Dissolved 2016-04-22
Company Information for ARMIST CONSULTANCY LIMITED
LEITH, EDINBURGH, EH6,
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Company Registration Number
SC309589
Private Limited Company
Dissolved Dissolved 2016-04-22 |
Company Name | |
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ARMIST CONSULTANCY LIMITED | |
Legal Registered Office | |
LEITH EDINBURGH | |
Company Number | SC309589 | |
---|---|---|
Date formed | 2006-10-03 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-10-31 | |
Date Dissolved | 2016-04-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JUNE EPSTEIN |
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JUNE EPSTEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD ARMIST |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMIGE LTD | Company Secretary | 2008-05-20 | CURRENT | 2008-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD ARMIST | |
AP01 | DIRECTOR APPOINTED MRS JUNE EPSTEIN | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION FULL | |
AR01 | 03/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ARMIST / 30/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JUNE EPSTEIN / 30/09/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-12-18 |
Resolutions for Winding-up | 2015-07-28 |
Appointment of Liquidators | 2015-07-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Corporation Tax Due Within One Year | 2013-10-31 | £ 3,026 |
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Corporation Tax Due Within One Year | 2012-10-31 | £ 3,099 |
Corporation Tax Due Within One Year | 2012-10-31 | £ 3,099 |
Corporation Tax Due Within One Year | 2011-10-31 | £ 4,024 |
Creditors Due Within One Year | 2013-10-31 | £ 5,070 |
Creditors Due Within One Year | 2012-10-31 | £ 5,037 |
Creditors Due Within One Year | 2012-10-31 | £ 5,037 |
Creditors Due Within One Year | 2011-10-31 | £ 5,783 |
Creditors and other liabilities
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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 ARMIST CONSULTANCY LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 114,099 |
Cash Bank In Hand | 2012-10-31 | £ 101,963 |
Cash Bank In Hand | 2012-10-31 | £ 101,963 |
Cash Bank In Hand | 2011-10-31 | £ 90,313 |
Shareholder Funds | 2013-10-31 | £ 109,029 |
Shareholder Funds | 2012-10-31 | £ 96,926 |
Shareholder Funds | 2012-10-31 | £ 96,926 |
Shareholder Funds | 2011-10-31 | £ 84,530 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ARMIST CONSULTANCY LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ARMIST CONSULTANCY LIMITED | Event Date | 2015-12-11 |
NOTICE is hereby given pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of Members of the above named Company will be held on 21 January 2016 at 10.00 am within the offices of Cowan & Partners, 60 Constitution Street, Leith, Edinburgh EH6 6RR, for the purpose of receiving the Liquidators final report showing how the winding up has been conducted and of hearing any explanations that may be given by the Liquidator. All members are entitled to attend in person or by proxy, and a resolution will be passed when the majority in value of those voting have voted in favour of it. Date of Appointment: 22 July 2015. Office Holder details: David Forbes Rutherford (IP No: 5736), of Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, EH6 6RR Further details contact: Email: emma.hardie@cowanandpartners.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ARMIST CONSULTANCY LIMITED | Event Date | 2015-07-22 |
At a general meeting of the members of the said Company duly convened and held at 1 Cyprus Gardens, London, N3 1SP, on 22 July 2015 , at 12.15 pm, the following resolutions were passed as Special Resolutions: That the Company be wound up voluntarily and that David Forbes Rutherford , of Cowan and Partners , 60 Constitution Street, Leith, Edinburgh, EH6 6RR, (IP No. 5736) be and is hereby appointed Liquidator for the purpose of such winding up and that the Liquidator be and is hereby authorised to divide among the members in specie or kind the whole or any part of the assets of the Company. Further details contact: emma.hardie@cowanandpartners.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ARMIST CONSULTANCY LIMITED | Event Date | 2015-07-22 |
David Forbes Rutherford , of Cowan and Partners , 60 Constitution Street, Leith, Edinburgh, EH6 6RR : Further details contact: emma.hardie@cowanandpartners.co.uk | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |