A.G.B. SCIENTIFIC SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03847644

Incorporation date

22/09/1999

Size

Small

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1999)

05/12/2010

Final Gazette dissolved following liquidation

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05/09/2010

Liquidators' statement of receipts and payments to 2010-08-24

View PDF (5 pages)

05/09/2010

Return of final meeting in a members' voluntary winding up

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06/01/2010

Registered office address changed from Hunter Boulevard Magna Park Lutterworth LE17 4XN on 2010-01-07

View PDF (1 pages)

29/12/2009

Declaration of solvency

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29/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

29/12/2009

Resolutions

View PDF (1 pages)

20/09/2009

Director's Change of Particulars / gerard christian / 06/04/2009 / HouseName/Number was: 12, now: seahaven; Street was: muldowney court, now: coast road; Post Town was: malahide, now: portmarnock

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28/07/2009

Accounts for a small company made up to 2008-12-31

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20/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

25/09/2008

Return made up to 23/09/08; full list of members

View PDF (4 pages)

28/08/2008

Return made up to 23/09/07; full list of members

View PDF (9 pages)

04/08/2008

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

04/08/2008

Director's Change of Particulars / gerard christian / 18/06/2008 / HouseName/Number was: 11, now: 12; Street was: st. Margarets road, now: muldowney court; Region was: dublin, now: co dublin

View PDF (1 pages)

04/08/2008

Director and Secretary's Change of Particulars / jens klimach / 18/06/2008 / HouseName/Number was: , now: 3; Street was: brunmatt 8 ch-5628, now: carpenterstown manor; Post Town was: aristau, now: castleknock; Region was: , now: dublin; Country was: switzerland, now: ireland

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25/03/2008

Appointment Terminated Director ted pulkownik

View PDF (1 pages)

25/03/2008

Appointment Terminated Director andy pepper

View PDF (1 pages)

25/03/2008

Appointment Terminated Director tom omeara

View PDF (1 pages)

25/03/2008

Appointment Terminated Director fiona o'brien

View PDF (1 pages)

25/03/2008

Appointment Terminated Director and Secretary patrick mcginn

View PDF (1 pages)

25/03/2008

Director appointed gerard j christian

View PDF (2 pages)

25/03/2008

Director and secretary appointed jens klimach

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25/03/2008

Director appointed manuel brocke-benze

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17/09/2007

Secretary resigned;director resigned

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30/05/2007

Return made up to 23/09/06; no change of members

View PDF (9 pages)

10/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

06/07/2006

Return made up to 23/09/05; full list of members

View PDF (10 pages)

06/04/2006

Director resigned

View PDF (1 pages)

09/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

30/05/2005

New director appointed

View PDF (2 pages)

30/05/2005

New director appointed

View PDF (2 pages)

30/05/2005

New director appointed

View PDF (2 pages)

30/05/2005

New director appointed

View PDF (2 pages)

03/10/2004

Return made up to 23/09/04; full list of members

View PDF (8 pages)

05/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

17/12/2003

Return made up to 23/09/03; full list of members

View PDF (8 pages)

06/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

11/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

05/11/2002

Return made up to 23/09/02; full list of members

View PDF (8 pages)

05/11/2002

Director's particulars changed

View PDF (0 pages)

28/11/2001

Return made up to 23/09/01; full list of members

View PDF (7 pages)

02/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

17/10/2000

Return made up to 23/09/00; full list of members

View PDF (7 pages)

28/02/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

13/10/1999

Registered office changed on 14/10/99 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

Secretary resigned

View PDF (1 pages)

12/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

New secretary appointed;new director appointed

View PDF (3 pages)

12/10/1999

Ad 23/09/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/09/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hogan, William Patrick	Director	01/04/2005 - Present	15
Tester, William Andrew Joseph	Nominee Director	23/09/1999 - 23/09/1999	5139
Christian, Gerard J	Director	31/10/2007 - Present	-
Brocke-Benze, Manuel	Director	31/10/2007 - Present	-
Klimach, Jens	Director	31/10/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About A.G.B. SCIENTIFIC SOLUTIONS LIMITED

A.G.B. SCIENTIFIC SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 22/09/1999 with the registered office located at 25 Moorgate, London EC2R 6AY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.G.B. SCIENTIFIC SOLUTIONS LIMITED?

A.G.B. SCIENTIFIC SOLUTIONS LIMITED is currently Dissolved. It was registered on 22/09/1999 and dissolved on 05/12/2010.

Where is A.G.B. SCIENTIFIC SOLUTIONS LIMITED located?

A.G.B. SCIENTIFIC SOLUTIONS LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does A.G.B. SCIENTIFIC SOLUTIONS LIMITED do?

A.G.B. SCIENTIFIC SOLUTIONS LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for A.G.B. SCIENTIFIC SOLUTIONS LIMITED?

The latest filing was on 05/12/2010: Final Gazette dissolved following liquidation.