AGFA-GEVAERT LIMITED

Key Data

Status

Dissolved

Company No.

00103198

Incorporation date

25/05/1909

Size

Micro Entity

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1909)

13/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/03/2024

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

03/01/2024

Appointment of a voluntary liquidator

View PDF (12 pages)

03/01/2024

Removal of liquidator by court order

View PDF (11 pages)

20/05/2023

Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20

View PDF (2 pages)

25/01/2023

Resolutions

View PDF (2 pages)

25/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

25/01/2023

Declaration of solvency

View PDF (6 pages)

25/01/2023

Registered office address changed from Unit 1 & 2 Manners Avenue Manners Industrial Estate Ilkeston DE7 8EF England to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2023-01-25

View PDF (2 pages)

20/12/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

02/08/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

28/01/2022

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

23/07/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

23/07/2021

Termination of appointment of Stuart Andrew Mayfield as a director on 2021-05-11

View PDF (1 pages)

23/07/2021

Termination of appointment of Stuart Andrew Mayfield as a secretary on 2021-05-11

View PDF (1 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

23/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

04/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

29/10/2018

Notification of Agfa Gevaert Nv as a person with significant control on 2018-04-05

View PDF (2 pages)

17/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

26/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

26/06/2018

Appointment of Mr Stuart Andrew Mayfield as a director on 2018-06-01

View PDF (2 pages)

26/06/2018

Appointment of Mr Stuart Andrew Mayfield as a secretary on 2018-06-01

View PDF (2 pages)

26/06/2018

Termination of appointment of Jeremy Johnston as a director on 2018-05-31

View PDF (1 pages)

26/06/2018

Termination of appointment of Jeremy Johnston as a director on 2018-05-31

View PDF (1 pages)

26/06/2018

Termination of appointment of Jeremy Johnston as a secretary on 2018-05-31

View PDF (1 pages)

26/06/2018

Termination of appointment of Jeremy Johnston as a secretary on 2018-05-31

View PDF (1 pages)

11/05/2018

Registered office address changed from Eleventh Floor Vantage West Great West Road Brentford Middlesex TW8 9AX to Unit 1 & 2 Manners Avenue Manners Industrial Estate Ilkeston DE7 8EF on 2018-05-11

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

24/07/2017

Confirmation statement made on 2017-06-21 with no updates

View PDF (3 pages)

31/03/2017

Termination of appointment of Joergen Vad as a director on 2017-03-31

View PDF (1 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

10/08/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (7 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

28/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (7 pages)

10/03/2015

Full accounts made up to 2013-12-31

View PDF (20 pages)

10/12/2014

Miscellaneous

View PDF (1 pages)

04/08/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (7 pages)

12/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (7 pages)

06/06/2013

Appointment of Mr Joergen Vad as a director

View PDF (2 pages)

25/04/2013

Termination of appointment of David Spencer as a director

View PDF (1 pages)

26/03/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

01/03/2013

Statement of company's objects

View PDF (2 pages)

27/02/2013

Statement by directors

View PDF (3 pages)

27/02/2013

Resolutions

View PDF (2 pages)

27/02/2013

Solvency statement dated 26/02/13

View PDF (3 pages)

27/02/2013

Statement of capital on 2013-02-27

View PDF (4 pages)

25/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

16/07/2012

Statement of capital following an allotment of shares on 2012-06-22

View PDF (4 pages)

16/07/2012

Resolutions

View PDF (1 pages)

16/07/2012

Resolutions

View PDF (24 pages)

16/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (7 pages)

03/11/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

15/08/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (7 pages)

01/02/2011

Termination of appointment of Laurence Roberts as a director

View PDF (1 pages)

27/01/2011

Appointment of Mr Frederik Jac Dehing as a director

View PDF (2 pages)

27/01/2011

Appointment of Mr David John Spencer as a director

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

03/08/2010

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

View PDF (6 pages)

02/08/2010

Director's details changed for Laurence Geon Roberts on 2010-06-21

View PDF (2 pages)

02/08/2010

Director's details changed for Erlend Geens on 2010-06-21

View PDF (2 pages)

23/12/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

13/08/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

27/11/2008

Director and secretary appointed jeremy charles johnston

View PDF (2 pages)

10/10/2008

Director appointed erlend geens

View PDF (2 pages)

10/10/2008

Appointment terminated director charlotte glerup

View PDF (1 pages)

10/09/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

15/07/2008

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

View PDF (4 pages)

02/04/2008

Appointment terminated director adrian stevens

View PDF (1 pages)

18/03/2008

Director appointed charlotte glerup

View PDF (2 pages)

18/03/2008

Secretary appointed jeremy johnston

View PDF (2 pages)

18/03/2008

Appointment terminated secretary andrew mcdaid

View PDF (1 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

20/08/2007

Return made up to 21/06/07; no change of members

View PDF (7 pages)

10/08/2007

Registered office changed on 10/08/07 from: great west road brentford middlesex TW8 9AX

View PDF (1 pages)

17/11/2006

Director resigned

View PDF (1 pages)

07/08/2006

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

View PDF (7 pages)

30/05/2006

New secretary appointed

View PDF (2 pages)

30/05/2006

New director appointed

View PDF (2 pages)

30/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

23/07/2005

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

View PDF (7 pages)

18/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

07/09/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

30/06/2004

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

View PDF (7 pages)

27/09/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

27/06/2003

Director resigned

View PDF (1 pages)

24/06/2003

Return made up to 21/06/03; full list of members

View PDF (8 pages)

03/12/2002

New director appointed

View PDF (2 pages)

08/11/2002

Director resigned

View PDF (1 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

11/07/2002

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

View PDF (8 pages)

29/05/2002

Auditor's resignation

View PDF (2 pages)

08/04/2002

New director appointed

View PDF (2 pages)

22/03/2002

New director appointed

View PDF (2 pages)

31/01/2002

New secretary appointed

View PDF (2 pages)

08/01/2002

Secretary resigned

View PDF (1 pages)

02/07/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

02/07/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

30/05/2001

Director resigned

View PDF (1 pages)

17/05/2001

New director appointed

View PDF (2 pages)

04/05/2001

Director resigned

View PDF (1 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

26/06/2000

Return made up to 21/06/00; full list of members

View PDF (7 pages)

31/05/2000

New director appointed

View PDF (2 pages)

29/12/1999

Director resigned

View PDF (1 pages)

19/12/1999

New director appointed

View PDF (2 pages)

17/11/1999

Director resigned

View PDF (1 pages)

17/08/1999

New director appointed

View PDF (2 pages)

19/07/1999

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

View PDF (6 pages)

15/07/1999

Full accounts made up to 1998-12-31

View PDF (24 pages)

03/08/1998

Auditor's resignation

View PDF (1 pages)

15/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

15/06/1998

Return made up to 21/06/98; full list of members

View PDF (6 pages)

20/06/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

20/06/1997

Return made up to 21/06/97; full list of members

View PDF (6 pages)

01/07/1996

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

View PDF (6 pages)

14/06/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

19/01/1996

Director resigned

View PDF (1 pages)

21/12/1995

Director resigned

View PDF (2 pages)

28/11/1995

New director appointed

View PDF (2 pages)

27/06/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

27/06/1995

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

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (67 pages)

27/10/1994

Director resigned;new director appointed

View PDF (0 pages)

27/10/1994

Director resigned

View PDF (0 pages)

12/07/1994

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

View PDF (0 pages)

29/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

19/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

29/06/1993

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

View PDF (0 pages)

22/07/1992

Return made up to 09/07/92; no change of members

View PDF (0 pages)

17/07/1992

Notice of resolution removing auditor

View PDF (0 pages)

17/07/1992

Director resigned;new director appointed

View PDF (0 pages)

07/05/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

07/08/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

23/07/1991

Return made up to 12/07/91; no change of members

View PDF (0 pages)

11/07/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

11/07/1990

Return made up to 25/05/90; full list of members

View PDF (0 pages)

21/06/1989

New director appointed

View PDF (0 pages)

14/06/1989

Return made up to 05/05/89; full list of members

View PDF (0 pages)

09/06/1989

Full group accounts made up to 1988-12-31

View PDF (0 pages)

09/06/1989

Director's particulars changed;director resigned;new director appointed

View PDF (0 pages)

15/05/1989

Resolutions

View PDF (5 pages)

06/05/1989

Miscellaneous

View PDF (5 pages)

10/11/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

15/06/1988

Director resigned

View PDF (0 pages)

15/06/1988

Return made up to 27/05/88; full list of members

View PDF (0 pages)

03/02/1988

New director appointed

View PDF (0 pages)

03/02/1988

Director resigned

View PDF (0 pages)

26/08/1987

Return made up to 28/05/87; full list of members

View PDF (0 pages)

28/07/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/07/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

16/10/1986

Group of companies' accounts made up to 1985-12-31

View PDF (0 pages)

30/06/1986

Director resigned;new director appointed

View PDF (0 pages)

29/05/1986

Return made up to 20/05/85; full list of members

View PDF (0 pages)

21/05/1986

Return made up to 04/05/86; full list of members

View PDF (0 pages)

05/04/1986

Certificate of change of name

View PDF (2 pages)

26/06/1985

Full accounts made up to 1984-12-31

View PDF (0 pages)

24/03/1964

Miscellaneous

View PDF (4 pages)

25/05/1909

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AGFA-GEVAERT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

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
Roberts, Laurence Geon	Director	14/03/2002 - 31/01/2011	5
Van Der Kooij, Wouter	Director	01/05/2000 - 26/05/2000	-
Spencer, David John	Director	04/01/2011 - 19/04/2013	3
Mayfield, Stuart Andrew	Director	01/06/2018 - 11/05/2021	2
Johnston, Jeremy	Director	30/10/2008 - 31/05/2018	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About AGFA-GEVAERT LIMITED

AGFA-GEVAERT LIMITED is an(a) Dissolved company incorporated on 25/05/1909 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. 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 AGFA-GEVAERT LIMITED?

AGFA-GEVAERT LIMITED is currently Dissolved. It was registered on 25/05/1909 and dissolved on 13/06/2024.

Where is AGFA-GEVAERT LIMITED located?

AGFA-GEVAERT LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does AGFA-GEVAERT LIMITED do?

AGFA-GEVAERT LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for AGFA-GEVAERT LIMITED?

The latest filing was on 13/06/2024: Final Gazette dissolved following liquidation.