Ag Phillips Ltd

Company Registration Number: 08910074

Company registered in England and Wales

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Ag Phillips Ltd is a Private Company Limited by Shares first registered on 25 February 2014. It was dissolved on 12 April 2016.

Registered Address

7 Welbeck Street
London
W1G 9YE

There are 69 companies currently registered at this postcode, including this one.

All companies at W1G 9YE

Registration Data

Company Number

08910074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 February 2014

Dissolution Date

12 April 2016

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

28 February

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

25 November 2015

Returns Last Made Up

25 February 2015

Returns Next Due

24 March 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BROUGHTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 May 2014

     

    7
    Welbeck Street
    London
    W1G 9YE
    England

  • IVEY, Andrea Genevieve

    Director

    Appointed on 25 February 2014

     

    Nationality: American

    Occupation: Director

    Month of birth: September 1985

    59 Courtfield Gardens (Ground)
    London
    SW5 0NF
    United Kingdom

  • PHILLIPS, Oliver Crampton

    Director

    Appointed on 25 February 2014

     

    Nationality: American

    Occupation: Director

    Month of birth: August 1986

    59 Courtfield Gardens (Ground)
    London
    SW5 0NF
    United Kingdom

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

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Latest Filings

  1. 12 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NTUwMTIwMWFkaXF6a2N4.

  2. 26 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTk0Njg1MmFkaXF6a2N4.

  3. 25 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X43XKM75. Transaction: MzExOTkyMDIwNGFkaXF6a2N4.

  4. 3 June 2014 Appointment of Broughton Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X39AIZ4H. Transaction: MzEwMTIwMjEwM2FkaXF6a2N4.

  5. 3 June 2014 Registered office address changed from 59 Courtfield Gardens (Ground) London SW5 0NF United Kingdom on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Address. Type: AD01. Barcode: X39AIZ6P. Transaction: MzEwMTIwMjEwNWFkaXF6a2N4.

  6. 25 February 2014 Director's details changed for Mr Oliver Campton Phillips on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Officers. Type: CH01. Barcode: X32FRJ3T. Transaction: MzA5NTE4MTMyNGFkaXF6a2N4.

  7. 25 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32D3ZC0. Transaction: MzA5NTA3ODc5NmFkaXF6a2N4.

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