Company number 07785242
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address SINCLAIR, 300 ST. MARYS ROAD, GARSTON, LIVERPOOL, L19 0NQ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ARMADA 2199 LTD are www.armada2199.co.uk, and www.armada-2199.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Armada 2199 Ltd is a Private Limited Company.
The company registration number is 07785242. Armada 2199 Ltd has been working since 23 September 2011.
The present status of the company is Active. The registered address of Armada 2199 Ltd is Sinclair 300 St Marys Road Garston Liverpool L19 0nq. The company`s financial liabilities are £0k. It is £-0.28k against last year. And the total assets are £5.85k, which is £-2.12k against last year. SINCLAIR SECRETARIAL SERVICES (UK) LTD is a Secretary of the company. GERRARD, William Kevin is a Director of the company. Director PYE, Andrew has been resigned. The company operates in "Repair of other equipment".
armada 2199 Key Finiance
LIABILITIES
£0k
-100%
CASH
n/a
TOTAL ASSETS
£5.85k
-27%
All Financial Figures
Current Directors
Secretary
SINCLAIR SECRETARIAL SERVICES (UK) LTD
Appointed Date: 23 September 2011
Resigned Directors
Director
PYE, Andrew
Resigned: 20 February 2012
Appointed Date: 23 September 2011
59 years old
Persons With Significant Control
Mr William Kevin Gerrard
Notified on: 21 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more
ARMADA 2199 LTD Events
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
24 Oct 2016
Confirmation statement made on 23 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
27 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 6 more events
22 Nov 2012
Secretary's details changed for Sinclair Secretarial Services (Uk) Ltd on 23 September 2012
22 Nov 2012
Registered office address changed from 298 St. Marys Road Garston Liverpool L19 0NQ England on 22 November 2012
08 Jun 2012
Appointment of Mr William Kevin Gerrard as a director
08 Jun 2012
Termination of appointment of Andrew Pye as a director
23 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted