Dissolved
Dissolved 2017-06-20
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Home > England & Wales Companies > ARMADA SKIS HOLDING LTD
Company Information for ARMADA SKIS HOLDING LTD
37 SHELTON STREET, LONDON, WC2H,
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Company Registration Number
 05416519 Private Limited Company
Dissolved 2017-06-20 |
Company Overview
About Armada Skis Holding Ltd
ARMADA SKIS HOLDING LTD was founded on 2005-04-07 and had its registered office in 37 Shelton Street. The company was dissolved on the 2017-06-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ARMADA SKIS HOLDING LTD | ||
| Legal Registered Office | ||
| 37 SHELTON STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05416519 | |
|---|---|---|
| Date formed | 2005-04-07 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2017-06-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of ARMADA SKIS HOLDING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIAN ANDREW TOPHAM |
||
JEREMY MICHAEL KELYNACK CHATTERTON |
||
JULIAN ANDREW TOPHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHANCERY SECRETARIES LIMITED |
Nominated Secretary | ||
CHANCERY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPORTSVISION LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1998-03-23 | Dissolved 2016-01-05 | |
| ARMADA EUROPE LTD | Company Secretary | 2005-01-12 | CURRENT | 2005-01-12 | Dissolved 2014-08-26 | |
| BROWN FACE PRODUCTIONS LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2015-12-22 | |
| SPORTSVISION LIMITED | Director | 2007-03-01 | CURRENT | 1998-03-23 | Dissolved 2016-01-05 | |
| ARMADA EUROPE LTD | Director | 2005-01-12 | CURRENT | 2005-01-12 | Dissolved 2014-08-26 | |
| PASSENGER CLOTHING LTD | Director | 2016-06-20 | CURRENT | 2012-10-02 | Active | |
| VISION NINE MOTORSPORT LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Dissolved 2017-08-08 | |
| ARC LIVE LIMITED | Director | 2015-04-02 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
| VISION NINE ENTERTAINMENT GROUP LIMITED | Director | 2014-05-23 | CURRENT | 2013-03-21 | Active | |
| BOARDMASTERS II LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
| VISION NINE ARTS & ENTERTAINMENT LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
| TOPHAM PRODUCTIONS LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
| FPS REALISATIONS LIMITED | Director | 2011-08-15 | CURRENT | 2003-07-18 | In Administration/Administrative Receiver | |
| FREEZE LONDON LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active - Proposal to Strike off | |
| NASS FESTIVAL LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
| SPORTSVISION LIMITED | Director | 2007-03-01 | CURRENT | 1998-03-23 | Dissolved 2016-01-05 | |
| BOARDMASTERS LTD | Director | 2007-02-13 | CURRENT | 2007-02-13 | Dissolved 2015-05-05 | |
| ARMADA EUROPE LTD | Director | 2005-01-12 | CURRENT | 2005-01-12 | Dissolved 2014-08-26 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 1999 | |
| AR01 | 07/04/16 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 1999 | |
| AR01 | 07/04/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL KELYNACK CHATTERTON / 06/07/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL KELYNACK CHATTERTON / 06/07/2015 | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 1999 | |
| AR01 | 07/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 07/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 5 BLYTH MEWS BLYTH ROAD LONDON W14 0HW UNITED KINGDOM | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/11 NO CHANGES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW TOPHAM / 24/03/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN ANDREW TOPHAM / 24/03/2011 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW TOPHAM / 25/03/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 07/04/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHATTERTON / 08/04/2007 | |
| 122 | S-DIV | |
| 88(2) | AD 01/06/07 GBP SI 1900000@0.001=1900 GBP IC 100/2000 | |
| CERTNM | COMPANY NAME CHANGED BOARDMASTERS LTD CERTIFICATE ISSUED ON 10/03/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| ELRES | S386 DISP APP AUDS 07/04/05 | |
| ELRES | S366A DISP HOLDING AGM 07/04/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 07/04/05--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ARMADA SKIS HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ARMADA SKIS HOLDING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | OVERALL FINANCE, LLC |
Filed Financial Reports
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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 ARMADA SKIS HOLDING LTD
Intangible Assets
Patents
We have not found any records of ARMADA SKIS HOLDING LTD registering or being granted any patents Domain Names
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We do not have the domain name information for ARMADA SKIS HOLDING LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05416519' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESCWarning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3588
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05416519' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ARMADA SKIS HOLDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMADA SKIS HOLDING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ARMADA SKIS HOLDING LTD are:
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Outgoings
Business Rates/Property Tax
No properties were found where ARMADA SKIS HOLDING LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMADA SKIS HOLDING LTD 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 ARMADA SKIS HOLDING LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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