ARGENSYS LIMITED

Key Data

Status

Dissolved

Company No.

04414969

Incorporation date

11/04/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/04/2002)

31/08/2012

Final Gazette dissolved following liquidation

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31/05/2012

Return of final meeting in a members' voluntary winding up

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21/03/2012

Liquidators' statement of receipts and payments to 2012-01-19

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14/06/2011

Director's details changed

View PDF (2 pages)

13/06/2011

Director's details changed for Louise Alison Clare Atherton on 2011-04-23

View PDF (2 pages)

14/02/2011

Director's details changed for Mrs Christina Bridget Ryan on 2011-02-01

View PDF (2 pages)

11/02/2011

Director's details changed for Mr John Christopher Challis on 2011-02-01

View PDF (2 pages)

09/02/2011

Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2011-02-09

View PDF (2 pages)

09/02/2011

Director's details changed for Louise Alison Clare Atherton on 2011-02-01

View PDF (2 pages)

08/02/2011

Declaration of solvency

View PDF (3 pages)

08/02/2011

Insolvency resolution

View PDF (1 pages)

08/02/2011

Resolutions

View PDF (1 pages)

08/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

18/11/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

30/07/2010

Termination of appointment of Judith Sasse as a director

View PDF (1 pages)

30/07/2010

Appointment of Mrs Christina Bridget Ryan as a director

View PDF (2 pages)

30/07/2010

Appointment of Mr John Christopher Challis as a director

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06/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

29/04/2010

Resolutions

View PDF (29 pages)

23/12/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

27/11/2009

Director's details changed for Miss Judith Sasse on 2009-10-26

View PDF (2 pages)

13/11/2009

Director's details changed for Louise Alison Clare Atherton on 2009-10-26

View PDF (2 pages)

27/04/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

02/04/2009

Director appointed louise alison clare atherton

View PDF (1 pages)

02/04/2009

Director appointed judith sasse

View PDF (1 pages)

01/04/2009

Appointment Terminated Director ian duerden

View PDF (1 pages)

30/12/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

02/05/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

22/01/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

16/11/2007

Director resigned

View PDF (1 pages)

09/05/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

23/01/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

21/11/2006

New director appointed

View PDF (1 pages)

21/11/2006

Director resigned

View PDF (1 pages)

12/09/2006

New director appointed

View PDF (1 pages)

20/04/2006

Return made up to 11/04/06; full list of members

View PDF (2 pages)

03/04/2006

Director resigned

View PDF (1 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

18/04/2005

Return made up to 11/04/05; full list of members

View PDF (2 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

17/05/2004

Director's particulars changed

View PDF (1 pages)

19/04/2004

Return made up to 11/04/04; full list of members

View PDF (2 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

30/01/2004

Resolutions

View PDF (25 pages)

28/04/2003

Return made up to 11/04/03; full list of members

View PDF (2 pages)

25/04/2003

Ad 07/04/03--------- £ si 2000000@1=2000000 £ ic 1/2000001

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25/04/2003

Nc inc already adjusted 07/04/03

View PDF (1 pages)

14/04/2003

Resolutions

View PDF (1 pages)

14/04/2003

Resolutions

View PDF (1 pages)

12/04/2003

Auditor's resignation

View PDF (1 pages)

14/03/2003

New director appointed

View PDF (1 pages)

11/03/2003

Director resigned

View PDF (1 pages)

11/03/2003

Director resigned

View PDF (1 pages)

22/01/2003

Director's particulars changed

View PDF (1 pages)

18/06/2002

Resolutions

View PDF (0 pages)

18/06/2002

Resolutions

View PDF (0 pages)

18/06/2002

Resolutions

View PDF (1 pages)

14/05/2002

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

09/05/2002

New director appointed

View PDF (1 pages)

02/05/2002

New director appointed

View PDF (1 pages)

02/05/2002

New director appointed

View PDF (1 pages)

02/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

Director resigned

View PDF (1 pages)

11/04/2002

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Full

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hunter, David John	Director	10/03/2003 - 31/10/2006	27
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	11/04/2002 - Present	174
Challis, John Christopher	Director	01/07/2010 - Present	120
Duerden, Ian Robert	Director	11/09/2006 - 30/03/2009	6
Blackwell, Louise Alison Clare	Director	30/03/2009 - Present	120

Persons with Significant Control

No PSC data available.

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Description

About ARGENSYS LIMITED

ARGENSYS LIMITED is an(a) Dissolved company incorporated on 11/04/2002 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARGENSYS LIMITED?

ARGENSYS LIMITED is currently Dissolved. It was registered on 11/04/2002 and dissolved on 31/08/2012.

Where is ARGENSYS LIMITED located?

ARGENSYS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ARGENSYS LIMITED do?

ARGENSYS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ARGENSYS LIMITED?

The latest filing was on 31/08/2012: Final Gazette dissolved following liquidation.