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ARMEX (GB) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Armex (gb) Limited. The company was founded 23 years ago and was given the registration number 03994578. The firm's registered office is in LONDON. You can find them at 10 London Mews, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ARMEX (GB) LIMITED
Company Number:03994578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2000
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:10 London Mews, London, England, W2 1HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Park Crescent, Elstree, WD6 3PU

Secretary16 May 2000Active
64 Park Crescent, Elstree, WD6 3PU

Director16 May 2000Active
Roman House, 296 Golders Green Road, London, NW11 9PT

Corporate Nominee Secretary16 May 2000Active
12 Lancaster House, Park Lane, Stanmore, HA7 3HD

Director16 May 2000Active
Roman House, 296 Golders Green Road, London, NW11 9PT

Corporate Nominee Director16 May 2000Active

People with Significant Control

Mr Anthony Harry Hyams
Notified on:16 May 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:10, London Mews, London, England, W2 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sydney Isaac Hyams
Notified on:16 May 2016
Status:Active
Date of birth:August 1929
Nationality:British
Country of residence:England
Address:10, London Mews, London, England, W2 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-05Dissolution

Dissolution application strike off company.

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2021-03-05Officers

Termination director company with name termination date.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type dormant.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type dormant.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-05-30Address

Change registered office address company with date old address new address.

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2018-01-02Accounts

Accounts with accounts type dormant.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-05-16Address

Change registered office address company with date old address new address.

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2016-06-06Accounts

Accounts with accounts type dormant.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type dormant.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type dormant.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Accounts

Accounts with accounts type dormant.

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2013-06-07Annual return

Annual return company with made up date full list shareholders.

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2012-06-13Annual return

Annual return company with made up date full list shareholders.

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2012-06-13Accounts

Accounts with accounts type dormant.

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2011-06-03Annual return

Annual return company with made up date full list shareholders.

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2011-06-03Accounts

Accounts with accounts type dormant.

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