A. G. Europe Limited

Company Registration Number: 05858984

Company registered in England and Wales

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A. G. Europe Limited is a Private Company Limited by Shares first registered on 27 June 2006. It was dissolved on 9 February 2016.

Registered Address

36 St. Marys Avenue
Northwood
Middlesex
HA6 3AZ

There are 7 companies currently registered at this postcode, including this one.

All companies at HA6 3AZ

Registration Data

Company Number

05858984

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 June 2006

Dissolution Date

9 February 2016

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

27 June 2014

Returns Next Due

25 July 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £541£2,162£1,810£6,191£5,062
of which Cash £541£2,162£1,810£4,089£2,960
Total Assets £541£2,162£1,810£6,191£5,062
Current Liabilities £9,297£9,664£6,855£10,361£8,216
Net Current Assets £-8,756£-7,502£-5,045£-4,170£-3,154
Total Net Worth £-8,632£-7,336£-4,823£-3,874£-2,759

Previous Names

No previous names

Company Officers

  • GUDIENS, Urszula

    Secretary

    Appointed on 27 June 2006

     

    36 St Mary's Avenue
    Northwood
    Middlesex
    HA6 3AZ

  • GUDIENS, Anthony

    Director

    Appointed on 27 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    36 St Mary's Avenue
    Northwood
    Middlesex
    HA6 3AZ

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 June 2006

    Resigned on 27 June 2006

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • ONLINE NOMINEES LIMITED

    Corporate Director

    Appointed on 27 June 2006

    Resigned on 27 June 2006

    Carpenter Court
    1 Maple Road, Bramhall
    Stockport
    Cheshire
    SK7 2DH

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

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Latest Filings

  1. 9 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MDk4MTg5MWFkaXF6a2N4.

  2. 27 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzA4NTgyN2FkaXF6a2N4.

  3. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4408G7N. Transaction: MzEyMDAwODYyM2FkaXF6a2N4.

  4. 20 September 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3GSILQW. Transaction: MzEwNzg3NjkxOGFkaXF6a2N4.

  5. 3 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32VBVI0. Transaction: MzA5NTUzNTExNGFkaXF6a2N4.

  6. 12 August 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2EMWKIY. Transaction: MzA4MzExNTE2MGFkaXF6a2N4.

  7. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2531LSI. Transaction: MzA3NTM2NTc4NGFkaXF6a2N4.

  8. 3 September 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1GO8FSQ. Transaction: MzA2MzQxMzY0N2FkaXF6a2N4.

  9. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15DOJ0W. Transaction: MzA1NDg0MTA0NWFkaXF6a2N4.

  10. 12 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0Njk0MDA2OGFkaXF6a2N4.

  11. 10 November 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: XANLYZ4G. Transaction: MzA0Njk0MDAzNWFkaXF6a2N4.

  12. 25 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NTYyNzY0NGFkaXF6a2N4.

  13. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASSVRSU2. Transaction: MzAzNDgwOTcxOWFkaXF6a2N4.

  14. 28 September 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XFSQSNS1. Transaction: MzAyNDE0NTU1OWFkaXF6a2N4.

  15. 28 September 2010 Director's details changed for Anthony Gudiens on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XFSQRNS0. Transaction: MzAyNDE0NTE4OWFkaXF6a2N4.

  16. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APBV9INJ. Transaction: MzAxMjYyMDg2OWFkaXF6a2N4.

  17. 7 August 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1HMWC7G. Transaction: MjAzODgxMzkxN2FkaXF6a2N4.

  18. 25 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AG29R8CC. Transaction: MjAyOTA0Njk0NWFkaXF6a2N4.

  19. 21 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF7I41LR. Transaction: MjAwOTM3NjY1OGFkaXF6a2N4.

  20. 16 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AZJM6YTB. Transaction: MjAwMzQxNjg3OWFkaXF6a2N4.

  21. 3 August 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY3OTM1NGFkaXF6a2N4.

  22. 3 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MzY3OTgxOWFkaXF6a2N4.

  23. 3 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzY3OTA3OGFkaXF6a2N4.

  24. 3 August 2007 Registered office changed on 03/08/07 from: 36 st. Marys avenue northwood hertfordshire HA6 3AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzY3OTM1NWFkaXF6a2N4.

  25. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE2MDUzNWFkaXF6a2N4.

  26. 8 August 2006 Ad 27/06/06--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTA4ODI1NWFkaXF6a2N4.

  27. 27 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzcwODQ1NGFkaXF6a2N4.

  28. 3 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY1MzMwNGFkaXF6a2N4.

  29. 3 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM0MzI0N2FkaXF6a2N4.

  30. 27 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjUxNjc4MGFkaXF6a2N4.

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54.224.164.166 Thu, 23 Nov 2017 11:29:23 +0000