ARGOS DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

03824346

Incorporation date

12/08/1999

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1999)

22/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/07/2023

Change of details for Jungle.Com Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

06/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/05/2023

Application to strike the company off the register

View PDF (2 pages)

26/05/2023

Statement of capital on 2023-05-26

View PDF (3 pages)

24/05/2023

Resolutions

View PDF (1 pages)

24/05/2023

Solvency Statement dated 22/05/23

View PDF (1 pages)

24/05/2023

Statement by Directors

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

29/01/2023

Current accounting period shortened from 2023-03-13 to 2023-03-06

View PDF (1 pages)

15/01/2023

Accounts for a dormant company made up to 2022-03-06

View PDF (6 pages)

10/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

12/10/2021

Accounts for a dormant company made up to 2021-03-06

View PDF (6 pages)

07/05/2021

Termination of appointment of Julia Foo as a secretary on 2021-05-07

View PDF (1 pages)

07/05/2021

Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 2021-05-07

View PDF (2 pages)

05/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

31/12/2020

Appointment of Mrs Irina Beech as a director on 2020-12-31

View PDF (2 pages)

31/12/2020

Termination of appointment of Darren Wayne Clark as a director on 2020-12-31

View PDF (1 pages)

06/11/2020

Accounts for a dormant company made up to 2020-03-07

View PDF (5 pages)

05/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

16/12/2019

Appointment of Mr Darren Wayne Clark as a director on 2019-12-06

View PDF (2 pages)

16/12/2019

Termination of appointment of Claire Louise Catlin as a director on 2019-12-06

View PDF (1 pages)

26/10/2019

Accounts for a dormant company made up to 2019-03-09

View PDF (7 pages)

30/06/2019

Secretary's details changed for Julia Foo on 2019-06-14

View PDF (1 pages)

28/06/2019

Appointment of Julia Foo as a secretary on 2019-06-14

View PDF (3 pages)

28/06/2019

Termination of appointment of Timothy Fallowfield as a secretary on 2019-06-14

View PDF (1 pages)

20/02/2019

Appointment of Sainsburys Corporate Director Limited as a director on 2019-02-15

View PDF (2 pages)

20/02/2019

Appointment of Mrs Claire Louise Catlin as a director on 2019-02-15

View PDF (2 pages)

20/02/2019

Termination of appointment of Ryan James Mynard as a director on 2019-02-15

View PDF (1 pages)

20/02/2019

Termination of appointment of Stephen Goodluck as a director on 2019-02-15

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

02/08/2018

Accounts for a dormant company made up to 2018-03-10

View PDF (7 pages)

05/07/2018

Appointment of Mr Ryan James Mynard as a director on 2018-06-08

View PDF (2 pages)

13/06/2018

Termination of appointment of Iain Stuart Macmillan as a director on 2018-06-08

View PDF (1 pages)

11/05/2018

Appointment of Mr Timothy Fallowfield as a secretary on 2018-05-03

View PDF (2 pages)

03/05/2018

Termination of appointment of Anthony Guthrie as a secretary on 2018-05-03

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

03/01/2018

Resolutions

View PDF (29 pages)

03/01/2018

Statement of company's objects

View PDF (2 pages)

13/12/2017

Accounts for a dormant company made up to 2017-03-11

View PDF (7 pages)

27/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (7 pages)

02/12/2016

Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2016-12-02

View PDF (1 pages)

02/12/2016

Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Holborn London EC1N 2HT on 2016-12-02

View PDF (1 pages)

25/11/2016

Appointment of Mr Stephen Goodluck as a director on 2016-11-23

View PDF (2 pages)

25/11/2016

Current accounting period extended from 2017-02-28 to 2017-03-13

View PDF (1 pages)

24/11/2016

Appointment of Mr Anthony Guthrie as a secretary on 2016-11-23

View PDF (2 pages)

23/11/2016

Termination of appointment of Deborah Pamela Hamilton as a secretary on 2016-11-23

View PDF (1 pages)

23/11/2016

Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to 33 Holborn London EC1N 2HT on 2016-11-23

View PDF (1 pages)

23/11/2016

Termination of appointment of Gordon Andrew Bentley as a director on 2016-11-23

View PDF (1 pages)

05/09/2016

Appointment of Mr Iain Stuart Macmillan as a director on 2016-09-02

View PDF (2 pages)

05/09/2016

Termination of appointment of Mark Simon Willis as a director on 2016-09-02

View PDF (1 pages)

08/07/2016

Accounts for a dormant company made up to 2016-02-27

View PDF (7 pages)

13/06/2016

Appointment of Mr Mark Simon Willis as a director on 2016-06-10

View PDF (2 pages)

13/06/2016

Termination of appointment of David William Adams as a director on 2016-06-10

View PDF (1 pages)

08/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (4 pages)

01/07/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (7 pages)

09/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (4 pages)

11/09/2014

Termination of appointment of Penelope Ann Mckelvey as a secretary on 2014-09-11

View PDF (1 pages)

11/09/2014

Appointment of Miss Deborah Pamela Hamilton as a secretary on 2014-09-11

View PDF (2 pages)

28/07/2014

Accounts for a dormant company made up to 2014-03-01

View PDF (7 pages)

01/04/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (4 pages)

30/07/2013

Accounts for a dormant company made up to 2013-03-02

View PDF (7 pages)

25/07/2013

Termination of appointment of Philip Parker as a director

View PDF (1 pages)

25/07/2013

Appointment of Gordon Andrew Bentley as a director

View PDF (2 pages)

17/07/2013

Termination of appointment of Philip Parker as a secretary

View PDF (1 pages)

16/07/2013

Appointment of Penelope Ann Mckelvey as a secretary

View PDF (1 pages)

05/04/2013

Termination of appointment of Matthew Smith as a director

View PDF (1 pages)

05/04/2013

Appointment of David William Adams as a director

View PDF (2 pages)

12/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (4 pages)

15/08/2012

Accounts for a dormant company made up to 2012-03-03

View PDF (7 pages)

22/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (4 pages)

16/09/2011

Accounts for a dormant company made up to 2011-02-26

View PDF (7 pages)

08/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (4 pages)

15/07/2010

Accounts for a dormant company made up to 2010-02-27

View PDF (7 pages)

09/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (4 pages)

06/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (4 pages)

04/11/2009

Director's details changed for Matthew George Smith on 2009-10-01

View PDF (2 pages)

23/10/2009

Director's details changed for Philip Alexander Parker on 2009-10-01

View PDF (2 pages)

23/10/2009

Secretary's details changed for Philip Alexander Parker on 2009-10-01

View PDF (1 pages)

09/07/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (5 pages)

09/06/2009

Secretary appointed philip alexander parker

View PDF (1 pages)

09/06/2009

Appointment terminated secretary michael willis

View PDF (1 pages)

05/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

12/11/2008

Accounts for a dormant company made up to 2008-03-01

View PDF (6 pages)

23/10/2008

Resolutions

View PDF (1 pages)

06/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

11/01/2008

New director appointed

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

19/12/2007

Accounts for a dormant company made up to 2007-03-03

View PDF (6 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

16/05/2007

New director appointed

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

28/03/2007

Accounting reference date shortened from 31/03/07 to 28/02/07

View PDF (1 pages)

27/03/2007

Registered office changed on 27/03/07 from: avebury 489-499 avebury boulevard saxon gate west central milton keynes buckinghamshire MK9 2NW

View PDF (1 pages)

16/03/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

11/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

08/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

01/11/2005

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

View PDF (5 pages)

22/03/2005

Certificate of change of name

View PDF (3 pages)

04/03/2005

Return made up to 01/03/05; full list of members

View PDF (2 pages)

24/01/2005

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

View PDF (5 pages)

23/08/2004

Director resigned

View PDF (1 pages)

23/08/2004

New director appointed

View PDF (2 pages)

16/03/2004

Return made up to 01/03/04; full list of members

View PDF (5 pages)

21/09/2003

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

View PDF (6 pages)

02/04/2003

Return made up to 01/03/03; full list of members

View PDF (5 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

Secretary resigned

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

New director appointed

View PDF (3 pages)

28/01/2003

New secretary appointed

View PDF (2 pages)

28/01/2003

New director appointed

View PDF (2 pages)

11/10/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (4 pages)

02/06/2002

Director resigned

View PDF (1 pages)

13/03/2002

Return made up to 01/03/02; no change of members

View PDF (5 pages)

29/08/2001

Return made up to 12/08/01; full list of members

View PDF (7 pages)

16/08/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (4 pages)

09/07/2001

Director resigned

View PDF (1 pages)

30/04/2001

New director appointed

View PDF (2 pages)

16/03/2001

Director resigned

View PDF (1 pages)

26/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

19/12/2000

Director resigned

View PDF (1 pages)

19/12/2000

Director resigned

View PDF (1 pages)

19/12/2000

Director resigned

View PDF (1 pages)

19/12/2000

New director appointed

View PDF (2 pages)

19/12/2000

New director appointed

View PDF (2 pages)

19/12/2000

New secretary appointed

View PDF (2 pages)

07/12/2000

Resolutions

View PDF (0 pages)

07/12/2000

Resolutions

View PDF (0 pages)

07/12/2000

Resolutions

View PDF (1 pages)

07/12/2000

Resolutions

View PDF (1 pages)

29/11/2000

New director appointed

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (2 pages)

29/11/2000

Registered office changed on 29/11/00 from: the tree house units 20/21 the courtyard coleshill birmingham west midlands B46 1JA

View PDF (1 pages)

03/10/2000

Return made up to 10/08/00; full list of members

View PDF (7 pages)

21/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/03/2000

Accounting reference date shortened from 31/08/00 to 31/03/00

View PDF (1 pages)

19/11/1999

Statement of affairs

View PDF (30 pages)

19/11/1999

Ad 07/09/99--------- £ si [email protected]=5758 £ ic 2/5760

View PDF (2 pages)

15/10/1999

£ nc 1000/6760 06/09/99

View PDF (1 pages)

15/10/1999

Registered office changed on 15/10/99 from: 115 colmore row birmingham B3 3AL

View PDF (1 pages)

15/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/1999

New director appointed

View PDF (2 pages)

15/10/1999

New director appointed

View PDF (2 pages)

15/10/1999

New director appointed

View PDF (2 pages)

29/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

29/09/1999

Director resigned

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27/09/1999

S-div 06/09/99

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13/09/1999

Certificate of change of name

View PDF (2 pages)

12/08/1999

Incorporation

View PDF (25 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

06/03/2022

Last change occurred

06/03/2022

Accounts

Dormant

Last made up date

06/03/2022

Next account date

06/03/2023

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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
Smith, Matthew George	Director	12/07/2004 - 22/03/2013	59
Macmillan, Iain Stuart	Director	02/09/2016 - 08/06/2018	80

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARGOS DIRECT LIMITED

ARGOS DIRECT LIMITED is an(a) Dissolved company incorporated on 12/08/1999 with the registered office located at 33 Holborn, London EC1N 2HT. There is currently no 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 ARGOS DIRECT LIMITED?

ARGOS DIRECT LIMITED is currently Dissolved. It was registered on 12/08/1999 and dissolved on 22/08/2023.

Where is ARGOS DIRECT LIMITED located?

ARGOS DIRECT LIMITED is registered at 33 Holborn, London EC1N 2HT.

What does ARGOS DIRECT LIMITED do?

ARGOS DIRECT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ARGOS DIRECT LIMITED?

The latest filing was on 22/08/2023: Final Gazette dissolved via voluntary strike-off.