AGHALEE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03712330

Incorporation date

10/02/1999

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1999)

25/07/2016

Final Gazette dissolved via compulsory strike-off

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09/05/2016

First Gazette notice for compulsory strike-off

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09/03/2015

Accounts for a dormant company made up to 2015-02-28

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09/03/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (5 pages)

24/03/2014

Accounts for a dormant company made up to 2014-02-28

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20/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (5 pages)

07/03/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

07/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (5 pages)

21/05/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

16/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (5 pages)

18/01/2012

Accounts for a dormant company made up to 2011-02-28

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15/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (5 pages)

24/10/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

02/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

24/02/2010

Director's details changed for Diane Linda Newland on 2010-02-25

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24/02/2010

Director's details changed for Mr Kenneth Crooks on 2010-02-25

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21/05/2009

Director appointed mr kenneth crooks

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07/05/2009

Accounts for a dormant company made up to 2009-02-28

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07/05/2009

Accounts for a dormant company made up to 2008-02-28

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10/02/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

10/02/2008

Return made up to 11/02/08; full list of members

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10/02/2008

Secretary resigned

View PDF (1 pages)

03/07/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (2 pages)

23/04/2007

Director resigned

View PDF (1 pages)

15/04/2007

New director appointed

View PDF (2 pages)

07/03/2007

Return made up to 11/02/07; full list of members

View PDF (7 pages)

31/05/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (2 pages)

22/05/2006

New secretary appointed

View PDF (2 pages)

19/02/2006

Return made up to 11/02/06; full list of members

View PDF (6 pages)

24/01/2006

Director resigned

View PDF (1 pages)

24/01/2006

Accounts for a dormant company made up to 2005-02-28

View PDF (2 pages)

27/10/2005

New director appointed

View PDF (2 pages)

27/10/2005

Director resigned

View PDF (1 pages)

21/09/2004

Accounts for a dormant company made up to 2004-02-28

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08/03/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

07/03/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (2 pages)

04/02/2003

Return made up to 11/02/03; full list of members

View PDF (7 pages)

10/12/2002

Accounts for a dormant company made up to 2002-02-28

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06/06/2002

Certificate of change of name

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28/02/2002

Return made up to 11/02/02; full list of members

View PDF (6 pages)

13/08/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (2 pages)

06/02/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

05/03/2000

Accounts for a dormant company made up to 2000-02-29

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15/02/2000

Return made up to 11/02/00; full list of members

View PDF (6 pages)

23/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/08/1999

New director appointed

View PDF (2 pages)

23/08/1999

Secretary resigned

View PDF (1 pages)

23/08/1999

Director resigned

View PDF (1 pages)

23/08/1999

Registered office changed on 24/08/99 from: 188 brampton road bexleyheath kent DA7 4SY

View PDF (1 pages)

10/02/1999

Incorporation

View PDF (16 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

27/02/2015

Last change occurred

27/02/2015

Accounts

Dormant

Last made up date

27/02/2015

Next account date

27/02/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AGHALEE INVESTMENTS LIMITED

AGHALEE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 10/02/1999 with the registered office located at Old Forge House, Cricket Green, Hartley Wintney, Hook, Hampshire RG27 8PZ. There are currently 3 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 AGHALEE INVESTMENTS LIMITED?

AGHALEE INVESTMENTS LIMITED is currently Dissolved. It was registered on 10/02/1999 and dissolved on 25/07/2016.

Where is AGHALEE INVESTMENTS LIMITED located?

AGHALEE INVESTMENTS LIMITED is registered at Old Forge House, Cricket Green, Hartley Wintney, Hook, Hampshire RG27 8PZ.

What does AGHALEE INVESTMENTS LIMITED do?

AGHALEE INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AGHALEE INVESTMENTS LIMITED?

The latest filing was on 25/07/2016: Final Gazette dissolved via compulsory strike-off.