AEGEAN GIRL LIMITED

Key Data

Status

Dissolved

Company No.

04002925

Incorporation date

25/05/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/05/2000)

07/11/2011

Final Gazette dissolved via voluntary strike-off

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25/07/2011

First Gazette notice for voluntary strike-off

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12/07/2011

Application to strike the company off the register

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03/01/2011

Accounts for a dormant company made up to 2010-05-31

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15/09/2010

Appointment of Mr. Paul Andy Williams as a director

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25/05/2010

Annual return made up to 2010-05-26 with full list of shareholders

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25/05/2010

Secretary's details changed for Fides Secretaries Limited on 2010-05-26

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25/05/2010

Director's details changed for Fides Management Limited on 2010-05-26

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27/07/2009

Accounts made up to 2009-05-31

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31/05/2009

Return made up to 26/05/09; full list of members

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03/06/2008

Total exemption small company accounts made up to 2008-05-31

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27/05/2008

Return made up to 26/05/08; full list of members

View PDF (3 pages)

01/07/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

18/06/2007

Return made up to 26/05/07; full list of members

View PDF (6 pages)

12/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

02/08/2006

Return made up to 26/05/06; full list of members

View PDF (6 pages)

07/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (3 pages)

22/06/2005

Return made up to 26/05/05; full list of members

View PDF (6 pages)

18/11/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (3 pages)

09/06/2004

Return made up to 26/05/04; full list of members

View PDF (6 pages)

17/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (3 pages)

04/07/2003

Return made up to 26/05/03; full list of members

View PDF (6 pages)

11/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (3 pages)

03/07/2002

Return made up to 26/05/02; full list of members

View PDF (6 pages)

25/02/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (3 pages)

01/07/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

12/11/2000

Director resigned

View PDF (1 pages)

12/11/2000

Secretary resigned

View PDF (1 pages)

07/11/2000

Registered office changed on 08/11/00 from: enterprise house george lane london EC18 1AB

View PDF (1 pages)

31/10/2000

New director appointed

View PDF (3 pages)

31/10/2000

New secretary appointed

View PDF (2 pages)

08/10/2000

Registered office changed on 09/10/00 from: parramatta 305 butlers wharf building, shad thames london SE1 2YE

View PDF (1 pages)

17/09/2000

Ad 26/06/00--------- £ si 1998@1=1998 £ ic 2/2000

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25/05/2000

Incorporation

View PDF (15 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Dormant

Last made up date

30/05/2010

Next account date

30/05/2011

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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
FIDES SECRETARIES LIMITED	Corporate Secretary	25/05/2000 - Present	442
FIDES MANAGEMENT LIMITED	Corporate Director	25/05/2000 - Present	83
Williams, Paul Andy	Director	08/09/2010 - Present	187
L.C.I. Secretaries Limited	Nominee Secretary	25/05/2000 - 25/05/2000	892
L.C.I. Directors Limited	Nominee Director	25/05/2000 - 25/05/2000	822

Persons with Significant Control

No PSC data available.

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Description

About AEGEAN GIRL LIMITED

AEGEAN GIRL LIMITED is an(a) Dissolved company incorporated on 25/05/2000 with the registered office located at Enterprise House, 113-115 George Lane, 1ondon E18 1AB. 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 AEGEAN GIRL LIMITED?

AEGEAN GIRL LIMITED is currently Dissolved. It was registered on 25/05/2000 and dissolved on 07/11/2011.

Where is AEGEAN GIRL LIMITED located?

AEGEAN GIRL LIMITED is registered at Enterprise House, 113-115 George Lane, 1ondon E18 1AB.

What is the latest filing for AEGEAN GIRL LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.