ARGYLL STREET 3 PLC
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 06793290
Status Liquidation
Incorporation Date 16 January 2009
Company Type Public Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Secretary's details changed for Mr Ian William Saunders on 14 March 2013; Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 6 March 2013; Appointment of a voluntary liquidator. The most likely internet sites of ARGYLL STREET 3 PLC are www.argyllstreet3.co.uk, and www.argyll-street-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argyll Street 3 Plc is a Public Limited Company. The company registration number is 06793290. Argyll Street 3 Plc has been working since 16 January 2009. The present status of the company is Liquidation. The registered address of Argyll Street 3 Plc is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . SAUNDERS, Ian William is a Secretary of the company. VIR, Parminder is a Director of the company. WALTERS, Anthony David is a Director of the company. Secretary HEINEMANN, Stephen has been resigned. Director BANES, Alan Lawrence has been resigned. Director HEINEMANN, Stephen has been resigned. Director KUHN, Michael Ashton has been resigned. Director KULICK, Adam Joshua has been resigned. Director WALTERS, Anthony David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAUNDERS, Ian William
Appointed Date: 04 April 2009

Director
VIR, Parminder
Appointed Date: 04 April 2009
70 years old

Director
WALTERS, Anthony David
Appointed Date: 29 July 2011
47 years old

Resigned Directors

Secretary
HEINEMANN, Stephen
Resigned: 04 April 2009
Appointed Date: 16 January 2009

Director
BANES, Alan Lawrence
Resigned: 04 April 2009
Appointed Date: 16 January 2009
79 years old

Director
HEINEMANN, Stephen
Resigned: 04 April 2009
Appointed Date: 16 January 2009
63 years old

Director
KUHN, Michael Ashton
Resigned: 31 October 2012
Appointed Date: 01 September 2009
76 years old

Director
KULICK, Adam Joshua
Resigned: 29 July 2011
Appointed Date: 31 March 2009
56 years old

Director
WALTERS, Anthony David
Resigned: 04 April 2009
Appointed Date: 31 March 2009
47 years old

ARGYLL STREET 3 PLC Events

14 Mar 2013
Secretary's details changed for Mr Ian William Saunders on 14 March 2013
06 Mar 2013
Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 6 March 2013
06 Mar 2013
Appointment of a voluntary liquidator
06 Mar 2013
Declaration of solvency
06 Mar 2013
Resolutions
  • LRESSP ‐ Special resolution to wind up

...
... and 42 more events
14 Apr 2009
Director appointed anthony walters
04 Apr 2009
Director appointed adam kulick
01 Apr 2009
Commence business and borrow
01 Apr 2009
Application to commence business
16 Jan 2009
Incorporation