| Company Name | Aga Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05636846 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2005(18 years, 5 months ago) |
| Dissolution Date | 1 November 2011 (12 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andri Geir Arinbjarnarson |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Icelandic |
| Status | Closed |
| Appointed | 25 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Argon House Argon Mews London SW6 1BJ |
| Secretary Name | Stephen Whitfield Solomon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Markham Street London SW3 3NR |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Argon House, Argon Mews Fulham Broadway London SW6 1BJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,830 |
| Gross Profit | £9,830 |
| Net Worth | -£3,051 |
| Cash | £16,092 |
| Current Liabilities | £19,463 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2011 | Application to strike the company off the register (3 pages) |
| 11 July 2011 | Application to strike the company off the register (3 pages) |
| 11 March 2011 | Annual return made up to 25 November 2010 with a full list of shareholders Statement of capital on 2011-03-11
|
| 11 March 2011 | Annual return made up to 25 November 2010 with a full list of shareholders Statement of capital on 2011-03-11
|
| 1 April 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 1 April 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 4 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Andri Geir Arinbjarnarson on 25 November 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Andri Geir Arinbjarnarson on 25 November 2009 (2 pages) |
| 31 July 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 31 July 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 17 February 2009 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 17 February 2009 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 3 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 3 December 2008 | Director's Change of Particulars / andri arinbjarnarson / 30/06/2008 / HouseName/Number was: , now: c/o argon house; Street was: 214 cranmer court, now: argon mews; Area was: whiteheads grove, now: ; Post Code was: SW3 3HG, now: SW6 1BJ; Country was: , now: united kingdom (1 page) |
| 3 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 3 December 2008 | Director's change of particulars / andri arinbjarnarson / 30/06/2008 (1 page) |
| 1 November 2008 | Accounting reference date shortened from 31/12/2007 to 31/07/2007 (1 page) |
| 1 November 2008 | Accounting reference date shortened from 31/12/2007 to 31/07/2007 (1 page) |
| 4 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 25 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 25 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 18 December 2006 | Return made up to 25/11/06; full list of members (6 pages) |
| 18 December 2006 | Return made up to 25/11/06; full list of members (6 pages) |
| 8 March 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 8 March 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 29 December 2005 | Director resigned (1 page) |
| 29 December 2005 | Secretary resigned (1 page) |
| 29 December 2005 | Secretary resigned (1 page) |
| 29 December 2005 | Director resigned (1 page) |
| 19 December 2005 | New secretary appointed (1 page) |
| 19 December 2005 | New secretary appointed (1 page) |
| 19 December 2005 | New director appointed (1 page) |
| 19 December 2005 | New director appointed (1 page) |
| 25 November 2005 | Incorporation (13 pages) |
| 25 November 2005 | Incorporation (13 pages) |