AGATE CONSULTING LTD
Overview
| Company Name | AGATE CONSULTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05928537 |
| 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 AGATE CONSULTING LTD?
- (7412) /
Where is AGATE CONSULTING LTD located?
| Registered Office Address | 48 Totteridge Drive HP13 6JJ High Wycombe Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGATE CONSULTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for AGATE CONSULTING LTD?
| 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 Sep 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Appointment of Westernshare Secretaries Ltd as a secretary | 3 pages | AP04 | ||||||||||
Annual return made up to Sep 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Gibson Secretaries Ltd on Sep 08, 2010 | 2 pages | CH04 | ||||||||||
Termination of appointment of Gibson Secretaries Ltd as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 28 Riverside Business Centre Victoria Street High Wycombe Bucks HP11 2LT on Jan 10, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of AGATE CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTERNSHARE SECRETARIES LTD | Secretary | Totteridge Drive HP13 6JJ High Wycombe 48 Buckinghamshire United Kingdom |
| 156989230001 | ||||||||||
| ASHTON, Frank Martin Scott | Director | 48 Totteridge Drive Totteridge HP13 6JJ High Wycombe | United Kingdom | British | 33907660004 | |||||||||
| GIBSON, Alan | Director | 381 West Wycombe Road HP12 4AE High Wycombe Buckinghamshire | England | British | 54413650001 | |||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| GIBSON SECRETARIES LTD | Secretary | Totteridge Drive HP13 6JJ High Wycombe 48 Buckinghamshire United Kingdom |
| 102761700001 | ||||||||||
| KING, Sara | Director | 109 The Hawthorns Park Lang RG10 9TT Charvil Berkshire | British | 116250140001 | ||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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