Company Information for ARGENTIA LIMITED
UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX,
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Company Registration Number
05412153
Private Limited Company
Liquidation |
Company Name | ||||
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ARGENTIA LIMITED | ||||
Legal Registered Office | ||||
UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE UB8 2FX Other companies in PO16 | ||||
Previous Names | ||||
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Company Number | 05412153 | |
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Company ID Number | 05412153 | |
Date formed | 2005-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2013 | |
Account next due | 28/02/2015 | |
Latest return | 04/04/2014 | |
Return next due | 02/05/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2021-09-05 08:26:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARGENTIA (UK) LIMITED | UNIT 7, FIREFLY ROAD HAMBLE POINT MARINA, SCHOOL LANE HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4JD | Dissolved | Company formed on the 2012-07-27 | |
ARGENTIA ASSETS LLC | 271 PLEASANT AVENUE, SUITE 3 New York NEW YORK NY 10029 | Active | Company formed on the 2016-06-28 | |
ARGENTIA BEACH LANDS LTD. | 100-17420 STONY PLAIN RD NW EDMONTON ALBERTA T5S1K6 | Active | Company formed on the 2022-09-13 | |
ARGENTIA CORPORATION | 1580 N Lincoln St, Ste 930 Denver CO 80203 | Voluntarily Dissolved | Company formed on the 1982-12-30 | |
ARGENTIA CREATIVE LTD | THE COUNTING HOUSE 9 HIGH STREET TRING HERTS HP23 5TE | Active - Proposal to Strike off | Company formed on the 2018-09-27 | |
ARGENTIA CORPORATION | Maine | Unknown | ||
ARGENTIA CAPITAL CORPORATION | Arizona | Unknown | ||
ARGENTIA CAPITAL HOLDINGS LTD | Unknown | |||
Argentia Development Corporation Inc. | Newfoundland and Labrador | Dissolved | ||
Argentia Development Corporation | Delaware | Unknown | ||
ARGENTIA ELECTRICAL SERVICES INC. | Newfoundland and Labrador | Active | Company formed on the 2005-09-13 | |
ARGENTIA ENTERPRISE LIMITED | Newfoundland and Labrador | Dissolved | ||
ARGENTIA FUNDING LLC | 6603 ARGENTIA RD AUSTIN TX 78757 | Forfeited | Company formed on the 2013-10-07 | |
ARGENTIA GLASS LIMITED | SUITE 4.2, TURNBERRY HOUSE 175 WEST GEORGE STREET 175 WEST GEORGE STREET GLASGOW G2 2LB | Dissolved | Company formed on the 2010-03-15 | |
Argentia Group LLC | Delaware | Unknown | ||
ARGENTIA GROUP INCORPORATED | California | Unknown | ||
ARGENTIA GROUP LLC | California | Unknown | ||
ARGENTIA HISTORIC TRUST AND RESEARCH FOUNDATION INC. | Newfoundland and Labrador | Active | Company formed on the 2007-09-07 | |
ARGENTIA INDUSTRIAL SAFETY SUPPLIES LTD. | Newfoundland and Labrador | Active | Company formed on the 2009-05-04 | |
Argentia Industrial Services Inc. | Newfoundland and Labrador | Dissolved |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN MUNRO-FORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVIS LOMBARD (UK) LIMITED |
Company Secretary | ||
CLARE MARIE SADLER |
Company Secretary | ||
JULIE JANE CARTWRIGHT |
Director | ||
RAY ALAN DAVIS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-24 | |
LIQ10 | Removal of liquidator by court order | |
4.68 | Liquidators' statement of receipts and payments to 2016-09-24 | |
2.24B | Administrator's progress report to 2015-09-25 | |
600 | Appointment of a voluntary liquidator | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/15 FROM Unit 7, Firefly Road Hamble Point Marina, School Lane, Hamble Southampton Hampshire SO31 4JD England | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM02 | Termination of appointment of Davis Lombard (Uk) Limited on 2015-02-23 | |
TM02 | Termination of appointment of Clare Marie Sadler on 2015-01-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/14 FROM 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/14 FROM Whittington House 64 High Street Fareham Hampshire PO16 7BG | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Clare Marie Sadler as company secretary | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/04/13 TO 31/03/13 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MUNRO-FORD / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIS LOMBARD (UK) LIMITED / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 22 THE SLIPWAY PORT SOLENT PORTSMOUTH PO6 4TR | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIE CARTWRIGHT | |
CERTNM | COMPANY NAME CHANGED COUNTRYWIDE MEDICAL STAFF LIMITED CERTIFICATE ISSUED ON 23/06/09 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/03/07--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED EURO ENGINEERING CORPORATION LIM ITED CERTIFICATE ISSUED ON 24/04/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-10-07 |
Appointment of Administrators | 2015-05-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.06 | 9 |
MortgagesNumMortOutstanding | 0.71 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.34 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities
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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 ARGENTIA LIMITED
Called Up Share Capital | 2012-04-30 | £ 100 |
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Called Up Share Capital | 2011-04-30 | £ 100 |
Cash Bank In Hand | 2012-04-30 | £ 80,120 |
Cash Bank In Hand | 2011-04-30 | £ 110,159 |
Current Assets | 2012-04-30 | £ 154,267 |
Current Assets | 2011-04-30 | £ 217,229 |
Debtors | 2012-04-30 | £ 74,147 |
Debtors | 2011-04-30 | £ 107,070 |
Fixed Assets | 2012-04-30 | £ 6,780 |
Fixed Assets | 2011-04-30 | £ 8,475 |
Shareholder Funds | 2012-04-30 | £ 84,344 |
Shareholder Funds | 2011-04-30 | £ 84,271 |
Tangible Fixed Assets | 2012-04-30 | £ 6,780 |
Tangible Fixed Assets | 2011-04-30 | £ 8,475 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as ARGENTIA LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ARGENTIA LIMITED | Event Date | 2015-09-25 |
Peter Hall and Katie Young , both of Peter Hall , 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP . : For further details contact: The Joint Liquidators, Email: peter@peterhall.org.uk & katie@peterhall.org.uk Tel: 023 8011 1366 or Fax: 023 8011 1365 | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | ARGENTIA LIMITED | Event Date | 2015-04-24 |
In the High Court of Justice case number 2770 Peter Hall and Katie Young (IP Nos 3966 and 15872 ), both of Peter Hall , 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP For further details contact: Kevin Beech Email: kevin@peterhall.org.uk Tel: 02380 11 1366 Fax: 02380 11 1365 : | |||
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. |