Company NameArmline Limited
Company StatusDissolved
Company Number03267006
CategoryPrivate Limited Company
Incorporation Date22 October 1996(27 years, 6 months ago)
Dissolution Date14 January 2003 (21 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Osman Demiroglu
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1996(3 weeks after company formation)
Appointment Duration6 years, 2 months (closed 14 January 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Lysander Close
Wellesbourne
CV35 9TD
Secretary NameTamer Bilgic
NationalityBritish
StatusClosed
Appointed09 April 1999(2 years, 5 months after company formation)
Appointment Duration3 years, 9 months (closed 14 January 2003)
RoleCompany Director
Correspondence Address17 Kingham Close
Redditch
Worcestershire
B98 0SA
Director NameTamer Bilgic
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1996(3 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 09 April 1999)
RoleCompany Director
Correspondence Address17 Kingham Close
Redditch
Worcestershire
B98 0SA
Secretary NameMr Osman Demiroglu
NationalityBritish
StatusResigned
Appointed12 November 1996(3 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 09 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Lysander Close
Wellesbourne
CV35 9TD
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed22 October 1996(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed22 October 1996(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address5-15 Cromer Street
London
WC1H 8LS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2001 (22 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

14 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2002First Gazette notice for voluntary strike-off (1 page)
12 August 2002Application for striking-off (1 page)
28 March 2002Total exemption full accounts made up to 31 October 2001 (11 pages)
28 October 2001Return made up to 22/10/01; full list of members (6 pages)
26 October 2001Total exemption full accounts made up to 31 October 2000 (11 pages)
18 October 2000Return made up to 22/10/00; full list of members (6 pages)
11 July 2000Full accounts made up to 31 October 1999 (12 pages)
9 November 1999Return made up to 22/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 July 1999Accounts for a dormant company made up to 31 October 1998 (2 pages)
19 May 1999New secretary appointed (2 pages)
19 May 1999Director resigned (1 page)
19 May 1999Secretary resigned (1 page)
27 October 1998Return made up to 22/10/98; no change of members
  • 363(287) ‐ Registered office changed on 27/10/98
(4 pages)
14 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 October 1998Accounts for a dormant company made up to 31 October 1997 (1 page)
27 October 1997Return made up to 22/10/97; full list of members (6 pages)
2 December 1996Registered office changed on 02/12/96 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page)
2 December 1996New secretary appointed;new director appointed (2 pages)
2 December 1996Secretary resigned (1 page)
2 December 1996New director appointed (2 pages)
2 December 1996Director resigned (1 page)
22 October 1996Incorporation (12 pages)