Company Information for

ARGON VENTURES LIMITED

1 KINGSWAY, LONDON, WC2B 6AN,

Company Registration Number

03560646

Private Limited Company

Active - Proposal to Strike off

About Argon Ventures Ltd

ARGON VENTURES LIMITED was founded on 1998-05-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Argon Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ARGON VENTURES LIMITED

Legal Registered Office

1 KINGSWAY
LONDON
WC2B 6AN
Other companies in WC2B

Previous Names

AMEY VENTURES LIMITED

15/01/2003

Filing Information

Company Number	03560646
Date formed	1998-05-08
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2018
Account next due	31/12/2020
Latest filing return	01/05/2016
Filing return next due	29/05/2017
Type of accounts	DORMANT

Last Datalog update:

2021-01-06 12:13:21

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Philip Naylor	Company Secretary		2015-09-04
Philip Naylor	Director	COMPANY SECRETARY	2015-09-04	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Maria Lewis	Company Secretary	2012-09-27	2015-09-04
Maria Bernadette Lewis	Director	2011-04-30	2015-09-04
Roger Keith Miller	Company Secretary	2007-03-23	2012-09-27
Roger Keith Miller	Director	2007-04-16	2012-09-27
Lynette Gillian Krige	Director	2007-05-31	2011-04-30
Gary Arthur Neville	Director	2006-03-15	2007-05-31
Peter Geoffrey Shell	Company Secretary	2003-03-14	2007-03-23
Andrew Erskine Friend	Director	2003-03-14	2006-09-08
Anthony Charles Roper	Director	2003-03-14	2006-03-15
Carol Hui	Company Secretary	2000-09-18	2003-03-14
Martin Channon	Director	2001-06-25	2003-03-14
Charles Michael Mogg	Director	1998-06-16	2003-03-14
Andrew Latham Nelson	Director	1999-05-10	2003-03-14
Douglas Iain Sutherland	Director	2000-10-30	2003-03-14
Brian Lynn Staples	Director	1998-06-16	2003-02-28
Andrew Mark Turk	Director	2001-06-25	2003-02-28
Michael Arthur Kayser	Director	2002-09-11	2002-10-15
David John Miller	Director	1998-11-02	2002-09-10
Michael Paul Woodhead	Director	2001-06-25	2002-01-24
John Ridley Taylor Carson	Director	1999-08-17	2001-06-25
Jon Doron Zieve	Director	1998-10-07	2001-06-25
Michael Pilbeam	Director	1999-07-05	2001-02-28
Dimitrios Hatzis	Director	1998-11-19	2000-10-16
John Richard Tetlow	Company Secretary	2000-02-09	2000-09-18
Ann Elizabeth Mantz	Company Secretary	1998-06-16	2000-02-04
William Anthony Lucas	Director	1999-04-21	2000-01-31
Gerard Joseph Mccormack	Director	1998-06-16	1998-10-23
Cole And Cole (nominees) Limited	Nominated Secretary	1998-05-08	1998-06-16
Cole And Cole Limited	Nominated Director	1998-05-08	1998-06-16

Related Directorships for Philip Naylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Naylor	SEBERGHAM NOMINEES LIMITED	Director	2015-09-04	CURRENT	1961-12-07	Dissolved 2017-01-31
Philip Naylor	HYDER INVESTMENTS LIMITED	Director	2015-09-04	CURRENT	1994-02-15	Active - Proposal to Strike off
Philip Naylor	LAING PROPERTY LIMITED	Director	2015-09-04	CURRENT	2000-08-18	Active
Philip Naylor	RL DESIGN SOLUTIONS LIMITED	Director	2015-09-04	CURRENT	1960-11-21	Active
Philip Naylor	HUNGARY M6 LIMITED	Director	2015-09-04	CURRENT	2001-01-12	Active