AEGIS FINE HOMES LIMITED

Key Data

Status

Dissolved

Company No.

04910647

Incorporation date

23/09/2003

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2003)

06/03/2017

Final Gazette dissolved following liquidation

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06/12/2016

Notice of final account prior to dissolution

View PDF (10 pages)

07/06/2016

Insolvency filing

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12/11/2015

Receiver's abstract of receipts and payments to 2012-12-11

View PDF (2 pages)

11/06/2015

Insolvency filing

View PDF (8 pages)

21/05/2014

Insolvency filing

View PDF (10 pages)

29/04/2013

Registered office address changed from 79a Highbury New Park Islington London N5 2EU United Kingdom on 2013-04-30

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28/04/2013

Appointment of a liquidator

View PDF (1 pages)

03/04/2013

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

14/02/2013

Order of court to wind up

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30/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/10/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

17/04/2012

Notice of appointment of receiver or manager

View PDF (2 pages)

01/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/09/2011

First Gazette notice for compulsory strike-off

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13/04/2011

Termination of appointment of Stephen Harris as a secretary

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13/04/2011

Termination of appointment of Stephen Harris as a director

View PDF (1 pages)

13/04/2011

Resolutions

View PDF (1 pages)

27/02/2011

Annual return made up to 2011-02-22

View PDF (14 pages)

13/02/2011

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

13/02/2011

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

07/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/11/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

26/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (4 pages)

26/10/2009

Registered office address changed from Highstone Company Formations Ltd Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 2009-10-27

View PDF (1 pages)

20/01/2009

Return made up to 24/09/08; full list of members

View PDF (4 pages)

16/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

25/10/2007

Return made up to 24/09/07; full list of members

View PDF (2 pages)

19/11/2006

Return made up to 24/09/06; full list of members

View PDF (2 pages)

28/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

16/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2005

Return made up to 24/09/05; full list of members

View PDF (7 pages)

07/09/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

22/09/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

13/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2003

New director appointed

View PDF (2 pages)

16/11/2003

New secretary appointed;new director appointed

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16/11/2003

Ad 11/11/03--------- £ si 99@1=99 £ ic 1/100

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12/11/2003

Certificate of change of name

View PDF (2 pages)

02/10/2003

Director resigned

View PDF (1 pages)

02/10/2003

Secretary resigned

View PDF (1 pages)

23/09/2003

Incorporation

View PDF (14 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Last made up date

29/09/2009

Next account date

29/09/2010

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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
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	23/09/2003 - 25/09/2003	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	23/09/2003 - 25/09/2003	2651
Xenakis-Charalambous, Charles	Director	10/11/2003 - Present	4
Harris, Stephen Ronald	Director	10/11/2003 - 06/04/2011	5
Harris, Stephen Ronald	Secretary	10/11/2003 - 06/04/2011	2

Persons with Significant Control

No PSC data available.

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Description

About AEGIS FINE HOMES LIMITED

AEGIS FINE HOMES LIMITED is an(a) Dissolved company incorporated on 23/09/2003 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEGIS FINE HOMES LIMITED?

AEGIS FINE HOMES LIMITED is currently Dissolved. It was registered on 23/09/2003 and dissolved on 06/03/2017.

Where is AEGIS FINE HOMES LIMITED located?

AEGIS FINE HOMES LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does AEGIS FINE HOMES LIMITED do?

AEGIS FINE HOMES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AEGIS FINE HOMES LIMITED?

The latest filing was on 06/03/2017: Final Gazette dissolved following liquidation.