Company NameArmada Partners Limited
Company StatusDissolved
Company Number03914708
CategoryPrivate Limited Company
Incorporation Date24 January 2000(24 years, 2 months ago)
Dissolution Date17 September 2002 (21 years, 6 months ago)
Previous NameArmada Capital Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDavid Manttan
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2000(same day as company formation)
RoleResearch Director
Correspondence Address1 Stormont Road
Battersea
London
SW11 5EQ
Director NameJoseph Patrick McManus
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2000(same day as company formation)
RoleBusiness Development Director
Correspondence AddressThe Stables
56g Bassett Road
London
W10 6JP
Director NameMr Stuart Geoffrey Theakston
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2000(same day as company formation)
RoleTechnology Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Beverley Crescent
Bedford
Bedfordshire
MK40 4BY
Secretary NameM & N Secretaries Limited (Corporation)
StatusClosed
Appointed24 January 2000(same day as company formation)
Correspondence AddressThe Glassmill
1 Battersea Bridge Road
London
SW11 3BZ
Director NameSophie Murphy
NationalityBritish
StatusResigned
Appointed12 November 2001(1 year, 9 months after company formation)
Appointment Duration2 weeks (resigned 26 November 2001)
RoleOffice Manager
Correspondence Address42a Hosack Road
Balham
London
SW17 7QP
Director NameGlassmill Limited (Corporation)
StatusResigned
Appointed24 January 2000(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ
Secretary NameEden Secretaries Limited (Corporation)
StatusResigned
Appointed24 January 2000(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ

Location

Registered AddressThe Quadrangle 2nd Floor
180 Wardour Street
London
W1F 8FY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Turnover£1,034,225
Net Worth£356,063
Cash£655,064
Current Liabilities£580,008

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

17 September 2002Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2002First Gazette notice for voluntary strike-off (1 page)
15 April 2002Application for striking-off (1 page)
29 March 2002Registered office changed on 29/03/02 from: marketing park 21 denbigh street london SW1V 2HF (1 page)
27 February 2002Return made up to 24/01/02; full list of members (7 pages)
30 November 2001Director resigned (1 page)
26 November 2001Full accounts made up to 31 March 2001 (13 pages)
15 November 2001New director appointed (2 pages)
25 October 2001Registered office changed on 25/10/01 from: ixworth house 37 ixworth place london SW3 3QH (1 page)
19 February 2001Return made up to 24/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 November 2000Registered office changed on 14/11/00 from: ground floor flat 1 stormont road battersea SW11 5EQ (1 page)
5 October 2000Ad 21/09/00--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
30 August 2000Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
25 May 2000Company name changed armada capital LIMITED\certificate issued on 26/05/00 (2 pages)
18 February 2000New director appointed (1 page)
18 February 2000New director appointed (2 pages)
18 February 2000Secretary resigned (1 page)
18 February 2000New secretary appointed (2 pages)
18 February 2000New director appointed (3 pages)
18 February 2000Director resigned (1 page)
10 February 2000Company name changed wyborg management LIMITED\certificate issued on 11/02/00 (2 pages)
24 January 2000Incorporation (17 pages)