ARGONAUTEN LTD
Overview
| Company Name | ARGONAUTEN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06777053 |
| 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 ARGONAUTEN LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARGONAUTEN LTD located?
| Registered Office Address | 69 Great Hampton Street B18 6EW Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARGONAUTEN LTD?
| Company Name | From | Until |
|---|---|---|
| ROTHVELD LTD | Dec 19, 2008 | Dec 19, 2008 |
What are the latest accounts for ARGONAUTEN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ARGONAUTEN LTD?
| 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 | ||||||||||
Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on Nov 20, 2012 | 1 pages | TM02 | ||||||||||
Registered office address changed from Trojan House, Top Floor 34 Arcadia Avenue London England N3 2JU United Kingdom on Nov 20, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Go Ahead Service Limited as a secretary on Nov 20, 2012 | 2 pages | AP04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Ms Melanie Sotiris as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Margaritis Sotiris on Aug 31, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Dec 19, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Margaritis Sotiris on Dec 19, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Kruemmel & Kollegen Ltd as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from The Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on Dec 16, 2009 | 1 pages | AD01 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
Who are the officers of ARGONAUTEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 West Midlands United Kingdom |
| 120723590001 | ||||||||||
| SOTIRIS, Margaritis | Director | Grossbeerenstr. 14482 Potsdam 74, Germany | Germany | German | 135296880002 | |||||||||
| SOTIRIS, Melanie | Director | Grossbeerenstr. 14482 Potsdam 74 Germany | Germany | German | 160541230001 | |||||||||
| KRUEMMEL & KOLLEGEN LTD | Secretary | 34 Arcadia Avenue N3 2JU London Trojan House, Top Floor England United Kingdom |
| 139719740001 |
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