| Company Name | Argon Industry Ltd |
|---|---|
| Director | Sheila Wilna Magnan |
| Company Status | Active |
| Company Number | 04996413 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2003(20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Sheila Wilna Magnan |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Current |
| Appointed | 09 November 2021(17 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Compliance Assistant |
| Country of Residence | Seychelles |
| Correspondence Address | 65 Compton Street London EC1V 0BN |
| Secretary Name | More Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 November 2019(15 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Correspondence Address | 65 Compton Street London EC1V 0BN |
| Director Name | Mr Shaun Southern |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2008(5 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 20 February 2012) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 148 Rutland Street Grimsby South Humberside DN32 7NE |
| Director Name | Mr Andreas Kakouris |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 20 February 2012(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 25 November 2013) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Cornwall Buildings 45 Newhall Street Suite 211 Birmingham B3 3QR |
| Director Name | Mr Panagiotis Georgiou |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 25 November 2013(9 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 15 October 2020) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 65 Compton Street London EC1V 0BN |
| Director Name | Ms Deborah Merina Grant |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Dominican |
| Status | Resigned |
| Appointed | 15 October 2020(16 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 09 November 2021) |
| Role | Company Director |
| Country of Residence | Dominica |
| Correspondence Address | 65 Compton Street London EC1V 0BN |
| Director Name | Priorswood Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2003(same day as company formation) |
| Correspondence Address | Suite 205 Saffrey Square Bank Lane PO Box N-8188 Nassau Bahamas |
| Secretary Name | Memphis Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2003(same day as company formation) |
| Correspondence Address | Level 2, Nia Mall Mossack Fonseca & Co. (Samoa) Limited, Vaea Street Apia Samoa |
| Secretary Name | B2B Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2012(8 years, 2 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 14 November 2019) |
| Correspondence Address | Cornwall Buildings 45 Newhall Street Birmingham B3 3QR |
Location
| Registered Address | 65 Compton Street London EC1V 0BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Panagiotis Georgiou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,581,586 |
| Cash | £1,647 |
| Current Liabilities | £1,583,235 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 December 2024 (7 months, 3 weeks from now) |
Filing History
| 20 December 2023 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 19 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 6 December 2022 | Change of details for Mr Kanstantsin Kadlubovich as a person with significant control on 8 November 2021 (2 pages) |
| 19 August 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 22 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 21 December 2021 | Appointment of Sheila Wilna Magnan as a director on 9 November 2021 (2 pages) |
| 21 December 2021 | Termination of appointment of Deborah Merina Grant as a director on 9 November 2021 (1 page) |
| 30 April 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 16 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 28 October 2020 | Termination of appointment of Panagiotis Georgiou as a director on 15 October 2020 (1 page) |
| 28 October 2020 | Appointment of Deborah Merina Grant as a director on 15 October 2020 (2 pages) |
| 9 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 20 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 14 November 2019 | Termination of appointment of B2B Company Secretary Limited as a secretary on 14 November 2019 (1 page) |
| 14 November 2019 | Change of details for Mr Kanstantsin Kadlubovich as a person with significant control on 14 November 2019 (2 pages) |
| 14 November 2019 | Director's details changed for Mr Panagiotis Georgiou on 14 November 2019 (2 pages) |
| 14 November 2019 | Appointment of More Corporate Secretaries Limited as a secretary on 14 November 2019 (2 pages) |
| 14 November 2019 | Registered office address changed from Cornwall Buildings 45 Newhall Street Suite 211 Birmingham B3 3QR to 65 Compton Street London EC1V 0BN on 14 November 2019 (1 page) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 19 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 15 June 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 21 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 12 May 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 8 June 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 22 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 20 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 17 April 2014 | Termination of appointment of Andreas Kakouris as a director (1 page) |
| 17 April 2014 | Termination of appointment of Andreas Kakouris as a director (1 page) |
| 17 April 2014 | Appointment of Panagiotis Georgiou as a director (2 pages) |
| 17 April 2014 | Appointment of Panagiotis Georgiou as a director (2 pages) |
| 17 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 2 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 31 January 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 31 May 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Registered office address changed from 3 Station Road Borough Green Sevenoaks Kent TN15 8ER England on 29 May 2012 (1 page) |
| 29 May 2012 | Registered office address changed from 3 Station Road Borough Green Sevenoaks Kent TN15 8ER England on 29 May 2012 (1 page) |
| 28 May 2012 | Termination of appointment of Memphis Limited as a secretary (1 page) |
| 28 May 2012 | Termination of appointment of Priorswood Consultants Limited as a director (1 page) |
| 28 May 2012 | Termination of appointment of Memphis Limited as a secretary (1 page) |
| 28 May 2012 | Termination of appointment of Shaun Southern as a director (1 page) |
| 28 May 2012 | Appointment of B2B Company Secretary Limited as a secretary (2 pages) |
| 28 May 2012 | Appointment of Mr Andreas Kakouris as a director (2 pages) |
| 28 May 2012 | Appointment of Mr Andreas Kakouris as a director (2 pages) |
| 28 May 2012 | Termination of appointment of Shaun Southern as a director (1 page) |
| 28 May 2012 | Appointment of B2B Company Secretary Limited as a secretary (2 pages) |
| 28 May 2012 | Termination of appointment of Priorswood Consultants Limited as a director (1 page) |
| 3 February 2012 | Registered office address changed from 49 Western Road Borough Green Sevenoaks Kent TN15 8AN United Kingdom on 3 February 2012 (1 page) |
| 3 February 2012 | Registered office address changed from 49 Western Road Borough Green Sevenoaks Kent TN15 8AN United Kingdom on 3 February 2012 (1 page) |
| 3 February 2012 | Registered office address changed from 49 Western Road Borough Green Sevenoaks Kent TN15 8AN United Kingdom on 3 February 2012 (1 page) |
| 16 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (6 pages) |
| 16 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (6 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (6 pages) |
| 17 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (6 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 April 2010 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB on 14 April 2010 (1 page) |
| 14 April 2010 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB on 14 April 2010 (1 page) |
| 14 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Priorswood Consultants Limited on 14 January 2010 (2 pages) |
| 14 January 2010 | Secretary's details changed for Memphis Limited on 14 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Priorswood Consultants Limited on 14 January 2010 (2 pages) |
| 14 January 2010 | Secretary's details changed for Memphis Limited on 14 January 2010 (2 pages) |
| 6 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 6 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 2 June 2009 | Director appointed mr shaun southern (1 page) |
| 2 June 2009 | Director appointed mr shaun southern (1 page) |
| 29 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 29 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 21 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 January 2007 | Secretary's particulars changed (1 page) |
| 3 January 2007 | Secretary's particulars changed (1 page) |
| 3 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 14 August 2006 | Registered office changed on 14/08/06 from: maurice j bushell & company well court 14-16 farringdon lane london EC1R 3AU (1 page) |
| 14 August 2006 | Registered office changed on 14/08/06 from: maurice j bushell & company well court 14-16 farringdon lane london EC1R 3AU (1 page) |
| 22 February 2006 | Return made up to 16/12/05; full list of members (2 pages) |
| 22 February 2006 | Return made up to 16/12/05; full list of members (2 pages) |
| 10 January 2006 | Amended accounts made up to 31 December 2004 (6 pages) |
| 10 January 2006 | Amended accounts made up to 31 December 2004 (6 pages) |
| 3 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 3 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 24 February 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 24 February 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 16 December 2003 | Incorporation (13 pages) |
| 16 December 2003 | Incorporation (13 pages) |