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AGYTECH LIMITED

AGYTECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAGYTECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03415462
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGYTECH LIMITED?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is AGYTECH LIMITED located?

    Registered Office Address
    c/o AGYTECH LTD
    45 Castleton Road
    IG3 9QW Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of AGYTECH LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERLYNX MARKETING LTDAug 06, 1997Aug 06, 1997

    What are the latest accounts for AGYTECH LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for AGYTECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		1 pagesAA

    Confirmation statement made on Aug 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		1 pagesAA

    Confirmation statement made on Aug 06, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		1 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Jennifer Kabaaga as a secretary on Aug 18, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2015

    		1 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 3,190
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		1 pagesAA

    Annual return made up to Aug 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 3,190
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		1 pagesAA

    Annual return made up to Aug 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 3,190
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		1 pagesAA

    Annual return made up to Aug 06, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    		2 pagesAA

    Annual return made up to Aug 06, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    		1 pagesAA

    Annual return made up to Aug 06, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Henry Kabaaga on Jun 25, 2010

    		3 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2009

    		2 pagesAA

    Registered office address changed from * 57 Elsinge Road Enfield Middlesex EN1 4NS* on Jun 07, 2010

    		1 pagesAD01
    View All Filings

    Who are the officers of AGYTECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KABAAGA, Henry
    Castleton Road
    IG3 9QW Ilford
    45
    Essex
    United Kingdom
    		Director
    Castleton Road
    IG3 9QW Ilford
    45
    Essex
    United Kingdom
    		United KingdomBritish54561250005
    KABAAGA, Jennifer
    57 Elsinge Road
    EN1 4NS Enfield
    Middlesex
    		Secretary
    57 Elsinge Road
    EN1 4NS Enfield
    Middlesex
    		British99729020001
    TAMALE, John
    2 Secker Street
    SE1 8UF London
    		Secretary
    2 Secker Street
    SE1 8UF London
    		Ugandan60947040001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGYTECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Fredrick Kabaaga
    c/o AGYTECH LTD
    Castleton Road
    IG3 9QW Ilford
    45
    Essex
    		Aug 06, 2016
    c/o AGYTECH LTD
    Castleton Road
    IG3 9QW Ilford
    45
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0