Age Investments Limited

Company Registration Number: 04954648

Company registered in England and Wales

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Age Investments Limited is a Private Company Limited by Shares first registered on 5 November 2003. Its current registered address is in London.

Registered Address

ALBEMARLE HOUSE
1 ALBEMARLE STREET
LONDON
W1S 4HA

There are 136 companies currently registered at this postcode, including this one.

All companies at W1S 4HA

Registration Data

Company Number

04954648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

30 December 2015

Returns Last Made Up

5 November 2014

Returns Next Due

3 December 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £32,094£624,485£624,485£0£0
Current Assets £394£454£1,516£638,110£682,086
of which Cash £394£454£1,516£13,625£13,655
Total Assets £32,488£624,939£626,001£638,110£682,086
Current Liabilities £16,441£15,002£13,538£18,790£17,590
Net Current Assets £-16,047£-14,548£-12,022£619,320£664,496
Total Net Worth £16,047£609,937£612,463£619,320£664,496

Previous Names

No previous names

Company Officers

  • MEHTA, Menal Mahendra

    Secretary

    Appointed on 5 November 2003

     

    Nationality: British

    Occupation: Company Secretary

    26
    Green Lane
    Oxhey
    Watford
    Hertfordshire
    WD19 4NJ

  • JIVAN, Deepa

    Director

    Appointed on 24 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1977

    41
    The Metro Centre
    Dwight Road
    Watford
    WD18 9SB
    England

  • CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED

    Corporate Secretary

    Appointed on 5 November 2003

    Resigned on 5 November 2003

    88/98 College Road
    Harrow
    Middlesex
    HA1 1RA

  • MEHTA, Mahendra Vadilal

    Director

    Appointed on 5 November 2003

    Resigned on 24 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1946

    Green Acres
    26 Green Lane
    Watford
    Middlesex
    WD19 4WJ

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

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Latest Filings

  1. 4 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1ODkwMzY3MGFkaXF6a2N4.

  2. 4 July 2016 Liquidators statement of receipts and payments to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Insolvency. Type: 4.68. Barcode: A59X0VI3. Transaction: MzE1MjIxNzY5MWFkaXF6a2N4.

  3. 4 July 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A59X0VHV. Transaction: MzE1MjIxNzY2OWFkaXF6a2N4.

  4. 16 February 2016 Registered office address changed from C/O Nagle Jay Ltd Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ England to Albemarle House 1 Albemarle Street London W1S 4HA on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Address. Type: AD01. Barcode: R4YCDEA2. Transaction: MzE0MTk5MzQ3NmFkaXF6a2N4.

  5. 21 January 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4YUWI3L. Transaction: MzE0MDE5MzM4NGFkaXF6a2N4.

  6. 21 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4YUWI41. Transaction: MzE0MDE5MzIxNGFkaXF6a2N4.

  7. 21 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZVVdJM1RhZGlxemtjeA.

  8. 30 October 2015 Registered office address changed from C/O C/O Nagle Jay Ltd 100 College Road Harrow Middx HA1 1BQ to C/O Nagle Jay Ltd Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Address. Type: AD01. Barcode: X4J2A52J. Transaction: MzEzNDA5NTU3MmFkaXF6a2N4.

  9. 5 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X42K3ZCZ. Transaction: MzExODYzNDc2NGFkaXF6a2N4.

  10. 24 December 2014 Previous accounting period shortened from 31 March 2014 to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA01. Barcode: X3NDQZQI. Transaction: MzExNDIwMTU4MmFkaXF6a2N4.

  11. 7 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4BAJM. Transaction: MzExMDkzMzk5N2FkaXF6a2N4.

  12. 3 July 2014 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X3BBGAFF. Transaction: MzEwMzEyMTI3OWFkaXF6a2N4.

  13. 28 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjc2MjQzMWFkaXF6a2N4.

  14. 27 June 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X3AYBDZF. Transaction: MzEwMjc2MjM4MGFkaXF6a2N4.

  15. 29 May 2014 Appointment of Mrs Deepa Jivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XL2UH. Transaction: MzEwMDkzNTUwN2FkaXF6a2N4.

  16. 29 May 2014 Termination of appointment of Mahendra Mehta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38XKWCJ. Transaction: MzEwMDkzMzY1NGFkaXF6a2N4.

  17. 11 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NTU4MTQxM2FkaXF6a2N4.

  18. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9NYM0. Transaction: MzA3MDM3NjQzMWFkaXF6a2N4.

  19. 7 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6W06B. Transaction: MzA2NzExNzkzMWFkaXF6a2N4.

  20. 20 January 2012 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X10X952G. Transaction: MzA1MTA5MjMzMGFkaXF6a2N4.

  21. 4 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L3HYIXZH. Transaction: MzA0NDg3MzYxNGFkaXF6a2N4.

  22. 4 October 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: L3HYGXZF. Transaction: MzA0NDg3MzQ3N2FkaXF6a2N4.

  23. 19 January 2011 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XISRXQXI. Transaction: MzAzMDcxNTg2MWFkaXF6a2N4.

  24. 19 January 2011 Registered office address changed from 88/98 College Road Harrow Middx. HA1 1RA on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Address. Type: AD01. Barcode: XISRWQXH. Transaction: MzAzMDcxNTUwM2FkaXF6a2N4.

  25. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT6YZH20. Transaction: MzAwODQ5MTM5NmFkaXF6a2N4.

  26. 14 December 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XFR2MFSY. Transaction: MzAwNDkxOTk4OGFkaXF6a2N4.

  27. 14 December 2009 Director's details changed for Mahendra Vadilal Mehta on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFR2LFSX. Transaction: MzAwNDkxOTUxN2FkaXF6a2N4.

  28. 25 August 2009 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X69KOCPL. Transaction: MjAzOTkzMjUwOGFkaXF6a2N4.

  29. 25 August 2009 Director's change of particulars / mahendra mehta / 15/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X69KNCPK. Transaction: MjAzOTkzMDIxOWFkaXF6a2N4.

  30. 25 August 2009 Secretary's change of particulars / menal mehta / 15/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X69KMCPJ. Transaction: MjAzOTkyOTIwMGFkaXF6a2N4.

  31. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAQZY6YM. Transaction: MjAyNTEwMTY4M2FkaXF6a2N4.

  32. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3MzI4OWFkaXF6a2N4.

  33. 12 November 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA1NDgwNWFkaXF6a2N4.

  34. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgxODUxMWFkaXF6a2N4.

  35. 13 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU4OTMzNWFkaXF6a2N4.

  36. 17 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODM3MjUwOWFkaXF6a2N4.

  37. 17 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTQyNjc4NGFkaXF6a2N4.

  38. 17 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjM4MTkxN2FkaXF6a2N4.

  39. 17 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5Nzc2MDYyNGFkaXF6a2N4.

  40. 7 December 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzAyMzY2MGFkaXF6a2N4.

  41. 10 February 2005 Ad 13/12/04--------- £ si 52000@.1=5200 £ ic 1000/6200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODc5MjY0NGFkaXF6a2N4.

  42. 28 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTUzMTk4NGFkaXF6a2N4.

  43. 12 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTE0MzA3NmFkaXF6a2N4.

  44. 20 September 2004 Accounting reference date shortened from 30/11/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDQwNDkxN2FkaXF6a2N4.

  45. 5 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDUxMDYyMGFkaXF6a2N4.

  46. 5 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Njg3NTMxN2FkaXF6a2N4.

  47. 5 December 2003 £ nc 1000/10101000 26/11/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2OTY0MzI2N2FkaXF6a2N4.

  48. 5 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzUwMzYxNWFkaXF6a2N4.

  49. 18 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDA1NDc1OWFkaXF6a2N4.

  50. 6 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI3ODgzN2FkaXF6a2N4.

  51. 5 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDk2ODQwOGFkaXF6a2N4.

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