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Company Information for

ARAMIS DEVELOPMENTS LIMITED

MOUNTVIEW COURT, 1148 HIGH STREET, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
06244906
Private Limited Company
Liquidation

Company Overview

About Aramis Developments Ltd
ARAMIS DEVELOPMENTS LIMITED was founded on 2007-05-11 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Aramis Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ARAMIS DEVELOPMENTS LIMITED
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH STREET
WHETSTONE
LONDON
N20 0RA
Other companies in N3
 
Filing Information
Company Number 06244906
Company ID Number 06244906
Date formed 2007-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 18/03/2016
Latest return 11/05/2015
Return next due 08/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:22:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ARAMIS DEVELOPMENTS LIMITED

Company Officers of ARAMIS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SANJAY KUMAR BHASIN
Director 2012-10-16
ANTOINE CHRISTOFOROU
Director 2013-01-01
NIGEL JOHN HENRY
Director 2012-10-16
ROGER BENJAMIN NAGIOFF
Director 2014-10-01
WARREN PHILLIP ROSENBERG
Director 2012-10-16
SANJAY BHASIN
Company Secretary 2012-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
JITIN MALDE
Director 2012-02-22 2012-10-16
SUNIL PREMCHAND HEMRAJ SHAH
Director 2007-09-04 2012-10-16
SUNIL PREMCHAND HEMRAJ SHAH
Company Secretary 2007-09-04 2012-10-16
NITINCHANDRA KALYANJI MODHA
Director 2007-05-11 2012-02-22
JITIN MALDE
Director 2007-05-11 2007-09-04
SYMPHONY NOMINEES LIMITED
Company Secretary 2007-05-11 2007-09-04
CREDITREFORM (DIRECTORS) LIMITED
Nominated Director 2007-05-11 2007-05-11
CREDITREFORM (SECRETARIES) LIMITED
Nominated Secretary 2007-05-11 2007-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJAY KUMAR BHASIN FUSION MILL HILL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
SANJAY KUMAR BHASIN FUSION LANCASTER AVENUE LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
SANJAY KUMAR BHASIN FUSION EIGHT WATFORD ROAD LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
SANJAY KUMAR BHASIN FUSION DEVELOPMENTS (PROJECT 5) LTD Director 2016-06-17 CURRENT 2016-06-17 Active
SANJAY KUMAR BHASIN FUSION ELSTREE LAWNS LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
SANJAY KUMAR BHASIN FUSION 22 BEECH HILL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
SANJAY KUMAR BHASIN FUSION BUSHEY LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
SANJAY KUMAR BHASIN FUSION HIGHGATE LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
SANJAY KUMAR BHASIN FUSION BH LTD Director 2016-03-15 CURRENT 2016-03-15 Active
SANJAY KUMAR BHASIN FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
SANJAY KUMAR BHASIN FUSION NEWCASTLE CENTRAL MANAGEMENT LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
SANJAY KUMAR BHASIN FUSION CARDIFF CENTRAL MANAGEMENT LTD Director 2015-10-05 CURRENT 2015-10-05 Active
SANJAY KUMAR BHASIN FUSION RESIDENTIAL LIMITED Director 2015-06-16 CURRENT 2010-06-29 Active
SANJAY KUMAR BHASIN 43 BEECH HILL MANAGEMENT COMPANY LTD Director 2015-06-01 CURRENT 2013-09-17 Active
SANJAY KUMAR BHASIN YOUR FUSION LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
SANJAY KUMAR BHASIN FUSION LOOM LANE LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
SANJAY KUMAR BHASIN FCC HOLDING LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
SANJAY KUMAR BHASIN FUSION WATFORD ROAD LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
SANJAY KUMAR BHASIN FUSION CARDIFF METROPOLITAN LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
SANJAY KUMAR BHASIN FUSION NEWCASTLE CENTRAL LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
SANJAY KUMAR BHASIN FUSION CARDIFF CENTRAL LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
SANJAY KUMAR BHASIN FUSION STUDENTS LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
SANJAY KUMAR BHASIN FUSION HATFIELD HOTELS MANAGEMENT LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
SANJAY KUMAR BHASIN FUSION HATFIELD HOTELS LTD Director 2013-12-05 CURRENT 2013-12-05 Active
SANJAY KUMAR BHASIN FUSION FROOMSGATE LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
SANJAY KUMAR BHASIN FUSION EQUITY LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
SANJAY KUMAR BHASIN FUSION PARK VIEW ROAD LTD Director 2013-09-17 CURRENT 2013-09-17 Active
SANJAY KUMAR BHASIN FUSION ALLUM LANE LTD Director 2013-09-17 CURRENT 2013-09-17 Active
SANJAY KUMAR BHASIN BHASIN INVESTMENTS LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
SANJAY KUMAR BHASIN FUSION AMERSHAM ROAD LTD Director 2013-04-05 CURRENT 2013-04-05 Active
SANJAY KUMAR BHASIN FUSION BEECH HILL LTD Director 2013-04-03 CURRENT 2013-04-03 Active
SANJAY KUMAR BHASIN HENRY HOMES LIMITED Director 2012-07-04 CURRENT 1995-09-28 Active
ANTOINE CHRISTOFOROU FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
ANTOINE CHRISTOFOROU FUSION SANDRIDGE LIMITED Director 2014-12-24 CURRENT 2014-12-24 Active
ANTOINE CHRISTOFOROU CLOVERCOURT FUSION LTD Director 2014-12-09 CURRENT 2014-12-09 Active
ANTOINE CHRISTOFOROU FGD CF LTD Director 2014-12-09 CURRENT 2014-12-09 Active
ANTOINE CHRISTOFOROU YOUR FUSION LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
ANTOINE CHRISTOFOROU FUSION LOOM LANE LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
ANTOINE CHRISTOFOROU FUSION PARK VIEW ROAD LTD Director 2013-09-17 CURRENT 2013-09-17 Active
ANTOINE CHRISTOFOROU FUSION ALLUM LANE LTD Director 2013-09-17 CURRENT 2013-09-17 Active
ANTOINE CHRISTOFOROU CHRISTOFOROU INVESTMENTS LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
ANTOINE CHRISTOFOROU FUSION BEECH HILL LTD Director 2013-04-15 CURRENT 2013-04-03 Active
ANTOINE CHRISTOFOROU FUSION AMERSHAM ROAD LTD Director 2013-04-06 CURRENT 2013-04-05 Active
NIGEL JOHN HENRY LANGDON COMMUNITY Director 2016-12-22 CURRENT 2000-08-18 Active
NIGEL JOHN HENRY FUSION MILL HILL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
NIGEL JOHN HENRY FUSION LANCASTER AVENUE LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
NIGEL JOHN HENRY FUSION EIGHT WATFORD ROAD LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
NIGEL JOHN HENRY FUSION DEVELOPMENTS (PROJECT 5) LTD Director 2016-06-17 CURRENT 2016-06-17 Active
NIGEL JOHN HENRY FUSION ELSTREE LAWNS LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
NIGEL JOHN HENRY FUSION 22 BEECH HILL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
NIGEL JOHN HENRY FUSION BUSHEY LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
NIGEL JOHN HENRY FUSION HIGHGATE LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
NIGEL JOHN HENRY FUSION BH LTD Director 2016-03-15 CURRENT 2016-03-15 Active
NIGEL JOHN HENRY FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
NIGEL JOHN HENRY FUSION NEWCASTLE CENTRAL MANAGEMENT LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
NIGEL JOHN HENRY FUSION CARDIFF CENTRAL MANAGEMENT LTD Director 2015-10-05 CURRENT 2015-10-05 Active
NIGEL JOHN HENRY FUSION CARDIFF METROPOLITAN MANAGEMENT LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
NIGEL JOHN HENRY FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
NIGEL JOHN HENRY FUSION BRISTOL CENTRAL MANAGEMENT LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
NIGEL JOHN HENRY FUSION SANDRIDGE LIMITED Director 2014-12-24 CURRENT 2014-12-24 Active
NIGEL JOHN HENRY FGD CF LTD Director 2014-12-09 CURRENT 2014-12-09 Active
NIGEL JOHN HENRY FUSION COLLEGIATE LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active
NIGEL JOHN HENRY YOUR FUSION LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
NIGEL JOHN HENRY FUSION LOOM LANE LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
NIGEL JOHN HENRY SKEET HILL HOUSE MANAGEMENT TRUST Director 2014-06-17 CURRENT 2011-05-20 Active
NIGEL JOHN HENRY FCC HOLDING LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
NIGEL JOHN HENRY FUSION WATFORD ROAD LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
NIGEL JOHN HENRY FUSION CARDIFF METROPOLITAN LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
NIGEL JOHN HENRY FUSION NEWCASTLE CENTRAL LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
NIGEL JOHN HENRY FUSION CARDIFF CENTRAL LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
NIGEL JOHN HENRY FUSION STUDENTS LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
NIGEL JOHN HENRY FUSION HATFIELD HOTELS MANAGEMENT LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
NIGEL JOHN HENRY FUSION HATFIELD HOTELS LTD Director 2013-12-05 CURRENT 2013-12-05 Active
NIGEL JOHN HENRY FUSION FROOMSGATE LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
NIGEL JOHN HENRY FUSION EQUITY LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
NIGEL JOHN HENRY FUSION PARK VIEW ROAD LTD Director 2013-09-17 CURRENT 2013-09-17 Active
NIGEL JOHN HENRY FUSION ALLUM LANE LTD Director 2013-09-17 CURRENT 2013-09-17 Active
NIGEL JOHN HENRY KAZBAA.COM LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active
NIGEL JOHN HENRY HENRY FAMILY INVESTMENTS LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
NIGEL JOHN HENRY FUSION AMERSHAM ROAD LTD Director 2013-04-05 CURRENT 2013-04-05 Active
NIGEL JOHN HENRY FUSION BEECH HILL LTD Director 2013-04-03 CURRENT 2013-04-03 Active
NIGEL JOHN HENRY NORTH LONDON PADEL LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
NIGEL JOHN HENRY BELSTONE HOMES BUSHEY LIMITED Director 2010-12-16 CURRENT 2006-02-17 Active
NIGEL JOHN HENRY FUSION RESIDENTIAL LIMITED Director 2010-06-29 CURRENT 2010-06-29 Active
NIGEL JOHN HENRY GREATSUNNY RADLETT LIMITED Director 2010-05-11 CURRENT 2010-05-11 Dissolved 2013-12-24
NIGEL JOHN HENRY BELSTONE HOMES (PINNER) LIMITED Director 2010-05-07 CURRENT 2009-01-22 Dissolved 2013-09-03
NIGEL JOHN HENRY MARATHON FREEHOLDS LIMITED Director 2008-06-13 CURRENT 2008-06-13 Active
NIGEL JOHN HENRY HENRY HOMES WALLINGTON LIMITED Director 2007-08-01 CURRENT 2007-08-01 Liquidation
NIGEL JOHN HENRY COMPLETE DEVELOPMENT FINANCE LIMITED Director 2005-10-14 CURRENT 2005-10-14 Liquidation
NIGEL JOHN HENRY GREATSUNNY LIMITED Director 2003-06-24 CURRENT 2003-06-02 Dissolved 2015-09-22
NIGEL JOHN HENRY WINTER PROPERTIES LIMITED Director 2003-06-04 CURRENT 2003-06-04 Active
NIGEL JOHN HENRY HENRY HOMES LIMITED Director 1995-09-28 CURRENT 1995-09-28 Active
ROGER BENJAMIN NAGIOFF FUSION MILL HILL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
ROGER BENJAMIN NAGIOFF FUSION LANCASTER AVENUE LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
ROGER BENJAMIN NAGIOFF FUSION EIGHT WATFORD ROAD LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
ROGER BENJAMIN NAGIOFF FUSION DEVELOPMENTS (PROJECT 5) LTD Director 2016-06-17 CURRENT 2016-06-17 Active
ROGER BENJAMIN NAGIOFF FUSION ELSTREE LAWNS LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
ROGER BENJAMIN NAGIOFF FUSION 22 BEECH HILL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
ROGER BENJAMIN NAGIOFF FUSION BUSHEY LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
ROGER BENJAMIN NAGIOFF FUSION HIGHGATE LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
ROGER BENJAMIN NAGIOFF FUSION BH LTD Director 2016-03-15 CURRENT 2016-03-15 Active
ROGER BENJAMIN NAGIOFF FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
ROGER BENJAMIN NAGIOFF FUSION SANDRIDGE LIMITED Director 2014-12-24 CURRENT 2014-12-24 Active
ROGER BENJAMIN NAGIOFF FGD CF LTD Director 2014-12-09 CURRENT 2014-12-09 Active
ROGER BENJAMIN NAGIOFF LEYS VILLAGE LIMITED Director 2011-07-05 CURRENT 2011-07-05 Liquidation
ROGER BENJAMIN NAGIOFF RN HATFIELD LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active
ROGER BENJAMIN NAGIOFF POINTCHARM LIMITED Director 2008-04-09 CURRENT 2008-04-09 Liquidation
WARREN PHILLIP ROSENBERG FUSION MILL HILL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
WARREN PHILLIP ROSENBERG FUSION LANCASTER AVENUE LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
WARREN PHILLIP ROSENBERG FUSION EIGHT WATFORD ROAD LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
WARREN PHILLIP ROSENBERG FUSION DEVELOPMENTS (PROJECT 5) LTD Director 2016-06-17 CURRENT 2016-06-17 Active
WARREN PHILLIP ROSENBERG FUSION ELSTREE LAWNS LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
WARREN PHILLIP ROSENBERG FUSION 22 BEECH HILL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
WARREN PHILLIP ROSENBERG FUSION BUSHEY LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
WARREN PHILLIP ROSENBERG FUSION HIGHGATE LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
WARREN PHILLIP ROSENBERG FUSION BH LTD Director 2016-03-15 CURRENT 2016-03-15 Active
WARREN PHILLIP ROSENBERG FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
WARREN PHILLIP ROSENBERG FUSION NEWCASTLE CENTRAL MANAGEMENT LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
WARREN PHILLIP ROSENBERG FUSION CARDIFF CENTRAL MANAGEMENT LTD Director 2015-10-05 CURRENT 2015-10-05 Active
WARREN PHILLIP ROSENBERG LANGDON HOUSING Director 2015-07-22 CURRENT 2011-05-05 Active
WARREN PHILLIP ROSENBERG FUSION CARDIFF METROPOLITAN MANAGEMENT LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
WARREN PHILLIP ROSENBERG FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
WARREN PHILLIP ROSENBERG FUSION BRISTOL CENTRAL MANAGEMENT LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
WARREN PHILLIP ROSENBERG FUSION SANDRIDGE LIMITED Director 2014-12-24 CURRENT 2014-12-24 Active
WARREN PHILLIP ROSENBERG FGD CF LTD Director 2014-12-09 CURRENT 2014-12-09 Active
WARREN PHILLIP ROSENBERG FUSION COLLEGIATE LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active
WARREN PHILLIP ROSENBERG FCC HOLDING LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
WARREN PHILLIP ROSENBERG FUSION WATFORD ROAD LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
WARREN PHILLIP ROSENBERG FUSION CARDIFF METROPOLITAN LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
WARREN PHILLIP ROSENBERG FUSION NEWCASTLE CENTRAL LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
WARREN PHILLIP ROSENBERG FUSION CARDIFF CENTRAL LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
WARREN PHILLIP ROSENBERG FUSION HATFIELD HOTELS MANAGEMENT LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
WARREN PHILLIP ROSENBERG FUSION HATFIELD HOTELS LTD Director 2013-12-05 CURRENT 2013-12-05 Active
WARREN PHILLIP ROSENBERG FUSION FROOMSGATE LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
WARREN PHILLIP ROSENBERG FUSION PARK VIEW ROAD LTD Director 2013-09-17 CURRENT 2013-09-17 Active
WARREN PHILLIP ROSENBERG FUSION ALLUM LANE LTD Director 2013-09-17 CURRENT 2013-09-17 Active
WARREN PHILLIP ROSENBERG KAZBAA.COM LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active
WARREN PHILLIP ROSENBERG FUSION BEECH HILL LTD Director 2013-04-15 CURRENT 2013-04-03 Active
WARREN PHILLIP ROSENBERG ROSEVIEW VILLAGE LIMITED Director 2011-07-11 CURRENT 2011-07-11 Liquidation
WARREN PHILLIP ROSENBERG WR HATFIELD LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active
WARREN PHILLIP ROSENBERG FUSION RESIDENTIAL LIMITED Director 2010-06-29 CURRENT 2010-06-29 Active
WARREN PHILLIP ROSENBERG THE HOMES PARTNERSHIP (BRISTOL) LIMITED Director 2008-04-10 CURRENT 2008-04-10 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG ROMEVIEW LIMITED Director 2008-04-09 CURRENT 2008-04-09 Liquidation
WARREN PHILLIP ROSENBERG TOPSTAR PROPERTIES LIMITED Director 1995-06-03 CURRENT 1993-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOINE CHRISTOFOROU / 20/05/2016
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 35 BALLARDS LANE LONDON N3 1XW
2016-04-224.70DECLARATION OF SOLVENCY
2016-04-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-22LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-224.70DECLARATION OF SOLVENCY
2016-04-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-22LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062449060011
2016-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062449060010
2015-12-18AA01PREVSHO FROM 28/12/2014 TO 27/12/2014
2015-09-21AA01PREVSHO FROM 29/12/2014 TO 28/12/2014
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY KUMAR BHASIN / 14/11/2014
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SANJAY KUMAR BHASIN / 27/07/2015
2015-06-22RP04SECOND FILING WITH MUD 11/05/15 FOR FORM AR01
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-20AR0111/05/15 FULL LIST
2015-02-12AA31/12/13 TOTAL EXEMPTION SMALL
2014-12-22AA01PREVSHO FROM 30/12/2013 TO 29/12/2013
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY KUMAR BHASIN / 18/11/2014
2014-10-30AP01DIRECTOR APPOINTED MR ROGER BENJAMIN NAGIOFF
2014-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-09-25AA01PREVSHO FROM 31/12/2013 TO 30/12/2013
2014-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 062449060011
2014-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 062449060010
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-14AR0111/05/14 FULL LIST
2014-04-10AA01PREVEXT FROM 30/09/2013 TO 31/12/2013
2014-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HENRY / 01/01/2014
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2013 FROM FUSION HOUSE THE GREEN LETCHMORE HEATH WATFORD HERTFORDSHIRE WD25 8ER UNITED KINGDOM
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2013 FROM, FUSION HOUSE THE GREEN, LETCHMORE HEATH, WATFORD, HERTFORDSHIRE, WD25 8ER, UNITED KINGDOM
2013-07-23AP01DIRECTOR APPOINTED MR ANTOINE CHRISTOFOROU
2013-07-01AR0111/05/13 FULL LIST
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2012 FROM KIMBERLEY HOUSE 31 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5LD
2012-10-31AP01DIRECTOR APPOINTED MR NIGEL JOHN HENRY
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2012 FROM, KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5LD
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR SUNIL SHAH
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JITIN MALDE
2012-10-30TM02APPOINTMENT TERMINATED, SECRETARY SUNIL SHAH
2012-10-30AP03SECRETARY APPOINTED MR SANJAY BHASIN
2012-10-30AP01DIRECTOR APPOINTED MR SANJAY KUMAR BHASIN
2012-10-30AP01DIRECTOR APPOINTED MR WARREN ROSENBERG
2012-10-30AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-10-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-10-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-06-07AR0111/05/12 FULL LIST
2012-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-03-06AA01CURREXT FROM 31/03/2012 TO 30/09/2012
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR NITINCHANDRA MODHA
2012-03-05AP01DIRECTOR APPOINTED MR JITIN MALDE
2011-08-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-25AR0111/05/11 FULL LIST
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SUNIL PREMCHAND HEMRAJ SHAH / 11/05/2011
2010-10-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-03AR0111/05/10 FULL LIST
2010-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / SUNIL PREMCHAND HEMRAJ SHAH / 11/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SUNIL PREMCHAND HEMRAJ SHAH / 11/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NITINCHANDRA KALYANJI MODHA / 11/05/2010
2009-08-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-12-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-01-03395PARTICULARS OF MORTGAGE/CHARGE
2008-01-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-02288bDIRECTOR RESIGNED
2008-01-02288bSECRETARY RESIGNED
2008-01-0288(2)RAD 06/09/07--------- £ SI 900@1=900 £ IC 100/1000
2007-10-10395PARTICULARS OF MORTGAGE/CHARGE
2007-08-22395PARTICULARS OF MORTGAGE/CHARGE
2007-08-22395PARTICULARS OF MORTGAGE/CHARGE
2007-07-25225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2007-05-14288aNEW DIRECTOR APPOINTED
2007-05-14288aNEW SECRETARY APPOINTED
2007-05-11288bSECRETARY RESIGNED
2007-05-11288bDIRECTOR RESIGNED
2007-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ARAMIS DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-18
Resolutions for Winding-up2016-04-18
Notices to Creditors2016-04-18
Fines / Sanctions
No fines or sanctions have been issued against ARAMIS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-22 Satisfied NATIONAL WESTMINSTER BANK PLC
2014-07-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-10-25 Satisfied COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE 2012-10-25 Satisfied COMMERCIAL ACCEPTANCES LIMITED
MORTGAGE DEBENTURE 2012-05-23 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2012-05-23 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2009-03-03 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-12-24 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2007-10-02 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2007-08-20 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-08-20 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARAMIS DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ARAMIS DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARAMIS DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ARAMIS DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARAMIS DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barnet Council 2013-09-27 GBP £2,300 Compensation for Complainants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where ARAMIS DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyARAMIS DEVELOPMENTS LIMITEDEvent Date2016-04-05
Kikis Kallis FCCA FABRP, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA . Telephone: 020 8446 6699 : Alternative contact for enquiries on proceedings: Peter Charalambous
 
Initiating party Event TypeResolutions for Winding-up
Defending partyARAMIS DEVELOPMENTS LIMITEDEvent Date2016-04-05
On 5 April 2016 , the following resolutions were passed at a General Meeting of the Company held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , (IP No. 004692 ) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Alternative contact; Alexia Phlora , alexia@kallis.co.uk Telephone: 020 8446 6699
 
Initiating party Event TypeNotices to Creditors
Defending partyARAMIS DEVELOPMENTS LIMITEDEvent Date2016-04-05
Date of Liquidation: 5 April 2016 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 5 May 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to the undersigned Kikis Kallis FCCA FABRP of Mountview Court, 1148 High Road, Whetstone, London N20 0RA , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal as all agreed creditors have been, or will be, paid in full. Kikis Kallis FCCA FABRP, (IP No. 004692 ), Liquidator Date of Appointment: 5 April 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARAMIS DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARAMIS DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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