AGYL LTD

Overview

Company Name	AGYL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04957212
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2003
Date of Cessation	Jan 02, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGYL LTD?

Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is AGYL LTD located?

Registered Office Address	521 Kingston Road SW20 8SF London England
Undeliverable Registered Office Address	No

What were the previous names of AGYL LTD?

Previous Company Names
Company Name	From	Until
GGC JITUAN LIMITED	Nov 07, 2003	Nov 07, 2003

What are the latest accounts for AGYL LTD?

Last Accounts
Last Accounts Made Up To	Jul 30, 2023

What are the latest filings for AGYL LTD?

Filings
Date	Description	Document	Type
Jan 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 17, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 05, 2023	Application to strike the company off the register	1 pages	DS01

Oct 03, 2023	Total exemption full accounts made up to Jul 30, 2023	7 pages	AA

Sep 20, 2023	Previous accounting period extended from Jan 31, 2023 to Jul 30, 2023	1 pages	AA01

Nov 18, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

May 20, 2022	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Feb 07, 2022	Previous accounting period shortened from Apr 30, 2022 to Jan 31, 2022	1 pages	AA01

Jan 03, 2022	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Dec 10, 2021	Termination of appointment of Siuha Leung as a director on Nov 30, 2021	1 pages	TM01

Nov 18, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Appointment of Mrs Siuha Leung as a director on Aug 31, 2021	2 pages	AP01

Jul 31, 2021	Secretary's details changed for Mr Thomas Gregory, Nicolas Gere on Jul 16, 2021	1 pages	CH03

Jul 31, 2021	Director's details changed	2 pages	CH01

Jul 30, 2021	Director's details changed for Mr Thomas Gregory, Nicolas Gere on Jul 16, 2021	2 pages	CH01

Jul 30, 2021	Secretary's details changed for Mr Thomas Gregory, Nicolas Gere on Jul 16, 2021	1 pages	CH03

Jul 29, 2021	Change of details for Mr Thomas Gere as a person with significant control on Jul 16, 2021	2 pages	PSC04

Jul 29, 2021	Registered office address changed from Suite 415 99 Blackwall Way London E14 9QU England to 521 Kingston Road London SW20 8SF on Jul 29, 2021	1 pages	AD01

Apr 01, 2021	Secretary's details changed for Mr Thomas Gregory, Nicolas Gere on Jan 23, 2021	1 pages	CH03

Apr 01, 2021	Director's details changed for Mr Thomas Gregory, Nicolas Gere on Jan 23, 2021	2 pages	CH01

Mar 29, 2021	Change of details for Mr Thomas Gere as a person with significant control on Jan 23, 2021	2 pages	PSC04

Mar 19, 2021	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Nov 12, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Aug 17, 2020	Termination of appointment of Leung Siu Ha Anna as a director on Aug 17, 2020	1 pages	TM01

Jan 13, 2020	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

View All Filings

Who are the officers of AGYL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GERE, Thomas Gregory, Nicolas Kingston Road SW20 8SF London 521 England	Nov 07, 2003		Secretary	Kingston Road SW20 8SF London 521 England		French		100773970001
GERE, Thomas Gregory, Nicolas Kingston Road SW20 8SF London 521 England	Nov 07, 2003		Director	Kingston Road SW20 8SF London 521 England	England	French	1975-5	100773970002
ANNA, Leung Siu Ha 7, Brunswick Square BN3 1EG Hove	Dec 05, 2003	Nov 10, 2004	Secretary	7, Brunswick Square BN3 1EG Hove		Hong Kong Chinese		94358060001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Nov 07, 2003	Nov 07, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
PP SECRETARIES LIMITED Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex	Nov 16, 2004	Nov 08, 2006	Secretary	Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex				87633660001
ANNA, Leung Siu Ha Suite 415 99 Blackwall Way E14 9QU London	Nov 29, 2004	Aug 17, 2020	Director	Suite 415 99 Blackwall Way E14 9QU London	United Kingdom	British	1979-10	101706210001
LEUNG, Siuha Kingston Road SW20 8SF London 521 England	Aug 31, 2021	Nov 30, 2021	Director	Kingston Road SW20 8SF London 521 England	England	British	1979-10	286753660001
LEUNG, Tim 99 Blackwall Way E14 9QU London Suite 415 England	Jun 27, 2011	Nov 27, 2018	Director	99 Blackwall Way E14 9QU London Suite 415 England	United Kingdom	Hong Kong Chinese	1985-2	161125310001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Nov 07, 2003	Nov 07, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGYL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Gere Kingston Road SW20 8SF London 521 England	Nov 07, 2016	Kingston Road SW20 8SF London 521 England	No
	Nationality: French Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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