ARMOURWORKS INTERNATIONAL LIMITED

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ARMOURWORKS INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

06892561Copy
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Incorporation date

30/04/2009

Size

Full

Contacts

Registered address

Registered address

11th Floor, Two Snow Hill, Birmingham B4 6WRCopy
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Latest events (Record since 30/04/2009)
dot icon27/03/2018
Final Gazette dissolved via voluntary strike-off
dot icon09/01/2018
First Gazette notice for voluntary strike-off
dot icon02/01/2018
Application to strike the company off the register
dot icon28/07/2017
Appointment of Mr Daniel Scott Gerelick as a director on 2017-07-24
dot icon27/07/2017
Termination of appointment of Sandra Kaye Martinson as a secretary on 2017-05-04
dot icon27/07/2017
Termination of appointment of Sandra Kaye Martinson as a director on 2017-05-04
dot icon03/05/2017
Confirmation statement made on 2017-04-30 with updates
dot icon02/05/2017
Appointment of Ms Sandra Kaye Martinson as a secretary on 2016-11-28
dot icon02/05/2017
Termination of appointment of David Wirthlin as a secretary on 2016-11-28
dot icon29/11/2016
Appointment of Mr Bradley Pedersen as a director on 2016-11-11
dot icon28/11/2016
Appointment of Ms Sandra Kaye Martinson as a director on 2016-11-11
dot icon25/11/2016
Termination of appointment of William Perciaballi as a director on 2016-11-11
dot icon25/11/2016
Termination of appointment of Matthew Robert Johnson as a director on 2016-11-11
dot icon08/10/2016
Full accounts made up to 2015-12-29
dot icon14/06/2016
Annual return made up to 2016-04-30 with full list of shareholders
dot icon09/06/2016
Registered office address changed from Armourworks House 26 Bamel Way Gloucester Business Park Gloucester GL3 4BH to 11th Floor, Two Snow Hill Birmingham B4 6WR on 2016-06-09
dot icon13/04/2016
Appointment of Matthew Robert Johnson as a director on 2016-03-25
dot icon13/04/2016
Termination of appointment of Ian Richards as a director on 2016-03-18
dot icon06/10/2015
Accounts for a small company made up to 2014-12-29
dot icon12/06/2015
Annual return made up to 2015-04-30 with full list of shareholders
dot icon27/01/2015
Accounts for a small company made up to 2013-12-29
dot icon16/12/2014
Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 2014-12-10
dot icon10/12/2014
Appointment of Mr David Wirthlin as a secretary on 2014-12-10
dot icon25/09/2014
Previous accounting period shortened from 2013-12-30 to 2013-12-29
dot icon30/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
dot icon11/02/2014
Full accounts made up to 2012-12-30
dot icon18/12/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-04-30
dot icon18/12/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-04-30
dot icon01/10/2013
Previous accounting period shortened from 2012-12-31 to 2012-12-30
dot icon18/06/2013
Annual return made up to 2013-04-30 with full list of shareholders
dot icon28/03/2013
Particulars of a mortgage or charge / charge no: 2
dot icon22/01/2013
Particulars of a mortgage or charge / charge no: 1
dot icon25/09/2012
Accounts for a small company made up to 2011-12-31
dot icon22/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
dot icon26/04/2012
Previous accounting period shortened from 2012-04-30 to 2011-12-31
dot icon09/02/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-04-30
dot icon31/01/2012
Accounts for a small company made up to 2011-04-30
dot icon19/12/2011
Statement of capital following an allotment of shares on 2011-12-13
dot icon19/12/2011
Resolutions
dot icon29/09/2011
Previous accounting period extended from 2010-12-31 to 2011-04-30
dot icon03/06/2011
Annual return made up to 2011-04-30 with full list of shareholders
dot icon03/06/2011
Registered office address changed from , Armourworks House 26 Bamel Way, Gloucester, GL3 4BH on 2011-06-03
dot icon28/04/2011
Registered office address changed from , Orchard Court Orchard Lane, Bristol, BS1 5WS on 2011-04-28
dot icon03/03/2011
Annual return made up to 2010-05-01 with full list of shareholders
dot icon24/09/2010
Full accounts made up to 2009-12-31
dot icon14/07/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon13/07/2010
Director's details changed for William Perciaballi on 2010-04-30
dot icon12/07/2010
Director's details changed for Ian Richards on 2010-04-30
dot icon12/07/2010
Secretary's details changed for Velocity Company Secretarial Services Limited on 2010-04-30
dot icon06/05/2010
Previous accounting period shortened from 2010-04-30 to 2009-12-31
dot icon11/06/2009
Director appointed william perciaballi
dot icon22/05/2009
Memorandum and Articles of Association
dot icon19/05/2009
Certificate of change of name
dot icon13/05/2009
Director appointed ian richards
dot icon13/05/2009
Appointment terminated director richard hiscoke
dot icon30/04/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/12/2016
dot iconLast accounts made up to
29/12/2015View PDF

Confirmation

dot iconLast statement dated
29/12/2015View PDF
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Financial Ratios

ARMOURWORKS INTERNATIONAL LIMITED has not submitted financial statements

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

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ARMOURWORKS INTERNATIONAL LIMITED

ARMOURWORKS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 30/04/2009 with the registered office located at 11th Floor, Two Snow Hill, Birmingham B4 6WR. There are currently 2 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 ARMOURWORKS INTERNATIONAL LIMITED?

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ARMOURWORKS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 30/04/2009 and dissolved on 27/03/2018.

Where is ARMOURWORKS INTERNATIONAL LIMITED located?

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ARMOURWORKS INTERNATIONAL LIMITED is registered at 11th Floor, Two Snow Hill, Birmingham B4 6WR.

What does ARMOURWORKS INTERNATIONAL LIMITED do?

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ARMOURWORKS INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARMOURWORKS INTERNATIONAL LIMITED?

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The latest filing was on 27/03/2018: Final Gazette dissolved via voluntary strike-off.