| Company Name | Aggregate Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08387842 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2013(11 years, 2 months ago) |
| Dissolution Date | 27 May 2014 (9 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr George Mark Naim Calil |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 39 Cheval Place London SW7 1EW |
| Director Name | Mr Andreas Baidas |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 21 February 2013(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 3 months (closed 27 May 2014) |
| Role | Businessman |
| Country of Residence | Switzerland |
| Correspondence Address | 1st Floor 39 Cheval Place London SW7 1EW |
Location
| Registered Address | 1st Floor 39 Cheval Place London SW7 1EW |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 60k at £0.00001 | Andreas Baidas 60.00% Ordinary |
|---|---|
| 40k at £0.00001 | George Calil 40.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2014 | Application to strike the company off the register (3 pages) |
| 31 January 2014 | Application to strike the company off the register (3 pages) |
| 6 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-06
|
| 6 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-06
|
| 21 February 2013 | Appointment of Mr. Andreas Baidas as a director (2 pages) |
| 21 February 2013 | Appointment of Mr. Andreas Baidas as a director (2 pages) |
| 4 February 2013 | Incorporation
|
| 4 February 2013 | Incorporation
|