AGET LIMITED

Key Data

Status

Dissolved

Company No.

03430169

Incorporation date

04/09/1997

Size

Dormant

Classification

Activities of professional organisations (91.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1997)

10/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/01/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/01/2010

Application to strike the company off the register

View PDF (3 pages)

07/09/2009

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

View PDF (3 pages)

14/10/2008

Accounts made up to 2007-10-31

View PDF (5 pages)

07/09/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

07/09/2008

Director's Change of Particulars / gary keens / 05/09/2008 / HouseName/Number was: , now: ask house; Street was: the flat 2 northgate avenue, now: 2 northgate avenue

View PDF (1 pages)

15/04/2008

Appointment Terminated Secretary sole bay management LTD

View PDF (1 pages)

20/10/2007

Return made up to 05/09/07; no change of members

View PDF (6 pages)

06/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

13/12/2006

Return made up to 05/09/06; full list of members

View PDF (7 pages)

13/12/2006

Location of register of members address changed

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13/12/2006

Location of debenture register address changed

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08/06/2006

Registered office changed on 09/06/06 from: 2 cecil court london road enfield middlesex EN2 6DG

View PDF (1 pages)

07/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/05/2006

Director resigned

View PDF (1 pages)

07/05/2006

New secretary appointed

View PDF (1 pages)

07/05/2006

New director appointed

View PDF (1 pages)

06/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

22/09/2005

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

View PDF (8 pages)

15/02/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (9 pages)

12/09/2004

Return made up to 05/09/04; full list of members

View PDF (8 pages)

14/05/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

07/05/2004

Director resigned

View PDF (1 pages)

14/09/2003

Return made up to 05/09/03; full list of members

View PDF (8 pages)

10/03/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

11/09/2002

Return made up to 05/09/02; full list of members

View PDF (8 pages)

25/02/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

24/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2001

Return made up to 05/09/01; full list of members

View PDF (8 pages)

25/02/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/09/2000

Return made up to 05/09/00; full list of members

View PDF (7 pages)

07/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/02/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

09/02/2000

Registered office changed on 10/02/00 from: 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

06/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/09/1999

Return made up to 05/09/99; full list of members

View PDF (5 pages)

31/05/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

29/11/1998

Director's particulars changed

View PDF (1 pages)

14/10/1998

Registered office changed on 15/10/98 from: hobson house 155 gower street london WC1E 6BJ

View PDF (1 pages)

27/09/1998

Return made up to 05/09/98; full list of members

View PDF (7 pages)

27/09/1998

Location of register of members address changed

View PDF (0 pages)

27/09/1998

Location of debenture register address changed

View PDF (0 pages)

24/06/1998

Accounting reference date extended from 30/09/98 to 31/10/98

View PDF (1 pages)

14/12/1997

Secretary resigned

View PDF (1 pages)

14/12/1997

Director resigned

View PDF (1 pages)

14/12/1997

New director appointed

View PDF (2 pages)

14/12/1997

New secretary appointed

View PDF (2 pages)

30/11/1997

Ad 18/11/97--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

25/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1997

Nc inc already adjusted 14/11/97

View PDF (1 pages)

19/11/1997

Resolutions

View PDF (0 pages)

19/11/1997

Resolutions

View PDF (1 pages)

14/10/1997

Director resigned

View PDF (1 pages)

14/10/1997

Secretary resigned

View PDF (1 pages)

14/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/1997

New director appointed

View PDF (2 pages)

14/10/1997

Registered office changed on 15/10/97 from: c/o sterford corporate services LTD, 6/10 cambridge terrace regents park london NW1 4JW

View PDF (1 pages)

30/09/1997

Certificate of change of name

View PDF (2 pages)

04/09/1997

Incorporation

View PDF (22 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

30/10/2007

Last change occurred

30/10/2007

Accounts

Dormant

Last made up date

30/10/2007

Next account date

30/10/2008

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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
Keens, Gary Anthony	Director	05/04/2006 - Present	31
SOLE BAY MANAGEMENT LTD	Corporate Secretary	05/04/2006 - 10/04/2008	17
STERFORD CORPORATE SERVICES LIMITED	Corporate Secretary	14/11/1997 - 14/11/1997	13
Godfrey, Marion Carol	Director	02/10/1997 - 05/04/2006	3
Taylor, Kenneth John	Director	02/10/1997 - 05/04/2006	6

Persons with Significant Control

No PSC data available.

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Description

About AGET LIMITED

AGET LIMITED is an(a) Dissolved company incorporated on 04/09/1997 with the registered office located at Ask House, Northgate Avenue, Bury St Edmunds, Suffolk IP32 6BB. 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 AGET LIMITED?

AGET LIMITED is currently Dissolved. It was registered on 04/09/1997 and dissolved on 10/05/2010.

Where is AGET LIMITED located?

AGET LIMITED is registered at Ask House, Northgate Avenue, Bury St Edmunds, Suffolk IP32 6BB.

What does AGET LIMITED do?

AGET LIMITED operates in the Activities of professional organisations (91.12 - SIC 2003) sector.

What is the latest filing for AGET LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.