| Company Name | Argentis Capital Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06376688 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2007(16 years, 7 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Patrick Anthony Devane |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Lane End Drive Chobham Road Knaphill Woking Surrey GU21 2QQ |
| Director Name | Clive Andrew Sheldon |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 9b Heron Mews Ilford Essex IG1 4NW |
| Secretary Name | Clive Andrew Sheldon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 9b Heron Mews Ilford Essex IG1 4NW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 23 Holly Avenue Newcastle Upon Tyne NE2 2PU |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2010 | Registered office address changed from Priory House 18-25 st Johns Lane London EC1M 4HD on 23 March 2010 (2 pages) |
| 23 March 2010 | Registered office address changed from Priory House 18-25 St Johns Lane London EC1M 4HD on 23 March 2010 (2 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 12 February 2010 | Annual return made up to 19 August 2008 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 19 September 2009 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 19 September 2009 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 19 August 2008 with a full list of shareholders (5 pages) |
| 5 September 2009 | Compulsory strike-off action has been suspended (1 page) |
| 5 September 2009 | Compulsory strike-off action has been suspended (1 page) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2007 | Particulars of mortgage/charge (3 pages) |
| 28 November 2007 | Particulars of mortgage/charge (3 pages) |
| 28 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 28 September 2007 | Secretary resigned (1 page) |
| 28 September 2007 | Director resigned (1 page) |
| 28 September 2007 | Secretary resigned (1 page) |
| 28 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 28 September 2007 | New director appointed (2 pages) |
| 28 September 2007 | New director appointed (2 pages) |
| 28 September 2007 | Director resigned (1 page) |
| 20 September 2007 | Incorporation (18 pages) |
| 20 September 2007 | Incorporation (18 pages) |