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ARGONAUT AND ASSOCIATES LIMITED

ARGONAUT AND ASSOCIATES LIMITED

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

    • Overview

    Company NameARGONAUT AND ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08772249
    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 ARGONAUT AND ASSOCIATES LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is ARGONAUT AND ASSOCIATES LIMITED located?

    Registered Office Address
    Hamilton House
    4a The Avenue
    E4 9LD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARGONAUT AND ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for ARGONAUT AND ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Nov 12, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		4 pagesAA

    Director's details changed for Chantal Derenne on May 02, 2019

    		2 pagesCH01

    Confirmation statement made on Nov 12, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard William Michael Howes on Oct 20, 2015

    		2 pagesCH01

    Change of details for Mr Jeremy Howes as a person with significant control on Jun 06, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2017

    		4 pagesAA

    Amended total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAAMD

    Confirmation statement made on Nov 12, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Mr Richard William Michael Howes as a director on Apr 22, 2014

    		2 pagesAP01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Termination of appointment of Apex Corporate Limited as a secretary on Mar 20, 2015

    		1 pagesTM02

    Annual return made up to Nov 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * Hamilton House the Avenue London E4 9LD England* on Mar 20, 2014

    		1 pagesAD01

    Registered office address changed from * 46 Syon Lane Isleworth TW7 5NQ England* on Mar 20, 2014

    		1 pagesAD01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ARGONAUT AND ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DERENNE, Chantal
    Downview Court
    Boundary Road
    BN11 4LS Worthing
    Flat 24
    England
    		Director
    Downview Court
    Boundary Road
    BN11 4LS Worthing
    Flat 24
    England
    		GreeceFrench182834580001
    HOWES, Richard William Michael
    4a The Avenue
    E4 9LD London
    Hamilton House
    		Director
    4a The Avenue
    E4 9LD London
    Hamilton House
    		GreeceBritish204389510002
    APEX CORPORATE LIMITED
    Syon Lane
    TW7 5NQ Isleworth
    46
    England
    		Secretary
    Syon Lane
    TW7 5NQ Isleworth
    46
    England
    Identification TypeEuropean Economic Area
    Registration Number05720391
    		116941700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARGONAUT AND ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Howes
    The Avenue
    E4 9LD London
    4 A
    England
    		Apr 06, 2016
    The Avenue
    E4 9LD London
    4 A
    England
    		No
    Nationality: British
    Country of Residence: France
    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.
    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