ARGYLL STREET 7 PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameARGYLL STREET 7 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06793345
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ARGYLL STREET 7 PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ARGYLL STREET 7 PLC located?

    Registered Office Address
    New Bridge Street House
    30-34 New Bridge Street
    EC4V 6BJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARGYLL STREET 7 PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for ARGYLL STREET 7 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Secretary's details changed for Mr Ian William Saunders on Mar 14, 2013

    1 pagesCH03

    Registered office address changed from * 235 Old Marylebone Road London NW1 5QT England* on Mar 06, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Full accounts made up to Dec 31, 2012

    18 pagesAA

    Annual return made up to Jan 16, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2013

    Statement of capital on Jan 29, 2013

    • Capital: GBP 152,292.9
    SH01

    Previous accounting period shortened from Apr 30, 2013 to Dec 31, 2012

    1 pagesAA01

    Termination of appointment of Michael Kuhn as a director

    1 pagesTM01

    Full accounts made up to Apr 30, 2012

    17 pagesAA

    Director's details changed for Ms. Parminder Vir on Feb 01, 2012

    2 pagesCH01

    Annual return made up to Jan 16, 2012 with full list of shareholders

    7 pagesAR01

    Director's details changed for Ms. Parminder Vir on Jan 08, 2011

    2 pagesCH01

    Register(s) moved to registered office address

    1 pagesAD04

    Full accounts made up to Apr 30, 2011

    17 pagesAA

    Termination of appointment of Adam Kulick as a director

    2 pagesTM01

    Appointment of Mr Anthony David Walters as a director

    3 pagesAP01

    Director's details changed for Mr Adam Joshua Kulick on Jul 02, 2011

    2 pagesCH01

    Annual return made up to Jan 16, 2011 with full list of shareholders

    8 pagesAR01

    Registered office address changed from * 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW* on Feb 14, 2011

    1 pagesAD01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Who are the officers of ARGYLL STREET 7 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, Ian William
    Street House
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge
    Secretary
    Street House
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge
    British46826430002
    VIR, Parminder, Ms.
    Heber Road
    Willesden Green
    NW2 6AA London
    34
    United Kingdom
    Director
    Heber Road
    Willesden Green
    NW2 6AA London
    34
    United Kingdom
    United KingdomBritish2984720002
    WALTERS, Anthony David
    Street House
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge
    Director
    Street House
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge
    EnglandBritish93445100002
    HEINEMANN, Stephen
    50 Onslow Gardens
    CR2 9AT South Croydon
    Surrey
    Secretary
    50 Onslow Gardens
    CR2 9AT South Croydon
    Surrey
    British118217820001
    BANES, Alan Lawrence
    23 Friern Mount Drive
    N20 9DP London
    Director
    23 Friern Mount Drive
    N20 9DP London
    United KingdomBritish7891870001
    HEINEMANN, Stephen
    50 Onslow Gardens
    CR2 9AT South Croydon
    Surrey
    Director
    50 Onslow Gardens
    CR2 9AT South Croydon
    Surrey
    United KingdomBritish118217820001
    KUHN, Michael Ashton
    Highbury Place
    N51 QP London
    32
    Director
    Highbury Place
    N51 QP London
    32
    EnglandBritish73451070001
    KULICK, Adam Joshua
    Dean Street
    W1D 4PL London
    65-66
    Director
    Dean Street
    W1D 4PL London
    65-66
    EnglandBritish112332540005
    WALTERS, Anthony David
    19h Earls Court Square
    SW5 9BY London
    Director
    19h Earls Court Square
    SW5 9BY London
    EnglandBritish93445100001

    Does ARGYLL STREET 7 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2013Commencement of winding up
    Mar 18, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Georgina Marie Eason
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    Michael Colin John Sanders
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London

    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