Argus Capital International Limited

Company Name	Argus Capital International Limited
Company Status	Dissolved
Company Number	03514242
Category	Private Limited Company
Incorporation Date	16 February 1998(26 years, 2 months ago)
Dissolution Date	23 September 2003 (20 years, 7 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	Ali Riza Artunkal
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Turkish
Status	Closed
Appointed	16 February 1998(same day as company formation)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	23 Aberdare Gardens London NW6 3AJ

Director Name	George Collins
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	28 June 2002(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 September 2003)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Salmavska 9 120 00 Prague Foreign

Director Name	Robert Hejja
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Hungarian
Status	Closed
Appointed	28 June 2002(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 September 2003)
Role	Company Director
Correspondence Address	Diana U 39 1125 Budapest Hungary

Director Name	Pawel Scott
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2002(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 September 2003)
Role	Company Director
Correspondence Address	Ul Marszalkowska 83-19 Warsaw Poland

Secretary Name	Springfield Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 January 2003(4 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 23 September 2003)
Correspondence Address	20 Springfield Road Crawley West Sussex RH11 8AD

Director Name	Peter Gervase Spencer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Gatehurst Pett Road Pett Hastings East Sussex TN35 4HG

Director Name	Kevin Charles Uebelein
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Role	Investment Manager
Correspondence Address	2 Stephen Crane Way Morris Township New Jersey Nj07960

Secretary Name	William Nigel Henry Jones
Nationality	British
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	Elphicks Barn Water Lane Hunton Kent ME15 0SG

Secretary Name	Anne Victoria Mary Warrack
Nationality	British
Status	Resigned
Appointed	05 December 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 March 2002)
Role	Company Director
Correspondence Address	The Maltings Vicarage Lane Ugley Bishops Stortford Hertfordshire CM22 6HU

Secretary Name	Joanne Louise Bagshaw
Nationality	British
Status	Resigned
Appointed	22 March 2002(4 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 January 2003)
Role	Company Director
Correspondence Address	Flat 2 44 Eardley Road Sevenoaks Kent TN13 1XT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	141 Wardour Street London W1F 0UT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£277,798

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2003	First Gazette notice for voluntary strike-off (1 page)
20 May 2003	New secretary appointed (2 pages)
12 May 2003	Full accounts made up to 31 December 2002 (23 pages)
14 January 2003	Secretary resigned (1 page)
3 December 2002	First Gazette notice for voluntary strike-off (1 page)
3 December 2002	Voluntary strike-off action has been suspended (1 page)
23 October 2002	Application for striking-off (2 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
14 June 2002	Full accounts made up to 31 December 2001 (12 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Secretary resigned (1 page)
5 March 2002	Return made up to 16/02/02; full list of members (7 pages)
3 September 2001	Full accounts made up to 31 December 2000 (12 pages)
24 April 2001	Registered office changed on 24/04/01 from: cutlers court 115 houndsditch london EC3A 7BR (1 page)
14 March 2001	Return made up to 16/02/01; full list of members (7 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	New secretary appointed (2 pages)
8 August 2000	Full accounts made up to 31 December 1999 (13 pages)
15 March 2000	Return made up to 16/02/00; full list of members (7 pages)
10 August 1999	Full accounts made up to 31 December 1998 (14 pages)
7 April 1999	Auditor's resignation (2 pages)
16 March 1999	Return made up to 16/02/99; full list of members (7 pages)
7 January 1999	Registered office changed on 07/01/99 from: 115 houndsditch cutlers court london EC3A 7BU (1 page)
4 June 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
26 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	Secretary resigned (1 page)
19 February 1998	New director appointed (2 pages)
16 February 1998	Incorporation (18 pages)

Argus Capital International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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