Company number 07482272
Status Active
Incorporation Date 5 January 2011
Company Type Private Limited Company
Address G. TEOLI & CO., BALFOUR HOUSE, 741 HIGH ROAD, LONDON, N12 0BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 30
. The most likely internet sites of ARMARC LIMITED are www.armarc.co.uk, and www.armarc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Armarc Limited is a Private Limited Company.
The company registration number is 07482272. Armarc Limited has been working since 05 January 2011.
The present status of the company is Active. The registered address of Armarc Limited is G Teoli Co Balfour House 741 High Road London N12 0bp. The company`s financial liabilities are £2351.4k. It is £35.25k against last year. The cash in hand is £3.86k. It is £-8.46k against last year. And the total assets are £3.86k, which is £-8.46k against last year. STOCCO, Fiorenzo is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director DOLZANI, Marco has been resigned. Director ROMANO, Armando has been resigned. The company operates in "Other letting and operating of own or leased real estate".
armarc Key Finiance
LIABILITIES
£2351.4k
+1%
CASH
£3.86k
-69%
TOTAL ASSETS
£3.86k
-69%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 04 November 2011
Appointed Date: 05 January 2011
Director
DOLZANI, Marco
Resigned: 04 October 2013
Appointed Date: 05 January 2011
72 years old
Director
ROMANO, Armando
Resigned: 04 October 2013
Appointed Date: 04 November 2011
65 years old
Persons With Significant Control
Mr Armando Romano
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marco Dolzani
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ARMARC LIMITED Events
15 Mar 2017
Confirmation statement made on 5 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 9 more events
09 Jan 2012
Annual return made up to 5 January 2012 with full list of shareholders
12 Dec 2011
Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom on 12 December 2011
12 Dec 2011
Termination of appointment of Temple Secretarial Limited as a secretary
08 Nov 2011
Appointment of Armando Romano as a director
05 Jan 2011
Incorporation