About

Registered Number: 06661067
Date of Incorporation: 31/07/2008 (15 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 08/02/2020 (4 years and 2 months ago)
Registered Address: 25 Farringdon Street, London, EC4A 4AB

 

Established in 2008, Armarii London Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". Armarii London Ltd has 4 directors listed as Fisher, Michael, Fisher, Stephen John, Higgins, Darren, Rudkin, Paul Andrew at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISHER, Michael 31 July 2008 - 1
HIGGINS, Darren 01 September 2009 06 August 2013 1
RUDKIN, Paul Andrew 31 July 2008 19 February 2015 1
Secretary Name Appointed Resigned Total Appointments
FISHER, Stephen John 24 March 2015 20 May 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 February 2020
AM23 - N/A 08 November 2019
AM10 - N/A 13 June 2019
AM10 - N/A 13 December 2018
AM19 - N/A 19 November 2018
AM10 - N/A 14 June 2018
AM10 - N/A 07 December 2017
AM19 - N/A 20 October 2017
AM10 - N/A 15 June 2017
F2.18 - N/A 09 December 2016
2.17B - N/A 24 November 2016
2.12B - N/A 23 November 2016
AD01 - Change of registered office address 18 November 2016
MR04 - N/A 14 October 2016
MR04 - N/A 14 October 2016
TM02 - Termination of appointment of secretary 26 May 2016
AR01 - Annual Return 12 April 2016
AD01 - Change of registered office address 11 April 2016
AA - Annual Accounts 07 March 2016
MR01 - N/A 05 January 2016
RESOLUTIONS - N/A 16 June 2015
AP03 - Appointment of secretary 15 June 2015
CERTNM - Change of name certificate 05 June 2015
CONNOT - N/A 05 June 2015
SH01 - Return of Allotment of shares 05 June 2015
AR01 - Annual Return 10 April 2015
TM01 - Termination of appointment of director 11 March 2015
AA - Annual Accounts 11 March 2015
TM02 - Termination of appointment of secretary 11 March 2015
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 04 March 2014
TM01 - Termination of appointment of director 07 August 2013
AR01 - Annual Return 07 August 2013
AA01 - Change of accounting reference date 08 February 2013
CH01 - Change of particulars for director 06 February 2013
CH01 - Change of particulars for director 18 December 2012
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 06 August 2012
MG01 - Particulars of a mortgage or charge 23 December 2011
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 04 August 2011
MG01 - Particulars of a mortgage or charge 07 May 2011
MG01 - Particulars of a mortgage or charge 02 April 2011
CH01 - Change of particulars for director 09 February 2011
CH01 - Change of particulars for director 08 February 2011
AD01 - Change of registered office address 27 January 2011
MG01 - Particulars of a mortgage or charge 18 November 2010
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 02 December 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
363a - Annual Return 17 August 2009
288b - Notice of resignation of directors or secretaries 07 August 2009
225 - Change of Accounting Reference Date 05 August 2009
NEWINC - New incorporation documents 31 July 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 January 2016 Outstanding

N/A

Debenture 22 December 2011 Outstanding

N/A

Fixed & floating charge 28 April 2011 Outstanding

N/A

Charge 31 March 2011 Fully Satisfied

N/A

Debenture 11 November 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.