Aramiska Limited

Company Name	Aramiska Limited
Company Status	Dissolved
Company Number	04171951
Category	Private Limited Company
Incorporation Date	2 March 2001(23 years, 1 month ago)
Dissolution Date	7 September 2012 (11 years, 7 months ago)

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	Yves Bronchain
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Belgian
Status	Closed
Appointed	15 September 2005(4 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 07 September 2012)
Role	V P Oerations
Correspondence Address	9 Rue De Beguines Montigny Le Tilleul 6110 Belgium

Director Name	Luc Temmerman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Belgian
Status	Closed
Appointed	15 September 2005(4 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 07 September 2012)
Role	V P Business Development
Correspondence Address	2 Route De Mamer L-8277 Holzem Luxembourg

Director Name	Mr Stephen Thomas French Petrie
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2005(4 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 07 September 2012)
Role	V P Sales
Country of Residence	England
Correspondence Address	6 Leonards Lee Westcroft Milton Keynes Bucks MK4 4DS

Secretary Name	Luc Temmerman
Nationality	Belgian
Status	Closed
Appointed	15 September 2005(4 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 07 September 2012)
Role	V P Business Development
Correspondence Address	2 Route De Mamer L-8277 Holzem Luxembourg

Director Name	Philippe Bodart
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Gierleseweg 14 Beerse 2340 Belgium

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Director Name	Stephen J Seuntjens
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	Ieperstraat 159 1 B 2300 Turnhout Belgium

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Stephen J Seuntjens
Nationality	American
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	Ieperstraat 159 1 B 2300 Turnhout Belgium

Director Name	Luc Arthur Rene Schets
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 April 2004(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 2005)
Role	Vice President Finance
Correspondence Address	Sportlaan 12 Ternat 1740 Belgium

Secretary Name	Luc Arthur Rene Schets
Nationality	Belgian
Status	Resigned
Appointed	01 April 2004(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 2005)
Role	Vice President Finance
Correspondence Address	Sportlaan 12 Ternat 1740 Belgium

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 September 2012	Final Gazette dissolved following liquidation (1 page)
7 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2012	Final Gazette dissolved following liquidation (1 page)
7 June 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 June 2012	Liquidators statement of receipts and payments to 31 May 2012 (5 pages)
7 June 2012	Liquidators' statement of receipts and payments to 31 May 2012 (5 pages)
7 June 2012	Liquidators' statement of receipts and payments to 31 May 2012 (5 pages)
7 June 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 February 2012	Liquidators' statement of receipts and payments to 9 February 2012 (5 pages)
28 February 2012	Liquidators statement of receipts and payments to 9 February 2012 (5 pages)
28 February 2012	Liquidators statement of receipts and payments to 9 February 2012 (5 pages)
28 February 2012	Liquidators' statement of receipts and payments to 9 February 2012 (5 pages)
31 August 2011	Liquidators statement of receipts and payments to 9 August 2011 (6 pages)
31 August 2011	Liquidators' statement of receipts and payments to 9 August 2011 (6 pages)
31 August 2011	Liquidators' statement of receipts and payments to 9 August 2011 (6 pages)
31 August 2011	Liquidators statement of receipts and payments to 9 August 2011 (6 pages)
2 March 2011	Liquidators' statement of receipts and payments to 9 February 2011 (5 pages)
2 March 2011	Liquidators statement of receipts and payments to 9 February 2011 (5 pages)
2 March 2011	Liquidators statement of receipts and payments to 9 February 2011 (5 pages)
2 March 2011	Liquidators' statement of receipts and payments to 9 February 2011 (5 pages)
31 August 2010	Liquidators statement of receipts and payments to 9 August 2010 (5 pages)
31 August 2010	Liquidators' statement of receipts and payments to 9 August 2010 (5 pages)
31 August 2010	Liquidators' statement of receipts and payments to 9 August 2010 (5 pages)
31 August 2010	Liquidators statement of receipts and payments to 9 August 2010 (5 pages)
26 February 2010	Liquidators' statement of receipts and payments to 9 February 2010 (5 pages)
26 February 2010	Liquidators' statement of receipts and payments to 9 February 2010 (5 pages)
26 February 2010	Liquidators statement of receipts and payments to 9 February 2010 (5 pages)
26 February 2010	Liquidators statement of receipts and payments to 9 February 2010 (5 pages)
21 January 2010	Registered office address changed from Chiltern House 24-30 King Street Watford WD18 0BP on 21 January 2010 (2 pages)
21 January 2010	Registered office address changed from Chiltern House 24-30 King Street Watford WD18 0BP on 21 January 2010 (2 pages)
15 September 2009	Liquidators statement of receipts and payments to 9 August 2009 (5 pages)
15 September 2009	Liquidators' statement of receipts and payments to 9 August 2009 (5 pages)
15 September 2009	Liquidators' statement of receipts and payments to 9 August 2009 (5 pages)
15 September 2009	Liquidators statement of receipts and payments to 9 August 2009 (5 pages)
4 September 2009	Court order insolvency:- replacement of liquidator (7 pages)
4 September 2009	Court order insolvency:- replacement of liquidator (7 pages)
20 August 2009	Appointment of a voluntary liquidator (1 page)
20 August 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
20 August 2009	Appointment of a voluntary liquidator (1 page)
20 August 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
26 March 2009	Liquidators' statement of receipts and payments (5 pages)
26 March 2009	Liquidators statement of receipts and payments (5 pages)
26 March 2009	Liquidators' statement of receipts and payments (5 pages)
25 March 2009	Liquidators statement of receipts and payments to 9 February 2009 (5 pages)
25 March 2009	Liquidators' statement of receipts and payments to 9 February 2009 (5 pages)
25 March 2009	Liquidators' statement of receipts and payments to 9 February 2009 (5 pages)
25 March 2009	Liquidators statement of receipts and payments to 9 February 2009 (5 pages)
16 September 2008	Liquidators' statement of receipts and payments to 9 February 2008 (5 pages)
16 September 2008	Liquidators statement of receipts and payments to 9 February 2008 (5 pages)
16 September 2008	Liquidators statement of receipts and payments to 9 August 2008 (5 pages)
16 September 2008	Liquidators' statement of receipts and payments to 9 August 2008 (5 pages)
16 September 2008	Liquidators statement of receipts and payments to 9 February 2008 (5 pages)
16 September 2008	Liquidators' statement of receipts and payments to 9 February 2008 (5 pages)
16 September 2008	Liquidators' statement of receipts and payments to 9 August 2008 (5 pages)
16 September 2008	Liquidators statement of receipts and payments to 9 August 2008 (5 pages)
5 September 2007	Liquidators statement of receipts and payments (5 pages)
5 September 2007	Liquidators' statement of receipts and payments (5 pages)
5 September 2007	Liquidators' statement of receipts and payments (5 pages)
7 March 2007	Liquidators' statement of receipts and payments (5 pages)
7 March 2007	Liquidators' statement of receipts and payments (5 pages)
7 March 2007	Liquidators statement of receipts and payments (5 pages)
24 February 2006	Appointment of a voluntary liquidator (1 page)
24 February 2006	Appointment of a voluntary liquidator (1 page)
20 February 2006	Statement of affairs (6 pages)
20 February 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 February 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 February 2006	Statement of affairs (6 pages)
10 February 2006	Registered office changed on 10/02/06 from: part first floor garrard house 2-6 homesdale road bromley BR2 9LZ (1 page)
10 February 2006	Registered office changed on 10/02/06 from: part first floor garrard house 2-6 homesdale road bromley BR2 9LZ (1 page)
31 October 2005	New director appointed (1 page)
31 October 2005	New director appointed (1 page)
31 October 2005	New secretary appointed;new director appointed (1 page)
31 October 2005	New secretary appointed;new director appointed (1 page)
31 October 2005	New director appointed (1 page)
31 October 2005	New director appointed (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Secretary resigned;director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Secretary resigned;director resigned (1 page)
18 April 2005	Return made up to 02/03/05; full list of members (7 pages)
18 April 2005	Return made up to 02/03/05; full list of members (7 pages)
1 April 2005	Accounts made up to 31 December 2003 (14 pages)
1 April 2005	Full accounts made up to 31 December 2003 (14 pages)
12 January 2005	New secretary appointed;new director appointed (2 pages)
12 January 2005	New secretary appointed;new director appointed (2 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
15 May 2004	Return made up to 02/03/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
15 May 2004	Return made up to 02/03/04; full list of members (7 pages)
21 January 2004	Accounts made up to 31 December 2002 (13 pages)
21 January 2004	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 August 2003	Particulars of mortgage/charge (8 pages)
22 August 2003	Particulars of mortgage/charge (8 pages)
22 August 2003	Particulars of mortgage/charge (8 pages)
22 August 2003	Particulars of mortgage/charge (8 pages)
20 June 2003	Particulars of mortgage/charge (3 pages)
20 June 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
10 May 2003	Auditor's resignation (2 pages)
10 May 2003	Auditor's resignation (2 pages)
7 April 2003	Return made up to 02/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 April 2003	Return made up to 02/03/03; full list of members (7 pages)
25 October 2002	Accounts made up to 31 December 2001 (13 pages)
25 October 2002	Full accounts made up to 31 December 2001 (13 pages)
2 May 2002	Return made up to 02/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 2002	Return made up to 02/03/02; full list of members (6 pages)
11 December 2001	Particulars of mortgage/charge (3 pages)
11 December 2001	Particulars of mortgage/charge (3 pages)
7 December 2001	Registered office changed on 07/12/01 from: challoner house 19 clerkenwell close london EC1R 0RR (1 page)
7 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 December 2001	Registered office changed on 07/12/01 from: challoner house 19 clerkenwell close london EC1R 0RR (1 page)
7 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
8 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Registered office changed on 26/03/01 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
26 March 2001	Secretary resigned (1 page)
26 March 2001	New secretary appointed;new director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	Registered office changed on 26/03/01 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	New secretary appointed;new director appointed (2 pages)
26 March 2001	Secretary resigned (1 page)
2 March 2001	Incorporation (17 pages)
2 March 2001	Incorporation (17 pages)

Aramiska Limited

Business Activity

Directors

Location

Accounts

Filing History

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