| Company Name | Ageless Artefacts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09725324 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2015(8 years, 8 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47760 | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
Directors
| Director Name | Mr Stuart Michael Smith |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 139 Fairholm Road Newcastle Upon Tyne NE4 8AS |
| Director Name | Mr Mohan Thundiyil George |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 10 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Kuwait |
| Correspondence Address | Tc4 1785 4 C-Street 8 Pandit Colony Kaudiar, Thiruvananthapuram Kerala 695003 |
| Director Name | Mrs Rina Varghese |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 139 Fairholm Road Newcastle Upon Tyne NE4 8AS |
| Secretary Name | Mrs Rina Varghese |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 139 Fairholm Road Newcastle Upon Tyne NE4 8AS |
| Director Name | Mr Vivek Philip Varghese |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2016(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 16 April 2018) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 139 Fairholm Road Newcastle Upon Tyne NE4 8AS |
Location
| Registered Address | 139 Fairholm Road Newcastle Upon Tyne NE4 8AS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Rina Varghese 66.67% Ordinary |
|---|---|
| 1 at £1 | Stuart Micael Smith 33.33% Ordinary |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 4 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 7 May 2018 | Termination of appointment of Rina Varghese as a director on 7 May 2018 (1 page) |
| 7 May 2018 | Termination of appointment of Rina Varghese as a secretary on 7 May 2018 (1 page) |
| 17 April 2018 | Termination of appointment of Vivek Philip Varghese as a director on 16 April 2018 (1 page) |
| 21 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2018 | Confirmation statement made on 30 December 2017 with updates (4 pages) |
| 19 March 2018 | Change of details for Mr Vivek Varghese as a person with significant control on 11 March 2018 (2 pages) |
| 15 March 2018 | Notification of Vivek Varghese as a person with significant control on 11 March 2018 (2 pages) |
| 14 March 2018 | Withdrawal of a person with significant control statement on 14 March 2018 (2 pages) |
| 6 February 2018 | Registered office address changed from C/O Mark Watson 398 Stamfordham Road Newcastle upon Tyne NE5 5HH England to 139 Fairholm Road Newcastle upon Tyne NE4 8AS on 6 February 2018 (1 page) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 9 February 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
| 9 February 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
| 14 October 2016 | Registered office address changed from C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ England to C/O Mark Watson 398 Stamfordham Road Newcastle upon Tyne NE5 5HH on 14 October 2016 (1 page) |
| 14 October 2016 | Registered office address changed from C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ England to C/O Mark Watson 398 Stamfordham Road Newcastle upon Tyne NE5 5HH on 14 October 2016 (1 page) |
| 13 October 2016 | Appointment of Mr Vivek Philip Varghese as a director on 12 October 2016 (2 pages) |
| 13 October 2016 | Appointment of Mr Vivek Philip Varghese as a director on 12 October 2016 (2 pages) |
| 1 March 2016 | Registered office address changed from 139 Fairholm Road Newcastle upon Tyne Tyne and Wear NE4 8AS to C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ on 1 March 2016 (1 page) |
| 1 March 2016 | Registered office address changed from 139 Fairholm Road Newcastle upon Tyne Tyne and Wear NE4 8AS to C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ on 1 March 2016 (1 page) |
| 29 February 2016 | Statement of capital following an allotment of shares on 31 December 2015
|
| 29 February 2016 | Statement of capital following an allotment of shares on 31 December 2015
|
| 7 January 2016 | Director's details changed for Mr Stuart Micael Smith on 30 December 2015 (2 pages) |
| 7 January 2016 | Director's details changed for Mr Stuart Micael Smith on 30 December 2015 (2 pages) |
| 30 December 2015 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Termination of appointment of Mohan Thundiyil George as a director on 30 December 2015 (1 page) |
| 30 December 2015 | Termination of appointment of Mohan Thundiyil George as a director on 30 December 2015 (1 page) |
| 30 December 2015 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 10 August 2015 | Incorporation Statement of capital on 2015-08-10
|
| 10 August 2015 | Incorporation Statement of capital on 2015-08-10
|