AGE CIP LIMITED
Overview
| Company Name | AGE CIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06773686 |
| 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 AGE CIP LIMITED?
- (7487) /
Where is AGE CIP LIMITED located?
| Registered Office Address | Fairfax House 15 Fulwood Place WC1V 6AY London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGE CIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for AGE CIP 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Geoffrey Nicholas Isaac as a director on Jan 03, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 13, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Michael David Ohlson as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Roberts as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Christopher Chaloner as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on Nov 13, 2009 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jasveer Singh as a director | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
Who are the officers of AGE CIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OHLSON, Michael David | Secretary | Burvale Court Rickmansworth Road WD18 0JE Watford 7 Hartfordshire United Kingdom | 147213790001 | |||||||
| HASAN, Rikky Mukarram | Director | 13 Cedars Close NW4 1TR London | England | British | 14741040002 | |||||
| ROBERTS, Andrew James | Secretary | 36 Rookswood GU34 2LD Alton Hampshire | Other | 104126110002 | ||||||
| CHALONER, Christopher Benjamin | Director | 22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex | United Kingdom | British | 25854200002 | |||||
| ISAAC, Geoffrey Nicholas | Director | 8 Ebury Mews SW1W 9NX London | France | British | 55627840002 | |||||
| SINGH, Jasveer | Director | Sandybrae Pipers End Wentworth Estate GU25 4AW Virginia Water | England | British | 122139480001 |
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