Ag Projekt Ltd

Company Registration Number: 09189211

Company registered in England and Wales

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Ag Projekt Ltd is a Private Company Limited by Shares first registered on 28 August 2014. Its current registered address is in Northwood.

Registered Address

2 RYEFIED COURT
JOEL STREET
NORTHWOOD
ENGLAND
HA6 1LP

There are 171 companies currently registered at this postcode, including this one.

All companies at HA6 1LP

Registration Data

Company Number

09189211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £1
of which Cash £0
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • COMPANIES24 LTD.

    Corporate Secretary

    Appointed on 28 August 2014

     

    2 Ryefield Court
    Joel Street
    Northwood
    HA6 1LP
    England

  • GARDNER, Alexander

    Director

    Appointed on 1 February 2015

     

    Nationality: German

    Occupation: Director

    Month of birth: July 1971

    2
    Old Brompton Road
    Suite188
    London
    SW7 3DQ
    England

  • GARDNER, Alexander

    Director

    Appointed on 28 August 2014

    Resigned on 30 November 2014

    Nationality: German

    Occupation: Businessman

    Month of birth: July 1971

    2 Old Brompton Road
    Suite 188
    London
    SW7 3DQ
    United Kingdom

  • RICHTER, Guido

    Director

    Appointed on 1 December 2014

    Resigned on 1 February 2015

    Nationality: German

    Occupation: Director

    Month of birth: July 1971

    34
    Hohenzollernstr.
    Hannover
    30161
    Germany

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 17 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDUyNDY2NmFkaXF6a2N4.

  2. 15 December 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUTI9U. Transaction: MzE2NDUyNDU4NmFkaXF6a2N4.

  3. 15 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MTQzNjE4OGFkaXF6a2N4.

  4. 10 August 2016 Secretary's details changed for Companies24 Ltd. on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH04. Barcode: X5D1SQ2Y. Transaction: MzE1NDg3MzgyMGFkaXF6a2N4.

  5. 10 August 2016 Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 2 Ryefied Court Joel Street Northwood HA6 1LP on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Address. Type: AD01. Barcode: X5D1SPS8. Transaction: MzE1NDg3Mzc2NmFkaXF6a2N4.

  6. 18 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BIH5CQ. Transaction: MzE1MzEyMzk4MGFkaXF6a2N4.

  7. 16 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTkwOTUzNWFkaXF6a2N4.

  8. 15 February 2016 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X50T9TVK. Transaction: MzE0MTkwOTUwOGFkaXF6a2N4.

  9. 22 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzQ2NTE5NGFkaXF6a2N4.

  10. 16 July 2015 Appointment of Mr. Alexander Gardner as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X4BR7W2O. Transaction: MzEyNzIyMzgxOGFkaXF6a2N4.

  11. 16 July 2015 Termination of appointment of Guido Richter as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X4BR7SEJ. Transaction: MzEyNzIyMzAwOWFkaXF6a2N4.

  12. 8 December 2014 Appointment of Mr. Guido Richter as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3MAB7OY. Transaction: MzExMzAzMjUxNmFkaXF6a2N4.

  13. 8 December 2014 Termination of appointment of Alexander Gardner as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3MAB23U. Transaction: MzExMzAzMTIxNmFkaXF6a2N4.

  14. 21 November 2014 Current accounting period extended from 31 August 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X3L4MG68. Transaction: MzExMTgwNzA3OGFkaXF6a2N4.

  15. 28 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3F229GP. Transaction: MzEwNjE3NTc4OWFkaXF6a2N4.

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