ARGENTWOOD LIMITED

Key Data

Status

Dissolved

Company No.

04532097

Incorporation date

10/09/2002

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2002)

25/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/07/2014

Notice of move from Administration to Dissolution on 2014-07-13

View PDF (18 pages)

07/05/2014

Administrator's progress report to 2014-04-07

View PDF (14 pages)

14/11/2013

Notice of vacation of office by administrator

View PDF (13 pages)

06/11/2013

Administrator's progress report to 2013-10-07

View PDF (13 pages)

11/07/2013

Administrator's progress report to 2013-05-27

View PDF (15 pages)

11/07/2013

Notice of extension of period of Administration

View PDF (14 pages)

23/01/2013

Administrator's progress report to 2012-12-16

View PDF (13 pages)

23/01/2013

Notice of extension of period of Administration

View PDF (1 pages)

27/08/2012

Administrator's progress report to 2012-07-23

View PDF (14 pages)

02/04/2012

Notice of deemed approval of proposals

View PDF (15 pages)

15/03/2012

Statement of administrator's proposal

View PDF (15 pages)

04/03/2012

Registered office address changed from Hangar 4 Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF on 2012-03-05

View PDF (2 pages)

01/02/2012

Appointment of an administrator

View PDF (1 pages)

12/10/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (3 pages)

31/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

04/07/2011

Particulars of a mortgage or charge / charge no: 2

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25/01/2011

Previous accounting period extended from 2010-04-30 to 2010-10-31

View PDF (2 pages)

04/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (3 pages)

29/12/2009

Director's details changed for Lucy Cummings on 2009-12-01

View PDF (2 pages)

29/12/2009

Director's details changed for Mr Neil Graham Bellis on 2009-12-01

View PDF (2 pages)

29/12/2009

Secretary's details changed for Mrs Juliet Mary Susan Bellis on 2009-12-01

View PDF (1 pages)

21/12/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

28/09/2009

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

View PDF (3 pages)

13/08/2009

Registered office changed on 14/08/2009 from 3RD floor sunley house 4 bedford park croydon surrey CR0 2AP

View PDF (1 pages)

02/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

08/12/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

08/10/2008

Registered office changed on 09/10/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW

View PDF (1 pages)

02/03/2008

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

View PDF (2 pages)

28/10/2007

Return made up to 11/09/07; full list of members

View PDF (7 pages)

07/03/2007

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

View PDF (6 pages)

02/10/2006

Return made up to 11/09/06; full list of members

View PDF (7 pages)

23/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

19/02/2006

Accounting reference date extended from 31/03/06 to 30/04/06

View PDF (1 pages)

19/10/2005

New secretary appointed

View PDF (2 pages)

19/10/2005

New director appointed

View PDF (4 pages)

19/10/2005

Registered office changed on 20/10/05 from: 94-96 great north road london N2 0NL

View PDF (1 pages)

19/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

Secretary resigned

View PDF (1 pages)

19/10/2005

New director appointed

View PDF (4 pages)

20/09/2005

Return made up to 11/09/05; full list of members

View PDF (7 pages)

31/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

20/09/2004

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

View PDF (7 pages)

11/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

23/09/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

12/03/2003

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

22/10/2002

Registered office changed on 23/10/02 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

13/10/2002

New director appointed

View PDF (7 pages)

13/10/2002

New director appointed

View PDF (3 pages)

13/10/2002

New secretary appointed

View PDF (2 pages)

13/10/2002

Secretary resigned

View PDF (1 pages)

13/10/2002

Director resigned

View PDF (1 pages)

10/09/2002

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

30/10/2010

Last change occurred

30/10/2010

Accounts

Dormant

Last made up date

30/10/2010

Next account date

30/10/2011

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	10/09/2002 - 29/09/2002	4893
Bellis, Neil Graham	Director	12/08/2005 - Present	61
Lipman, Larry Glenn	Director	29/09/2002 - 11/08/2005	146
Cummings, Lucy Clare	Director	12/08/2005 - Present	22
Key Legal Services (Nominees) Limited	Nominee Director	10/09/2002 - 29/09/2002	4782

Persons with Significant Control

No PSC data available.

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Description

About ARGENTWOOD LIMITED

ARGENTWOOD LIMITED is an(a) Dissolved company incorporated on 10/09/2002 with the registered office located at 7 More London Riverside, London SE1 2RT. 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 ARGENTWOOD LIMITED?

ARGENTWOOD LIMITED is currently Dissolved. It was registered on 10/09/2002 and dissolved on 25/10/2014.

Where is ARGENTWOOD LIMITED located?

ARGENTWOOD LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does ARGENTWOOD LIMITED do?

ARGENTWOOD LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ARGENTWOOD LIMITED?

The latest filing was on 25/10/2014: Final Gazette dissolved following liquidation.