Armona Enterprises Limited

Company Registration Number: 03770944

Company registered in England and Wales

Approximate Location Map

Registered Address

Finsgate
5-7 Cranwood Street
London
EC1V 9EE

There are 1143 companies currently registered at this postcode, including this one.

All companies at EC1V 9EE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Armona Enterprises Limited is a Private Company Limited by Shares first registered on 14 May 1999. It was dissolved on 19 January 2016.

Registration Data

Company Number

03770944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 May 1999

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

69201 - Accounting and auditing activities

70100 - Activities of head offices

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

29 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

29 September 2016

Returns Last Made Up

14 May 2015

Returns Next Due

11 June 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £717£1,601£6,703£10,252£15,975
of which Cash £717£1,601£6,703£5,252£2,680
Total Assets £717£1,601£6,703£10,252£15,975
Current Liabilities £4,408£4,681£5,085£8,296£14,241
Net Current Assets £-3,691£-3,080£1,618£1,956£1,734
Total Net Worth £-3,691£-3,080£1,618£1,956£1,734

Previous Names

No previous names

Company Officers

  • INTERNATIONAL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 21 February 2006

     

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE

  • COOK, Dennis Raymond

    Director

    Appointed on 22 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1924

    27 Video Court, 2
    Mountview Road
    London
    N4 4SJ
    United Kingdom

  • HOMERIC LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 1999

    Resigned on 21 February 2006

    Sovereign House
    Station Road
    St Johns
    Isle Of Man
    IM4 3AJ

  • COOK, Dennis Raymond

    Director

    Appointed on 22 September 2010

    Resigned on 22 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1924

    27 Video Court 2
    Mountview Road
    London
    N4 4SJ
    United Kingdom

  • CORBESIER, Philippe

    Director

    Appointed on 23 August 1999

    Resigned on 31 March 2009

    Nationality: Belgian

    Occupation: Consultant

    Month of birth: October 1972

    4/115
    Montpelier Street
    London
    SW7 1EE

  • ALBANY MANAGERS LIMITED

    Corporate Nominee Director

    Appointed on 14 May 1999

    Resigned on 23 August 1999

    The Quarter
    Anguilla
    British West Indies

  • ALLBEST NOMINEES LIMITED

    Corporate Director

    Appointed on 31 March 2009

    Resigned on 22 September 2010

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTM5NDQ3M2FkaXF6a2N4.

  2. 3 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzc4NjkwM2FkaXF6a2N4.

  3. 26 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HQL5QW. Transaction: MzEzMzc4NjM1NWFkaXF6a2N4.

  4. 21 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BQB7EO. Transaction: MzEyNzI4NTc2N2FkaXF6a2N4.

  5. 19 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47RRH3S. Transaction: MzEyMzQ1ODM0NGFkaXF6a2N4.

  6. 3 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3F7C2BK. Transaction: MzEwNjUyMDY0NWFkaXF6a2N4.

  7. 9 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X39NKBDS. Transaction: MzEwMTU0NzY3OWFkaXF6a2N4.

  8. 28 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2JNDD02. Transaction: MzA4NzcxMzczNGFkaXF6a2N4.

  9. 30 September 2013 Previous accounting period shortened from 30 December 2012 to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA01. Barcode: X2I0GN14. Transaction: MzA4NjAzNTY3NmFkaXF6a2N4.

  10. 15 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28GH6U9. Transaction: MzA3ODAyNjgxOGFkaXF6a2N4.

  11. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HQ4WR4. Transaction: MzA2NDQ0NTUxN2FkaXF6a2N4.

  12. 20 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X19B30FM. Transaction: MzA1Nzc1NDQzOWFkaXF6a2N4.

  13. 19 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4JNNXJY. Transaction: MzA0NDAwNzYwN2FkaXF6a2N4.

  14. 4 July 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: X3GZXVJQ. Transaction: MzAzOTg3MDUzNGFkaXF6a2N4.

  15. 1 December 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LEMQ5PJO. Transaction: MzAyODAwMTQ4NGFkaXF6a2N4.

  16. 12 November 2010 Termination of appointment of Dennis Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXO0TP11. Transaction: MzAyNjg4MzM3MmFkaXF6a2N4.

  17. 30 September 2010 Previous accounting period shortened from 31 December 2009 to 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Accounts. Type: AA01. Barcode: XH1NFNUY. Transaction: MzAyNDI5NjY4N2FkaXF6a2N4.

  18. 29 September 2010 Termination of appointment of Allbest Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG65SNSV. Transaction: MzAyNDE3OTA3MmFkaXF6a2N4.

  19. 29 September 2010 Appointment of Mr Dennis Raymond Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG65RNSU. Transaction: MzAyNDE3OTA2OGFkaXF6a2N4.

  20. 23 September 2010 Appointment of Mr Dennis Raymond Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE5RKNN1. Transaction: MzAyMzg2NjgwOWFkaXF6a2N4.

  21. 23 September 2010 Termination of appointment of Allbest Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE5RLNN2. Transaction: MzAyMzg2NjgxNWFkaXF6a2N4.

  22. 1 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XGRFDKHX. Transaction: MzAxNjY3Njg4NmFkaXF6a2N4.

  23. 2 November 2009 Annual return made up to 14 May 2009 with full list of shareholders [View PDF]

    Action Date: 14 May 2009. Category: Annual return. Type: AR01. Barcode: LYG42EGZ. Transaction: MzAwMTkxNjQyM2FkaXF6a2N4.

  24. 1 October 2009 Director appointed allbest nominees LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XGWE9DPY. Transaction: MjA0MjUzNDgxM2FkaXF6a2N4.

  25. 30 September 2009 Appointment terminated director philippe corbesier [View PDF]

    Category: Officers. Type: 288b. Barcode: XGWEADPZ. Transaction: MjA0MjUzNDgxNGFkaXF6a2N4.

  26. 26 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZ4LA6G. Transaction: MjAzMzY2OTc5MmFkaXF6a2N4.

  27. 14 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L6FZR9SX. Transaction: MjAzMjkyMjYyNmFkaXF6a2N4.

  28. 11 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFCH94MS. Transaction: MjAxNzc4Mjg2NGFkaXF6a2N4.

  29. 15 July 2008 Return made up to 14/05/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: LKOH319N. Transaction: MjAwOTA2NTk2N2FkaXF6a2N4.

  30. 16 June 2008 Director's change of particulars / philippe corbesier / 03/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7EGC0MW. Transaction: MjAwNzI2MzUyMmFkaXF6a2N4.

  31. 19 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1FWEZUG. Transaction: MjAwNTYyMDA1MWFkaXF6a2N4.

  32. 16 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE3MTUzMGFkaXF6a2N4.

  33. 29 May 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDgyMTExOWFkaXF6a2N4.

  34. 3 August 2006 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE2NDIwODE5NmFkaXF6a2N4.

  35. 22 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTYyMDE4NmFkaXF6a2N4.

  36. 28 March 2006 Registered office changed on 28/03/06 from: 1ST floor 60 saint jamess street london SW1A 1LE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODUyMzc0MmFkaXF6a2N4.

  37. 28 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMzMzM3N2FkaXF6a2N4.

  38. 28 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM0NjM3MmFkaXF6a2N4.

  39. 28 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg4MTE1N2FkaXF6a2N4.

  40. 27 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcwMDg4NmFkaXF6a2N4.

  41. 16 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDk3NzU2MWFkaXF6a2N4.

  42. 9 June 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEwMzM0NWFkaXF6a2N4.

  43. 30 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MDYwNDE5NWFkaXF6a2N4.

  44. 16 March 2004 Amended accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AAMD. Transaction: MDA3MDAzMjU3NWFkaXF6a2N4.

  45. 3 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4OTE5MTcxNGFkaXF6a2N4.

  46. 30 May 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM4OTEwNmFkaXF6a2N4.

  47. 21 May 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU3OTQwOGFkaXF6a2N4.

  48. 17 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjEyOTQ5NmFkaXF6a2N4.

  49. 11 March 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2Nzg5OTg0NGFkaXF6a2N4.

  50. 18 July 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQxOTYzMmFkaXF6a2N4.

  51. 11 July 2001 Registered office changed on 11/07/01 from: suite 3C third floor standbrook house, 2/5 old bond street london W1X 3TB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjQ5NTI2OWFkaXF6a2N4.

  52. 26 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNTkxNzI4MWFkaXF6a2N4.

  53. 20 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNTIyMzM4OGFkaXF6a2N4.

  54. 4 September 2000 Accounting reference date shortened from 31/05/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzg5NzcxNWFkaXF6a2N4.

  55. 1 August 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg2Mjk1N2FkaXF6a2N4.

  56. 7 September 1999 Ad 23/08/99--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDg5ODA3NGFkaXF6a2N4.

  57. 7 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODgyMzc0NGFkaXF6a2N4.

  58. 7 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTEwNjkzN2FkaXF6a2N4.

  59. 14 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzAzOTI0MGFkaXF6a2N4.

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34.204.194.190 Fri, 20 Sep 2019 04:09:47 +0100