THE ARMADA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04443100

Incorporation date

19/05/2002

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/05/2002)

20/05/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/12/2007

Dissolution deferment

View PDF (1 pages)

07/12/2007

Completion of winding up

View PDF (1 pages)

01/06/2005

Secretary resigned

View PDF (2 pages)

11/05/2005

Order of court to wind up

View PDF (1 pages)

02/11/2004

New director appointed

View PDF (3 pages)

14/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Secretary resigned

View PDF (1 pages)

05/10/2004

New secretary appointed

View PDF (2 pages)

15/06/2004

Return made up to 20/05/04; full list of members

View PDF (6 pages)

21/09/2003

Registered office changed on 22/09/03 from: lower ground floor 32 sackville street london W1S 3EA

View PDF (1 pages)

21/09/2003

Accounts made up to 2002-12-31

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09/06/2003

Return made up to 20/05/03; full list of members

View PDF (6 pages)

04/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2003

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

23/06/2002

Resolutions

View PDF (4 pages)

23/06/2002

Director resigned

View PDF (1 pages)

23/06/2002

Registered office changed on 24/06/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

23/06/2002

New director appointed

View PDF (2 pages)

23/06/2002

Memorandum and Articles of Association

View PDF (18 pages)

19/05/2002

Incorporation

View PDF (16 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

30/12/2002

Last change occurred

30/12/2002

Accounts

Dormant

Last made up date

30/12/2002

Next account date

30/12/2003

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	19/05/2002 - 29/07/2004	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	19/05/2002 - 16/06/2002	12820
Horton, David Owen	Director	16/06/2002 - 30/07/2004	12
Spence, Russell James John	Director	30/07/2004 - Present	3
Horton, David Owen	Secretary	29/07/2004 - 30/05/2005	1

Persons with Significant Control

No PSC data available.

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Description

About THE ARMADA GROUP LIMITED

THE ARMADA GROUP LIMITED is an(a) Dissolved company incorporated on 19/05/2002 with the registered office located at The Justices, Kildwick, Nr Keighley, North Yorkshire BD20 9AE. 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 THE ARMADA GROUP LIMITED?

THE ARMADA GROUP LIMITED is currently Dissolved. It was registered on 19/05/2002 and dissolved on 20/05/2010.

Where is THE ARMADA GROUP LIMITED located?

THE ARMADA GROUP LIMITED is registered at The Justices, Kildwick, Nr Keighley, North Yorkshire BD20 9AE.

What does THE ARMADA GROUP LIMITED do?

THE ARMADA GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THE ARMADA GROUP LIMITED?

The latest filing was on 20/05/2010: Final Gazette dissolved following liquidation.