Agc Refurbuild Ltd

Company Registration Number: 08075797

Company registered in England and Wales

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Agc Refurbuild Ltd is a Private Company Limited by Shares first registered on 21 May 2012. Its current registered address is in London.

Registered Address

FLAT 10 LUPUS HOUSE
11-13 MACKLIN STREET
LONDON
WC2B 5NH

There are 10 companies currently registered at this postcode, including this one.

All companies at WC2B 5NH

Registration Data

Company Number

08075797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

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

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £10,974£12,718£20,496
of which Cash £9,756£4,638£11,656
Total Assets £10,974£12,718£20,496
Current Liabilities £37,559£39,701£31,289
Net Current Assets £-26,585£-26,983£-10,793
Total Net Worth £1,115£717£407

Previous Names

No previous names

Company Officers

  • CERCHEZ, Ciprian Nicolae

    Director

    Appointed on 21 May 2012

     

    Nationality: Romanian

    Occupation: Construction

    Month of birth: October 1980

    Flat 10
    Lupus House
    11&13 Macklin Street
    London
    WC2B 5NH
    England

  • CERCHEZ, Gabriela Alexandra

    Secretary

    Appointed on 21 May 2012

    Resigned on 1 June 2012

    AGC REFURBUILD LTD
    74
    Chamberlayne Avenue
    Wembley
    Middlesex
    HA9 8SS
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57L4VY2. Transaction: MzE0OTEyMTIyNmFkaXF6a2N4.

  2. 11 April 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X54O9R35. Transaction: MzE0NjA2NDI4MWFkaXF6a2N4.

  3. 27 July 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4CJPCGO. Transaction: MzEyNzg0ODU2M2FkaXF6a2N4.

  4. 10 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDQ1NDU1OWFkaXF6a2N4.

  5. 9 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDA0MDQ4MGFkaXF6a2N4.

  6. 3 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X48SB1MI. Transaction: MzEyNDQ1NDUzOGFkaXF6a2N4.

  7. 21 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38CYAYO. Transaction: MzEwMDQ1MTM1MmFkaXF6a2N4.

  8. 13 May 2014 Registered office address changed from 2a Maygrove Road London NW6 2EB England on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Address. Type: AD01. Barcode: X37S6TO1. Transaction: MzA5OTk2MjE5N2FkaXF6a2N4.

  9. 27 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: X32L1EV4. Transaction: MzA5NTM3MjM1MWFkaXF6a2N4.

  10. 29 July 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2DK5ECA. Transaction: MzA4MjI4MTQ5NGFkaXF6a2N4.

  11. 28 July 2013 Registered office address changed from C/O Agc Refurbuild Ltd 74 Chamberlayne Avenue Wembley Middlesex HA9 8SS England on 28 July 2013 [View PDF]

    Action Date: 28 July 2013. Category: Address. Type: AD01. Barcode: X2DK5EC2. Transaction: MzA4MjI4MTQ4OWFkaXF6a2N4.

  12. 12 November 2012 Director's details changed for Mr. Ciprian Nicolae Cerchez on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1LH6EDE. Transaction: MzA2NzMwMzgwMGFkaXF6a2N4.

  13. 14 August 2012 Director's details changed for Mr. Ciprian Nicolae Cerchez on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: CH01. Barcode: X1FBI7DT. Transaction: MzA2MjQyMTAyNGFkaXF6a2N4.

  14. 24 June 2012 Termination of appointment of Gabriela Cerchez as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BQM3SW. Transaction: MzA1OTY2NDI0MWFkaXF6a2N4.

  15. 21 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X198KAAW. Transaction: MzA1Nzc0Njg3MWFkaXF6a2N4.

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