ARMINOX UK LIMITED

Key Data

Status

Dissolved

Company No.

04336586

Incorporation date

07/12/2001

Size

Total Exemption Full

Classification

Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2001)

20/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/05/2024

Application to strike the company off the register

View PDF (1 pages)

13/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

03/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

29/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

07/09/2022

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

22/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

16/09/2021

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

18/12/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

28/09/2020

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

20/05/2020

Appointment of Mr Rene Holm as a secretary on 2020-05-20

View PDF (2 pages)

20/05/2020

Termination of appointment of Jan List Christensen as a secretary on 2020-05-20

View PDF (1 pages)

21/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

02/07/2019

Termination of appointment of Jan List Christensen as a director on 2018-12-13

View PDF (1 pages)

02/07/2019

Appointment of Mr Thomas Marstrand as a director on 2018-12-13

View PDF (2 pages)

02/07/2019

Cessation of Jan List Christensen as a person with significant control on 2018-12-13

View PDF (1 pages)

14/06/2019

Notification of Thomas Marstrand as a person with significant control on 2018-12-13

View PDF (2 pages)

14/06/2019

Termination of appointment of Knud Laursen as a director on 2018-12-13

View PDF (1 pages)

14/06/2019

Cessation of Knud Laursen as a person with significant control on 2018-12-13

View PDF (1 pages)

14/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

29/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

13/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

18/08/2017

Unaudited abridged accounts made up to 2017-06-30

View PDF (8 pages)

17/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (6 pages)

26/08/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

18/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (5 pages)

13/08/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

11/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (5 pages)

05/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

23/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (5 pages)

08/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (15 pages)

20/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (5 pages)

13/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

14/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (5 pages)

11/08/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

16/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (5 pages)

26/08/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

21/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Mr Jan List Christensen on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Knud Laursen on 2009-12-21

View PDF (2 pages)

21/12/2009

Secretary's details changed for Jan List Christensen on 2009-12-21

View PDF (1 pages)

14/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

22/12/2008

Return made up to 07/12/08; full list of members

View PDF (3 pages)

09/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

15/01/2008

Return made up to 07/12/07; full list of members

View PDF (2 pages)

04/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

23/01/2007

Return made up to 07/12/06; full list of members

View PDF (2 pages)

27/09/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

08/12/2005

Return made up to 07/12/05; full list of members

View PDF (2 pages)

07/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

04/03/2005

Return made up to 07/12/04; full list of members

View PDF (7 pages)

22/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

25/01/2004

Return made up to 07/12/03; full list of members

View PDF (7 pages)

30/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

02/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

07/04/2003

Accounting reference date shortened from 31/12/02 to 30/06/02

View PDF (1 pages)

16/01/2003

Return made up to 07/12/02; full list of members

View PDF (7 pages)

17/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2002

New director appointed

View PDF (2 pages)

17/01/2002

Registered office changed on 17/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

18/12/2001

Certificate of change of name

View PDF (2 pages)

07/12/2001

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ARMINOX UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2023

Next confirmation date

13/11/2024

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
149.62K
-
0.00
-
-

2022
1
156.50K
-
0.00
-
-

2023
0
163.56K
-
0.00
-
-

2023
0
163.56K
-
0.00
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

163.56K £4.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Thomas Marstrand	Director	13/12/2018 - Present	2
Mr Knud Laursen	Director	14/12/2001 - 13/12/2018	-
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	07/12/2001 - 14/12/2001	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	07/12/2001 - 14/12/2001	16826
Mr Jan List Christensen	Director	29/09/2004 - 13/12/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About ARMINOX UK LIMITED

ARMINOX UK LIMITED is an(a) Dissolved company incorporated on 07/12/2001 with the registered office located at The Bridge House, Mill Lane, Dronfield, Derbyshire S18 2XL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARMINOX UK LIMITED?

ARMINOX UK LIMITED is currently Dissolved. It was registered on 07/12/2001 and dissolved on 20/08/2024.

Where is ARMINOX UK LIMITED located?

ARMINOX UK LIMITED is registered at The Bridge House, Mill Lane, Dronfield, Derbyshire S18 2XL.

What does ARMINOX UK LIMITED do?

ARMINOX UK LIMITED operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

What is the latest filing for ARMINOX UK LIMITED?

The latest filing was on 20/08/2024: Final Gazette dissolved via voluntary strike-off.