Age International Limited

Company Registration Number: 04276597

Company registered in England and Wales

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Age International Limited is a Private Company Limited by Shares first registered on 24 August 2001. Its current registered address is in London.

Registered Address

4TH FLOOR
7/10 CHANDOS STREET
LONDON
W1G 9DQ

There are 2034 companies currently registered at this postcode, including this one.

All companies at W1G 9DQ

Registration Data

Company Number

04276597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£1,234£1,234£1,234£1,234£1,234
of which Cash £2£2£2£2£2£2
Total Assets £2£1,234£1,234£1,234£1,234£1,234
Current Liabilities £8,446£9,678£9,678£9,678£9,678£9,678
Net Current Assets £-8,444£-8,444£-8,444£-8,444£-8,444£-8,444
Total Net Worth £-8,444£-8,444£-8,444£-8,444£-8,444£-8,444

Previous Names

No previous names

Company Officers

  • TRIANON TEAM S.A.

    Corporate Secretary

    Appointed on 28 September 2015

     

    Mf Legal Services
    Mossfon Building, 2nd Floor
    East 54th Street
    PO BOX 0832-0886 W.T.C
    Panama
    Republic Of Panama

  • MERAT, Jean Luc

    Director

    Appointed on 25 March 2015

     

    Nationality: French

    Occupation: Director

    Month of birth: May 1957

    11b
    Chemin Maurice Ravel
    Versoix
    Versoix
    1290
    Switzerland

  • NIVEN ASSOCIATES INC

    Corporate Director

    Appointed on 25 April 2003

     

    Calle 53 Urbanizacion Obarrio,
    Swiss Tower
    Piso 16
    Panama

  • DAS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 August 2001

    Resigned on 28 September 2015

    80 Broad Street
    Monrovia
    FOREIGN
    Liberia

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 August 2001

    Resigned on 24 August 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QUINCEROT, Thierry

    Director

    Appointed on 1 October 2008

    Resigned on 25 March 2015

    Nationality: French

    Occupation: Director

    Month of birth: October 1959

    4 Boulevard James - Fazy 4,
    Ch-1201
    Geneva
    Switzerland

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 August 2001

    Resigned on 24 August 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • SILVERTAR ASSOCIATED INC

    Corporate Director

    Appointed on 24 August 2001

    Resigned on 25 April 2003

    Morgan & Morgan 53rd Street Urbanizacion Obarrio
    Terre Swiss Bank 16th Floor
    Panama
    Panama

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 13 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MzY1MDc5MmFkaXF6a2N4.

  2. 27 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1Nzc0ODQ0OGFkaXF6a2N4.

  3. 20 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L5FDT3AG. Transaction: MzE1NzYxOTc2MGFkaXF6a2N4.

  4. 15 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A52DIILU. Transaction: MzE0Mzg3Mzg1OGFkaXF6a2N4.

  5. 11 November 2015 Appointment of Trianon Team S.A. as a secretary on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP04. Barcode: X4JXNK4Y. Transaction: MzEzNDk0MzcxNGFkaXF6a2N4.

  6. 11 November 2015 Termination of appointment of Das Secretaries Limited as a secretary on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM02. Barcode: X4JXNJ82. Transaction: MzEzNDk0MzQzNmFkaXF6a2N4.

  7. 26 August 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKMRVL. Transaction: MzEyOTc3NTIyMWFkaXF6a2N4.

  8. 3 June 2015 Appointment of Jean Luc Merat as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: X48SA3SB. Transaction: MzEyNDQ0NDg0NWFkaXF6a2N4.

  9. 3 June 2015 Termination of appointment of Thierry Quincerot as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM01. Barcode: X48SA3L2. Transaction: MzEyNDQ0NDg1NWFkaXF6a2N4.

  10. 1 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3LGFJII. Transaction: MzExMjI0MjI2NmFkaXF6a2N4.

  11. 2 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKAPIB. Transaction: MzEwNjY1NjU4MGFkaXF6a2N4.

  12. 3 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2M590CZ. Transaction: MzA4OTkzNjY3NmFkaXF6a2N4.

  13. 11 October 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2IQMBXU. Transaction: MzA4NjgyODcwNWFkaXF6a2N4.

  14. 13 February 2013 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Address. Type: AD01. Barcode: X2226JP7. Transaction: MzA3MjcyNjgzNGFkaXF6a2N4.

  15. 6 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L1MSWIQO. Transaction: MzA2ODkxMzI2OWFkaXF6a2N4.

  16. 12 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBIANV. Transaction: MzA2NDAyOTI0MWFkaXF6a2N4.

  17. 9 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AFP34ZUE. Transaction: MzA0ODc2OTc5NGFkaXF6a2N4.

  18. 11 October 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: X04KDYA6. Transaction: MzA0NTI4MzAxNWFkaXF6a2N4.

  19. 13 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AOPZ4QM2. Transaction: MzAzMDM5MDI3OGFkaXF6a2N4.

  20. 7 October 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XKCBPO1I. Transaction: MzAyNDc5MTY1MGFkaXF6a2N4.

  21. 7 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PQUJFGF2. Transaction: MzAwNjUzNDc5MmFkaXF6a2N4.

  22. 13 October 2009 Annual return made up to 24 August 2009 with full list of shareholders [View PDF]

    Action Date: 24 August 2009. Category: Annual return. Type: AR01. Barcode: XKWJKE2W. Transaction: MzAwMDYyNzcyNmFkaXF6a2N4.

  23. 16 May 2009 Director's change of particulars / thierry quincerot / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AN35E9UM. Transaction: MjAzMzEwMTU0MWFkaXF6a2N4.

  24. 11 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ARQEC9ND. Transaction: MjAzMjYxMjExMGFkaXF6a2N4.

  25. 11 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ARQEB9NC. Transaction: MjAzMjYxMjA1OGFkaXF6a2N4.

  26. 11 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ARQEA9NB. Transaction: MjAzMjYxMTk3MmFkaXF6a2N4.

  27. 11 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ARQE99NA. Transaction: MjAzMjYxMTU3NGFkaXF6a2N4.

  28. 19 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AXBPT7HO. Transaction: MjAyNjIxNzA3OWFkaXF6a2N4.

  29. 5 November 2008 Director appointed thierry quincerot [View PDF]

    Category: Officers. Type: 288a. Barcode: AN8OQ4J6. Transaction: MjAxNzMxNTU1MGFkaXF6a2N4.

  30. 29 September 2008 Return made up to 24/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AADZF3GU. Transaction: MjAxNDM3NDMwNGFkaXF6a2N4.

  31. 25 October 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIyOTcwM2FkaXF6a2N4.

  32. 27 September 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAwODMyNmFkaXF6a2N4.

  33. 19 October 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc1Njg2NGFkaXF6a2N4.

  34. 20 September 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ3NjY0NGFkaXF6a2N4.

  35. 12 October 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA5MjM5NjEzMmFkaXF6a2N4.

  36. 14 September 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM3OTI4MWFkaXF6a2N4.

  37. 25 October 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3OTgzNDAyNWFkaXF6a2N4.

  38. 17 September 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA5MjQ4NmFkaXF6a2N4.

  39. 8 December 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0MTQwOTYwNGFkaXF6a2N4.

  40. 29 September 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU1MTU1MmFkaXF6a2N4.

  41. 8 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ3Njc2NmFkaXF6a2N4.

  42. 18 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc2MzM4NmFkaXF6a2N4.

  43. 4 December 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY5NDkwM2FkaXF6a2N4.

  44. 22 November 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0Njg1MTcwNGFkaXF6a2N4.

  45. 13 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjAxMzc5OGFkaXF6a2N4.

  46. 13 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTI1NTM1NmFkaXF6a2N4.

  47. 13 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTEwNDMzOGFkaXF6a2N4.

  48. 13 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjU4OTAzMWFkaXF6a2N4.

  49. 2 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE0ODU2NGFkaXF6a2N4.

  50. 2 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMyOTg1NGFkaXF6a2N4.

  51. 2 October 2001 Registered office changed on 02/10/01 from: 7-10 chandos street london W1M 9DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzQ4NDU0NWFkaXF6a2N4.

  52. 5 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUyNzI0NmFkaXF6a2N4.

  53. 5 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjgxNDAyN2FkaXF6a2N4.

  54. 5 September 2001 Registered office changed on 05/09/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzcwOTE5MGFkaXF6a2N4.

  55. 24 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDkzMTMyOGFkaXF6a2N4.

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