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AGS INDUSTRADE LTD

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AGS INDUSTRADE LTD

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Key Data

Status

Dissolved

Company No.

04620013

Incorporation date

16/12/2002

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

201 Haverstock Hill, Belsize Park, London NW3 4QGCopy
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Latest events (Record since 16/12/2002)
dot icon12/01/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon29/09/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/09/2014
Application to strike the company off the register
View PDF (4 pages)
dot icon12/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon11/08/2014
Termination of appointment of Ashor Shlimon as a director on 2014-06-01
View PDF (1 pages)
dot icon11/08/2014
Termination of appointment of Pierre Gamliel Shlimon as a director on 2014-06-05
View PDF (1 pages)
dot icon11/08/2014
Appointment of Mr Andre Shlimon as a director on 2014-05-31
View PDF (2 pages)
dot icon02/01/2014
Annual return made up to 2013-12-17 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon07/01/2013
Annual return made up to 2012-12-17 with full list of shareholders
View PDF (4 pages)
dot icon23/08/2012
Accounts made up to 2011-12-31
View PDF (2 pages)
dot icon25/01/2012
Annual return made up to 2011-12-17 with full list of shareholders
View PDF (4 pages)
dot icon31/08/2011
Accounts made up to 2010-12-31
View PDF (2 pages)
dot icon29/01/2011
Annual return made up to 2010-12-17 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2010
Accounts made up to 2009-12-31
View PDF (2 pages)
dot icon20/09/2010
Appointment of Pierre Gamliel Shlimon as a director
View PDF (3 pages)
dot icon28/02/2010
Termination of appointment of Hanover Registrar Services Limited as a secretary
View PDF (1 pages)
dot icon06/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2010
Director's details changed for Ashor Shlimon on 2009-10-01
View PDF (2 pages)
dot icon06/01/2010
Secretary's details changed for Hanover Registrar Services Limited on 2009-10-01
View PDF (2 pages)
dot icon17/03/2009
Accounts made up to 2008-12-31
View PDF (5 pages)
dot icon06/01/2009
Return made up to 17/12/08; full list of members
View PDF (3 pages)
dot icon17/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon21/01/2008
Return made up to 17/12/07; full list of members
View PDF (2 pages)
dot icon18/03/2007
Accounts made up to 2006-12-31
View PDF (4 pages)
dot icon02/01/2007
Return made up to 17/12/06; full list of members
View PDF (2 pages)
dot icon21/08/2006
Accounts made up to 2005-12-31
View PDF (4 pages)
dot icon17/01/2006
Return made up to 17/12/05; full list of members
View PDF (2 pages)
dot icon17/01/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon07/06/2005
Accounts made up to 2004-12-31
View PDF (4 pages)
dot icon24/01/2005
Return made up to 17/12/04; full list of members
View PDF (6 pages)
dot icon26/02/2004
Accounts made up to 2003-12-31
View PDF (4 pages)
dot icon29/01/2004
Return made up to 17/12/03; full list of members
View PDF (6 pages)
dot icon19/01/2003
New director appointed
View PDF (2 pages)
dot icon19/01/2003
New secretary appointed
View PDF (2 pages)
dot icon17/12/2002
Secretary resigned
View PDF (1 pages)
dot icon17/12/2002
Director resigned
View PDF (1 pages)
dot icon16/12/2002
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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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
16/12/2002 - 16/12/2002
5431
INCORPORATE DIRECTORS LIMITED
Nominee Director
16/12/2002 - 16/12/2002
3147
HANOVER REGISTRAR SERVICES LIMITED
Corporate Secretary
16/12/2002 - 27/02/2010
21
Shlimon, Pierre Gamliel
Director
14/09/2010 - 04/06/2014
-
Shlimon, Ashor
Director
16/12/2002 - 31/05/2014
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AGS INDUSTRADE LTD

AGS INDUSTRADE LTD is an(a) Dissolved company incorporated on 16/12/2002 with the registered office located at 201 Haverstock Hill, Belsize Park, London NW3 4QG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGS INDUSTRADE LTD?

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AGS INDUSTRADE LTD is currently Dissolved. It was registered on 16/12/2002 and dissolved on 12/01/2015.

Where is AGS INDUSTRADE LTD located?

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AGS INDUSTRADE LTD is registered at 201 Haverstock Hill, Belsize Park, London NW3 4QG.

What does AGS INDUSTRADE LTD do?

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AGS INDUSTRADE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AGS INDUSTRADE LTD?

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The latest filing was on 12/01/2015: Final Gazette dissolved via voluntary strike-off.