Advanced Gaming Automatic Ltd

Company Registration Number: 05820194

Company registered in England and Wales

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Advanced Gaming Automatic Ltd is a Private Company Limited by Shares first registered on 17 May 2006. It was dissolved on 27 October 2015.

Registered Address

Maddison House 222 High Street
Croydon
Surrey
CR9 1DF

There are 92 companies currently registered at this postcode, including this one.

All companies at CR9 1DF

Registration Data

Company Number

05820194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 May 2006

Dissolution Date

27 October 2015

Standard Industrial Classification (SIC) Codes and Categories

92000 - Gambling and betting activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

17 May 2014

Returns Next Due

14 June 2015

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £752£0£824£4,598£3,899
of which Cash £752£0£824£4,598£3,899
Total Assets £752£0£824£4,598£3,899
Current Liabilities £750£809£750£4,459£3,896
Net Current Assets £2£-809£74£139£3
Total Net Worth £2£-4,117£-2,987£1,459£46

Previous Names

No previous names

Company Officers

  • KALLAS, Alan

    Director

    Appointed on 17 May 2006

     

    Nationality: British

    Occupation: Marketing

    Month of birth: December 1963

    86 Tower View
    Shirley
    Croydon
    Surrey
    CR0 7PW

  • KALLAS, Alan

    Secretary

    Appointed on 17 May 2006

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Marketing

    86 Tower View
    Shirley
    Croydon
    Surrey
    CR0 7PW

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 17 May 2006

    Resigned on 17 May 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • WLL, Jonathan

    Director

    Appointed on 17 May 2006

    Resigned on 1 June 2008

    Nationality: British

    Occupation: Business Man

    Month of birth: October 1976

    81 Old School Place
    Croydon
    Surrey
    CR0 4GA

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 17 May 2006

    Resigned on 17 May 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 27 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzM1MzI2NWFkaXF6a2N4.

  2. 14 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjU2NjE0N2FkaXF6a2N4.

  3. 6 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ADIXVF. Transaction: MzEyNjAxODIzOGFkaXF6a2N4.

  4. 25 June 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4AB062Z. Transaction: MzEyNTg2ODEyN2FkaXF6a2N4.

  5. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4271C03. Transaction: MzExODMxMDYzOGFkaXF6a2N4.

  6. 27 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwODEzMTQyMGFkaXF6a2N4.

  7. 24 September 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X3H2VW2P. Transaction: MzEwODEzMDU1OGFkaXF6a2N4.

  8. 24 September 2014 Termination of appointment of Alan Kallas as a secretary on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM02. Barcode: X3H2VVGG. Transaction: MzEwODEyOTQ1N2FkaXF6a2N4.

  9. 16 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjk0Nzk5MGFkaXF6a2N4.

  10. 18 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32062JD. Transaction: MzA5NDczNzgyN2FkaXF6a2N4.

  11. 23 July 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2D789KI. Transaction: MzA4MTk4Mzg3OWFkaXF6a2N4.

  12. 12 December 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1N4UWP4. Transaction: MzA2OTI2MzM1M2FkaXF6a2N4.

  13. 12 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2Mzc2Nzc1N2FkaXF6a2N4.

  14. 11 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MzQ3Mjg1NmFkaXF6a2N4.

  15. 7 September 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1GYOB5S. Transaction: MzA2Mzc2NzcwMWFkaXF6a2N4.

  16. 2 January 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0OQ07U1. Transaction: MzA0OTk1NzA2MWFkaXF6a2N4.

  17. 14 July 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: X6U3AVSX. Transaction: MzA0MDQwNTQyOWFkaXF6a2N4.

  18. 1 October 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LI0QTNT2. Transaction: MzAyNDQwMTEwNmFkaXF6a2N4.

  19. 6 September 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: X6MUON60. Transaction: MzAyMjc3MTc3MmFkaXF6a2N4.

  20. 6 September 2010 Director's details changed for Alan Kallas on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X6MUNN6Z. Transaction: MzAyMjc3MTUyOGFkaXF6a2N4.

  21. 26 October 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AKR3HEBU. Transaction: MzAwMTQ2NDI0NWFkaXF6a2N4.

  22. 30 July 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQE8BYG. Transaction: MjAzODIwMTUyOWFkaXF6a2N4.

  23. 25 February 2009 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTCGH7NT. Transaction: MjAyNjcwODI4MWFkaXF6a2N4.

  24. 10 February 2009 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPH9378U. Transaction: MjAyNTQwNzMyNWFkaXF6a2N4.

  25. 12 August 2008 Appointment terminated director jonathan wll [View PDF]

    Category: Officers. Type: 288b. Barcode: AWRGM245. Transaction: MjAxMDgwNjg4OWFkaXF6a2N4.

  26. 12 August 2008 Registered office changed on 12/08/2008 from 5 bromley road catford london SE6 2TS [View PDF]

    Category: Address. Type: 287. Barcode: AWRGU24D. Transaction: MjAxMDgwNjQxMGFkaXF6a2N4.

  27. 12 August 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AWRGE24X. Transaction: MjAxMDc5OTc4MGFkaXF6a2N4.

  28. 18 August 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQ2NTcyOGFkaXF6a2N4.

  29. 15 June 2006 Ad 17/05/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjUzOTkzN2FkaXF6a2N4.

  30. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg4MzEzNmFkaXF6a2N4.

  31. 5 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg4MjAwMmFkaXF6a2N4.

  32. 17 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc0MjAwMmFkaXF6a2N4.

  33. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY4NzQ3M2FkaXF6a2N4.

  34. 17 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDY2MzM0NmFkaXF6a2N4.

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