ARGENT VENTURES LIMITED
Overview
| Company Name | ARGENT VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06200701 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARGENT VENTURES LIMITED?
- (7011) /
Where is ARGENT VENTURES LIMITED located?
| Registered Office Address | 27 New Bond Street London W1S 2RH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARGENT VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HB47 LIMITED | Apr 03, 2007 | Apr 03, 2007 |
What are the latest accounts for ARGENT VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for ARGENT VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Apr 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Robert Samuel Hinchcliffe Foote on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Kingsland (Nominees) Limited on Jan 01, 2010 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Kingsland (Services) Limited on Jan 01, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Certificate of change of name Company name changed HB47 LIMITED\certificate issued on 15/11/07 | 2 pages | CERTNM | ||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||
Who are the officers of ARGENT VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLAND (SERVICES) LIMITED | Secretary | New Bond Street W1S 2RH London 27 United Kingdom |
| 72871720003 | ||||||||||
| HINCHCLIFFE FOOTE, Robert Samuel | Director | Holland Park W11 3RS London Flat 1 49 | United Kingdom | British | Director | 136159140001 | ||||||||
| KINGSLAND (NOMINEES) LIMITED | Director | 27 New Bond Street W1S 2RH London |
| 42485820002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0