| Company Name | Aga-UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04074608 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2000(23 years, 7 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alexander Gozman |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 20 September 2000(1 day after company formation) |
| Appointment Duration | 4 years, 11 months (closed 30 August 2005) |
| Role | Co Accountant |
| Correspondence Address | 46 Seaver Street Brookline Ma 02445 United States |
| Director Name | Michael Kenny |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 September 2000(1 day after company formation) |
| Appointment Duration | 4 years, 11 months (closed 30 August 2005) |
| Role | Engineer |
| Correspondence Address | Whitburn Lodge Mill Lane Whitburn Tyne & Wear SR6 7ND |
| Secretary Name | Michael Kenny |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 September 2000(1 day after company formation) |
| Appointment Duration | 4 years, 11 months (closed 30 August 2005) |
| Role | Engineer |
| Correspondence Address | Whitburn Lodge Mill Lane Whitburn Tyne & Wear SR6 7ND |
| Director Name | Roy William Knott |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2000(1 day after company formation) |
| Appointment Duration | 5 months (resigned 20 February 2001) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly Rigg Woodlands Road Bromley BR1 2AP |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Blucher House Blucher Newcastle Upon Tyne NE15 9SD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Newburn |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2003 | Return made up to 19/09/03; full list of members (5 pages) |
| 13 December 2002 | Return made up to 19/09/02; full list of members (7 pages) |
| 6 September 2002 | Particulars of mortgage/charge (3 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 16 October 2001 | Return made up to 19/09/01; full list of members
|
| 15 October 2001 | Registered office changed on 15/10/01 from: chestnut house 101A high street stevenage hertfordshire SG1 3HR (1 page) |
| 30 October 2000 | Ad 20/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 October 2000 | Resolutions
|
| 4 October 2000 | Director resigned (1 page) |
| 4 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 4 October 2000 | Secretary resigned (1 page) |
| 4 October 2000 | New director appointed (2 pages) |
| 4 October 2000 | New director appointed (2 pages) |
| 4 October 2000 | Registered office changed on 04/10/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |