AGEX TRADING LIMITED

Key Data

Status

Dissolved

Company No.

04040399

Incorporation date

24/07/2000

Size

Total Exemption Small

Classification

Preparation and spinning of textile fibres (13.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2000)

29/09/2014

Final Gazette dissolved via voluntary strike-off

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16/06/2014

First Gazette notice for voluntary strike-off

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08/06/2014

Application to strike the company off the register

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06/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

07/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (4 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

28/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (4 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

25/07/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (4 pages)

23/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

10/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (4 pages)

04/03/2010

Appointment of Laggan Secretaries Limited as a secretary

View PDF (2 pages)

04/03/2010

Appointment of Mr Jason Hughes as a director

View PDF (2 pages)

03/03/2010

Registered office address changed from 40 Woodborough Road Winscombe Somerset BS25 1AG on 2010-03-04

View PDF (1 pages)

02/03/2010

Termination of appointment of Willow Trust Limited as a director

View PDF (1 pages)

02/03/2010

Termination of appointment of Keith Laker as a director

View PDF (1 pages)

02/03/2010

Termination of appointment of Carandale Ltd as a director

View PDF (1 pages)

02/03/2010

Termination of appointment of Willow Trust Limited as a secretary

View PDF (1 pages)

12/08/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

26/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

21/09/2008

Director appointed carandale LTD

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31/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

28/07/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

14/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

08/08/2007

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

View PDF (2 pages)

26/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

31/07/2006

Return made up to 25/07/06; full list of members

View PDF (2 pages)

31/07/2006

Registered office changed on 01/08/06 from: 40 woodborough road winscome somerset BS25 1AG

View PDF (1 pages)

03/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

02/10/2005

Delivery ext'd 3 mth 31/12/04

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26/07/2005

Return made up to 25/07/05; full list of members

View PDF (3 pages)

20/06/2005

Registered office changed on 21/06/05 from: 14 park street windsor berkshire SL4 1LU

View PDF (1 pages)

11/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

05/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/08/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

04/08/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

22/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

04/08/2002

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

View PDF (7 pages)

16/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

14/08/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

18/07/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

27/03/2001

Ad 31/07/00--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

21/08/2000

Ad 27/07/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

31/07/2000

Director resigned

View PDF (1 pages)

31/07/2000

Secretary resigned

View PDF (1 pages)

31/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

Registered office changed on 01/08/00 from: 31 corsham street london N1 6DR

View PDF (1 pages)

24/07/2000

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
LAGGAN SECRETARIES LIMITED	Corporate Secretary	18/02/2010 - Present	176
Hughes, Jason	Director	18/02/2010 - Present	187
L & A SECRETARIAL LIMITED	Nominee Secretary	24/07/2000 - 24/07/2000	6844
L & A REGISTRARS LIMITED	Nominee Director	24/07/2000 - 24/07/2000	6842
WILLOW TRUST LIMITED	Corporate Secretary	24/07/2000 - 18/02/2010	22

Persons with Significant Control

No PSC data available.

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Description

About AGEX TRADING LIMITED

AGEX TRADING LIMITED is an(a) Dissolved company incorporated on 24/07/2000 with the registered office located at 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London W1G 9DQ. 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 AGEX TRADING LIMITED?

AGEX TRADING LIMITED is currently Dissolved. It was registered on 24/07/2000 and dissolved on 29/09/2014.

Where is AGEX TRADING LIMITED located?

AGEX TRADING LIMITED is registered at 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London W1G 9DQ.

What does AGEX TRADING LIMITED do?

AGEX TRADING LIMITED operates in the Preparation and spinning of textile fibres (13.10 - SIC 2007) sector.

What is the latest filing for AGEX TRADING LIMITED?

The latest filing was on 29/09/2014: Final Gazette dissolved via voluntary strike-off.