| Company Name | AGS Industrial Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05976626 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2006(17 years, 6 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Abdolhossein Safarzadgan |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 24 October 2006(same day as company formation) |
| Role | Engineer |
| Country of Residence | Iran |
| Correspondence Address | Unit 12 No 1 23rd Street Vozara Tehran 15139 3351 Foreign |
| Director Name | Gholamreza Safarzadgan |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 24 October 2006(same day as company formation) |
| Role | Engineer |
| Country of Residence | Iran |
| Correspondence Address | Unit 24 No 22 Ninth Street Gandi Tehran 15176 53308 Foreign |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2006(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
| Secretary Name | D & D Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2006(same day as company formation) |
| Correspondence Address | Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER |
| Secretary Name | Gmgcosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2006(same day as company formation) |
| Correspondence Address | 11 John Princes Street London W1G 0JR |
Location
| Registered Address | 87 Abingdon Road London W8 6AW |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Abdolhossein Safarzadgan 50.00% Ordinary |
|---|---|
| 50 at £1 | Gholamreza Safarzadgan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 18 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2018 | Termination of appointment of Gmgcosec Limited as a secretary on 1 July 2018 (1 page) |
| 3 July 2018 | Registered office address changed from 11 John Princes Street London W1G 0JR to 87 Abingdon Road London W8 6AW on 3 July 2018 (1 page) |
| 26 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 15 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 9 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 9 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 24 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 24 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 25 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 25 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 29 October 2013 | Secretary's details changed for Gmgcosec Limited on 29 October 2013 (2 pages) |
| 29 October 2013 | Secretary's details changed for Gmgcosec Limited on 29 October 2013 (2 pages) |
| 29 October 2013 | Secretary's details changed for Gmgcosec Limited on 29 October 2013 (2 pages) |
| 29 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Secretary's details changed for Gmgcosec Limited on 29 October 2013 (2 pages) |
| 29 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 14 August 2013 | Registered office address changed from 1 Weymouth Street Unit 2 London W1W 6DA England on 14 August 2013 (1 page) |
| 14 August 2013 | Registered office address changed from 1 Weymouth Street Unit 2 London W1W 6DA England on 14 August 2013 (1 page) |
| 30 April 2013 | Registered office address changed from 47 Queen Anne Street London W1G 9JG on 30 April 2013 (1 page) |
| 30 April 2013 | Registered office address changed from 47 Queen Anne Street London W1G 9JG on 30 April 2013 (1 page) |
| 1 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 1 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 1 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 28 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Secretary's details changed for Gmgcosec Limited on 4 November 2009 (1 page) |
| 5 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Secretary's details changed for Gmgcosec Limited on 4 November 2009 (1 page) |
| 5 November 2009 | Secretary's details changed for Gmgcosec Limited on 4 November 2009 (1 page) |
| 4 November 2009 | Director's details changed for Abdolhossein Safarzadgan on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Gholamreza Safarzadgan on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Gholamreza Safarzadgan on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Abdolhossein Safarzadgan on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Abdolhossein Safarzadgan on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Gholamreza Safarzadgan on 4 November 2009 (2 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 10 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 10 March 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 10 March 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 1 February 2008 | Return made up to 24/10/07; full list of members (2 pages) |
| 1 February 2008 | Return made up to 24/10/07; full list of members (2 pages) |
| 9 November 2006 | Director resigned (1 page) |
| 9 November 2006 | Secretary resigned (1 page) |
| 9 November 2006 | Ad 24/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 November 2006 | New director appointed (2 pages) |
| 9 November 2006 | New secretary appointed (2 pages) |
| 9 November 2006 | New secretary appointed (2 pages) |
| 9 November 2006 | New director appointed (2 pages) |
| 9 November 2006 | Secretary resigned (1 page) |
| 9 November 2006 | Director resigned (1 page) |
| 9 November 2006 | Ad 24/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 November 2006 | New director appointed (2 pages) |
| 9 November 2006 | New director appointed (2 pages) |
| 24 October 2006 | Incorporation (13 pages) |
| 24 October 2006 | Incorporation (13 pages) |