AGBOR ENGINEERING LIMITED
Overview
| Company Name | AGBOR ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04147401 |
| 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 AGBOR ENGINEERING LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is AGBOR ENGINEERING LIMITED located?
| Registered Office Address | Eastcastle House 27-28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGBOR ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AGBOR ENGINEERING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
What are the latest filings for AGBOR ENGINEERING 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) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 25, 2024 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on Sep 23, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on May 03, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Solar Secretaries Limited as a secretary on Jan 07, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Oleg Toropchin as a person with significant control on Dec 31, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Notification of Andrew James Robinson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of AGBOR ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Andrew James | Director | 124 Owls Lodge Lane Mayals SA3 5DP Swansea West Glamorgan | Wales | British | 68809100001 | |||||||||
| HF SECRETARIAL SERVICES LIMITED | Secretary | 1-4 Argyll Street W1F 7LD London Palladium House England |
| 44296090001 | ||||||||||
| SOLAR SECRETARIES LIMITED | Secretary | 1-4 Argyll Street W1F 7LD London Palladium House | 101980830001 | |||||||||||
| SOVEREIGN SECRETARIES LTD | Secretary | Craven Street Charing Cross WC2N 5NG London 40 | 61184470004 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| PEROVIC, Slobodan | Director | Budva Perazica Do Montenegro Yugoslavia | Montenegro | Montenegrin | 99519490001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SOVEREIGN DIRECTORS (T&C) LIMITED | Director | PO BOX 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands | 73138440001 |
Who are the persons with significant control of AGBOR ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Oleg Toropchin | Apr 06, 2016 | Palladium House 1-4 Argyll Street W1F 7LD London | Yes |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
| Mr Stanislav Sokolov | Apr 06, 2016 | Palladium House 1-4 Argyll Street W1F 7LD London | Yes |
Nationality: Russian Country of Residence: Russia | |||
Natures of Control
| |||
| Mr Andrew James Robinson | Apr 06, 2016 | 27-28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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