ARGENTA AORA LIMITED - Retail sale of watches and jewellery in specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About Argenta Aora Ltd

ARGENTA AORA LIMITED was founded on 2003-03-26 and has its registered office in Enfield. The organisation's status is listed as "Active - Proposal to Strike off". Argenta Aora Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
ARGENTA AORA LIMITED

45 CHASE COURT GARDENS ENFIELD EN2 8DJ Other companies in EN2

Filing Information

Company Number		04712044
Company ID Number		04712044
Date formed		2003-03-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		26/03/2016
Return next due		23/04/2017
Type of accounts
VAT Number /Sales tax ID		~~GB810110605~~

Last Datalog update:	2019-12-09 11:28:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGENTA AORA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCIT LIMITED L C C O ACCOUNTING LIMITED

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Company Officers of ARGENTA AORA LIMITED

Current Directors

Officer	Role	Date Appointed
ASHEILA PATTNI	Director	2003-04-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BHUPENDRA PATTNI	Company Secretary	2003-04-02	2008-12-22
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2003-03-26	2003-03-28
FORM 10 DIRECTORS FD LTD	Nominated Director	2003-03-26	2003-03-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-01-07	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-10-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-15	DS01	Application to strike the company off the register
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/18 FROM 4 Chase Side Enfield Middlesex EN2 6NF
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27	AR01	26/03/16 ANNUAL RETURN FULL LIST
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14	AR01	26/03/15 ANNUAL RETURN FULL LIST
2014-12-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-03	AR01	26/03/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10	AR01	26/03/13 ANNUAL RETURN FULL LIST
2012-12-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25	AR01	26/03/12 ANNUAL RETURN FULL LIST
2011-12-27	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14	AR01	26/03/11 ANNUAL RETURN FULL LIST
2010-12-19	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16	AR01	26/03/10 ANNUAL RETURN FULL LIST
2010-04-16	CH01	Director's details changed for Asheila Pattni on 2010-03-05
2010-01-28	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-07-18	DISS40	Compulsory strike-off action has been discontinued
2009-07-17	363a	Return made up to 26/03/09; full list of members
2009-02-12	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-22	288b	APPOINTMENT TERMINATED SECRETARY BHUPENDRA PATTNI
2008-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 68 SAINT AUGISTINES AVENUE WEMBLEY MIDDLESEX HA9 7NX
2008-12-22	363a	RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-03	363a	RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-03-21	363a	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2007-02-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-02	363a	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-14	363s	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/03 FROM: 4 CHASE SIDE ENFIELD HERTS EN2 6NF
2003-04-15	288a	NEW DIRECTOR APPOINTED
2003-04-15	288a	NEW SECRETARY APPOINTED
2003-03-28	288b	SECRETARY RESIGNED
2003-03-28	288b	DIRECTOR RESIGNED
2003-03-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47770 - Retail sale of watches and jewellery in specialised stores

Licences & Regulatory approval

We could not find any licences issued to ARGENTA AORA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-07-21

Fines / Sanctions

No fines or sanctions have been issued against ARGENTA AORA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2007-02-23	Outstanding	CROUDACE PROPERTIES LIMITED
DEBENTURE	2005-04-27	Satisfied	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 41,338
Creditors Due Within One Year	2012-04-01	£ 102,727

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARGENTA AORA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1
Cash Bank In Hand	2012-04-01	£ 2,381
Current Assets	2012-04-01	£ 92,645
Debtors	2012-04-01	£ 16,314
Fixed Assets	2012-04-01	£ 13,139
Shareholder Funds	2012-04-01	£ 38,281
Stocks Inventory	2012-04-01	£ 73,950
Tangible Fixed Assets	2012-04-01	£ 13,139

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARGENTA AORA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARGENTA AORA LIMITED

Trademarks

We have not found any records of ARGENTA AORA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARGENTA AORA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as ARGENTA AORA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARGENTA AORA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ARGENTA AORA LIMITED

Date	Import Code	Imported Goods classification description
2010-09-01	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2010-07-01	71131100	Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2010-07-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ARGENTA AORA LIMITED	Event Date	2009-07-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARGENTA AORA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARGENTA AORA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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