AGES ENERGY UK LIMITED
Overview
| Company Name | AGES ENERGY UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04333347 |
| 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 AGES ENERGY UK LIMITED?
- (5151) /
Where is AGES ENERGY UK LIMITED located?
| Registered Office Address | Unit 72 Cariocca Business Park Sawley Road Miles Platting M40 8BB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGES ENERGY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCTILLION STRATEGIES LIMITED | Dec 04, 2001 | Dec 04, 2001 |
What are the latest accounts for AGES ENERGY UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for AGES ENERGY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Brandon Doankhuu on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Caspian Petroleum Group International Corporation on Dec 01, 2009 | 1 pages | CH02 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of AGES ENERGY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOANKHUU, Brandon | Director | 34 Newton Garth LS7 4JZ Leeds West Yorkshire | United Kingdom | British | 119938170002 | |||||||||||
| CASPIAN PETROLEUM GROUP INTERNATIONAL CORPORATION | Director | Suite 25 Uliati Trade Centre Francis Rachel Street Mahe Seychelles |
| 103808940001 | ||||||||||||
| DOYLE, Lorraine | Secretary | 58 Benomley Drive HD5 8LX Huddersfield West Yorkshire | British | 65776290001 | ||||||||||||
| METTRICK, Brian | Secretary | 3 St Bevans Road Skircoat Green HX3 0RT Halifax Yorkshire | British | 80508390001 | ||||||||||||
| METTRICK, Fira | Secretary | 34 Newton Garth LS7 4JZ Leeds West Yorkshire | British | 126917940001 | ||||||||||||
| EAC (SECRETARIES) LIMITED | Nominee Secretary | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029830001 | |||||||||||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||||||||
| DUANKHVV, Chi Anh | Director | 33 Leopold Street LS7 4DE Leeds West Yorkshire | British | 91849400001 | ||||||||||||
| METTRICK, Brian | Director | 3 St Bevans Road Skircoat Green HX3 0RT Halifax Yorkshire | British | 80508390001 | ||||||||||||
| METTRICK, Fervza | Director | 61 Newton Garth Chapel Allerton LS7 4HG Leeds West Yorkshire | British | 80508320004 | ||||||||||||
| METTRICK, Fira | Director | 34 Newton Garth LS7 4JZ Leeds West Yorkshire | British | 126917940001 | ||||||||||||
| TARBATT, Helen Claire | Director | 18 Woodlands Drive Skelmanthorpe HD8 9DB Huddersfield West Yorkshire | British | 58952020001 | ||||||||||||
| CASPIAN PETROLEUM GROUP LTD | Director | Suite 25 Oliaji Trade Centre Francis Rachel Street Mahe Seychelles | 97300370001 |
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