Agis Steel Limited

Company Registration Number: 06498845

Company registered in England and Wales

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Agis Steel Limited is a Private Company Limited by Shares first registered on 11 February 2008. It was dissolved on 18 March 2016.

Registered Address

115 London Road
Morden
Surrey
SM4 5HP

There are 242 companies currently registered at this postcode, including this one.

All companies at SM4 5HP

Registration Data

Company Number

06498845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 February 2008

Dissolution Date

18 March 2016

Standard Industrial Classification (SIC) Codes and Categories

25910 - Manufacture of steel drums and similar containers

70210 - Public relations and communications activities

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

10 November 2014

Returns Next Due

8 December 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£712,975£676,391£498,198£339,792
Current Assets £100£380£2£0£1,502
of which Cash £0£380£2£0£1,502
Total Assets £100£713,355£676,393£498,198£341,294
Current Liabilities £0£198,783£181,934£105,469£104,285
Net Current Assets £100£-198,403£-181,932£-105,469£-102,783
Total Net Worth £100£514,572£494,459£392,729£237,009

Previous Names

No previous names

Company Officers

  • AHMED, Mubarik

    Director

    Appointed on 1 January 2015

     

    Nationality: Pakistani

    Occupation: Engineer

    Month of birth: December 1943

    115
    London Road
    Morden
    Surrey
    SM4 5HP

  • DEMIDOVA, Anastasia

    Secretary

    Appointed on 11 February 2008

    Resigned on 16 February 2012

    100
    Pall Mall
    St James
    London
    SW1Y 5NQ
    United Kingdom

  • KUZNETSOVA, Elena

    Director

    Appointed on 11 February 2008

    Resigned on 1 January 2015

    Nationality: Russian

    Occupation: Entrepreneur

    Month of birth: September 1964

    115
    London Road
    Morden
    Surrey
    SM4 5HP
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 18 March 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDM1OTQ5MWFkaXF6a2N4.

  2. 18 December 2015 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A4M8D4CQ. Transaction: MzEzNzg3ODk4OWFkaXF6a2N4.

  3. 4 March 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A423486W. Transaction: MzExODU1NzMwM2FkaXF6a2N4.

  4. 5 February 2015 Termination of appointment of Elena Kuznetsova as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X40LRN43. Transaction: MzExNjc3NjM5NWFkaXF6a2N4.

  5. 5 February 2015 Appointment of Mr Mubarik Ahmed as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X40LR05S. Transaction: MzExNjc3Mjc5M2FkaXF6a2N4.

  6. 30 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRZQEZ. Transaction: MzExMjQ1MjE5OGFkaXF6a2N4.

  7. 12 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMTE0MzM2MGFkaXF6a2N4.

  8. 11 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KC1GA9. Transaction: MzExMTA2MzkwNmFkaXF6a2N4.

  9. 7 November 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExMDg1ODI5N2FkaXF6a2N4.

  10. 21 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTM2ODIzNWFkaXF6a2N4.

  11. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6XYOB. Transaction: MzA4OTc2NDkxNGFkaXF6a2N4.

  12. 24 June 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2B45ADK. Transaction: MzA4MDI3NzAyOGFkaXF6a2N4.

  13. 23 June 2013 Director's details changed for Mrs Elena Kuznetsova on 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Officers. Type: CH01. Barcode: X2B45ADC. Transaction: MzA4MDI3NzAyMGFkaXF6a2N4.

  14. 15 April 2013 Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ United Kingdom on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Address. Type: AD01. Barcode: X26DDUVC. Transaction: MzA3NjIzNDYzMGFkaXF6a2N4.

  15. 30 May 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1A0U3VC. Transaction: MzA1ODM2MDM2M2FkaXF6a2N4.

  16. 11 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X18QG9QG. Transaction: MzA1NzMwMzY1M2FkaXF6a2N4.

  17. 16 February 2012 Termination of appointment of Anastasia Demidova as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12S9USZ. Transaction: MzA1MjU4OTI5MmFkaXF6a2N4.

  18. 20 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XDVIBZEB. Transaction: MzA0NzQ0ODU4OWFkaXF6a2N4.

  19. 13 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XM2NLU3Q. Transaction: MzAzNzE1NTE5NWFkaXF6a2N4.

  20. 13 May 2011 Registered office address changed from C/O Elena Kuznetsova 100 Pall Mall St James London SW1Y 5NQ United Kingdom on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Address. Type: AD01. Barcode: XM2NKU3P. Transaction: MzAzNzE1NTE0N2FkaXF6a2N4.

  21. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3OT9PJY. Transaction: MzAyNzk0NzE1OWFkaXF6a2N4.

  22. 1 June 2010 Secretary's details changed for Anastasia Demidova on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: XH2DLKHF. Transaction: MzAxNjcwMTUzNmFkaXF6a2N4.

  23. 1 June 2010 Secretary's details changed for Anastasia Demidova on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: XGNCPKH2. Transaction: MzAxNjY2NzE2MGFkaXF6a2N4.

  24. 1 June 2010 Registered office address changed from Room 110, 117 Waterloo Road London SE1 8UL United Kingdom on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XGNCNKH0. Transaction: MzAxNjY2NzE1NmFkaXF6a2N4.

  25. 1 June 2010 Director's details changed for Elena Kuznetsova on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XGN9OKHY. Transaction: MzAxNjY2NzA5NGFkaXF6a2N4.

  26. 28 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XO8SLJJ8. Transaction: MzAxNDQ4MDA4N2FkaXF6a2N4.

  27. 28 April 2010 Director's details changed for Elena Kuznetsova on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XO8SKJJ7. Transaction: MzAxNDQ3OTM3OWFkaXF6a2N4.

  28. 12 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XFBI8FPH. Transaction: MzAwNDg3MzQ0NmFkaXF6a2N4.

  29. 30 June 2009 Registered office changed on 30/06/2009 from apartment 3 latitude house oval road london NW1 7EU [View PDF]

    Category: Address. Type: 287. Barcode: XP1XBB4A. Transaction: MjAzNjA2NjY1N2FkaXF6a2N4.

  30. 23 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X81WP988. Transaction: MjAzMTIxODAwN2FkaXF6a2N4.

  31. 11 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjI2MDg5OWFkaXF6a2N4.

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