ARMADAFORCE LIMITED
LONDON LONDON GATEWAY LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4LZ

Company number 02955150
Status Liquidation
Incorporation Date 3 August 1994
Company Type Private Limited Company
Address 22 ELYSIUM GATE, 126-8 NEW KINGS ROAD, LONDON, SW6 4LZ
Home Country United Kingdom
Nature of Business 6330 - Travel agencies etc; tourist
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Company name changed london gateway LIMITED\certificate issued on 12/04/01; Order of court to wind up; First Gazette notice for compulsory strike-off. The most likely internet sites of ARMADAFORCE LIMITED are www.armadaforce.co.uk, and www.armadaforce.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Armadaforce Limited is a Private Limited Company. The company registration number is 02955150. Armadaforce Limited has been working since 03 August 1994. The present status of the company is Liquidation. The registered address of Armadaforce Limited is 22 Elysium Gate 126 8 New Kings Road London Sw6 4lz. . CALLAGHAN, Karen Elizabeth is a Secretary of the company. DEVLIN, Christopher John is a Director of the company. Secretary CAMEO SECRETARIES LIMITED has been resigned. Secretary DEVLIN, Martin Corrigan has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary LAW, Melanie Jane has been resigned. Director BERTRAM, Ian Mackenzie has been resigned. Director CALLAGHAN, Karen Elizabeth has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Travel agencies etc; tourist".


Current Directors

Secretary
CALLAGHAN, Karen Elizabeth
Appointed Date: 11 October 1999
Director
DEVLIN, Christopher John
Appointed Date: 12 January 1998
62 years old

Resigned Directors

Secretary
CAMEO SECRETARIES LIMITED
Resigned: 01 April 1996
Appointed Date: 03 August 1994
Secretary
DEVLIN, Martin Corrigan
Resigned: 09 April 1997
Appointed Date: 01 April 1996
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 03 August 1994
Appointed Date: 03 August 1994
Secretary
LAW, Melanie Jane
Resigned: 11 October 1999
Appointed Date: 09 April 1997
Director
BERTRAM, Ian Mackenzie
Resigned: 01 April 1996
Appointed Date: 03 August 1994
74 years old
Director
CALLAGHAN, Karen Elizabeth
Resigned: 20 January 1998
Appointed Date: 01 April 1996
63 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 03 August 1994
Appointed Date: 03 August 1994

ARMADAFORCE LIMITED Events

12 Apr 2001
Company name changed london gateway LIMITED\certificate issued on 12/04/01
15 Mar 2000
Order of court to wind up
22 Feb 2000
First Gazette notice for compulsory strike-off
21 Oct 1999
Secretary resigned
21 Oct 1999
New secretary appointed
...
... and 15 more events
19 Sep 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Aug 1995
Return made up to 03/08/95; full list of members
12 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1994
Registered office changed on 12/08/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL
03 Aug 1994
Incorporation

ARMADAFORCE LIMITED Charges

19 May 1998
Rent deposit guarantee
Delivered: 22 May 1998
Status: Outstanding
Persons entitled: The Mary Street Estate Limited
Description: £12,380.

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