Ags Employee Shares Nominees Limited

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dissolved

Ags Employee Shares Nominees Limited

01526462•Private Limited With Share Capital

6Th Floor 25 Farringdon Street, London, EC4A4AB

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Incorporated

05/11/1980

Company Age

46 years

Directors

6

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Ags Employee Shares Nominees Limited (01526462) is a private limited with share capital incorporated on 05/11/1980 (46 years old) and registered in london, EC4A4AB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 05/11/1980
EC4A4AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
P
paul derek tunnacliffe
director
C
charles dawson coase
director
G
gavin paul crickmore
director
S
susan jane mellors
director
A
andrew mark smith
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-12-2011
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-09-2011
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2010
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-05-2010
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-05-2010
Resolution
Category:Resolution
Date:27-05-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2009
Termination Director Company With Name
Category:Officers
Date:06-11-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Made Up Date
Category:Accounts
Date:03-04-2009
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:11-01-2008
Accounts With Made Up Date
Category:Accounts
Date:09-01-2008
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Annual Return
Date:27-04-2007
Accounts With Made Up Date
Category:Accounts
Date:11-01-2007
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Officers
Date:19-02-2006
Legacy
Category:Officers
Date:23-09-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Officers
Date:30-08-2005
Legacy
Category:Officers
Date:30-08-2005
Accounts With Made Up Date
Category:Accounts
Date:12-08-2005
Legacy
Category:Annual Return
Date:22-04-2005
Accounts With Made Up Date
Category:Accounts
Date:10-08-2004
Legacy
Category:Annual Return
Date:07-05-2004
Legacy
Category:Officers
Date:05-05-2004
Accounts With Made Up Date
Category:Accounts
Date:28-04-2004
Legacy
Category:Officers
Date:07-11-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Officers
Date:31-10-2003
Legacy
Category:Officers
Date:31-10-2003
Legacy
Category:Annual Return
Date:27-05-2003
Legacy
Category:Officers
Date:27-05-2003
Legacy
Category:Officers
Date:14-05-2003
Legacy
Category:Officers
Date:13-05-2003
Legacy
Category:Officers
Date:13-04-2003
Accounts With Made Up Date
Category:Accounts
Date:24-03-2003
Legacy
Category:Annual Return
Date:13-05-2002
Accounts With Made Up Date
Category:Accounts
Date:25-04-2002
Legacy
Category:Officers
Date:08-04-2002
Legacy
Category:Officers
Date:08-04-2002
Legacy
Category:Officers
Date:08-04-2002
Legacy
Category:Officers
Date:24-07-2001
Legacy
Category:Officers
Date:31-05-2001
Legacy
Category:Annual Return
Date:22-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2001
Legacy
Category:Officers
Date:30-04-2001
Legacy
Category:Address
Date:19-02-2001
Legacy
Category:Officers
Date:22-12-2000
Legacy
Category:Officers
Date:11-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2000
Legacy
Category:Annual Return
Date:27-04-2000
Legacy
Category:Officers
Date:22-11-1999
Legacy
Category:Officers
Date:10-11-1999
Auditors Resignation Company
Category:Auditors
Date:24-05-1999
Legacy
Category:Annual Return
Date:12-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1999
Legacy
Category:Officers
Date:15-12-1998
Legacy
Category:Officers
Date:07-12-1998
Legacy
Category:Officers
Date:14-05-1998
Legacy
Category:Annual Return
Date:14-05-1998
Legacy
Category:Officers
Date:07-05-1998
Legacy
Category:Officers
Date:07-05-1998
Legacy
Category:Officers
Date:07-05-1998
Legacy
Category:Officers
Date:07-05-1998
Legacy
Category:Officers
Date:07-05-1998
Legacy
Category:Accounts
Date:07-05-1998
Legacy
Category:Address
Date:07-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-1997
Legacy
Category:Officers
Date:21-08-1997
Legacy
Category:Officers
Date:07-08-1997
Legacy
Category:Officers
Date:24-06-1997
Legacy
Category:Annual Return
Date:08-05-1997
Legacy
Category:Officers
Date:06-05-1997
Legacy
Category:Officers
Date:21-03-1997
Legacy
Category:Officers
Date:17-03-1997
Legacy
Category:Officers
Date:21-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1996
Legacy
Category:Officers
Date:17-09-1996

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/03/2011
Filing Date13/01/2010
Latest Accounts30/06/2009

Trading Addresses

Ags Employee Shares Nominees Lim, 6Th Floor 25 Farringdon Street, London, EC4A4AB

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Contact

6Th Floor 25 Farringdon Street, London, EC4A4AB