AGIRX (ACTIVE GENE INTERVENTIONS) LIMITED

Key Data

Status

Dissolved

Company No.

04722549

Incorporation date

02/04/2003

Size

Total Exemption Small

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2003)

07/07/2015

Final Gazette dissolved following liquidation

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07/04/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

24/03/2014

Liquidators' statement of receipts and payments to 2014-02-24

View PDF (10 pages)

03/03/2013

Administrator's progress report to 2013-02-20

View PDF (19 pages)

24/02/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

18/02/2013

Administrator's progress report to 2013-01-31

View PDF (7 pages)

18/02/2013

Administrator's progress report to 2012-07-31

View PDF (12 pages)

20/08/2012

Notice of extension of period of Administration

View PDF (1 pages)

11/03/2012

Administrator's progress report to 2012-02-29

View PDF (11 pages)

09/11/2011

Result of meeting of creditors

View PDF (20 pages)

25/10/2011

Statement of administrator's proposal

View PDF (19 pages)

01/09/2011

Termination of appointment of a director

View PDF (2 pages)

31/08/2011

Registered office address changed from 1 the Courtyard Chalvington Hailsham East Sussex BN27 3TD on 2011-09-01

View PDF (2 pages)

31/08/2011

Appointment of an administrator

View PDF (1 pages)

22/08/2011

Termination of appointment of Margaret Gralinska as a director

View PDF (1 pages)

03/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (8 pages)

04/10/2010

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

View PDF (6 pages)

10/08/2010

Termination of appointment of David Thomassen as a director

View PDF (1 pages)

07/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (8 pages)

07/04/2010

Director's details changed for David Thomassen on 2010-01-01

View PDF (2 pages)

07/04/2010

Director's details changed for Prof Andrzej Adam Mackiewicz on 2010-01-01

View PDF (2 pages)

07/04/2010

Director's details changed for Arthur Matthews on 2010-01-01

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07/04/2010

Director's details changed for Prof Grzegorz Henryk Breborowicz on 2010-01-01

View PDF (2 pages)

18/01/2010

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

View PDF (6 pages)

31/05/2009

Appointment terminated director mansel aylward

View PDF (1 pages)

02/04/2009

Return made up to 03/04/09; full list of members

View PDF (7 pages)

20/12/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

23/10/2008

Appointment terminated director simon chipperfield

View PDF (1 pages)

29/04/2008

Return made up to 03/04/08; full list of members

View PDF (7 pages)

21/04/2008

Ad 17/04/08\gbp si [email protected]=14\gbp ic 161/175\

View PDF (2 pages)

28/01/2008

Ad 22/01/08--------- £ si [email protected]=9 £ ic 152/161

View PDF (1 pages)

08/01/2008

Ad 20/12/07--------- £ si [email protected]=14 £ ic 138/152

View PDF (2 pages)

26/12/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

18/10/2007

New director appointed

View PDF (2 pages)

08/10/2007

Director resigned

View PDF (1 pages)

08/10/2007

Ad 13/09/07--------- £ si [email protected]=9 £ ic 129/138

View PDF (2 pages)

20/06/2007

Ad 02/05/07--------- £ si [email protected]

View PDF (2 pages)

20/05/2007

Ad 02/05/07--------- £ si [email protected]=8 £ ic 121/129

View PDF (2 pages)

24/04/2007

Return made up to 03/04/07; full list of members

View PDF (5 pages)

17/10/2006

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

View PDF (6 pages)

17/08/2006

Ad 28/07/06--------- £ si [email protected]=5 £ ic 115/120

View PDF (2 pages)

06/08/2006

Ad 12/07/06--------- £ si [email protected]=5 £ ic 110/115

View PDF (2 pages)

21/05/2006

Return made up to 03/04/06; full list of members

View PDF (11 pages)

21/05/2006

Ad 28/03/06--------- £ si [email protected]=10 £ ic 100/110

View PDF (2 pages)

29/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

20/11/2005

Ad 28/10/05--------- £ si [email protected]=6 £ ic 94/100

View PDF (2 pages)

27/07/2005

New director appointed

View PDF (2 pages)

22/06/2005

New director appointed

View PDF (2 pages)

22/06/2005

New director appointed

View PDF (2 pages)

20/06/2005

Ad 08/06/05--------- £ si [email protected]=4 £ ic 90/94

View PDF (4 pages)

20/06/2005

Ad 08/06/05--------- £ si [email protected]=12 £ ic 78/90

View PDF (4 pages)

20/06/2005

Resolutions

View PDF (19 pages)

19/04/2005

Return made up to 03/04/05; full list of members

View PDF (10 pages)

23/12/2004

Ad 30/07/04--------- £ si [email protected]=7 £ ic 71/78

View PDF (2 pages)

25/10/2004

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

View PDF (3 pages)

22/09/2004

Ad 29/07/04--------- £ si [email protected]=1 £ ic 70/71

View PDF (2 pages)

29/06/2004

Ad 23/06/04--------- £ si [email protected]=2 £ ic 68/70

View PDF (2 pages)

15/04/2004

Ad 08/03/04--------- £ si [email protected]

View PDF (2 pages)

14/04/2004

Return made up to 03/04/04; full list of members

View PDF (8 pages)

15/03/2004

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

03/12/2003

New director appointed

View PDF (1 pages)

20/10/2003

New director appointed

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (1 pages)

04/10/2003

Ad 12/09/03--------- £ si [email protected]=1 £ ic 66/67

View PDF (2 pages)

29/08/2003

Ad 21/07/03--------- £ si [email protected]=64 £ ic 2/66

View PDF (2 pages)

26/08/2003

S-div 16/07/03

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26/08/2003

Resolutions

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26/08/2003

Resolutions

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26/08/2003

Resolutions

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26/08/2003

Resolutions

View PDF (22 pages)

26/08/2003

Director resigned

View PDF (1 pages)

14/05/2003

Certificate of change of name

View PDF (2 pages)

28/04/2003

Registered office changed on 29/04/03 from: third floor 55 gower street london WC1E 6HQ

View PDF (1 pages)

28/04/2003

Director resigned

View PDF (1 pages)

28/04/2003

Secretary resigned

View PDF (1 pages)

28/04/2003

New secretary appointed

View PDF (2 pages)

28/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
GOWER SECRETARIES LIMITED	Corporate Secretary	02/04/2003 - 16/04/2003	346
GOWER NOMINEES LIMITED	Corporate Director	02/04/2003 - 16/04/2003	328
Monaghan, Ronald Paul	Director	13/06/2005 - 12/09/2007	5
Ms Margaret Isabelle Gralinska	Director	17/04/2003 - 12/08/2011	6
Aylward, Mansel, Sir	Director	07/06/2005 - 26/05/2009	10

Persons with Significant Control

No PSC data available.

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Description

About AGIRX (ACTIVE GENE INTERVENTIONS) LIMITED

AGIRX (ACTIVE GENE INTERVENTIONS) LIMITED is an(a) Dissolved company incorporated on 02/04/2003 with the registered office located at Satago Cottage, 360a Brighton Road, Croydon, Surrey CR2 6AL. There are currently 4 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 AGIRX (ACTIVE GENE INTERVENTIONS) LIMITED?

AGIRX (ACTIVE GENE INTERVENTIONS) LIMITED is currently Dissolved. It was registered on 02/04/2003 and dissolved on 07/07/2015.

Where is AGIRX (ACTIVE GENE INTERVENTIONS) LIMITED located?

AGIRX (ACTIVE GENE INTERVENTIONS) LIMITED is registered at Satago Cottage, 360a Brighton Road, Croydon, Surrey CR2 6AL.

What does AGIRX (ACTIVE GENE INTERVENTIONS) LIMITED do?

AGIRX (ACTIVE GENE INTERVENTIONS) LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for AGIRX (ACTIVE GENE INTERVENTIONS) LIMITED?

The latest filing was on 07/07/2015: Final Gazette dissolved following liquidation.