ARGUIRO INVESTMENT

Key Data

Status

Dissolved

Company No.

05030905

Incorporation date

29/01/2004

Size

Unreported

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/01/2004)

05/12/2010

Final Gazette dissolved following liquidation

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26/09/2010

Liquidators' statement of receipts and payments to 2010-08-24

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05/09/2010

Return of final meeting in a members' voluntary winding up

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03/06/2010

Liquidators' statement of receipts and payments to 2010-05-02

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03/12/2009

Liquidators' statement of receipts and payments to 2009-11-02

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31/05/2009

Liquidators' statement of receipts and payments to 2009-05-02

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27/11/2008

Liquidators' statement of receipts and payments to 2008-11-02

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29/05/2008

Liquidators' statement of receipts and payments to 2008-11-02

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03/06/2007

Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN

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29/05/2007

Miscellaneous

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29/05/2007

Resolutions

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29/05/2007

Declaration of solvency

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29/05/2007

Appointment of a voluntary liquidator

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26/03/2007

Resolutions

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01/03/2007

Resolutions

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27/12/2006

Certificate of re-registration from Limited to Unlimited

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27/12/2006

Re-registration of Memorandum and Articles

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27/12/2006

Declaration of assent for reregistration to UNLTD

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27/12/2006

Members' assent for rereg from LTD to UNLTD

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27/12/2006

Application for reregistration from LTD to UNLTD

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27/12/2006

Resolutions

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27/12/2006

Resolutions

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11/12/2006

Registered office changed on 12/12/06 from: 89 new bond street london W1S 1DA

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11/12/2006

Secretary resigned

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11/12/2006

New secretary appointed

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22/01/2006

Return made up to 16/01/06; full list of members

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22/01/2006

Director's particulars changed

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01/11/2005

Delivery ext'd 3 mth 31/12/04

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29/06/2005

Memorandum and Articles of Association

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21/03/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

10/01/2005

Registered office changed on 11/01/05 from: hill housw 1 little new street london EC4A 3TR

View PDF (1 pages)

10/01/2005

Secretary resigned

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10/01/2005

New secretary appointed

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09/12/2004

Ad 28/04/04--------- eur si 6498@1

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09/12/2004

Resolutions

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09/12/2004

Eur nc 100000/200000 28/04/04

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09/12/2004

Ad 01/01/04--------- eur si 93502@1

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09/12/2004

Resolutions

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09/12/2004

Resolutions

View PDF (9 pages)

09/12/2004

Eur nc 0/100000 01/04/04

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09/12/2004

Resolutions

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09/12/2004

Resolutions

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09/12/2004

Resolutions

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12/03/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

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02/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

Secretary resigned

View PDF (1 pages)

22/02/2004

New director appointed

View PDF (2 pages)

22/02/2004

New secretary appointed;new director appointed

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22/02/2004

Registered office changed on 23/02/04 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

29/01/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	29/01/2004 - 29/01/2004	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	29/01/2004 - 29/01/2004	3353
BOODLE HATFIELD SECRETARIAL LIMITED	Corporate Secretary	29/12/2004 - 22/11/2006	94
Casella, Marie Christine	Secretary	29/01/2004 - 29/12/2004	1
Casella, Marie Christine	Director	29/01/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ARGUIRO INVESTMENT

ARGUIRO INVESTMENT is an(a) Dissolved company incorporated on 29/01/2004 with the registered office located at 1 More London Place, London, SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ARGUIRO INVESTMENT?

ARGUIRO INVESTMENT is currently Dissolved. It was registered on 29/01/2004 and dissolved on 05/12/2010.

Where is ARGUIRO INVESTMENT located?

ARGUIRO INVESTMENT is registered at 1 More London Place, London, SE1 2AF.

What does ARGUIRO INVESTMENT do?

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

What is the latest filing for ARGUIRO INVESTMENT?

The latest filing was on 05/12/2010: Final Gazette dissolved following liquidation.