AGF REALIASATIONS (2009) LIMITED

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AGF REALIASATIONS (2009) LIMITED

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Key Data

Status

Dissolved

Company No.

06240184

Incorporation date

08/05/2007

Size

Unreported

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 08/05/2007)
dot icon02/03/2012
Final Gazette dissolved following liquidation
dot icon02/12/2011
Notice of move from Administration to Dissolution on 2011-11-30
dot icon05/10/2011
Administrator's progress report to 2011-09-01
dot icon26/08/2011
Notice of extension of period of Administration
dot icon07/04/2011
Administrator's progress report to 2011-03-01
dot icon07/10/2010
Administrator's progress report to 2010-09-01
dot icon26/07/2010
Notice of extension of period of Administration
dot icon08/04/2010
Administrator's progress report to 2010-03-01
dot icon12/03/2010
Notice of extension of period of Administration
dot icon05/10/2009
Administrator's progress report to 2009-09-01
dot icon07/09/2009
Certificate of change of name
dot icon11/06/2009
Statement of affairs with form 2.14B
dot icon02/06/2009
Result of meeting of creditors
dot icon02/05/2009
Statement of administrator's proposal
dot icon23/03/2009
Registered office changed on 23/03/2009 from the triangle stanton harcourt industrial estate stanton harcourt witney oxfordshire OX29 5UT
dot icon12/03/2009
Appointment of an administrator
dot icon27/08/2008
Director's Change of Particulars / margaret lustman / 23/07/2008 / HouseName/Number was: , now: 49; Street was: 25 sherriff road, now: exeter road; Post Code was: NW6 2AS, now: NW2 4SE
dot icon05/06/2008
Return made up to 02/06/08; full list of members
dot icon19/12/2007
New director appointed
dot icon19/12/2007
New secretary appointed
dot icon19/12/2007
New director appointed
dot icon19/12/2007
New director appointed
dot icon19/12/2007
New director appointed
dot icon19/12/2007
Director resigned
dot icon19/12/2007
Secretary resigned
dot icon19/12/2007
Registered office changed on 19/12/07 from: 5TH floor free trade exchange 37 peter street manchester greater manchester M2 5GB
dot icon19/12/2007
Accounting reference date shortened from 31/05/08 to 31/01/08
dot icon12/12/2007
Memorandum and Articles of Association
dot icon07/12/2007
Certificate of change of name
dot icon08/05/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Unreported
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shearwood, Mike
Director
06/12/2007 - Present
57
HEATONS SECRETARIES LIMITED
Corporate Secretary
08/05/2007 - 06/12/2007
89
HEATONS DIRECTORS LIMITED
Corporate Director
08/05/2007 - 06/12/2007
101
Lovelock, Derek John
Director
06/12/2007 - Present
84
Glanville, Richard Spencer
Director
06/12/2007 - Present
77

Persons with Significant Control

0

No PSC data available.

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Description

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About AGF REALIASATIONS (2009) LIMITED

AGF REALIASATIONS (2009) LIMITED is an(a) Dissolved company incorporated on 08/05/2007 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AGF REALIASATIONS (2009) LIMITED?

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AGF REALIASATIONS (2009) LIMITED is currently Dissolved. It was registered on 08/05/2007 and dissolved on 02/03/2012.

Where is AGF REALIASATIONS (2009) LIMITED located?

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AGF REALIASATIONS (2009) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does AGF REALIASATIONS (2009) LIMITED do?

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AGF REALIASATIONS (2009) LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for AGF REALIASATIONS (2009) LIMITED?

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The latest filing was on 02/03/2012: Final Gazette dissolved following liquidation.