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The Open Database Of The Corporate World

A & G ENERGY LIMITED

Company Number
05453129
Status
Dissolved
Incorporation Date
16 May 2005 (about 17 years ago)
Dissolution Date
11 January 2011
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Third Floor
    15 Poland Street
  • London
  • W1F 8QE
  • United Kingdom
Latest Accounts Date
2009-05-31
Annual Return Last Made Up Date
2009-05-16
Previous Names
  • ASTRA ENERGY LTD
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Apr 2016 (UK Crown Copyright)

Filings

Filing Date Title Description
2011-01-11 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2010-09-14 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2010-06-29 Termination of appointment of secretary Termination of appointment of Poland Secretaries Limited as a secretary details
2010-06-29 Termination of appointment of director Termination of appointment of Roar Gangdal as a director details
2009-09-29 Annual Accounts Accounts for a dormant company made up to 2009-05-31 details
2009-06-02 Filing dated 2 June 2009 Return made up to 16/05/09; full list of members details
2008-09-15 Filing dated 15 September 2008 Appointment terminated secretary poland secretaries LIMITED details
2008-07-29 Annual Accounts Accounts for a dormant company made up to 2008-05-31 details
2008-06-26 Filing dated 26 June 2008 Return made up to 16/05/08; full list of members details
2008-03-12 Filing dated 12 March 2008 Appointment terminated director stefano bono details
2008-02-14 Certificate of Incorporation on Change of Name Certificate of change of name details
2007-08-13 Filing dated 13 August 2007 New secretary appointed details
2007-08-13 Filing dated 13 August 2007 Secretary resigned details
2007-07-19 Annual Accounts Accounts for a dormant company made up to 2007-05-31 details
2007-07-02 Filing dated 2 July 2007 Return made up to 16/05/07; full list of members details
2007-04-16 Filing dated 16 April 2007 New director appointed details
2007-04-16 Filing dated 16 April 2007 Director resigned details
2007-02-14 Filing dated 14 February 2007 Secretary's particulars changed details
2007-02-14 Filing dated 14 February 2007 Registered office changed on 14/02/07 from: third floor 55 gower street london WC1E 6HQ details
2007-02-14 Filing dated 14 February 2007 Director's particulars changed details
See all (24 records)

Industry codes

Code Description Code scheme
74.87 Other business activities not elsewhere classified UK SIC Classification 2003 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 16 2016

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