AGAU NORDIC LIMITED
Overview
| Company Name | AGAU NORDIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05700309 |
| 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 AGAU NORDIC LIMITED?
- (4544) /
Where is AGAU NORDIC LIMITED located?
| Registered Office Address | 3 Cambrian Terrace LL51 9RX Garndolbenmaen Gwynedd United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGAU NORDIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2010 |
What are the latest filings for AGAU NORDIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 3 Bron Trefor Y Maes Criccieth Gwynedd LL52 0AE on May 28, 2012 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
Current accounting period extended from Feb 28, 2011 to Apr 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Flemming Roed-Jeppesen on Feb 15, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Feb 28, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Feb 28, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
Who are the officers of AGAU NORDIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUGH, Geoffrey Michael | Secretary | Bron Trefor Y Maes LL52 0AE Criccieth 3 Gwynedd | British | 133402490001 | ||||||
| ROED-JEPPESEN, Flemming | Director | Cambrian Terrace LL51 9RX Garndolbenmaen 3 Gwynedd United Kingdom | Denmark | Danish | Director | 135435390002 | ||||
| HOLMGREN LANG, Bettina | Secretary | Kvartettgatan 38 Malmo 21571 Sweden | British | 110538380001 | ||||||
| GVC SECRETARIES LIMITED | Secretary | Gvc Suite 54 Pentney Road SW12 0NY London | 116854320001 | |||||||
| GVC MANAGEMENT LIMITED | Director | Suite B 29 Harley Street W1G 9QR London | 107874340001 |
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