ARGENTVIVE PLC

Key Data

Status

Dissolved

Company No.

02806128

Incorporation date

31/03/1993

Size

Group

Classification

Repair not elsewhere classified (52.74 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1993)

26/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

08/05/2012

Liquidators' statement of receipts and payments to 2012-03-24

View PDF (5 pages)

30/10/2011

Liquidators' statement of receipts and payments to 2011-09-24

View PDF (5 pages)

03/05/2011

Liquidators' statement of receipts and payments to 2011-03-24

View PDF (5 pages)

24/03/2010

Administrator's progress report to 2010-03-17

View PDF (10 pages)

24/03/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

27/10/2009

Administrator's progress report to 2009-09-22

View PDF (8 pages)

06/06/2009

Result of meeting of creditors

View PDF (5 pages)

01/06/2009

Statement of affairs with form 2.15B/2.14B

View PDF (9 pages)

19/05/2009

Statement of administrator's proposal

View PDF (21 pages)

01/04/2009

Registered office changed on 02/04/2009 from 95-99 guildford street chertsey surrey KT16 9AS

View PDF (1 pages)

01/04/2009

Appointment of an administrator

View PDF (1 pages)

19/03/2009

Appointment Terminated Director raymond jackson

View PDF (1 pages)

19/03/2009

Appointment Terminated Director charles denton

View PDF (1 pages)

01/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

06/02/2009

S-div

View PDF (1 pages)

06/02/2009

Resolutions

View PDF (4 pages)

05/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

05/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

17/06/2008

Return made up to 01/04/08; full list of members

View PDF (12 pages)

28/05/2008

Miscellaneous

View PDF (1 pages)

28/05/2008

Miscellaneous

View PDF (2 pages)

28/02/2008

Statement of affairs

View PDF (71 pages)

28/02/2008

Ad 21/12/07 gbp si [email protected]=426000 gbp ic 4540460/4966460

View PDF (4 pages)

26/02/2008

Appointment Terminated Director and Secretary andrew wells

View PDF (1 pages)

02/02/2008

Ad 16/01/08--------- £ si [email protected]=836529 £ ic 3703931/4540460

View PDF (2 pages)

02/02/2008

Nc inc already adjusted 15/01/08

View PDF (1 pages)

02/02/2008

Resolutions

View PDF (0 pages)

02/02/2008

Resolutions

View PDF (0 pages)

02/02/2008

Resolutions

View PDF (0 pages)

02/02/2008

Resolutions

View PDF (2 pages)

22/01/2008

Ad 02/11/07--------- £ si [email protected]=61601 £ ic 3642330/3703931

View PDF (2 pages)

17/01/2008

New director appointed

View PDF (2 pages)

19/12/2007

Ad 06/12/07--------- £ si [email protected]=30000 £ ic 3612330/3642330

View PDF (2 pages)

19/12/2007

Ad 06/12/07--------- £ si [email protected]=25000 £ ic 3587330/3612330

View PDF (2 pages)

19/12/2007

Ad 06/12/07--------- £ si [email protected]=40000 £ ic 3547330/3587330

View PDF (2 pages)

19/12/2007

Ad 03/12/07--------- £ si [email protected]=30000 £ ic 3517330/3547330

View PDF (2 pages)

12/12/2007

Resolutions

View PDF (0 pages)

12/12/2007

Resolutions

View PDF (0 pages)

12/12/2007

Resolutions

View PDF (0 pages)

12/12/2007

Resolutions

View PDF (0 pages)

12/12/2007

Resolutions

View PDF (2 pages)

25/10/2007

Ad 25/10/06-25/10/06 £ si [email protected]=30000

View PDF (1 pages)

24/09/2007

S-div 10/09/07

View PDF (1 pages)

10/09/2007

Certificate of change of name

View PDF (3 pages)

27/08/2007

New director appointed

View PDF (1 pages)

21/08/2007

Group of companies' accounts made up to 2007-03-31

View PDF (20 pages)

10/08/2007

Resolutions

View PDF (0 pages)

10/08/2007

Resolutions

View PDF (1 pages)

10/08/2007

Registered office changed on 11/08/07 from: 3 tunsgate guildford surrey GU1 3QT

View PDF (1 pages)

10/08/2007

Director resigned

View PDF (1 pages)

10/08/2007

New director appointed

View PDF (2 pages)

19/07/2007

Ad 06/07/07--------- £ si [email protected]=500000 £ ic 3017330/3517330

View PDF (2 pages)

10/05/2007

Return made up to 01/04/07; bulk list available separately

View PDF (8 pages)

27/02/2007

Director resigned

View PDF (1 pages)

30/07/2006

Group of companies' accounts made up to 2006-03-31

View PDF (21 pages)

25/04/2006

Return made up to 01/04/06; bulk list available separately

View PDF (9 pages)

25/04/2006

Director's particulars changed

View PDF (0 pages)

28/09/2005

Accounting reference date extended from 30/09/05 to 31/03/06

View PDF (1 pages)

03/05/2005

Return made up to 01/04/05; bulk list available separately

View PDF (9 pages)

03/05/2005

Director's particulars changed

View PDF (0 pages)

11/04/2005

Group of companies' accounts made up to 2004-09-30

View PDF (24 pages)

10/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2004

Return made up to 01/04/04; bulk list available separately

View PDF (9 pages)

10/05/2004

Director's particulars changed

View PDF (0 pages)

23/03/2004

Group of companies' accounts made up to 2003-09-30

View PDF (25 pages)

01/06/2003

Return made up to 01/04/03; change of members

View PDF (9 pages)

01/06/2003

Location of register of members address changed

View PDF (0 pages)

27/04/2003

Group of companies' accounts made up to 2002-09-30

View PDF (22 pages)

15/05/2002

Group of companies' accounts made up to 2001-09-30

View PDF (25 pages)

07/05/2002

Return made up to 01/04/02; bulk list available separately

View PDF (8 pages)

29/10/2001

Director resigned

View PDF (1 pages)

20/05/2001

Return made up to 01/04/01; bulk list available separately

View PDF (8 pages)

20/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/05/2001

Location of debenture register address changed

View PDF (0 pages)

30/04/2001

Full group accounts made up to 2000-09-30

View PDF (22 pages)

27/02/2001

Registered office changed on 28/02/01 from: surrey house 46 commercial way woking surrey GU21 1HW

View PDF (1 pages)

22/01/2001

Return made up to 01/04/00; full list of members

View PDF (35 pages)

22/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/01/2001

Location of debenture register address changed

View PDF (0 pages)

25/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2000

Certificate of change of name

View PDF (2 pages)

29/05/2000

Full group accounts made up to 1999-09-30

View PDF (22 pages)

21/05/2000

S-div 03/04/00

View PDF (1 pages)

07/05/2000

New director appointed

View PDF (2 pages)

07/05/2000

Ad 03/04/00--------- £ si [email protected]=1553630 £ ic 1463700/3017330

View PDF (17 pages)

07/05/2000

Nc inc already adjusted 03/04/00

View PDF (5 pages)

25/04/2000

Resolutions

View PDF (0 pages)

25/04/2000

Resolutions

View PDF (0 pages)

25/04/2000

Resolutions

View PDF (0 pages)

25/04/2000

Resolutions

View PDF (0 pages)

25/04/2000

Resolutions

View PDF (4 pages)

25/04/2000

New director appointed

View PDF (2 pages)

25/04/2000

New director appointed

View PDF (2 pages)

14/03/2000

Prospectus

View PDF (85 pages)

12/03/2000

Director resigned

View PDF (1 pages)

12/03/2000

Director resigned

View PDF (1 pages)

03/03/2000

Director resigned

View PDF (1 pages)

03/03/2000

New secretary appointed

View PDF (2 pages)

18/11/1999

Location of register of members

View PDF (1 pages)

07/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

02/06/1999

New director appointed

View PDF (2 pages)

02/06/1999

Secretary resigned

View PDF (1 pages)

02/06/1999

New secretary appointed

View PDF (2 pages)

29/04/1999

Return made up to 01/04/99; bulk list available separately

View PDF (8 pages)

04/03/1999

Full group accounts made up to 1998-09-30

View PDF (34 pages)

16/02/1999

£ nc 1500000/2000000 03/02/99

View PDF (1 pages)

16/02/1999

Ad 04/02/99--------- £ si [email protected]=602700 £ ic 861000/1463700

View PDF (3 pages)

26/01/1999

Prospectus

View PDF (63 pages)

10/08/1998

Ad 31/07/98--------- £ si [email protected]=16000 £ ic 845000/861000

View PDF (2 pages)

10/08/1998

New director appointed

View PDF (2 pages)

26/04/1998

Return made up to 01/04/98; bulk list available separately

View PDF (6 pages)

22/03/1998

Full group accounts made up to 1997-09-30

View PDF (25 pages)

07/05/1997

Ad 07/04/97--------- £ si [email protected]=325000 £ ic 204500/529500

View PDF (2 pages)

22/04/1997

Resolutions

View PDF (5 pages)

22/04/1997

Resolutions

View PDF (0 pages)

22/04/1997

Resolutions

View PDF (0 pages)

22/04/1997

Resolutions

View PDF (5 pages)

22/04/1997

Memorandum and Articles of Association

View PDF (51 pages)

20/04/1997

Return made up to 01/04/97; full list of members

View PDF (7 pages)

17/04/1997

Conve 03/04/97

View PDF (1 pages)

17/04/1997

S-div 03/04/97

View PDF (1 pages)

17/04/1997

Particulars of contract relating to shares

View PDF (3 pages)

17/04/1997

Ad 03/04/97--------- £ si [email protected]=20000 £ ic 184500/204500

View PDF (2 pages)

17/04/1997

Ad 03/04/97--------- £ si [email protected]=150000 £ ic 34500/184500

View PDF (2 pages)

17/04/1997

£ nc 475000/1500000 03/04/97

View PDF (1 pages)

10/04/1997

Prospectus

View PDF (37 pages)

07/04/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

26/03/1997

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

26/03/1997

Re-registration of Memorandum and Articles

View PDF (22 pages)

26/03/1997

Auditor's statement

View PDF (1 pages)

26/03/1997

Auditor's report

View PDF (1 pages)

26/03/1997

Balance Sheet

View PDF (1 pages)

26/03/1997

Declaration on reregistration from private to PLC

View PDF (1 pages)

26/03/1997

Application for reregistration from private to PLC

View PDF (1 pages)

26/03/1997

Resolutions

View PDF (2 pages)

26/03/1997

Resolutions

View PDF (2 pages)

23/03/1997

Certificate of change of name

View PDF (3 pages)

11/12/1996

Ad 29/07/96--------- £ si 12500@1=12500 £ ic 332500/345000

View PDF (2 pages)

11/12/1996

Ad 19/07/96--------- £ si 12500@1=12500 £ ic 320000/332500

View PDF (2 pages)

02/05/1996

Ad 09/04/96--------- £ si 7000@1=7000 £ ic 313000/320000

View PDF (2 pages)

02/05/1996

Ad 19/02/96--------- £ si 5000@1

View PDF (2 pages)

02/05/1996

Return made up to 01/04/96; full list of members

View PDF (7 pages)

13/02/1996

Ad 22/12/95--------- £ si 63000@1=63000 £ ic 250000/313000

View PDF (3 pages)

21/01/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

18/01/1996

Nc inc already adjusted 21/12/95

View PDF (1 pages)

18/01/1996

Resolutions

View PDF (5 pages)

18/01/1996

Resolutions

View PDF (0 pages)

18/01/1996

Resolutions

View PDF (5 pages)

04/01/1996

Particulars of mortgage/charge

View PDF (7 pages)

01/06/1995

Ad 30/04/95--------- £ si 12500@1=12500 £ ic 237500/250000

View PDF (2 pages)

01/06/1995

Return made up to 01/04/95; no change of members

View PDF (5 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (52 pages)

08/12/1994

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

27/10/1994

Ad 09/08/94--------- £ si 3000@1=3000 £ ic 232500/235500

View PDF (2 pages)

12/07/1994

Ad 06/04/94-26/06/94 £ si 32500@1=32500 £ ic 200000/232500

View PDF (2 pages)

08/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/1994

Ad 06/04/94--------- £ si 100000@1=100000 £ ic 100000/200000

View PDF (3 pages)

19/04/1994

Particulars of mortgage/charge

View PDF (3 pages)

18/04/1994

Director resigned;new director appointed

View PDF (0 pages)

18/04/1994

New director appointed

View PDF (0 pages)

18/04/1994

Return made up to 01/04/94; full list of members

View PDF (0 pages)

18/04/1994

Secretary resigned

View PDF (0 pages)

05/04/1994

Particulars of mortgage/charge

View PDF (7 pages)

05/04/1994

Registered office changed on 06/04/94 from: 16 clifford street london W1X 2AY

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04/04/1994

Resolutions

View PDF (27 pages)

04/04/1994

Resolutions

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04/04/1994

£ nc 200000/400000 25/03/94

View PDF (0 pages)

29/11/1993

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1993

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1993

Accounting reference date extended from 01/07 to 30/09

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07/10/1993

Secretary resigned;new secretary appointed

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05/08/1993

New director appointed

View PDF (0 pages)

05/08/1993

Resolutions

View PDF (2 pages)

05/08/1993

Resolutions

View PDF (0 pages)

05/08/1993

Ad 02/08/93--------- £ si 99900@1=99900 £ ic 2/99902

View PDF (2 pages)

05/08/1993

£ nc 100/200000 02/08/93

View PDF (0 pages)

15/07/1993

Particulars of mortgage/charge

View PDF (3 pages)

15/04/1993

Accounting reference date notified as 01/07

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31/03/1993

Incorporation

View PDF (19 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Group

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Fleming, Kevin	Director	30/07/2007 - Present	13
Hearn, Martin	Director	03/04/2000 - 23/07/2007	2
Gill, John Anthony Samuel	Director	06/04/1994 - 28/02/2000	1
Swanston, Andrew Douglas	Director	01/04/1993 - 16/02/2000	3
Mcgregor, David Paton	Director	21/05/1999 - 31/08/1999	18

Persons with Significant Control

No PSC data available.

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Description

About ARGENTVIVE PLC

ARGENTVIVE PLC is an(a) Dissolved company incorporated on 31/03/1993 with the registered office located at First Floor 26-28 Bedford Row, London WC1R 4HE. There are currently 2 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 ARGENTVIVE PLC?

ARGENTVIVE PLC is currently Dissolved. It was registered on 31/03/1993 and dissolved on 26/09/2012.

Where is ARGENTVIVE PLC located?

ARGENTVIVE PLC is registered at First Floor 26-28 Bedford Row, London WC1R 4HE.

What does ARGENTVIVE PLC do?

ARGENTVIVE PLC operates in the Repair not elsewhere classified (52.74 - SIC 2003) sector.

What is the latest filing for ARGENTVIVE PLC?

The latest filing was on 26/09/2012: Final Gazette dissolved following liquidation.