ARMONY SECRETARIES LIMITED
LONDON

Hellopages » Greater London » Islington » N1 0QH

Company number 05377444
Status Active - Proposal to Strike off
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address SUITE 101 BUSINESS DESIGN CENTRE, 52 UPPER STREET, LONDON, N1 0QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Barnaby Christian Antony Stinton as a director on 27 April 2016. The most likely internet sites of ARMONY SECRETARIES LIMITED are www.armonysecretaries.co.uk, and www.armony-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armony Secretaries Limited is a Private Limited Company. The company registration number is 05377444. Armony Secretaries Limited has been working since 28 February 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Armony Secretaries Limited is Suite 101 Business Design Centre 52 Upper Street London N1 0qh. . BRZOZOWSKA, Paulina is a Secretary of the company. BRZOZOWSKA, Paulina is a Director of the company. Secretary IRWELD UK LIMITED has been resigned. Secretary METROPOLITAN WORLD LIMITED has been resigned. Director MERIGHI, Fausto has been resigned. Director SILVESTRI, Fabio has been resigned. Director SILVESTRI, Nicola has been resigned. Director STINTON, Barnaby Christian Antony has been resigned. Director VENTRESCA, Ivan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRZOZOWSKA, Paulina
Appointed Date: 01 July 2015
Director
BRZOZOWSKA, Paulina
Appointed Date: 27 April 2016
38 years old

Resigned Directors

Secretary
IRWELD UK LIMITED
Resigned: 18 March 2005
Appointed Date: 28 February 2005
Secretary
METROPOLITAN WORLD LIMITED
Resigned: 28 February 2010
Appointed Date: 18 March 2005
Director
MERIGHI, Fausto
Resigned: 05 December 2006
Appointed Date: 20 November 2006
69 years old
Director
SILVESTRI, Fabio
Resigned: 15 June 2011
Appointed Date: 05 December 2006
47 years old
Director
SILVESTRI, Nicola
Resigned: 20 November 2006
Appointed Date: 28 February 2005
72 years old
Director
STINTON, Barnaby Christian Antony
Resigned: 27 April 2016
Appointed Date: 10 April 2014
46 years old
Director
VENTRESCA, Ivan
Resigned: 10 April 2014
Appointed Date: 15 June 2011
45 years old

Persons With Significant Control

Mr Ivan Ventresca
Notified on: 6 April 2016
45 years old
Nature of control: Right to appoint and remove directors

ARMONY SECRETARIES LIMITED Events

28 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 December 2015
27 Apr 2016
Termination of appointment of Barnaby Christian Antony Stinton as a director on 27 April 2016
27 Apr 2016
Appointment of Miss Paulina Brzozowska as a director on 27 April 2016
31 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
...
... and 38 more events
06 Jun 2005
New secretary appointed
03 Jun 2005
Secretary resigned
23 May 2005
Secretary resigned
23 May 2005
New secretary appointed
28 Feb 2005
Incorporation

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