Company NameLondon Armada Limited
Company StatusDissolved
Company Number04420279
CategoryPrivate Limited Company
Incorporation Date18 April 2002(21 years, 11 months ago)
Dissolution Date17 January 2006 (18 years, 2 months ago)
Previous NameLondon Stone Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGregory Channis Verhoef
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityIrish
StatusClosed
Appointed18 April 2002(same day as company formation)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Flat
32 Grosvenor Gardens
London
SW1W 0DH
Secretary NameRobert Thomas Banyard
NationalityBritish
StatusResigned
Appointed18 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address19 Armiger Way
Witham
Essex
CM8 2UY
Director NameSTL Directors Ltd. (Corporation)
StatusResigned
Appointed18 April 2002(same day as company formation)
Correspondence AddressEdbrooke House
St Johns Road
Woking
Surrey
GU21 1SE
Secretary NameSTL Directors Ltd. (Corporation)
StatusResigned
Appointed18 April 2002(same day as company formation)
Correspondence AddressEdbrooke House
St Johns Road
Woking
Surrey
GU21 1SE

Location

Registered Address32 Grosvenor Gardens
Belgravia
London
SW1W 0DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 April 2003 (20 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

17 January 2006Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2005First Gazette notice for compulsory strike-off (1 page)
9 March 2005Secretary resigned (1 page)
13 May 2004Return made up to 18/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 October 2003Return made up to 18/04/03; full list of members (6 pages)
14 October 2003Compulsory strike-off action has been discontinued (1 page)
8 October 2003Total exemption small company accounts made up to 30 April 2003 (5 pages)
24 May 2002New director appointed (3 pages)
16 May 2002Secretary resigned (1 page)
16 May 2002Director resigned (1 page)
16 May 2002New secretary appointed (2 pages)
30 April 2002Company name changed london stone LIMITED\certificate issued on 30/04/02 (2 pages)