| Company Name | Armata (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03479418 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1997(26 years, 4 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
| Previous Name | Burginhall 1019 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ibrahim Serdar Aral |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 20 January 1998(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (closed 01 July 2003) |
| Role | Managing Director |
| Country of Residence | Turkey |
| Correspondence Address | Alkent Sitesi Gardenya 3 Daire 9 Etilet Istanbul Foreign |
| Secretary Name | Professional Trust Company Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 July 2002(4 years, 6 months after company formation) |
| Appointment Duration | 12 months (closed 01 July 2003) |
| Correspondence Address | Thirty Six Hilgrove Street St Helier Jersey JE4 8TR |
| Director Name | DH & B Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1997(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | DH & B Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1997(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1997(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Secretary Name | Professional Trust Company (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2000(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 02 July 2002) |
| Correspondence Address | Suite 204 118 Piccadilly Mayfair London W1J 7NW |
Location
| Registered Address | Suite 204-118 Piccadilly London W1J 7NW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2003 | Application for striking-off (1 page) |
| 20 December 2002 | Return made up to 11/12/02; full list of members (6 pages) |
| 15 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 6 September 2002 | Secretary resigned (1 page) |
| 6 September 2002 | New secretary appointed (2 pages) |
| 9 January 2002 | Return made up to 11/12/01; full list of members (6 pages) |
| 16 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 17 January 2001 | Return made up to 11/12/00; full list of members
|
| 5 September 2000 | New secretary appointed (2 pages) |
| 5 September 2000 | Secretary resigned (1 page) |
| 5 September 2000 | Registered office changed on 05/09/00 from: 12 caxton street london SW1H 0QS (1 page) |
| 21 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 28 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 23 March 1999 | Memorandum and Articles of Association (16 pages) |
| 17 December 1998 | Return made up to 11/12/98; full list of members (7 pages) |
| 23 February 1998 | Ad 20/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 February 1998 | Director resigned (1 page) |
| 11 February 1998 | Registered office changed on 11/02/98 from: five chancery lane clifford's inn, london EC4A 1BU (1 page) |
| 11 February 1998 | New director appointed (2 pages) |
| 11 February 1998 | Director resigned (1 page) |
| 26 January 1998 | Company name changed burginhall 1019 LIMITED\certificate issued on 27/01/98 (2 pages) |
| 11 December 1997 | Incorporation (21 pages) |