ARGENTIUS LTD.

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ARGENTIUS LTD.

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Key Data

Status

Dissolved

Company No.

05706519

Incorporation date

13/02/2006

Size

Micro Entity

Contacts

Registered address

Registered address

5 Hamilton Avenue, Henley-On-Thames RG9 1SHCopy
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Latest events (Record since 13/02/2006)
dot icon16/05/2023
Final Gazette dissolved via voluntary strike-off
dot icon28/02/2023
First Gazette notice for voluntary strike-off
dot icon15/02/2023
Application to strike the company off the register
dot icon20/10/2022
Micro company accounts made up to 2022-02-28
dot icon15/09/2022
Director's details changed for Mr Christopher Peter Scanlon on 2022-09-15
dot icon15/02/2022
Confirmation statement made on 2022-02-13 with no updates
dot icon20/08/2021
Registered office address changed from Ballards Jobs Lane Cookham Maidenhead Berkshire SL6 9TX to 5 Hamilton Avenue Henley-on-Thames RG9 1SH on 2021-08-20
dot icon30/04/2021
Micro company accounts made up to 2021-02-28
dot icon25/02/2021
Micro company accounts made up to 2020-02-28
dot icon15/02/2021
Confirmation statement made on 2021-02-13 with no updates
dot icon13/02/2020
Confirmation statement made on 2020-02-13 with no updates
dot icon29/11/2019
Micro company accounts made up to 2019-02-28
dot icon13/02/2019
Confirmation statement made on 2019-02-13 with no updates
dot icon12/03/2018
Micro company accounts made up to 2018-02-28
dot icon10/03/2018
Confirmation statement made on 2018-02-13 with updates
dot icon10/03/2018
Termination of appointment of Fintech Associates Limited as a director on 2017-12-31
dot icon09/03/2018
Appointment of Mr Christopher Peter Scanlon as a director on 2017-12-31
dot icon07/03/2018
Notification of Chris Peter Scanon as a person with significant control on 2017-12-31
dot icon07/03/2018
Cessation of Fintech Associates Ltd as a person with significant control on 2017-12-31
dot icon05/03/2018
Termination of appointment of Stephen Charles Hill as a director on 2017-12-31
dot icon05/03/2018
Cessation of Stephen Charles Hill as a person with significant control on 2017-12-31
dot icon30/11/2017
Micro company accounts made up to 2017-02-28
dot icon21/02/2017
Confirmation statement made on 2017-02-13 with updates
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-28
dot icon16/03/2016
Annual return made up to 2016-02-13 with full list of shareholders
dot icon07/12/2015
Total exemption small company accounts made up to 2015-02-28
dot icon26/02/2015
Annual return made up to 2015-02-13 with full list of shareholders
dot icon15/09/2014
Total exemption small company accounts made up to 2014-02-28
dot icon03/03/2014
Annual return made up to 2014-02-13 with full list of shareholders
dot icon05/12/2013
Total exemption small company accounts made up to 2013-02-28
dot icon19/02/2013
Annual return made up to 2013-02-13 with full list of shareholders
dot icon06/12/2012
Total exemption small company accounts made up to 2012-02-29
dot icon24/02/2012
Annual return made up to 2012-02-13 with full list of shareholders
dot icon18/01/2012
Registered office address changed from Saltings House Pound Lane Little Marlow Marlow Buckinghamshire SL7 3SR United Kingdom on 2012-01-18
dot icon03/01/2012
Total exemption small company accounts made up to 2011-02-28
dot icon06/05/2011
Certificate of change of name
dot icon06/04/2011
Annual return made up to 2011-02-13 with full list of shareholders
dot icon30/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon02/03/2010
Annual return made up to 2010-02-13 with full list of shareholders
dot icon02/03/2010
Director's details changed for Fintech Associates Limited on 2009-11-01
dot icon02/03/2010
Termination of appointment of Fintech Associates Limited as a secretary
dot icon23/12/2009
Total exemption small company accounts made up to 2009-02-28
dot icon16/04/2009
Return made up to 13/02/09; full list of members
dot icon08/01/2009
Total exemption full accounts made up to 2008-02-29
dot icon11/07/2008
Return made up to 13/02/08; full list of members
dot icon03/07/2008
Director and secretary's change of particulars / fintech associates LIMITED / 24/05/2007
dot icon03/07/2008
Registered office changed on 03/07/2008 from saltings house pound lane little marlow buckinghamshire SL7 3SR
dot icon03/07/2008
Location of register of members
dot icon03/07/2008
Location of debenture register
dot icon11/12/2007
Total exemption full accounts made up to 2007-02-28
dot icon26/02/2007
Return made up to 13/02/07; full list of members
dot icon26/02/2007
Director's particulars changed
dot icon26/02/2007
Secretary's particulars changed;director's particulars changed
dot icon20/01/2007
Registered office changed on 20/01/07 from: derwent lodge oldfield road maidenhead SL6 1TX
dot icon13/02/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2022
dot iconLast change occurred
28/02/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2022
dot iconNext account date
28/02/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
68.00
-
0.00
-
-
2022
0
38.00
-
0.00
-
-
2022
0
38.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

38.00 £Descended-44.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scanlon, Christopher Peter
Director
31/12/2017 - Present
12
Hill, Stephen Charles
Director
13/02/2006 - 31/12/2017
9
FINTECH ASSOCIATES LIMITED
Corporate Secretary
13/02/2006 - 01/11/2009
6
FINTECH ASSOCIATES LIMITED
Corporate Director
13/02/2006 - 31/12/2017
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ARGENTIUS LTD.

ARGENTIUS LTD. is an(a) Dissolved company incorporated on 13/02/2006 with the registered office located at 5 Hamilton Avenue, Henley-On-Thames RG9 1SH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARGENTIUS LTD.?

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ARGENTIUS LTD. is currently Dissolved. It was registered on 13/02/2006 and dissolved on 16/05/2023.

Where is ARGENTIUS LTD. located?

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ARGENTIUS LTD. is registered at 5 Hamilton Avenue, Henley-On-Thames RG9 1SH.

What does ARGENTIUS LTD. do?

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ARGENTIUS LTD. operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ARGENTIUS LTD.?

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The latest filing was on 16/05/2023: Final Gazette dissolved via voluntary strike-off.