AGHOCO 1204 LIMITED
Overview
| Company Name | AGHOCO 1204 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08902626 |
| 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 AGHOCO 1204 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AGHOCO 1204 LIMITED located?
| Registered Office Address | Queens House 8-9 Queen Street EC4N 1SP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGHOCO 1204 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for AGHOCO 1204 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 | ||||||||||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Director's details changed for Mr Cecil Jenkin Ferguson on Oct 18, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Richard Mark Lea Jones as a director on Dec 02, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of A G Secretarial Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Roger Hart as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Inhoco Formations Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of A G Secretarial Limited as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Richard Mark Lea Jones as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Cecil Jenkin Ferguson as a director | 3 pages | AP01 | ||||||||||
Current accounting period extended from Feb 28, 2015 to Mar 31, 2015 | 3 pages | AA01 | ||||||||||
Registered office address changed from * 100 Barbirolli Square Manchester M2 3AB United Kingdom* on Apr 15, 2014 | 2 pages | AD01 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AGHOCO 1204 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Cecil Jenkin | Director | 8-9 Queen Street EC4N 1SP London Queens House United Kingdom | Scotland | British | Company Director | 116426260006 | ||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | Solicitor | 105579880001 | ||||||||
| JONES, Richard Mark Lea | Director | 8-9 Queen Street EC4N 1SP London Queens House United Kingdom | United Kingdom | British | Company Director | 41997740001 | ||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of AGHOCO 1204 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Cecil Jenkin Ferguson | Apr 06, 2016 | 8-9 Queen Street EC4N 1SP London Queens House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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