| Company Name | Arma Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02755886 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1992(31 years, 7 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
| Previous Name | Arma Consultants Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dina Matta |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 22 years, 3 months (closed 17 March 2015) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Hare Dean Albury Heath Surrey GU5 9DB |
| Director Name | Robert Gijsbert Verburgt |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 22 years, 3 months (closed 17 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hare Dene Albury Heath Surrey GU5 9DB |
| Secretary Name | Robert Gijsbert Verburgt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 22 years, 3 months (closed 17 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hare Dene Albury Heath Surrey GU5 9DB |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1992(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1992(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Suite37/38 Marshall House 124 Middleton Road Morden Surrey SM4 6RW |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Ravensbury |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Dina Matta 50.00% Ordinary |
|---|---|
| 100 at £1 | Robert Verburgt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,952 |
| Cash | £1,304 |
| Current Liabilities | £9,256 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2014 | Application to strike the company off the register (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 9 July 2013 | Registered office address changed from Hare Dene Albury Heath Surrey GU5 9DB on 9 July 2013 (1 page) |
| 9 July 2013 | Registered office address changed from Hare Dene Albury Heath Surrey GU5 9DB on 9 July 2013 (1 page) |
| 14 February 2013 | Annual return made up to 14 October 2012 with a full list of shareholders (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (6 pages) |
| 13 December 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (6 pages) |
| 12 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 May 2010 | Director's details changed for Dina Matta on 14 October 2009 (2 pages) |
| 28 May 2010 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 March 2009 | Return made up to 14/10/08; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 May 2008 | Return made up to 14/10/07; no change of members (7 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 20 November 2006 | Return made up to 14/10/06; full list of members (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 17 November 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 9 November 2005 | Company name changed arma consultants LIMITED\certificate issued on 09/11/05 (2 pages) |
| 6 October 2004 | Return made up to 14/10/04; full list of members
|
| 3 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 August 2004 | Registered office changed on 03/08/04 from: forest cottage shophouse lane winterfold, albury surrey, GU5 9EL (1 page) |
| 3 August 2004 | Director's particulars changed (1 page) |
| 15 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 23 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 25 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 14 November 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 1 February 2001 | (4 pages) |
| 12 October 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 3 February 2000 | (5 pages) |
| 8 December 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 29 January 1999 | (5 pages) |
| 29 January 1999 | Return made up to 14/10/98; no change of members (4 pages) |
| 25 March 1998 | Return made up to 14/10/97; no change of members (4 pages) |
| 7 January 1998 | (6 pages) |
| 2 December 1997 | Particulars of mortgage/charge (3 pages) |
| 16 January 1997 | (5 pages) |
| 14 January 1997 | Return made up to 14/10/96; full list of members (6 pages) |
| 14 December 1995 | Return made up to 14/10/95; no change of members (4 pages) |