| Company Name | Argonaut Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03726956 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1999(24 years, 9 months ago) |
| Dissolution Date | 8 June 2004 (19 years, 6 months ago) |
| Previous Name | World Broker 2000 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| 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 Marcus Simon Ashley Grubb |
|---|---|
| Date of Birth | March 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1999(same day as company formation) |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | 602 Milliners House Eastfields Avenue London SW18 1LP |
| Secretary Name | Susan Muncey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1999(same day as company formation) |
| Role | Sales Proprietor |
| Country of Residence | England |
| Correspondence Address | 602 Milliners House Eastfields Avenue London SW18 1LP |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 20 Hanover Street London W1S 1YR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,508 |
| Current Liabilities | £34,683 |
Accounts
| Latest Accounts | 31 March 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2004 | Application for striking-off (1 page) |
| 29 May 2003 | Return made up to 04/03/03; full list of members (5 pages) |
| 21 January 2003 | Registered office changed on 21/01/03 from: 17 new burlington place regent street london W1S 2HZ (1 page) |
| 11 December 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 March 2002 | Return made up to 04/03/02; no change of members (4 pages) |
| 29 March 2002 | Registered office changed on 29/03/02 from: 17 new burlington place regent street london W1S 2HZ (1 page) |
| 13 April 2001 | Return made up to 04/03/01; no change of members (4 pages) |
| 22 February 2001 | Company name changed world broker 2000 LIMITED\certificate issued on 22/02/01 (2 pages) |
| 5 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 June 2000 | Return made up to 04/03/00; full list of members
|
| 28 February 2000 | Registered office changed on 28/02/00 from: 52 high street pinner middlesex HA5 5PW (1 page) |
| 14 June 1999 | Particulars of mortgage/charge (3 pages) |
| 12 March 1999 | Director resigned (1 page) |
| 12 March 1999 | New director appointed (2 pages) |
| 12 March 1999 | Secretary resigned (1 page) |
| 12 March 1999 | New secretary appointed (2 pages) |