ARMANI PROFESSIONAL SERVICES LIMITED
UPMINSTER

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Company number 03829985
Status Liquidation
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ to 40a Station Road Upminster Essex RM14 2TR on 25 July 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ARMANI PROFESSIONAL SERVICES LIMITED are www.armaniprofessionalservices.co.uk, and www.armani-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 5.3 miles; to Grays Rail Station is 6.4 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armani Professional Services Limited is a Private Limited Company. The company registration number is 03829985. Armani Professional Services Limited has been working since 23 August 1999. The present status of the company is Liquidation. The registered address of Armani Professional Services Limited is 40a Station Road Upminster Essex Rm14 2tr. . MOORE, Barry Antony is a Director of the company. Secretary 191 SECRETARIAL SERVICES LIMITED has been resigned. Secretary CLARKE, Sheila has been resigned. Secretary SECRETARIAL SERVICES (LONDON & ESSEX) LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CLARKE, Frank Edward has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MOORE, Barry Antony
Appointed Date: 01 September 2012
45 years old

Resigned Directors

Secretary
191 SECRETARIAL SERVICES LIMITED
Resigned: 06 April 2008
Appointed Date: 01 December 2005

Secretary
CLARKE, Sheila
Resigned: 01 December 2005
Appointed Date: 28 February 2005

Secretary
SECRETARIAL SERVICES (LONDON & ESSEX) LIMITED
Resigned: 28 February 2005
Appointed Date: 10 September 1999

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999

Director
CLARKE, Frank Edward
Resigned: 30 April 2014
Appointed Date: 10 September 1999
89 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999

ARMANI PROFESSIONAL SERVICES LIMITED Events

25 Jul 2016
Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ to 40a Station Road Upminster Essex RM14 2TR on 25 July 2016
18 Jul 2016
Statement of affairs with form 4.19
18 Jul 2016
Appointment of a voluntary liquidator
18 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-06

26 Jan 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 47 more events
13 Oct 1999
New director appointed
31 Aug 1999
Secretary resigned
31 Aug 1999
Director resigned
31 Aug 1999
Registered office changed on 31/08/99 from: 381 kingsway hove east sussex BN3 4QD
23 Aug 1999
Incorporation

ARMANI PROFESSIONAL SERVICES LIMITED Charges

28 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charge over the undertaking and all…
3 July 2009
Debenture
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charge over the undertaking and all…