ARUMEX LTD
LONDON

Hellopages » Greater London » Barnet » N3 1QB

Company number 05451602
Status Active
Incorporation Date 12 May 2005
Company Type Private Limited Company
Address KINGSLEY MAYBROOK 4TH FLOOR, LAWFORD HOUSE, 4 ALBERT PLACE, LONDON, ENGLAND, N3 1QB
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Cosec Management Limited as a secretary on 15 July 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 20,000 . The most likely internet sites of ARUMEX LTD are www.arumex.co.uk, and www.arumex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arumex Ltd is a Private Limited Company. The company registration number is 05451602. Arumex Ltd has been working since 12 May 2005. The present status of the company is Active. The registered address of Arumex Ltd is Kingsley Maybrook 4th Floor Lawford House 4 Albert Place London England N3 1qb. The company`s financial liabilities are £20k. It is £0k against last year. And the total assets are £20k, which is £0k against last year. COSEC MANAGEMENT LIMITED is a Secretary of the company. GURTNER, Fritz is a Director of the company. Secretary DATA SERVICES MANAGEMENT LTD has been resigned. Secretary HELVE TCS LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


arumex Key Finiance

LIABILITIES £20k
CASH n/a
TOTAL ASSETS £20k
All Financial Figures

Current Directors

Secretary
COSEC MANAGEMENT LIMITED
Appointed Date: 15 July 2016
Director
GURTNER, Fritz
Appointed Date: 12 May 2005
83 years old

Resigned Directors

Secretary
DATA SERVICES MANAGEMENT LTD
Resigned: 26 April 2010
Appointed Date: 12 May 2005
Secretary
HELVE TCS LIMITED
Resigned: 11 May 2016
Appointed Date: 26 April 2010
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 April 2010
Appointed Date: 24 May 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 May 2005
Appointed Date: 12 May 2005

ARUMEX LTD Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Jul 2016
Appointment of Cosec Management Limited as a secretary on 15 July 2016
27 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 20,000
23 Jun 2016
Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to Kingsley Maybrook 4th Floor, Lawford House 4 Albert Place London N3 1QB on 23 June 2016
23 Jun 2016
Termination of appointment of Helve Tcs Limited as a secretary on 11 May 2016
...
... and 33 more events
21 Apr 2006
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Jul 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
17 May 2005
Ad 12/05/05--------- £ si 19999@1=19999 £ ic 1/20000
13 May 2005
Secretary resigned
12 May 2005
Incorporation

Similar Companies

ARUMAS LIMITED ARUMBER LIMITED ARUMI ANALYTICS LIMITED ARUMI LTD ARUMIAN UK LTD ARUMON LTD ARUMPOO INTERNATIONAL LTD