Agc Emea Limited

Company Registration Number: 09621228

Company registered in England and Wales

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Agc Emea Limited is a Private Company Limited by Shares first registered on 3 June 2015. Its current registered address is in London.

Registered Address

UNIT 1C
158 DUKES ROAD
LONDON
ENGLAND
W3 0SL

There are 27 companies currently registered at this postcode, including this one.

All companies at W3 0SL

Registration Data

Company Number

09621228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46310 - Wholesale of fruit and vegetables

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £2
Current Assets £0
of which Cash £0
Total Assets £2
Current Liabilities £0
Net Current Assets £0
Total Net Worth £2

Previous Names

No previous names

Company Officers

  • JOHNSON, Christine

    Director

    Appointed on 1 September 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    Unit 1c
    158 Dukes Road
    London
    W3 0SL
    England

  • ALVAREZ FERNANDEZ, Juan Antonio

    Director

    Appointed on 3 June 2015

    Resigned on 1 September 2017

    Nationality: Spanish

    Occupation: Entrepreneur

    Month of birth: August 1962

    Unit 1c
    158 Dukes Road
    London
    W3 0SL
    England

  • PAREJO, David

    Director

    Appointed on 3 June 2015

    Resigned on 1 September 2017

    Nationality: Spanish

    Occupation: Economist

    Month of birth: March 1971

    Unit 1c
    158 Dukes Road
    London
    W3 0SL
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 11 September 2017 Appointment of Ms Christine Johnson as a director on 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Officers. Type: AP01. Barcode: X6EROB55. Transaction: MzE4NTA0ODM3MWFkaXF6a2N4.

  2. 11 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ERNZAH. Transaction: MzE4NTA0ODEwOGFkaXF6a2N4.

  3. 7 September 2017 Termination of appointment of David Parejo as a director on 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Officers. Type: TM01. Barcode: X6EH23AZ. Transaction: MzE4NDg3NjM5NWFkaXF6a2N4.

  4. 7 September 2017 Termination of appointment of Juan Antonio Alvarez Fernandez as a director on 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Officers. Type: TM01. Barcode: X6EH207V. Transaction: MzE4NDg3NjMwNWFkaXF6a2N4.

  5. 7 September 2017 Registered office address changed from 2a 1 Abingdon Road London W8 6AH to Unit 1C 158 Dukes Road London W3 0SL on 7 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Address. Type: AD01. Barcode: X6EGMBNC. Transaction: MzE4NDg2MDM5N2FkaXF6a2N4.

  6. 20 July 2017 [View PDF]

    Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B335KQ. Transaction: MzE4MTAzNDQ4MmFkaXF6a2N4.

  7. 20 June 2017 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: X690BFQJ. Transaction: MzE3ODQ0OTIzN2FkaXF6a2N4.

  8. 20 June 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NzgxNTM5NGFkaXF6a2N4.

  9. 10 June 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6796XOY. Transaction: MzE3NzE4NDAzMGFkaXF6a2N4.

  10. 7 June 2017 Registered office address changed from 83 Victoria Street London SW1H 0HW United Kingdom to 2a 1 Abingdon Road London W8 6AH on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Address. Type: AD01. Barcode: A67LU8LU. Transaction: MzE3NzQ5MTYwNGFkaXF6a2N4.

  11. 6 June 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3NzM2MjI5M2FkaXF6a2N4.

  12. 5 June 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X67XXT4O. Transaction: MzE3NzM2MjI2OWFkaXF6a2N4.

  13. 2 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NDI2MjAzMWFkaXF6a2N4.

  14. 14 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X5944Z5T. Transaction: MzE1MDcwNTY2N2FkaXF6a2N4.

  15. 16 May 2016 Statement of capital following an allotment of shares on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Capital. Type: SH01. Barcode: X575D8ER. Transaction: MzE0ODYwMjAzMGFkaXF6a2N4.

  16. 21 April 2016 Statement of capital following an allotment of shares on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Capital. Type: SH01. Barcode: X55EN94X. Transaction: MzE0Njg3Mjk5NWFkaXF6a2N4.

  17. 24 December 2015 Director's details changed for Mr Juan Antonio Alvarez on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: CH01. Barcode: X4MXEFKI. Transaction: MzEzODM3MjAyNmFkaXF6a2N4.

  18. 3 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X48PPUKB. Transaction: MzEyNDM3ODA0MGFkaXF6a2N4.

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54.82.112.193 Sat, 16 Dec 2017 18:54:00 +0000