Agder Security Ltd

Company Registration Number: 08598276

Company registered in England and Wales

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Agder Security Ltd is a Private Company Limited by Shares first registered on 5 July 2013. It was dissolved on 26 January 2016.

Registered Address

Carpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

There are 3818 companies currently registered at this postcode, including this one.

All companies at SK7 2DH

Registration Data

Company Number

08598276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 July 2013

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

5 July 2014

Returns Next Due

2 August 2015

Mortgages

None

Financial Summary

2013
Fixed Assets £0
Current Assets £26,059
of which Cash £8,738
Total Assets £26,059
Current Liabilities £15,023
Net Current Assets £11,036
Total Net Worth £19,378

Previous Names

No previous names

Company Officers

  • ROANG, Jorunn

    Director

    Appointed on 5 July 2013

     

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: November 1960

    Kastanjeveien 5
    Bjorbekk
    4824
    Norway

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 August 2014

    Resigned on 22 July 2015

    Carpenter Court
    1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH
    United Kingdom

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 July 2013

    Resigned on 5 August 2014

    Carpenter Court
    1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

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

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUwNTU2M2FkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTcwNzgzM2FkaXF6a2N4.

  3. 24 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4FKUT60. Transaction: MzEzMTY0NjAzMWFkaXF6a2N4.

  4. 22 July 2015 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM02. Barcode: X4C6RPY3. Transaction: MzEyNzU1MjM1NGFkaXF6a2N4.

  5. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5GHJE. Transaction: MzEwODE5MTUwNGFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUCOMQ. Transaction: MzEwNTI3MjIyOGFkaXF6a2N4.

  7. 8 August 2014 Appointment of Online Corporate Secretaries Limited as a secretary on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP04. Barcode: X3DUCOMY. Transaction: MzEwNTI3MjIyM2FkaXF6a2N4.

  8. 5 August 2014 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: TM02. Barcode: X3DMGIG3. Transaction: MzEwNTAyODczMmFkaXF6a2N4.

  9. 26 July 2013 Current accounting period shortened from 31 July 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2DF29Q8. Transaction: MzA4MjIzMjA5NGFkaXF6a2N4.

  10. 5 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BWS3E0. Transaction: MzA4MDk5NTM4MGFkaXF6a2N4.

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