A.G. CHEMICAL UNIT LIMITED

Key Data

Status

Dissolved

Company No.

03779995

Incorporation date

24/05/1999

Size

Total Exemption Small

Classification

Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1999)

01/08/2011

Final Gazette dissolved via voluntary strike-off

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18/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2011

Application to strike the company off the register

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10/04/2011

Resolutions

View PDF (2 pages)

15/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

12/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

11/07/2010

Secretary's details changed for Crosseco Secretaries Ltd on 2010-07-12

View PDF (2 pages)

11/07/2010

Director's details changed for Crosseco Group Ltd on 2010-07-12

View PDF (1 pages)

05/05/2010

Appointment of Dr Robert Lee Dotey as a director

View PDF (2 pages)

07/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

12/07/2009

Return made up to 13/07/09; full list of members

View PDF (3 pages)

28/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

13/07/2008

Return made up to 13/07/08; full list of members

View PDF (3 pages)

11/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

12/07/2007

Return made up to 13/07/07; full list of members

View PDF (2 pages)

31/05/2007

Return made up to 25/05/07; full list of members

View PDF (2 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

29/05/2007

Secretary's particulars changed

View PDF (1 pages)

22/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

24/09/2006

Registered office changed on 25/09/06 from: 7 lanark square london

View PDF (1 pages)

24/05/2006

Return made up to 25/05/06; full list of members

View PDF (2 pages)

07/02/2006

Secretary's particulars changed

View PDF (1 pages)

31/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

06/06/2005

Return made up to 25/05/05; full list of members

View PDF (2 pages)

31/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

28/10/2004

New director appointed

View PDF (1 pages)

28/10/2004

Director resigned

View PDF (1 pages)

03/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

16/06/2004

Return made up to 25/05/04; full list of members

View PDF (6 pages)

07/10/2003

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

View PDF (4 pages)

29/08/2003

New secretary appointed

View PDF (2 pages)

29/07/2003

Director resigned

View PDF (1 pages)

02/06/2003

Return made up to 25/05/03; full list of members

View PDF (6 pages)

14/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

16/07/2002

Secretary's particulars changed

View PDF (1 pages)

30/05/2002

Return made up to 25/05/02; full list of members

View PDF (6 pages)

27/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

24/10/2001

New director appointed

View PDF (2 pages)

24/10/2001

Director resigned

View PDF (1 pages)

18/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

03/06/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

28/11/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

28/11/2000

Resolutions

View PDF (1 pages)

09/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

30/05/2000

Return made up to 25/05/00; full list of members

View PDF (6 pages)

07/12/1999

Ad 18/10/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/12/1999

Secretary resigned

View PDF (1 pages)

07/12/1999

Director resigned

View PDF (1 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

New secretary appointed

View PDF (2 pages)

30/11/1999

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

03/06/1999

New secretary appointed

View PDF (2 pages)

03/06/1999

New director appointed

View PDF (2 pages)

26/05/1999

Director resigned

View PDF (1 pages)

26/05/1999

Secretary resigned

View PDF (1 pages)

24/05/1999

Incorporation

View PDF (24 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/05/1999 - 25/05/1999	99600
SOVEREIGN SECRETARIES LTD	Corporate Secretary	25/05/1999 - 18/10/1999	93
SOVEREIGN DIRECTORS (T&C) LIMITED	Corporate Director	25/05/1999 - 18/10/1999	117
Dotey, Robert Lee	Director	23/04/2010 - Present	35
INSTANT COMPANIES LIMITED	Nominee Director	25/05/1999 - 25/05/1999	43699

Persons with Significant Control

No PSC data available.

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Description

About A.G. CHEMICAL UNIT LIMITED

A.G. CHEMICAL UNIT LIMITED is an(a) Dissolved company incorporated on 24/05/1999 with the registered office located at Flat 41 Regents Plaza Apartments, 8 Greville Road, London NW6 5HU. There are currently 3 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. CHEMICAL UNIT LIMITED?

A.G. CHEMICAL UNIT LIMITED is currently Dissolved. It was registered on 24/05/1999 and dissolved on 01/08/2011.

Where is A.G. CHEMICAL UNIT LIMITED located?

A.G. CHEMICAL UNIT LIMITED is registered at Flat 41 Regents Plaza Apartments, 8 Greville Road, London NW6 5HU.

What does A.G. CHEMICAL UNIT LIMITED do?

A.G. CHEMICAL UNIT LIMITED operates in the Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003) sector.

What is the latest filing for A.G. CHEMICAL UNIT LIMITED?

The latest filing was on 01/08/2011: Final Gazette dissolved via voluntary strike-off.