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ARGON OPERATIONS CONSULTING LIMITED

ARGON OPERATIONS CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARGON OPERATIONS CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07581039
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARGON OPERATIONS CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ARGON OPERATIONS CONSULTING LIMITED located?

    Registered Office Address
    137 Euston Road
    NW1 2AA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARGON OPERATIONS CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for ARGON OPERATIONS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Notification of Neon S.A.S. as a person with significant control on Apr 29, 2020

    		2 pagesPSC02

    Cessation of Argon Groupe as a person with significant control on Apr 29, 2020

    		1 pagesPSC07

    Cessation of Yvan Salamon as a person with significant control on Apr 29, 2020

    		1 pagesPSC07

    Notification of Argon Groupe as a person with significant control on Apr 29, 2020

    		2 pagesPSC02

    Confirmation statement made on Mar 28, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 28, 2020 with updates

    		5 pagesCS01

    Registered office address changed from The Stanley Building 7 Pancras Square London N1C 4AG England to 137 Euston Road London NW1 2AA on Apr 17, 2020

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 28, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 28, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 8th Floor 64 Victoria Street London London SW1E 6QP to The Stanley Building 7 Pancras Square London N1C 4AG on Mar 07, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2015

    Statement of capital on Apr 18, 2015

    • Capital: GBP 1,000
    		SH01

    Register inspection address has been changed from C/O C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX United Kingdom to 64 Victoria Street London SW1E 6QP

    		1 pagesAD02

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of ARGON OPERATIONS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALAMON, Ivan Dominique
    Avenue Delille
    92500 Rueil-Malmaison
    8
    France
    		Director
    Avenue Delille
    92500 Rueil-Malmaison
    8
    France
    		FranceFrenchCeo246031470001
    CH REGISTRARS LIMITED
    New Street Square
    EC4A 3LX London
    6
    United Kingdom
    		Secretary
    New Street Square
    EC4A 3LX London
    6
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02454064
    		128164990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARGON OPERATIONS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Argon Groupe
    Rue Edouard Vaillant
    9230 Levallois-Perret
    122
    France
    		Apr 29, 2020
    Rue Edouard Vaillant
    9230 Levallois-Perret
    122
    France
    		Yes
    Legal FormSas
    Country RegisteredFrance
    Legal AuthorityFrench
    Place RegisteredArgon & Co
    Registration Number398 742 593
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Neon S.A.S.
    Rue Edouade Vaillant
    92300 Levallois-Perret
    122
    France
    		Apr 29, 2020
    Rue Edouade Vaillant
    92300 Levallois-Perret
    122
    France
    		No
    Legal FormSociété Par Actions Simplifié
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredR.C.S. Nanterre
    Registration Number882 300 379
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Yvan Salamon
    NW1 2AA London
    137 Euston Road
    United Kingdom
    		Apr 27, 2016
    NW1 2AA London
    137 Euston Road
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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