ARGENTS & AFFAIRES LIMITED

ARGENTS & AFFAIRES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameARGENTS & AFFAIRES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07676655
    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 ARGENTS & AFFAIRES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ARGENTS & AFFAIRES LIMITED located?

    Registered Office Address
    Dept 810e 43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ARGENTS & AFFAIRES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRST STEPS TO SUCCESS LIMITEDMay 28, 2012May 28, 2012
    BLUETREE WEBSITE SERVICES LTDJun 21, 2011Jun 21, 2011

    What are the latest accounts for ARGENTS & AFFAIRES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for ARGENTS & AFFAIRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Dept 810E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on Nov 26, 2013

    1 pagesAD01

    Registered office address changed from Dept 810E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on Nov 21, 2013

    1 pagesAD01

    Registered office address changed from Dept 810 43 Owston Road Carcroft Doncaster DN6 8DA England on Sep 16, 2013

    1 pagesAD01

    Termination of appointment of Cfs Secretaries Limited as a secretary on Aug 29, 2013

    1 pagesTM02

    Annual return made up to Aug 15, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2012

    Statement of capital on Aug 16, 2012

    • Capital: GBP 10
    SH01

    Appointment of Aziz Ahmouz as a director on Aug 15, 2012

    2 pagesAP01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England on Aug 16, 2012

    1 pagesAD01

    Termination of appointment of Bryan Anthony Thornton as a director on Aug 15, 2012

    1 pagesTM01

    Termination of appointment of Cfs Secretaries Limited as a director on Aug 15, 2012

    1 pagesTM01

    Statement of capital following an allotment of shares on Aug 15, 2012

    • Capital: GBP 10
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 16, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 15, 2012

    RES15

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Annual return made up to Jun 21, 2012 with full list of shareholders

    5 pagesAR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 28, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 28, 2012

    RES15

    Registered office address changed from Dept 658 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on May 28, 2012

    1 pagesAD01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 21, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ARGENTS & AFFAIRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMOUZ, Aziz
    Bp621 Route De Villiers
    94510 La Queux En Brie
    38b
    Ile-De-France
    France
    Director
    Bp621 Route De Villiers
    94510 La Queux En Brie
    38b
    Ile-De-France
    France
    FranceMoroccan/Estonian171431330001
    CFS SECRETARIES LIMITED
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Secretary
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4340028
    132347730001
    THORNTON, Bryan Anthony
    Owston Road
    Carcroft
    DN6 8DD Doncaster
    43
    South Yorkshire
    United Kingdom
    Director
    Owston Road
    Carcroft
    DN6 8DD Doncaster
    43
    South Yorkshire
    United Kingdom
    EnglandBritish193061120001
    CFS SECRETARIES LIMITED
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4340028
    132347730001

    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