A.o.g. Estates Limited

Company Registration Number: 04464908

Company registered in England and Wales

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A.o.g. Estates Limited is a Private Company Limited by Shares first registered on 19 June 2002. It was dissolved on 3 November 2015.

Registered Address

1 Kings Avenue
Winchmore Hill
London
N21 3NA

There are 2066 companies currently registered at this postcode, including this one.

All companies at N21 3NA

Registration Data

Company Number

04464908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 June 2002

Dissolution Date

3 November 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

19 June 2014

Returns Next Due

17 July 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,001£0£0£0£0
of which Cash £1,001£0£0£0£0
Total Assets £1,001£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1,001£0£0£0£0
Total Net Worth £1,001£0£0£0£0

Previous Names

  • CROWN & OMEGA PROJECT TWO LTD, active until 8 July 2004

Company Officers

  • CHRISTOU, Christos

    Director

    Appointed on 10 March 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1967

    1 Kings Avenue
    Winchmore Hill
    London
    N21 3NA

  • SHAH, Chatan

    Director

    Appointed on 10 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    1 Kings Avenue
    Winchmore Hill
    London
    N21 3NA

  • YOUSELLI, John

    Director

    Appointed on 10 March 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1969

    1 Kings Avenue
    Winchmore Hill
    London
    N21 3NA

  • MICHAEL, Christine

    Secretary

    Appointed on 19 June 2002

    Resigned on 12 March 2004

    26 Myrtle Road
    Palmers Green
    London
    N13 5QX

  • ALPHA OMEGA SECRETARIES LTD

    Corporate Secretary

    Appointed on 12 March 2004

    Resigned on 19 June 2014

    1
    Kings Avenue
    Winchmore Hill
    London
    N21 3NA
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 2002

    Resigned on 19 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • HADJIJOSEPH, Joseph

    Director

    Appointed on 19 June 2002

    Resigned on 21 May 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1965

    1 Kings Avenue
    Winchmore Hill
    London
    N21 3NA

  • NICOLAIDES, Jim

    Director

    Appointed on 10 March 2004

    Resigned on 21 May 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1955

    Flat 7 Blydon House
    33 Chaseville Park Road
    Winchmore Hill
    London
    N21 1PQ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 June 2002

    Resigned on 19 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 3 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzg4MDgzOGFkaXF6a2N4.

  2. 21 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjgyMzQ3NGFkaXF6a2N4.

  3. 9 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4AQC8UB. Transaction: MzEyNjQ4ODQxOWFkaXF6a2N4.

  4. 20 January 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZIIQWP. Transaction: MzExNTY4NjAwNmFkaXF6a2N4.

  5. 1 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3B66KH7. Transaction: MzEwMjk1Nzg5OGFkaXF6a2N4.

  6. 1 July 2014 Director's details changed for Mr Chatan Shah on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: CH01. Barcode: X3B66KGR. Transaction: MzEwMjk1NzQ1NWFkaXF6a2N4.

  7. 1 July 2014 Termination of appointment of Alpha Omega Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B66KGB. Transaction: MzEwMjk1NzQ1M2FkaXF6a2N4.

  8. 1 July 2014 Director's details changed for Mr John Youselli on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: CH01. Barcode: X3B66KGZ. Transaction: MzEwMjk1NzQ5NWFkaXF6a2N4.

  9. 1 July 2014 Director's details changed for Mr Christos Christou on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: CH01. Barcode: X3B66KGJ. Transaction: MzEwMjk1NzQ1NGFkaXF6a2N4.

  10. 21 May 2014 Termination of appointment of Jim Nicolaides as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38CX8TD. Transaction: MzEwMDQ0MTkyOGFkaXF6a2N4.

  11. 21 May 2014 Termination of appointment of Joseph Hadjijoseph as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38CX8UW. Transaction: MzEwMDQ0MTkxNWFkaXF6a2N4.

  12. 2 January 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2YOZX7N. Transaction: MzA5MTgzMjIyN2FkaXF6a2N4.

  13. 25 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9AZD6. Transaction: MzA4MDQyMjI0M2FkaXF6a2N4.

  14. 28 January 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X20ZCRB6. Transaction: MzA3MTgyMzc4M2FkaXF6a2N4.

  15. 22 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLLBXM. Transaction: MzA1OTYzMzkyOGFkaXF6a2N4.

  16. 7 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X127ILR4. Transaction: MzA1MjAwMTIzN2FkaXF6a2N4.

  17. 7 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X4VSNVMS. Transaction: MzA0MDA5MjE2NWFkaXF6a2N4.

  18. 11 August 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATICOMBI. Transaction: MzAyMTI0NjU5OGFkaXF6a2N4.

  19. 10 August 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XVEZ1MF7. Transaction: MzAyMTEyNDA5M2FkaXF6a2N4.

  20. 10 August 2010 Secretary's details changed for Alpha Omega Secretaries Ltd on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH04. Barcode: XVEZ0MF6. Transaction: MzAyMTEyMzg1OGFkaXF6a2N4.

  21. 17 August 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P86GUCE3. Transaction: MjAzOTMxMjY2NmFkaXF6a2N4.

  22. 25 June 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNW37B01. Transaction: MjAzNTgzOTU3N2FkaXF6a2N4.

  23. 19 September 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AEAIF386. Transaction: MjAxMzc0NzY1NGFkaXF6a2N4.

  24. 19 June 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8HO50P4. Transaction: MjAwNzU0MDI2M2FkaXF6a2N4.

  25. 22 January 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1MzIzMWFkaXF6a2N4.

  26. 29 June 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTE5ODg5NWFkaXF6a2N4.

  27. 27 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQ4MDIwM2FkaXF6a2N4.

  28. 8 September 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI5NzY2MGFkaXF6a2N4.

  29. 26 June 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYxODQxMWFkaXF6a2N4.

  30. 1 March 2006 Registered office changed on 01/03/06 from: brook point 1412 high road london N20 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzg4NDc5MGFkaXF6a2N4.

  31. 20 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIyMTc4NmFkaXF6a2N4.

  32. 30 June 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQxNDYxNmFkaXF6a2N4.

  33. 27 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NDcyMjU3OGFkaXF6a2N4.

  34. 14 July 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk5NTgwNmFkaXF6a2N4.

  35. 8 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjAwODI5NmFkaXF6a2N4.

  36. 3 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU2MTM5NmFkaXF6a2N4.

  37. 26 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDMzNTY3MmFkaXF6a2N4.

  38. 25 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjAyMjY2NmFkaXF6a2N4.

  39. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA1NjA3M2FkaXF6a2N4.

  40. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY1ODg4NWFkaXF6a2N4.

  41. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzU0NzU3MGFkaXF6a2N4.

  42. 13 March 2004 Ad 01/03/04--------- £ si [email protected]=1000 £ ic 1/1001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTQ1ODQzMmFkaXF6a2N4.

  43. 29 January 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMjE2NTUyN2FkaXF6a2N4.

  44. 22 August 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM3NDQ4MWFkaXF6a2N4.

  45. 15 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc3NTIyNGFkaXF6a2N4.

  46. 15 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAwNjE3MmFkaXF6a2N4.

  47. 15 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM4MTEyMWFkaXF6a2N4.

  48. 15 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDMwNDQzMGFkaXF6a2N4.

  49. 19 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mjk2MDcxMmFkaXF6a2N4.

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54.145.16.43 Thu, 14 Dec 2017 01:06:53 +0000