Green, Letchmore Heath, Watford, Hertfordshire, WD25 8ER, United Kingdom on 2013-11-11

View PDF (1 pages)

23/07/2013

Appointment of Mr Antoine Christoforou as a director

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01/07/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (5 pages)

31/10/2012

Registered office address changed from , Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD on 2012-10-31

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31/10/2012

Appointment of Mr Nigel John Henry as a director

View PDF (2 pages)

30/10/2012

Termination of appointment of Sunil Shah as a director

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30/10/2012

Termination of appointment of Jitin Malde as a director

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30/10/2012

Termination of appointment of Sunil Shah as a secretary

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30/10/2012

Appointment of Mr Sanjay Kumar Bhasin as a director

View PDF (2 pages)

30/10/2012

Appointment of Mr Sanjay Bhasin as a secretary

View PDF (1 pages)

30/10/2012

Appointment of Mr Warren Rosenberg as a director

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30/10/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

25/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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25/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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25/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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25/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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25/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

25/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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25/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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25/10/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

25/10/2012

Particulars of a mortgage or charge / charge no: 9

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07/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (4 pages)

25/05/2012

Particulars of a mortgage or charge / charge no: 6

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25/05/2012

Particulars of a mortgage or charge / charge no: 7

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06/03/2012

Current accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

05/03/2012

Termination of appointment of Nitinchandra Modha as a director

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05/03/2012

Appointment of Mr Jitin Malde as a director

View PDF (2 pages)

08/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

25/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

25/05/2011

Director's details changed for Sunil Premchand Hemraj Shah on 2011-05-11

View PDF (2 pages)

05/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

03/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (7 pages)

03/06/2010

Secretary's details changed for Sunil Premchand Hemraj Shah on 2010-05-11

View PDF (1 pages)

03/06/2010

Director's details changed for Mr Nitinchandra Kalyanji Modha on 2010-05-11

View PDF (2 pages)

03/06/2010

Director's details changed for Sunil Premchand Hemraj Shah on 2010-05-11

View PDF (2 pages)

11/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

04/06/2009

Return made up to 11/05/09; full list of members

View PDF (6 pages)

04/03/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

02/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

04/06/2008

Return made up to 11/05/08; full list of members

View PDF (6 pages)

03/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

02/01/2008

New secretary appointed;new director appointed

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02/01/2008

Ad 06/09/07--------- £ si 900@1=900 £ ic 100/1000

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02/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

Secretary resigned

View PDF (1 pages)

10/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

22/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

22/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

25/07/2007

Accounting reference date shortened from 31/05/08 to 31/03/08

View PDF (1 pages)

21/07/2007

Ad 11/05/07--------- £ si 99@1=99 £ ic 1/100

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15/05/2007

New director appointed

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14/05/2007

New secretary appointed

View PDF (1 pages)

14/05/2007

Registered office changed on 14/05/07 from: 4 park road, moseley, birmingham, west midlands, B13 8AB

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14/05/2007

New director appointed

View PDF (1 pages)

11/05/2007

Secretary resigned

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11/05/2007

Director resigned

View PDF (1 pages)

11/05/2007

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Christoforou, Antoine	Director	01/01/2013 - Present	117
Henry, Nigel John	Director	16/10/2012 - Present	180
Nagioff, Roger Benjamin	Director	01/10/2014 - Present	53
Shah, Sunil Premchand Hemraj	Secretary	04/09/2007 - 16/10/2012	-
Shah, Sunil Premchand Hemraj	Director	04/09/2007 - 16/10/2012	44

Persons with Significant Control

No PSC data available.

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Description

About ARAMIS DEVELOPMENTS LIMITED

ARAMIS DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 11/05/2007 with the registered office located at Mountview Court, 1148 High Street, Whetstone, London N20 0RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARAMIS DEVELOPMENTS LIMITED?

ARAMIS DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 11/05/2007 and dissolved on 18/08/2024.

Where is ARAMIS DEVELOPMENTS LIMITED located?

ARAMIS DEVELOPMENTS LIMITED is registered at Mountview Court, 1148 High Street, Whetstone, London N20 0RA.

What does ARAMIS DEVELOPMENTS LIMITED do?

ARAMIS DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ARAMIS DEVELOPMENTS LIMITED?

The latest filing was on 18/08/2024: Final Gazette dissolved following liquidation.