AG COMMERCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAG COMMERCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07274125
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AG COMMERCE LIMITED?

    • (9999) /

    Where is AG COMMERCE LIMITED located?

    Registered Office Address
    Global House
    5a Sandy`S Row
    E1 7HW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for AG COMMERCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Appointment of Mr Jonathan Gardner Purdon as a director on Jan 01, 2011

    2 pagesAP01

    Termination of appointment of Andrey Gryaznov as a director on Oct 01, 2011

    1 pagesTM01

    Termination of appointment of Chalfen Secretaries Limited as a secretary on Oct 01, 2011

    1 pagesTM02

    Annual return made up to Jun 04, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2011

    Statement of capital on Jun 14, 2011

    • Capital: GBP 100
    SH01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 04, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of AG COMMERCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURDON, Jonathan Gardner
    5a Sandy`S Row
    E1 7HW London
    Global House
    United Kingdom
    Director
    5a Sandy`S Row
    E1 7HW London
    Global House
    United Kingdom
    EnglandBritishDirector112991220013
    CHALFEN SECRETARIES LIMITED
    5a Sandy`S Row
    E1 7HW London
    Global House
    United Kingdom
    Secretary
    5a Sandy`S Row
    E1 7HW London
    Global House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2948865
    78616940003
    GRYAZNOV, Andrey
    Yuzhnaya Str.
    Bld. 8, Appt. 201 Chekhov
    Moscow Region
    2,
    Russia
    Director
    Yuzhnaya Str.
    Bld. 8, Appt. 201 Chekhov
    Moscow Region
    2,
    Russia
    RussiaRussianConsultant151744030001

    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