| Company Name | AG1 |
|---|---|
| Company Status | Dissolved |
| Company Number | 08656083 |
| Category | Private Unlimited Company |
| Incorporation Date | 19 August 2013(10 years, 8 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Anthony Gordon Graham |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hepburn House 13 Victoria Avenue Bishop Auckland Co. Durham DL14 7JH |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2013(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Contact
| Website | www.ag1.net/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Unit 7 All Saints Industrial Estate Darlington Road Shildon County Durham DL4 2RD |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Shildon |
| Ward | Shildon and Dene Valley |
Shareholders
| 1 at £1 | Anthony Gordon Graham 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2015 | Application to strike the company off the register (3 pages) |
| 31 March 2015 | Application to strike the company off the register (3 pages) |
| 22 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 5 September 2013 | Appointment of Mr Anthony Gordon Graham as a director (2 pages) |
| 5 September 2013 | Appointment of Mr Anthony Gordon Graham as a director (2 pages) |
| 27 August 2013 | Termination of appointment of Osker Heimann as a director (1 page) |
| 27 August 2013 | Termination of appointment of Osker Heimann as a director (1 page) |
| 19 August 2013 | Incorporation Statement of capital on 2013-08-19
|
| 19 August 2013 | Incorporation Statement of capital on 2013-08-19
|