AGE TRADING LIMITED
Overview
| Company Name | AGE TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03453388 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGE TRADING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AGE TRADING LIMITED located?
| Registered Office Address | Fourth Floor 20 Margaret Street W1W 8RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGE TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for AGE TRADING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AGE TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Versos Secretaries Limited as a secretary on Mar 16, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew James Gilfillan as a director on Mar 16, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Versos Directors Limited as a director on Mar 16, 2016 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew James Gilfillan as a director on Jul 27, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Peter Hazzard as a director on Jul 27, 2015 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * 180-186 King's Cross Road London WC1X 9DE* on May 30, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Theta Directors Limited on Oct 21, 2012 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Wigmore Secretaries Limited on Oct 21, 2012 | 2 pages | CH04 | ||||||||||
Appointment of Versos Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Versos Directors Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Mr Richard Peter Hazzard as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 38 Wigmore Street London W1U 2HA* on Dec 06, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Theta Directors Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nira Amar as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Wigmore Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of AGE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| LG SECRETARIES LIMITED | Secretary | 38 Wigmore Street W1U 2HQ London | 29530700002 | |||||||||||
| VERSOS SECRETARIES LIMITED | Secretary | King's Cross Road WC1X 9DE London 180-186 England |
| 173234940001 | ||||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | Wigmore Street W1U 2HA London 38 United Kingdom |
| 900030910001 | ||||||||||
| AMAR, Nira | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Israel | Israeli | 162105040001 | |||||||||
| CHACHAM, Noa | Director | 28 Levin Street Herzeliya Flat 1 46781 Israel | Israel | Israeli | 153445060001 | |||||||||
| GILFILLAN, Andrew James | Director | 20 Margaret Street W1W 8RS London Fourth Floor | England | British | 199813580001 | |||||||||
| HAZZARD, Richard Peter | Director | 20 Margaret Street W1W 8RS London Fourth Floor England | England | British | 164139400001 | |||||||||
| L G DIRECTORS LIMITED | Director | 66 Wigmore Street W1U 2HA London | 32511640002 | |||||||||||
| THETA DIRECTORS LIMITED | Director | Wigmore Street W1U 2HA London 38 United Kingdom |
| 79417010001 | ||||||||||
| VERSOS DIRECTORS LIMITED | Director | King's Cross Road WC1X 9DE London 180-186 England |
| 173216570001 | ||||||||||
| WIGMORE DIRECTORS LIMITED | Director | 66 Wigmore Street W1U 2HQ London | 51804510001 |
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