ARMANI PROFESSIONAL SERVICES LIMITED

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ARMANI PROFESSIONAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03829985

Incorporation date

22/08/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

40a Station Road, Upminster, Essex RM14 2TRCopy
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Latest events (Record since 22/08/1999)
dot icon03/08/2018
Final Gazette dissolved following liquidation
dot icon03/05/2018
Return of final meeting in a creditors' voluntary winding up
dot icon13/09/2017
Liquidators' statement of receipts and payments to 2017-07-05
dot icon24/07/2016
Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ to 40a Station Road Upminster Essex RM14 2TR on 2016-07-25
dot icon17/07/2016
Statement of affairs with form 4.19
dot icon17/07/2016
Appointment of a voluntary liquidator
dot icon17/07/2016
Resolutions
dot icon25/01/2016
Total exemption small company accounts made up to 2015-08-31
dot icon10/11/2015
Annual return made up to 2015-08-23 with full list of shareholders
dot icon18/11/2014
Total exemption small company accounts made up to 2014-08-31
dot icon02/09/2014
Annual return made up to 2014-08-23 with full list of shareholders
dot icon30/04/2014
Total exemption small company accounts made up to 2013-08-31
dot icon30/04/2014
Termination of appointment of Frank Clarke as a director
dot icon03/09/2013
Annual return made up to 2013-08-23 with full list of shareholders
dot icon16/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon17/02/2013
Statement of capital following an allotment of shares on 2012-09-01
dot icon17/02/2013
Appointment of Mr Barry Anthony Moore as a director
dot icon03/09/2012
Annual return made up to 2012-08-23 with full list of shareholders
dot icon17/05/2012
Particulars of a mortgage or charge/co extend / charge no: 2
dot icon01/05/2012
Accounts for a small company made up to 2011-08-31
dot icon29/03/2012
Particulars of a mortgage or charge / charge no: 1
dot icon06/09/2011
Annual return made up to 2011-08-23 with full list of shareholders
dot icon01/06/2011
Accounts for a small company made up to 2010-08-31
dot icon06/10/2010
Registered office address changed from 193 High Street Hornchurch Essex RM11 3XT on 2010-10-07
dot icon22/09/2010
Annual return made up to 2010-08-23 with full list of shareholders
dot icon13/09/2010
Total exemption small company accounts made up to 2009-08-31
dot icon07/10/2009
Annual return made up to 2009-08-23 with full list of shareholders
dot icon26/08/2009
Accounts for a small company made up to 2008-08-31
dot icon23/11/2008
Accounts for a small company made up to 2007-08-31
dot icon28/08/2008
Return made up to 23/08/08; full list of members
dot icon08/04/2008
Appointment terminated secretary 191 secretarial services LIMITED
dot icon05/09/2007
Return made up to 23/08/07; full list of members
dot icon04/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon29/10/2006
Return made up to 10/09/06; full list of members
dot icon15/08/2006
Total exemption small company accounts made up to 2005-08-31
dot icon17/01/2006
New secretary appointed
dot icon18/12/2005
Secretary resigned
dot icon21/09/2005
Return made up to 30/07/05; no change of members
dot icon19/09/2005
New secretary appointed
dot icon07/09/2005
New secretary appointed
dot icon27/04/2005
Total exemption small company accounts made up to 2004-08-31
dot icon17/03/2005
Accounts for a small company made up to 2003-08-31
dot icon14/03/2005
Secretary resigned
dot icon01/09/2004
Return made up to 23/08/04; full list of members
dot icon02/09/2003
Return made up to 23/08/03; full list of members
dot icon02/09/2003
Accounts for a small company made up to 2002-08-31
dot icon03/09/2002
Return made up to 23/08/02; full list of members
dot icon30/06/2002
Accounts for a small company made up to 2001-08-31
dot icon17/09/2001
Return made up to 23/08/01; full list of members
dot icon17/07/2001
Resolutions
dot icon17/07/2001
Ad 29/06/01--------- £ si 3@1=3 £ ic 2/5
dot icon11/02/2001
Accounts for a small company made up to 2000-08-31
dot icon31/08/2000
Return made up to 23/08/00; full list of members
dot icon30/11/1999
New secretary appointed
dot icon12/10/1999
Registered office changed on 13/10/99 from: 193 high street hornchurch essex RM11 3XT
dot icon12/10/1999
New director appointed
dot icon30/08/1999
Secretary resigned
dot icon30/08/1999
Director resigned
dot icon30/08/1999
Registered office changed on 31/08/99 from: 381 kingsway hove east sussex BN3 4QD
dot icon22/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2015
dot iconLast change occurred
30/08/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2015
dot iconNext account date
30/08/2016
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
23/08/1999 - 23/08/1999
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
23/08/1999 - 23/08/1999
9606
Moore, Barry Antony
Director
01/09/2012 - Present
1
Clarke, Frank Edward
Director
10/09/1999 - 30/04/2014
2
SECRETARIAL SERVICES (LONDON & ESSEX) LIMITED
Corporate Secretary
10/09/1999 - 28/02/2005
25

Persons with Significant Control

0

No PSC data available.

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Description

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About ARMANI PROFESSIONAL SERVICES LIMITED

ARMANI PROFESSIONAL SERVICES LIMITED is an(a) Dissolved company incorporated on 22/08/1999 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARMANI PROFESSIONAL SERVICES LIMITED?

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ARMANI PROFESSIONAL SERVICES LIMITED is currently Dissolved. It was registered on 22/08/1999 and dissolved on 03/08/2018.

Where is ARMANI PROFESSIONAL SERVICES LIMITED located?

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ARMANI PROFESSIONAL SERVICES LIMITED is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does ARMANI PROFESSIONAL SERVICES LIMITED do?

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ARMANI PROFESSIONAL SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ARMANI PROFESSIONAL SERVICES LIMITED?

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The latest filing was on 03/08/2018: Final Gazette dissolved following liquidation.