Armani Europe Ltd

Company Name	Armani Europe Ltd
Company Status	Dissolved
Company Number	04440535
Category	Private Limited Company
Incorporation Date	16 May 2002(21 years, 11 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	Knowledge Ventures Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Norazman Mohd Yusof
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2002(1 month after company formation)
Appointment Duration	14 years, 7 months (closed 17 January 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	G 7 Rosden House 372 Old Street London EC1V 9AU

Director Name	Abdul Halim Abdul Aziz
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	18 June 2002(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 2004)
Role	Consultant
Correspondence Address	45 Waterside Close Barking Essex IG11 9EL

Secretary Name	Norazman Mohd Yusof
Nationality	British
Status	Resigned
Appointed	18 June 2002(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 17 March 2006)
Role	Consultant
Correspondence Address	Suite 17 95 Wilton Road London SW1V 1BZ

Director Name	Mohd Shawal Abdul Jalil
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 April 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 March 2006)
Role	Chef
Correspondence Address	242 Bastable Avenue Barking Essex IG11 0LJ

Secretary Name	Abdul Halim Abdul Aziz
Nationality	Malaysian
Status	Resigned
Appointed	17 March 2006(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 2008)
Role	Company Director
Correspondence Address	17 95 Wilton Road London SW1V 1BZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	georgioarmani.com

Location

Registered Address	G 7 Rosden House 372 Old Street London Greater London EC1V 9AU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

2 at £1	Norazman Mohd Yusof 100.00% Ordinary

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
21 October 2016	Application to strike the company off the register (3 pages)
2 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (3 pages)
2 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
16 March 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
28 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (3 pages)
22 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
4 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (3 pages)
16 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
12 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
27 December 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
16 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
31 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
29 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
19 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
4 June 2010	Director's details changed for Norazman Mohd Yusof on 16 May 2010 (2 pages)
4 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
20 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
1 June 2009	Return made up to 16/05/09; full list of members (3 pages)
12 March 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
17 September 2008	Appointment terminated secretary abdul abdul aziz (1 page)
4 June 2008	Return made up to 16/05/08; full list of members (3 pages)
4 June 2008	Director's change of particulars / norazman mohd yusof / 16/05/2008 (1 page)
6 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
8 June 2007	Return made up to 16/05/07; full list of members (2 pages)
12 January 2007	Company name changed knowledge ventures LIMITED\certificate issued on 12/01/07 (2 pages)
9 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
20 June 2006	Registered office changed on 20/06/06 from: suite 17 95 wilton road london SW1V 1BZ (1 page)
1 June 2006	Secretary's particulars changed (1 page)
1 June 2006	Return made up to 16/05/06; full list of members (2 pages)
27 March 2006	Secretary resigned (1 page)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	Director resigned (1 page)
6 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
17 June 2005	Return made up to 16/05/05; full list of members (7 pages)
6 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
14 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	New director appointed (2 pages)
8 March 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
5 June 2003	Return made up to 16/05/03; full list of members (7 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	Registered office changed on 29/06/02 from: 71A shelly avenue london E12 6PX (1 page)
29 June 2002	Ad 18/06/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
29 June 2002	New secretary appointed;new director appointed (2 pages)
23 May 2002	Secretary resigned (1 page)
23 May 2002	Director resigned (1 page)
16 May 2002	Incorporation (9 pages)

Armani Europe Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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