ARGENTIS EBT TRUSTEE LIMITED

ARGENTIS EBT TRUSTEE LIMITED

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

    Company NameARGENTIS EBT TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10423079
    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 ARGENTIS EBT TRUSTEE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ARGENTIS EBT TRUSTEE LIMITED located?

    Registered Office Address
    17a Windmill Way West
    Ramparts Business Park
    TD15 1FA Berwick-Upon-Tweed
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARGENTIS EBT TRUSTEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for ARGENTIS EBT TRUSTEE 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 85 Great Portland Street London W1W 7LT England to 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1FA on Dec 03, 2018

    1 pagesAD01

    Confirmation statement made on Oct 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Registered office address changed from C/O Grant Dawe Llp Unit 602 Power Road Studios 114 Power Road London W4 5PY England to 85 Great Portland Street London W1W 7LT on Nov 27, 2017

    1 pagesAD01

    Confirmation statement made on Oct 11, 2017 with no updates

    3 pagesCS01

    Registered office address changed from C/O Grant Dowe Llp Unit 602 114 Power Road Studios London W4 5PY England to C/O Grant Dawe Llp Unit 602 Power Road Studios 114 Power Road London W4 5PY on Nov 09, 2016

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 12, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalOct 12, 2016

    Statement of capital on Oct 12, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of ARGENTIS EBT TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLOM, Robert Craig
    Windmill Way West
    Ramparts Business Park
    TD15 1FA Berwick-Upon-Tweed
    17a
    England
    Director
    Windmill Way West
    Ramparts Business Park
    TD15 1FA Berwick-Upon-Tweed
    17a
    England
    EnglandBritish77047790002
    MARSIK, Martin Thomas
    Windmill Way West
    Ramparts Business Park
    TD15 1FA Berwick-Upon-Tweed
    17a
    England
    Director
    Windmill Way West
    Ramparts Business Park
    TD15 1FA Berwick-Upon-Tweed
    17a
    England
    United KingdomBritish216128780001
    TAPLIN, David John
    Windmill Way West
    Ramparts Business Park
    TD15 1FA Berwick-Upon-Tweed
    17a
    England
    Director
    Windmill Way West
    Ramparts Business Park
    TD15 1FA Berwick-Upon-Tweed
    17a
    England
    United KingdomBritish78516630003

    Who are the persons with significant control of ARGENTIS EBT TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vlx Nominees Limited
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3, 1-4 Atholl Crescent
    United Kingdom
    Oct 12, 2016
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3, 1-4 Atholl Crescent
    United Kingdom
    No
    Legal FormLtd
    Legal AuthorityLimited Liability Partnership Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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