ARGENT EMPLOYEE BENEFITS LTD

Key Data

Status

Dissolved

Company No.

03861917

Incorporation date

19/10/1999

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1999)

05/08/2013

Final Gazette dissolved via voluntary strike-off

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22/04/2013

First Gazette notice for voluntary strike-off

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09/04/2013

Application to strike the company off the register

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29/01/2013

Termination of appointment of Andrew Alan Cousins as a secretary on 2013-01-09

View PDF (1 pages)

15/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (6 pages)

13/11/2012

Appointment of Mr Paul Nigel Szkiler as a director on 2012-09-20

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13/11/2012

Appointment of Neil Sandy as a director on 2012-09-20

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13/11/2012

Termination of appointment of Andrew Alan Cousins as a director on 2012-09-20

View PDF (2 pages)

15/10/2012

Registered office address changed from C/O Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England on 2012-10-16

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02/10/2012

Accounts for a dormant company made up to 2012-06-30

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11/09/2012

Previous accounting period shortened from 2012-11-30 to 2012-06-30

View PDF (3 pages)

29/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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28/02/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (7 pages)

26/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (5 pages)

03/04/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (7 pages)

05/12/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (5 pages)

05/10/2010

Registered office address changed from 1 Liverpool Street London EC2M 7QD on 2010-10-06

View PDF (1 pages)

15/04/2010

Total exemption full accounts made up to 2009-11-30

View PDF (8 pages)

25/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

25/10/2009

Director's details changed for Lieut (Rn Ret) Simon Geoffrey Peter Callaghan on 2009-10-26

View PDF (2 pages)

25/10/2009

Director's details changed for Andrew Alan Cousins on 2009-10-26

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22/03/2009

Accounts made up to 2008-11-30

View PDF (7 pages)

22/10/2008

Return made up to 20/10/08; full list of members

View PDF (3 pages)

10/06/2008

Accounts made up to 2007-11-30

View PDF (4 pages)

08/01/2008

Return made up to 20/10/07; full list of members

View PDF (6 pages)

10/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/06/2007

Accounting reference date shortened from 31/12/07 to 30/11/07

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

01/03/2007

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

23/10/2006

Return made up to 20/10/06; full list of members

View PDF (5 pages)

23/05/2006

Full accounts made up to 2005-11-30

View PDF (20 pages)

30/10/2005

Return made up to 20/10/05; full list of members

View PDF (11 pages)

04/05/2005

Full accounts made up to 2004-11-30

View PDF (16 pages)

02/12/2004

Registered office changed on 03/12/04 from: 8-9 lovat lane london EC3R 8DW

View PDF (1 pages)

25/10/2004

Return made up to 20/10/04; full list of members

View PDF (11 pages)

03/05/2004

Full accounts made up to 2003-11-30

View PDF (15 pages)

28/03/2004

Secretary resigned

View PDF (1 pages)

28/03/2004

New secretary appointed

View PDF (2 pages)

26/10/2003

Return made up to 20/10/03; full list of members

View PDF (11 pages)

15/06/2003

Full accounts made up to 2002-11-30

View PDF (16 pages)

04/03/2003

Secretary's particulars changed

View PDF (1 pages)

04/03/2003

Secretary's particulars changed

View PDF (1 pages)

22/10/2002

Return made up to 20/10/02; full list of members

View PDF (11 pages)

22/10/2002

Secretary resigned

View PDF (1 pages)

22/10/2002

New secretary appointed

View PDF (2 pages)

27/08/2002

Full accounts made up to 2001-11-30

View PDF (16 pages)

28/11/2001

Return made up to 20/10/01; full list of members

View PDF (9 pages)

28/11/2001

Registered office changed on 29/11/01

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17/10/2001

Full accounts made up to 2000-11-30

View PDF (11 pages)

10/10/2001

Ad 31/12/00--------- £ si 20000@1

View PDF (5 pages)

10/10/2001

£ ic 12000/0 15/12/00 £ sr 12000@1=12000

View PDF (1 pages)

16/09/2001

Resolutions

View PDF (1 pages)

15/08/2001

Accounting reference date shortened from 19/04/01 to 30/11/00

View PDF (1 pages)

07/08/2001

Accounting reference date extended from 31/10/00 to 19/04/01

View PDF (1 pages)

27/02/2001

Director resigned

View PDF (1 pages)

15/11/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

15/11/2000

Director's particulars changed

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15/11/2000

Registered office changed on 16/11/00

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15/11/2000

Location of register of members address changed

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06/11/2000

New director appointed

View PDF (2 pages)

28/06/2000

Certificate of change of name

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21/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

13/02/2000

Ad 30/12/99--------- £ si 12000@1=12000 £ ic 2/12002

View PDF (2 pages)

13/02/2000

Resolutions

View PDF (1 pages)

13/02/2000

£ nc 100/20000 23/12/99

View PDF (1 pages)

12/12/1999

New director appointed

View PDF (2 pages)

30/11/1999

New secretary appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

24/10/1999

Secretary resigned

View PDF (1 pages)

24/10/1999

Director resigned

View PDF (1 pages)

24/10/1999

Registered office changed on 25/10/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

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19/10/1999

Incorporation

View PDF (16 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Dormant

Last made up date

29/06/2012

Next account date

29/06/2013

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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
QA REGISTRARS LIMITED	Nominee Secretary	19/10/1999 - 19/10/1999	9026
QA NOMINEES LIMITED	Nominee Director	19/10/1999 - 19/10/1999	8850
Andrews, Peter Edward	Director	19/10/1999 - 21/02/2001	2
Szkiler, Paul Nigel	Director	19/09/2012 - Present	38
Callaghan, Simon Geoffrey Peter	Secretary	19/10/1999 - 14/10/2002	-

Persons with Significant Control

No PSC data available.

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Description

About ARGENT EMPLOYEE BENEFITS LTD

ARGENT EMPLOYEE BENEFITS LTD is an(a) Dissolved company incorporated on 19/10/1999 with the registered office located at 1st Floor Dixon House, 72-75 Fenchurch Street, London EC3M 4BR. There are currently 3 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 ARGENT EMPLOYEE BENEFITS LTD?

ARGENT EMPLOYEE BENEFITS LTD is currently Dissolved. It was registered on 19/10/1999 and dissolved on 05/08/2013.

Where is ARGENT EMPLOYEE BENEFITS LTD located?

ARGENT EMPLOYEE BENEFITS LTD is registered at 1st Floor Dixon House, 72-75 Fenchurch Street, London EC3M 4BR.

What does ARGENT EMPLOYEE BENEFITS LTD do?

ARGENT EMPLOYEE BENEFITS LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ARGENT EMPLOYEE BENEFITS LTD?

The latest filing was on 05/08/2013: Final Gazette dissolved via voluntary strike-off.