Agi Theo Group Ltd

Company Registration Number: 07964716

Company registered in England and Wales

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Agi Theo Group Ltd is a Private Company Limited by Shares first registered on 24 February 2012. It was dissolved on 19 April 2016.

Registered Address

C/O/ A K E
The Salisbury Restaurant Offices,
15 The Broadway
Old Hatfield
Hertfordshire
England
AL9 5HZ

There are 219 companies currently registered at this postcode, including this one.

All companies at AL9 5HZ

Registration Data

Company Number

07964716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 February 2012

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

24 February 2015

Returns Next Due

23 March 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £44,732£14,220
of which Cash £6,057£1,534
Total Assets £44,732£14,220
Current Liabilities £58,418£14,124
Net Current Assets £-13,686£96
Total Net Worth £8,673£1,154

Previous Names

No previous names

Company Officers

  • THEODOSSIOU, Theodosis

    Director

    Appointed on 24 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    75
    Elmroyd Avenue
    Potters Bar
    Hertfordshire
    EN6 2EF
    United Kingdom

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

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjAzMTIxMGFkaXF6a2N4.

  2. 2 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDQ4NzIwNWFkaXF6a2N4.

  3. 21 October 2015 Registered office address changed from Woodgate Studios Games Road Second Floor Barnet Hertfordshire EN4 9HN to C/O C/O/ a K E the Salisbury Restaurant Offices, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Address. Type: AD01. Barcode: X4IHDI88. Transaction: MzEzMzQ5MjIzOWFkaXF6a2N4.

  4. 25 February 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z22ZV. Transaction: MzExODA1NDMxOWFkaXF6a2N4.

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

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMTXWX. Transaction: MzExMjMzODgwMmFkaXF6a2N4.

  6. 25 February 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X32FPNFV. Transaction: MzA5NTE2OTYyNWFkaXF6a2N4.

  7. 19 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: X2LGX6C8. Transaction: MzA4OTAzMDE3MWFkaXF6a2N4.

  8. 1 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X237NJOA. Transaction: MzA3Mzc3MDEyNmFkaXF6a2N4.

  9. 17 April 2012 Registered office address changed from C/O Ake 2Nd Floor, Titan Court 3 Bishop Square Hatfield Hertfordshire AL10 9NA United Kingdom on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Address. Type: AD01. Barcode: X170I7P6. Transaction: MzA1NTk0ODg4NWFkaXF6a2N4.

  10. 11 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTY2NDg4NWFkaXF6a2N4.

  11. 30 March 2012 Statement of capital following an allotment of shares on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Capital. Type: SH01. Barcode: A15NVJMY. Transaction: MzA1NTA3ODg0MGFkaXF6a2N4.

  12. 24 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13CW6RM. Transaction: MzA1MzA1MTc5OGFkaXF6a2N4.

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