Liquidation
Company Information for ARGYLL STREET 9 PLC
New Bridge Street House 30-34 New Bridge Street, NEW BRIDGE STREET, London, EC4V 6BJ,
|
Company Registration Number
06793354
Public Limited Company
Liquidation |
Company Name | |
---|---|
ARGYLL STREET 9 PLC | |
Legal Registered Office | |
New Bridge Street House 30-34 New Bridge Street NEW BRIDGE STREET London EC4V 6BJ Other companies in EC4V | |
Company Number | 06793354 | |
---|---|---|
Company ID Number | 06793354 | |
Date formed | 2009-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2012-12-31 | |
Account next due | 30/06/2014 | |
Latest return | 16/01/2013 | |
Return next due | 13/02/2014 | |
Type of accounts | FULL |
Last Datalog update: | 2023-03-18 13:06:31 |
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Officer | Role | Date Appointed |
---|---|---|
IAN WILLIAM SAUNDERS |
||
PARMINDER VIR |
||
ANTHONY DAVID WALTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ASHTON KUHN |
Director | ||
ADAM JOSHUA KULICK |
Director | ||
STEPHEN HEINEMANN |
Company Secretary | ||
ALAN LAWRENCE BANES |
Director | ||
STEPHEN HEINEMANN |
Director | ||
ANTHONY DAVID WALTERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BREWER STREET 1 PLC | Company Secretary | 2009-04-05 | CURRENT | 2008-12-09 | Liquidation | |
ARGYLL STREET 3 PLC | Company Secretary | 2009-04-04 | CURRENT | 2009-01-16 | Liquidation | |
ARGYLL STREET 4 PLC | Company Secretary | 2009-04-04 | CURRENT | 2009-01-16 | Liquidation | |
ARGYLL STREET 7 PLC | Company Secretary | 2009-04-04 | CURRENT | 2009-01-16 | Liquidation | |
ARGYLL STREET 5 PLC | Company Secretary | 2009-04-04 | CURRENT | 2009-01-16 | Liquidation | |
ARGYLL STREET 6 PLC | Company Secretary | 2009-04-04 | CURRENT | 2009-01-16 | Liquidation | |
ARGYLL STREET 2 PLC | Company Secretary | 2009-04-04 | CURRENT | 2009-01-16 | Liquidation | |
ARGYLL STREET 11 PLC | Company Secretary | 2009-04-04 | CURRENT | 2009-01-16 | Liquidation | |
ARGYLL STREET 8 PLC | Company Secretary | 2009-04-04 | CURRENT | 2009-01-16 | Liquidation | |
MCS FORMATIONS LIMITED | Company Secretary | 2001-06-06 | CURRENT | 1999-06-24 | Active | |
ARTAIUS COMPANY SECRETARIES LIMITED | Company Secretary | 1998-06-12 | CURRENT | 1998-06-12 | Dissolved 2014-02-11 | |
FILMAID INTERNATIONAL UK | Director | 2012-01-30 | CURRENT | 2003-07-07 | Dissolved 2016-08-30 | |
RISING STAR FILM PLC | Director | 2010-04-22 | CURRENT | 2010-02-17 | Liquidation | |
ARGYLL STREET 7 PLC | Director | 2009-07-01 | CURRENT | 2009-01-16 | Liquidation | |
ARGYLL STREET 6 PLC | Director | 2009-07-01 | CURRENT | 2009-01-16 | Liquidation | |
ARGYLL STREET 8 PLC | Director | 2009-07-01 | CURRENT | 2009-01-16 | Liquidation | |
ARGYLL STREET 3 PLC | Director | 2009-04-04 | CURRENT | 2009-01-16 | Liquidation | |
ARGYLL STREET 4 PLC | Director | 2009-04-04 | CURRENT | 2009-01-16 | Liquidation | |
ARGYLL STREET 5 PLC | Director | 2009-04-04 | CURRENT | 2009-01-16 | Liquidation | |
ARGYLL STREET 10 PLC | Director | 2009-04-04 | CURRENT | 2009-01-16 | Liquidation | |
ARGYLL STREET 2 PLC | Director | 2009-04-04 | CURRENT | 2009-01-16 | Liquidation | |
ARGYLL STREET 11 PLC | Director | 2009-04-04 | CURRENT | 2009-01-16 | Liquidation | |
ARGYLL STREET 1 PLC | Director | 2009-02-11 | CURRENT | 2008-12-09 | Liquidation | |
PARMINDER VIR LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-18 | Dissolved 2015-08-11 | |
ARGYLL STREET 3 PLC | Director | 2011-07-29 | CURRENT | 2009-01-16 | Liquidation | |
ARGYLL STREET 4 PLC | Director | 2011-07-29 | CURRENT | 2009-01-16 | Liquidation | |
ARGYLL STREET 7 PLC | Director | 2011-07-29 | CURRENT | 2009-01-16 | Liquidation | |
ARGYLL STREET 5 PLC | Director | 2011-07-29 | CURRENT | 2009-01-16 | Liquidation | |
ARGYLL STREET 6 PLC | Director | 2011-07-29 | CURRENT | 2009-01-16 | Liquidation | |
ARGYLL STREET 10 PLC | Director | 2011-07-29 | CURRENT | 2009-01-16 | Liquidation | |
ARGYLL STREET 2 PLC | Director | 2011-07-29 | CURRENT | 2009-01-16 | Liquidation | |
ARGYLL STREET 11 PLC | Director | 2011-07-29 | CURRENT | 2009-01-16 | Liquidation | |
ARGYLL STREET 1 PLC | Director | 2011-07-29 | CURRENT | 2008-12-09 | Liquidation | |
ARGYLL STREET 8 PLC | Director | 2011-07-29 | CURRENT | 2009-01-16 | Liquidation | |
RISING STAR MEDIA PLC | Director | 2011-07-27 | CURRENT | 2010-01-15 | Liquidation | |
BREWER STREET 2 PLC | Director | 2011-07-27 | CURRENT | 2009-04-27 | Liquidation | |
BREWER STREET 1 PLC | Director | 2011-07-27 | CURRENT | 2008-12-09 | Liquidation | |
FUTURE PARKING LIMITED | Director | 2011-05-04 | CURRENT | 2011-05-04 | Dissolved 2014-09-16 | |
RISING STAR FILM PLC | Director | 2010-02-17 | CURRENT | 2010-02-17 | Liquidation | |
TELARIAN LIMITED | Director | 2004-05-06 | CURRENT | 2004-05-06 | Dissolved 2015-09-01 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN WILLIAM SAUNDERS on 2013-03-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/13 FROM 235 Old Marylebone Road London NW1 5QT England | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
4.70 | Declaration of solvency | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 29/01/13 STATEMENT OF CAPITAL;GBP 184512.5 | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/04/13 TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KUHN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
CH01 | Director's details changed for Ms. Parminder Vir on 2012-02-01 | |
AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms. Parminder Vir on 2011-01-08 | |
AD04 | Register(s) moved to registered office address | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM KULICK | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID WALTERS | |
CH01 | Director's details changed for Mr Adam Joshua Kulick on 2011-07-02 | |
AR01 | 16/01/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/11 FROM 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PARMINDER VIR / 22/04/2010 | |
AP01 | DIRECTOR APPOINTED MICHAEL ASHTON KUHN | |
AR01 | 16/01/10 FULL LIST | |
AA01 | CURREXT FROM 31/01/2010 TO 30/04/2010 | |
AP01 | DIRECTOR APPOINTED MS PARMINDER VIR | |
MISC | STEPHEN HEINEMANN TERMINATE APP 04/04/09 | |
MISC | ALAN BANES TERMINATE APP 04/04/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALTERS | |
SH01 | 04/12/09 STATEMENT OF CAPITAL GBP 18501230.20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID WALTERS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN WILLIAM SAUNDERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOSHUA KULICK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOSHUA KULICK / 01/10/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN BANES | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN HEINEMANN | |
288a | SECRETARY APPOINTED IAN WILLIAM SAUNDERS | |
288a | DIRECTOR APPOINTED ANTHONY WALTERS | |
288a | DIRECTOR APPOINTED ADAM KULICK | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ARGYLL STREET 9 PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |