ARMOURWORKS INTERNATIONAL HOLDINGS LTD.
Company is dissolved
General Information
NAME
ARMOURWORKS INTERNATIONAL HOLDINGS LTD.
COMPANY NUMBER
06892503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/04/2009
(15 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/04/2009
09/05/2009
VELOCITY 359 LIMITED
BIRMINGHAM
B4 6WR
Telephone: 01213930579
TPS: No
11th Floor, Two Snow Hill
Birmingham
B4 6WR
Telephone: 3930579
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2017 | New Board Member Daniel Scott Gerelick (923612152) Appointed |
| 31/07/2017 | Sandra Kaye Martinson (921939269) has left the board |
| 09/05/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about ARMOURWORKS INTERNATIONAL HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARMOURWORKS INTERNATIONAL HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARMOURWORKS INTERNATIONAL HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 76 Past: 551 |
View Report |
|
30/04/2009 - 06/05/2009 (0 months) Born in Jan 1976 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
09/06/2009 - 11/11/2016 (7 years and 5 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/03/2016 - 11/11/2016 (7 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2017 | New Board Member Daniel Scott Gerelick (923612152) Appointed |
| 31/07/2017 | Sandra Kaye Martinson (921939269) has left the board |
| 09/05/2017 | New Annual Return filed |
| 07/12/2016 | Sandra Kaye Martinson (921940458) has left the board |
| 07/12/2016 | Bradley Pedersen (921940056) has left the board |
| 07/12/2016 | New Board Member Bradley Pedersen (921939943) Appointed |
| 07/12/2016 | New Board Member Sandra Kaye Martinson (921939269) Appointed |
| 30/11/2016 | New Board Member Sandra Kaye Martinson (921940458) Appointed |
| 30/11/2016 | New Board Member Bradley Pedersen (921940056) Appointed |
| 29/11/2016 | Matthew Robert Johnson (920709169) has left the board |
| 29/11/2016 | William Perciaballi (913889511) has left the board |
| 02/11/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 13/06/2016 | Change in Reg. Office |
| 22/04/2016 | New Board Member Matthew Robert Johnson (920709169) Appointed |
| 22/04/2016 | Matthew Robert Johnson (920709045) has left the board |
| 22/04/2016 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) has left the board |
| 15/04/2016 | Ian Richards (912375132) has left the board |
| 15/04/2016 | New Board Member Matthew Robert Johnson (920709045) Appointed |
| 30/09/2015 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 29/04/2013 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (912880159) has left the board |
| 29/04/2013 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 24/09/2012 | New Accounts filed |
| 11/09/2012 | New Annual Return filed |
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