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AGF WINDOWS SA / LTD

AGF WINDOWS SA / LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAGF WINDOWS SA / LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09781680
    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 AGF WINDOWS SA / LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AGF WINDOWS SA / LTD located?

    Registered Office Address
    3rd Floor N.207 Regent Street
    W1B 3HH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGF WINDOWS SA / LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for AGF WINDOWS SA / LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Termination of appointment of Helve Tcs Limited as a secretary on Nov 01, 2017

    		1 pagesTM02

    Confirmation statement made on Sep 16, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 16, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Suite 21 Lawford House 4 Albert Place London N3 1QB England to 3rd Floor N.207 Regent Street London W1B 3HH on Dec 08, 2016

    		1 pagesAD01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of AGF WINDOWS SA / LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENT, Marie Angele
    En Chamard
    1442 Montagny-Pres-Yverdon
    35
    Vaud
    Switzerland
    		Director
    En Chamard
    1442 Montagny-Pres-Yverdon
    35
    Vaud
    Switzerland
    		SwitzerlandSwissDirector201033090001
    HELVE TCS LIMITED
    Bramley Business Centre
    Station Road, Bramley
    GU5 0AZ Guildford
    1
    Surrey
    United Kingdom
    		Secretary
    Bramley Business Centre
    Station Road, Bramley
    GU5 0AZ Guildford
    1
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06795223
    		150103890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGF WINDOWS SA / LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Marie Angele Clement
    Regent Street
    W1B 3HH London
    3rd Floor N.207
    England
    		Sep 16, 2016
    Regent Street
    W1B 3HH London
    3rd Floor N.207
    England
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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