| Company Name | Aglofone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04906431 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2003(20 years, 7 months ago) |
| Dissolution Date | 26 September 2006 (17 years, 7 months ago) |
| Previous Name | Biswell Foxtrot Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Gautam Shyam Bathija |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 12 months (closed 26 September 2006) |
| Role | Company Director |
| Correspondence Address | 60 Lyndhurst Road Sheffield S11 9BJ |
| Director Name | Mr Jacob Dingenus Van Houdt |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 October 2003(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 12 months (closed 26 September 2006) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Wester Cringletie Edinburgh Road Peebles EH45 8PL Scotland |
| Director Name | Adam David O'Hare |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 26 September 2006) |
| Role | Company Director |
| Correspondence Address | 19 Lancaster Close Reading Berkshire RG1 5HB |
| Secretary Name | Mr David Ian Hyams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2004(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 26 September 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Oakfield Road Ashtead KT21 2RE |
| Director Name | Mr Richard John Williams |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2003(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Gloucester Circus Greenwich London SE10 8RX |
| Secretary Name | Jill Pamela Sewell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 12 Devon House 1 Maidstone Building London SE1 1GE |
| Director Name | Kenneth Grant Hunt |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(1 week, 3 days after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 11 June 2004) |
| Role | Accountant |
| Correspondence Address | 134 St Dunstans Hill Cheam Surrey SM1 2TU |
| Secretary Name | Kenneth Grant Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(1 week, 3 days after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 11 June 2004) |
| Role | Accountant |
| Correspondence Address | 134 St Dunstans Hill Cheam Surrey SM1 2TU |
Location
| Registered Address | Connect House Kingston Road Leatherhead Surrey KT22 7LT |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2006 | Application for striking-off (1 page) |
| 19 January 2006 | Resolutions
|
| 18 October 2005 | Director's particulars changed (1 page) |
| 11 October 2005 | Return made up to 21/09/05; full list of members (3 pages) |
| 12 September 2005 | Director's particulars changed (1 page) |
| 3 August 2005 | Director's particulars changed (1 page) |
| 6 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 November 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 22 October 2004 | Return made up to 21/09/04; full list of members
|
| 22 July 2004 | Director resigned (1 page) |
| 16 June 2004 | New secretary appointed (3 pages) |
| 16 June 2004 | Registered office changed on 16/06/04 from: chancery house st nicholas way sutton surrey SM1 1JB (1 page) |
| 16 June 2004 | Secretary resigned;director resigned (1 page) |
| 14 February 2004 | Secretary resigned (1 page) |
| 12 February 2004 | Secretary resigned (1 page) |
| 19 December 2003 | Registered office changed on 19/12/03 from: 32 bloomsbury street london WC1B 3QJ (1 page) |
| 13 December 2003 | New director appointed (2 pages) |
| 5 December 2003 | New director appointed (2 pages) |
| 5 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2003 | New director appointed (2 pages) |
| 16 October 2003 | Company name changed biswell foxtrot LIMITED\certificate issued on 16/10/03 (2 pages) |