Agfa-Gevaert Limited
Company Profile
dissolved
UnknownAgfa-gevaert Limited
00103198•Private Limited With Share Capital
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT
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Incorporated
25/05/1909
Company Age
116 years
Directors
2
Employees
—
SIC Code
46180
Risk
not scored
Company Overview
Registration, classification & business activity
Agfa-gevaert Limited (00103198) is a private limited with share capital incorporated on 25/05/1909 (116 years old) and registered in birmingham, B46AT. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.
Private Limited With Share Capital
SIC: 46180
Unknown
Incorporated 25/05/1909
B46AT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-06-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-03-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:03-01-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-01-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-01-2023
Resolution
Category:Resolution
Date:25-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2015
Miscellaneous
Category:Miscellaneous
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:25-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-03-2013
Legacy
Category:Capital
Date:27-02-2013
Resolution
Category:Resolution
Date:27-02-2013
Legacy
Category:Insolvency
Date:27-02-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2012
Capital Allotment Shares
Category:Capital
Date:16-07-2012
Resolution
Category:Resolution
Date:16-07-2012
Resolution
Category:Resolution
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2009
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:10-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:20-08-2007
Legacy
Category:Address
Date:10-08-2007
Legacy
Category:Officers
Date:17-11-2006
Legacy
Category:Annual Return
Date:07-08-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:23-07-2005
Legacy
Category:Mortgage
Date:18-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2004
Legacy
Category:Annual Return
Date:30-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2003
Legacy
Category:Officers
Date:27-06-2003
Legacy
Category:Annual Return
Date:24-06-2003
Legacy
Category:Officers
Date:03-12-2002
Legacy
Category:Officers
Date:08-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2002
Legacy
Category:Annual Return
Date:11-07-2002
Auditors Resignation Company
Category:Auditors
Date:29-05-2002
Legacy
Category:Officers
Date:08-04-2002
Legacy
Category:Officers
Date:22-03-2002
Legacy
Category:Officers
Date:31-01-2002
Legacy
Category:Officers
Date:08-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2001
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2022
Filing Date28/01/2022
Latest Accounts31/12/2020
Trading Addresses
Coal Road, Leeds, West Yorkshire, LS142AL
Frechs Avenue, Dunstable, Bedfordshire, LU61DF
Unit 3 Woodlands Court, Ash Ridge Road, Bristol, Avon, BS324LB
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6At, B46ATRegistered
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