ARG RECOVERY LTD
39A GOLDERS GREEN ROAD, LONDON NW11 8EE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12040075
- Last Updated: 01 Mar 2024
Company Profile
ARG RECOVERY LTD was incorporated on Monday, June 10, 2019 as a Private Limited Company with registered address in LONDON. ARG RECOVERY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 5 years 4 months and 18 days.
| Name | ARG RECOVERY LTD |
|---|---|
| Company number | 12040075 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
39A GOLDERS GREEN ROAD LONDON NW11 8EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bavel Jamal Nationality: Dutch |
Dates: Wednesday, October 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stefan Gabor Nationality: Romanian |
Dates: Wednesday, March 10, 2021 - Wednesday, October 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alireza Gharaei Nationality: Romanian |
Dates: Monday, June 10, 2019 - Wednesday, March 10, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-942 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 08 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARG RECOVERY LTD.
Previous Names
| Name | Change Date |
|---|---|
| ARG RECOVERY LTD | 10 Jun 2019 |