AGERUS ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

04676987

Incorporation date

24/02/2003

Size

Medium

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/02/2003)

03/01/2012

Final Gazette dissolved following liquidation

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03/10/2011

Return of final meeting in a creditors' voluntary winding up

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04/05/2011

Liquidators' statement of receipts and payments to 2011-04-06

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26/10/2010

Liquidators' statement of receipts and payments to 2010-10-06

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15/04/2010

Liquidators' statement of receipts and payments to 2010-04-06

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25/01/2010

Director's details changed for Ms Catherine Louise Christodulides on 2010-01-08

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30/10/2009

Liquidators' statement of receipts and payments to 2009-10-06

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14/10/2008

Statement of affairs with form 4.19

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14/10/2008

Appointment of a voluntary liquidator

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14/10/2008

Resolutions

View PDF (1 pages)

18/09/2008

Registered office changed on 19/09/2008 from 37 warren street london W1T 6AD

View PDF (1 pages)

23/06/2008

Appointment Terminated Director cornelius waardenburg

View PDF (1 pages)

23/06/2008

Director appointed catherine christodulides

View PDF (2 pages)

19/03/2008

Secretary appointed warren street registrars LIMITED

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28/02/2008

Return made up to 25/02/08; full list of members

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18/02/2008

Secretary resigned

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18/02/2008

Director resigned

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14/01/2008

Accounts for a medium company made up to 2007-03-31

View PDF (16 pages)

13/01/2008

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

20/07/2007

Declaration of satisfaction of mortgage/charge

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20/03/2007

Return made up to 25/02/07; full list of members

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20/03/2007

Director's particulars changed

View PDF (1 pages)

20/03/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

Director's particulars changed

View PDF (1 pages)

20/11/2006

New secretary appointed

View PDF (1 pages)

20/11/2006

Secretary resigned

View PDF (1 pages)

18/10/2006

New director appointed

View PDF (1 pages)

26/07/2006

New director appointed

View PDF (1 pages)

06/07/2006

Director resigned

View PDF (1 pages)

26/06/2006

Ad 31/05/06--------- £ si 49999@1=49999 £ ic 1/50000

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12/06/2006

Director's particulars changed

View PDF (1 pages)

31/05/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

19/04/2006

Return made up to 25/02/06; full list of members

View PDF (2 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

06/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2005

Particulars of mortgage/charge

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01/08/2005

Particulars of mortgage/charge

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15/03/2005

Accounts for a small company made up to 2004-02-29

View PDF (5 pages)

02/03/2005

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

View PDF (2 pages)

27/09/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

10/03/2004

Resolutions

View PDF (0 pages)

10/03/2004

Resolutions

View PDF (0 pages)

10/03/2004

Resolutions

View PDF (1 pages)

10/03/2004

Return made up to 25/02/04; full list of members

View PDF (6 pages)

23/12/2003

Director's particulars changed

View PDF (1 pages)

23/03/2003

New director appointed

View PDF (2 pages)

23/03/2003

Director resigned

View PDF (1 pages)

24/02/2003

Incorporation

View PDF (18 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Medium

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Levy, Simon Mark	Director	25/06/2006 - 04/02/2008	289
Christodulides, Paul	Director	24/02/2003 - 25/06/2006	6
WARREN STREET REGISTRARS LIMITED	Corporate Secretary	03/02/2008 - Present	559
WARREN STREET REGISTRARS LIMITED	Corporate Secretary	24/02/2003 - 30/10/2006	559
WARREN STREET NOMINEES LIMITED	Corporate Director	24/02/2003 - 24/02/2003	416

Persons with Significant Control

No PSC data available.

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Description

About AGERUS ENTERPRISES LIMITED

AGERUS ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 24/02/2003 with the registered office located at Allan House, 10 John Princes Street, London W1G 0AH. There are currently 2 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 AGERUS ENTERPRISES LIMITED?

AGERUS ENTERPRISES LIMITED is currently Dissolved. It was registered on 24/02/2003 and dissolved on 03/01/2012.

Where is AGERUS ENTERPRISES LIMITED located?

AGERUS ENTERPRISES LIMITED is registered at Allan House, 10 John Princes Street, London W1G 0AH.

What does AGERUS ENTERPRISES LIMITED do?

AGERUS ENTERPRISES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AGERUS ENTERPRISES LIMITED?

The latest filing was on 03/01/2012: Final Gazette dissolved following liquidation.