ARGENTIA LIMITED

Key Data

Status

Dissolved

Company No.

05412153

Incorporation date

03/04/2005

Size

Total Exemption Small

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2005)

07/07/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/04/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

03/11/2021

Liquidators' statement of receipts and payments to 2021-09-24

View PDF (20 pages)

13/08/2021

Registered office address changed from C/O C/O Peter Hall Limited 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP England to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2021-08-14

View PDF (2 pages)

04/12/2020

Liquidators' statement of receipts and payments to 2020-09-24

View PDF (11 pages)

21/11/2019

Liquidators' statement of receipts and payments to 2019-09-24

View PDF (12 pages)

05/12/2018

Liquidators' statement of receipts and payments to 2018-09-24

View PDF (15 pages)

30/11/2017

Liquidators' statement of receipts and payments to 2017-09-24

View PDF (14 pages)

05/09/2017

Removal of liquidator by court order

View PDF (6 pages)

01/12/2016

Liquidators' statement of receipts and payments to 2016-09-24

View PDF (13 pages)

21/10/2015

Administrator's progress report to 2015-09-25

View PDF (17 pages)

12/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

24/09/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

08/07/2015

Result of meeting of creditors

View PDF (23 pages)

16/06/2015

Statement of administrator's proposal

View PDF (24 pages)

12/05/2015

Registered office address changed from Unit 7, Firefly Road Hamble Point Marina, School Lane, Hamble Southampton Hampshire SO31 4JD England to C/O C/O Peter Hall Limited 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP on 2015-05-13

View PDF (1 pages)

11/05/2015

Appointment of an administrator

View PDF (0 pages)

11/05/2015

Appointment of an administrator

View PDF (1 pages)

23/03/2015

Termination of appointment of Davis Lombard (Uk) Limited as a secretary on 2015-02-23

View PDF (1 pages)

26/01/2015

Termination of appointment of Clare Marie Sadler as a secretary on 2015-01-23

View PDF (1 pages)

13/11/2014

Registered office address changed from 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD England to Unit 7, Firefly Road Hamble Point Marina, School Lane, Hamble Southampton Hampshire SO31 4JD on 2014-11-14

View PDF (1 pages)

09/11/2014

Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG to 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD on 2014-11-10

View PDF (1 pages)

16/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (4 pages)

22/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

27/06/2013

Appointment of Mrs Clare Marie Sadler as a secretary

View PDF (2 pages)

28/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (4 pages)

26/02/2013

Current accounting period shortened from 2013-04-30 to 2013-03-31

View PDF (1 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

30/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (4 pages)

29/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

04/05/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (4 pages)

18/04/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

07/04/2010

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

View PDF (4 pages)

07/04/2010

Director's details changed for Jonathan Munro-Ford on 2009-10-01

View PDF (2 pages)

07/04/2010

Secretary's details changed for Davis Lombard (Uk) Limited on 2009-10-01

View PDF (2 pages)

10/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

03/01/2010

Registered office address changed from 22 the Slipway Port Solent Portsmouth PO6 4TR on 2010-01-04

View PDF (1 pages)

22/06/2009

Appointment terminated director julie cartwright

View PDF (1 pages)

17/06/2009

Certificate of change of name

View PDF (2 pages)

15/06/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

06/05/2009

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

View PDF (4 pages)

10/06/2008

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

View PDF (4 pages)

27/10/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (4 pages)

22/05/2007

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

View PDF (3 pages)

10/05/2007

Ad 22/03/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/05/2007

Director resigned

View PDF (1 pages)

10/05/2007

New director appointed

View PDF (1 pages)

10/05/2007

New director appointed

View PDF (1 pages)

23/04/2007

Certificate of change of name

View PDF (2 pages)

02/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (4 pages)

09/04/2006

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

View PDF (2 pages)

27/11/2005

New secretary appointed

View PDF (2 pages)

27/11/2005

New director appointed

View PDF (2 pages)

03/04/2005

Director resigned

View PDF (1 pages)

03/04/2005

Secretary resigned

View PDF (1 pages)

03/04/2005

Incorporation

View PDF (9 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ARGENTIA LIMITED

ARGENTIA LIMITED is an(a) Dissolved company incorporated on 03/04/2005 with the registered office located at Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARGENTIA LIMITED?

ARGENTIA LIMITED is currently Dissolved. It was registered on 03/04/2005 and dissolved on 07/07/2022.

Where is ARGENTIA LIMITED located?

ARGENTIA LIMITED is registered at Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX.

What does ARGENTIA LIMITED do?

ARGENTIA LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for ARGENTIA LIMITED?

The latest filing was on 07/07/2022: Final Gazette dissolved following liquidation.