Company NameArgolia International Limited
Company StatusDissolved
Company Number04009251
CategoryPrivate Limited Company
Incorporation Date6 June 2000(23 years, 11 months ago)
Dissolution Date10 January 2006 (18 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePaul Larvy-Delariviere
Date of BirthMarch 1961 (Born 63 years ago)
NationalityFrench
StatusClosed
Appointed06 June 2000(same day as company formation)
RoleCompany Director
Correspondence Address35 Rue Du Marechal Joffre
St Germain-En-Laye
St Germain-En-Laye 78100
France
Director NameMarc Jean Rene Pomportes
Date of BirthMarch 1960 (Born 64 years ago)
NationalityFrench
StatusClosed
Appointed06 June 2000(same day as company formation)
RoleCompany Director
Correspondence AddressBat D9
44 Rue Schnapper
St Germain-En-Laye
78100
France
Secretary NameShaws Secretaries Limited (Corporation)
StatusClosed
Appointed31 October 2001(1 year, 4 months after company formation)
Appointment Duration4 years, 2 months (closed 10 January 2006)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Director NameDaniel James Dwyer
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2000(same day as company formation)
RoleCompany Director
Correspondence AddressFieldstock
Vicarage Road
Bexley
Kent
DA5 2AW
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed06 June 2000(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMarc Jean Rene Pomportes
NationalityFrench
StatusResigned
Appointed06 June 2000(same day as company formation)
RoleCompany Director
Correspondence AddressBat D9
44 Rue Schnapper
St Germain-En-Laye
78100
France

Location

Registered AddressArgolia International Limited
C/O Rothman Pantall & Co
26-27 Oxendon Street London
SW1Y 4EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts5 December 2002 (21 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End05 December

Filing History

27 September 2005First Gazette notice for compulsory strike-off (1 page)
22 March 2005Strike-off action suspended (1 page)
29 March 2004Return made up to 06/06/03; full list of members (7 pages)
6 May 2003Accounts for a dormant company made up to 5 December 2002 (1 page)
2 April 2002Accounts for a dormant company made up to 5 December 2001 (1 page)
2 November 2001Secretary resigned (1 page)
2 November 2001Ad 06/06/00--------- £ si 1@1 (2 pages)
2 November 2001Return made up to 06/06/01; full list of members
  • 363(287) ‐ Registered office changed on 02/11/01
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 November 2001New secretary appointed (2 pages)
9 August 2001Accounting reference date extended from 30/06/01 to 05/12/01 (1 page)
12 July 2001Registered office changed on 12/07/01 from: 24-26 bloomsbury square london WC1A 2PL (1 page)
13 November 2000Registered office changed on 13/11/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
13 November 2000Secretary resigned (1 page)
13 November 2000New secretary appointed;new director appointed (2 pages)
13 November 2000New director appointed (2 pages)
13 November 2000Director resigned (1 page)
6 June 2000Incorporation (17 pages)