Dissolved
Dissolved 2017-02-21
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Home > England & Wales Companies > ARJENT SERVICES LIMITED
Company Information for ARJENT SERVICES LIMITED
LONDON, EC2A,
|
Company Registration Number
 05830436 Private Limited Company
Dissolved 2017-02-21 |
Company Overview
About Arjent Services Ltd
ARJENT SERVICES LIMITED was founded on 2006-05-26 and had its registered office in London. The company was dissolved on the 2017-02-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ARJENT SERVICES LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05830436 | |
|---|---|---|
| Date formed | 2006-05-26 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-02-21 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Companies with same name ARJENT SERVICES LIMITED
The following companies were found which have the same name as ARJENT SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Arjent Services Limited | Delaware | Unknown | |
|
ARJENT SERVICES LLC | Delaware | Unknown |
Company Officers of ARJENT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY ALAN SCHONWALD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT DEPALO |
Director | ||
JOSHUA BRIAN GLADTKE |
Director | ||
GREGG LERMAN |
Director | ||
DAVID PAUL COUCH |
Director | ||
ROBERT BOBAK FALLAH |
Director | ||
ANTHONY DEREK WOODWARD |
Company Secretary | ||
ANTHONY DEREK WOODWARD |
Director | ||
GARY ALAN SCHONWALD |
Director | ||
GEORGE DAVANZO |
Director | ||
BRUCE SHALETT |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
D.W. DIRECTOR 1 LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARJENT LIMITED | Director | 2014-01-13 | CURRENT | 2000-09-25 | Liquidation |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 875060 | |
| AR01 | 15/06/16 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEPALO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGG LERMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA GLADTKE | |
| LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 875060 | |
| AR01 | 15/06/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEPALO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGG LERMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA GLADTKE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 875060 | |
| AR01 | 26/05/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GARY ALAN SCHONWALD | |
| RES13 | TRANSFER SHARES 11/11/2013 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 26/05/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 23/06/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COUCH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BRIAN GLADTKE / 15/03/2012 | |
| AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
| AR01 | 23/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BRIAN GLADTKE / 01/04/2011 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BRIAN GLADTKE / 01/03/2011 | |
| SH02 | RE-CONVERSION 11/09/10 | |
| SH01 | 11/09/10 STATEMENT OF CAPITAL GBP 875059.80 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES13 | THE SALE BY AL BE APPROVED 24/08/2010 | |
| RES13 | TRANSFER OF SHARES APPROVED 04/10/2010 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTER ARTICLES 10/03/2011 | |
| RES13 | SECTION 175 CA 2006 03/04/2009 | |
| SH01 | 15/03/11 STATEMENT OF CAPITAL GBP 875060.00 | |
| AP01 | DIRECTOR APPOINTED MR DAVID PAUL COUCH | |
| MISC | RE AUDS RES | |
| AR01 | 26/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGG LERMAN / 26/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DEPALO / 26/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BRIAN GLADTKE / 26/05/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
| 363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA GLADTKE / 04/07/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT FALLAH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEORGE DAVANZO | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 6TH FLOOR 140 LONDON WALL LONDON EC2Y 5DN | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 03/12/08 GBP SI 1998504@0.1=199850.4 GBP IC 673325.7/873176.1 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY WOODWARD | |
| RES13 | TRF 1,330,498 ORD SHARES OF 10P/ISSUE 1,998,504 ORD SHARES OF 10P IN CAPITAL 06/11/2008 | |
| RES01 | ADOPT ARTICLES 06/11/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GARY SCHONWALD | |
| 288a | DIRECTOR APPOINTED GREGG LERMAN | |
| 363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| RES01 | ADOPT ARTICLES 31/03/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2) | AD 02/04/08 GBP SI 409257@0.1=40925.7 GBP IC 1228528/1269453.7 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRUCE SHALETT | |
| SA | SHARES AGREEMENT OTC | |
| 363s | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | TRANSFER OF SHARES 29/11/06 | |
| 122 | S-DIV 21/08/06 | |
| 123 | NC INC ALREADY ADJUSTED 21/08/06 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities
Licences & Regulatory approval
We could not find any licences issued to ARJENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-02-02 |
Fines / Sanctions
No fines or sanctions have been issued against ARJENT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ARJENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.95 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.43 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities
Filed Financial Reports
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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 ARJENT SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of ARJENT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARJENT SERVICES LIMITED
Income
Government Income
We have not found government income sources for ARJENT SERVICES 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 (66120 - Security and commodity contracts dealing activities) as ARJENT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARJENT SERVICES 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ARJENT SERVICES LIMITED | Event Date | 2010-02-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARJENT SERVICES 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 ARJENT SERVICES 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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