| Company Name | AGFE Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06449763 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2007(16 years, 4 months ago) |
| Dissolution Date | 23 April 2013 (10 years, 12 months ago) |
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 | Mr Paul Daniel Rolles |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 127 Elgin Terrace London W11 2JH |
| Secretary Name | Gudrun Steele |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 127 Elgin Crescent London W11 2JH |
Location
| Registered Address | 55 Baker Street London W1U 8EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Agfe Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2012 | Application to strike the company off the register (3 pages) |
| 14 December 2012 | Application to strike the company off the register (3 pages) |
| 11 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 11 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 14 August 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 14 August 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 12 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 23 August 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 10 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 13 August 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 15 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Registered office address changed from 10 Royalty Studios 105 Lancaster Road London W11 1QF on 9 December 2009 (1 page) |
| 9 December 2009 | Registered office address changed from 10 Royalty Studios 105 Lancaster Road London W11 1QF on 9 December 2009 (1 page) |
| 9 December 2009 | Registered office address changed from 10 Royalty Studios 105 Lancaster Road London W11 1QF on 9 December 2009 (1 page) |
| 5 October 2009 | Full accounts made up to 31 March 2009 (7 pages) |
| 5 October 2009 | Full accounts made up to 31 March 2009 (7 pages) |
| 15 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 29 March 2008 | Curr ext from 31/03/2008 to 31/03/2009 (1 page) |
| 29 March 2008 | Curr ext from 31/03/2008 to 31/03/2009 (1 page) |
| 25 March 2008 | Registered office changed on 25/03/2008 from UNIT16 baseline business studios whitchurch road london W11 4AT (1 page) |
| 25 March 2008 | Registered office changed on 25/03/2008 from UNIT16 baseline business studios whitchurch road london W11 4AT (1 page) |
| 21 December 2007 | Accounting reference date shortened from 31/12/08 to 31/03/08 (1 page) |
| 21 December 2007 | Accounting reference date shortened from 31/12/08 to 31/03/08 (1 page) |
| 10 December 2007 | Incorporation (24 pages) |
| 10 December 2007 | Incorporation (24 pages) |