ARGENTO TRADING LTD

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

    Company NameARGENTO TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08042551
    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 ARGENTO TRADING LTD?

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

    Where is ARGENTO TRADING LTD located?

    Registered Office Address
    145-157 St John Street
    EC1V 4PW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARGENTO TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for ARGENTO TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mrs Dobrila Bigovic as a director on Jul 15, 2016

    2 pagesAP01

    Termination of appointment of Doris Maria Bell as a director on Jun 08, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: USD 1,000
    SH01

    Secretary's details changed for Northco Directors Limited on Aug 01, 2015

    1 pagesCH04

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Aug 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: USD 1,000
    SH01

    Registered office address changed from 145-157 St John Street London EC1V 4PW England to 145-157 St John Street London EC1V 4PW on Aug 28, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Aug 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: USD 1,000
    SH01

    Appointment of Northco Directors Limited as a secretary

    2 pagesAP04

    Termination of appointment of Broughton Secretaries Limited as a secretary

    1 pagesTM02

    Registered office address changed from * 7 Welbeck Street London W1G 9YE United Kingdom* on Aug 28, 2013

    1 pagesAD01

    Appointment of Ms Doris Maria Bell as a director

    2 pagesAP01

    Termination of appointment of Daniel Schleuniger as a director

    1 pagesTM01

    Annual return made up to Apr 24, 2013 with full list of shareholders

    4 pagesAR01

    Incorporation

    22 pagesNEWINC

    Who are the officers of ARGENTO TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTHCO DIRECTORS LIMITED
    Wenlock Road
    N1 7GU London
    20-22
    England
    Secretary
    Wenlock Road
    N1 7GU London
    20-22
    England
    Identification TypeEuropean Economic Area
    Registration Number07994925
    180746990001
    BIGOVIC, Dobrila
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    MontenegroSerbian181176470002
    BROUGHTON SECRETARIES LIMITED
    Welbeck Street
    W1G 9YE London
    7
    United Kingdom
    Secretary
    Welbeck Street
    W1G 9YE London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04569914
    86181860001
    BELL, Doris Maria
    D-56729
    Baar
    Im Wiesengrund 1
    Germany
    Director
    D-56729
    Baar
    Im Wiesengrund 1
    Germany
    GermanyGerman180499800001
    SCHLEUNIGER, Daniel Rolf
    Ch - 8162
    Steinmaur
    Im Schibler 11
    Switzerland
    Director
    Ch - 8162
    Steinmaur
    Im Schibler 11
    Switzerland
    SwitzerlandSwiss168579770001

    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