AGALINKS HEALTH & WELL BEING LIMITED

Key Data

Status

Dissolved

Company No.

00081617

Incorporation date

20/07/1904

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1904)

18/10/2011

Final Gazette dissolved via voluntary strike-off

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05/07/2011

First Gazette notice for voluntary strike-off

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20/06/2011

Application to strike the company off the register

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09/06/2011

Statement of capital on 2011-06-09

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09/06/2011

Statement by Directors

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09/06/2011

Solvency Statement dated 07/06/11

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09/06/2011

Resolutions

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28/09/2010

Accounts for a dormant company made up to 2009-12-31

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22/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

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07/04/2010

Statement of company's objects

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07/04/2010

Resolutions

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27/10/2009

Full accounts made up to 2008-12-31

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21/10/2009

Director's details changed for Shaun Michael Smith on 2009-10-01

View PDF (2 pages)

03/07/2009

21/06/09 no member list

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20/11/2008

Location of register of members

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23/10/2008

Accounts made up to 2007-12-31

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16/10/2008

Director's Change of Particulars / arg corporate services LIMITED / 13/10/2008 / HouseName/Number was: 4, now: juno drive; Street was: arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: west midlands, now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG

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16/10/2008

Secretary's Change of Particulars / new sheldon LIMITED / 13/10/2008 / HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG

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15/10/2008

Director's Change of Particulars / afg nominees LIMITED / 13/10/2008 / Date of Birth was: 07-Apr-1921, now: none; HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG

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15/10/2008

Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH

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07/10/2008

Resolutions

View PDF (23 pages)

06/08/2008

Director appointed shaun michael smith

View PDF (2 pages)

30/06/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

23/05/2008

Director's Change of Particulars / afg corporate services LIMITED / 12/05/2008 / Surname was: afg corporate services LIMITED, now: arg corporate services LIMITED; HouseName/Number was: , now: 4; Street was: 4 arleston way, now: arleston way; Region was: , now: west midlands

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15/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

03/07/2007

Return made up to 21/06/07; full list of members

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12/10/2006

Accounts made up to 2005-12-31

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28/06/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

27/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

29/06/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

15/09/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

07/07/2004

Return made up to 21/06/04; full list of members

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15/10/2003

Accounts made up to 2002-12-31

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17/07/2003

Return made up to 21/06/03; no change of members

View PDF (5 pages)

27/04/2003

Director's particulars changed

View PDF (1 pages)

27/04/2003

Director's particulars changed

View PDF (1 pages)

27/04/2003

Secretary's particulars changed

View PDF (1 pages)

13/03/2003

Location of register of members

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13/03/2003

Registered office changed on 13/03/03 from: headland hse new coventry rd sheldon birmingham B26 3AZ

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23/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

25/07/2002

Return made up to 21/06/02; full list of members

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25/07/2002

Location of register of members address changed

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11/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

19/07/2001

Return made up to 21/06/01; no change of members

View PDF (4 pages)

07/06/2001

Director's particulars changed

View PDF (1 pages)

07/06/2001

Director's particulars changed

View PDF (1 pages)

19/03/2001

Certificate of change of name

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13/10/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

19/07/2000

Return made up to 21/06/00; no change of members

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17/09/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

19/07/1999

Return made up to 21/06/99; full list of members

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07/08/1998

Accounts made up to 1997-12-27

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16/07/1998

Return made up to 21/06/98; no change of members

View PDF (4 pages)

17/10/1997

Accounts made up to 1996-12-28

View PDF (4 pages)

18/07/1997

Return made up to 21/06/97; no change of members

View PDF (4 pages)

20/10/1996

Accounts made up to 1995-12-30

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23/07/1996

Return made up to 21/06/96; full list of members

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06/02/1996

Declaration of satisfaction of mortgage/charge

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17/10/1995

Accounts made up to 1994-12-31

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19/07/1995

Return made up to 21/06/95; no change of members

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08/10/1994

Accounts made up to 1993-12-25

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12/07/1994

Return made up to 21/06/94; no change of members

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12/10/1993

Accounts made up to 1992-12-26

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28/07/1993

Return made up to 21/06/93; full list of members

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22/04/1993

Secretary resigned;new secretary appointed

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10/11/1992

Director resigned;new director appointed

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23/10/1992

Accounts made up to 1991-12-28

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03/08/1992

Return made up to 21/06/92; no change of members

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03/08/1992

Registered office changed on 03/08/92

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03/08/1992

Secretary's particulars changed;director's particulars changed

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30/10/1991

Accounts made up to 1990-12-29

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23/07/1991

Return made up to 21/06/91; no change of members

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18/12/1990

Resolutions

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05/11/1990

Accounts made up to 1989-12-30

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23/08/1990

Return made up to 21/06/90; full list of members

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08/11/1989

Accounts made up to 1988-12-31

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05/10/1989

Return made up to 21/06/89; full list of members

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11/01/1989

Accounts made up to 1987-12-26

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08/09/1988

Return made up to 06/06/88; full list of members

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09/11/1987

Accounts made up to 1986-12-27

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21/10/1987

Resolutions

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19/10/1987

Certificate of change of name

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19/10/1987

Certificate of change of name

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03/09/1987

Return made up to 24/06/87; full list of members

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25/10/1986

Accounts made up to 1985-12-28

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16/08/1986

Return made up to 18/06/86; full list of members

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20/07/1904

Incorporation

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Smith, Shaun Michael	Director	01/08/2008 - Present	193
ARG CORPORATE SERVICES LIMITED	Corporate Director	21/06/1993 - Present	178
AFG NOMINEES LIMITED	Corporate Director	21/06/1993 - Present	174

Persons with Significant Control

No PSC data available.

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Description

About AGALINKS HEALTH & WELL BEING LIMITED

AGALINKS HEALTH & WELL BEING LIMITED is an(a) Dissolved company incorporated on 20/07/1904 with the registered office located at Juno Drive, Leamington Spa, Warwickshire CV31 3RG. 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 AGALINKS HEALTH & WELL BEING LIMITED?

AGALINKS HEALTH & WELL BEING LIMITED is currently Dissolved. It was registered on 20/07/1904 and dissolved on 18/10/2011.

Where is AGALINKS HEALTH & WELL BEING LIMITED located?

AGALINKS HEALTH & WELL BEING LIMITED is registered at Juno Drive, Leamington Spa, Warwickshire CV31 3RG.

What does AGALINKS HEALTH & WELL BEING LIMITED do?

AGALINKS HEALTH & WELL BEING LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for AGALINKS HEALTH & WELL BEING LIMITED?

The latest filing was on 18/10/2011: Final Gazette dissolved via voluntary strike-off.