Dissolved
Dissolved 2016-12-13
Company Information for AGE INTERNATIONAL LIMITED
7/10 CHANDOS STREET, LONDON, W1G,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-12-13 |
Company Name | |
---|---|
AGE INTERNATIONAL LIMITED | |
Legal Registered Office | |
7/10 CHANDOS STREET LONDON | |
Company Number | 04276597 | |
---|---|---|
Date formed | 2001-08-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-08-31 | |
Date Dissolved | 2016-12-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:22:52 |
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Registered address | Last known status | Formation date | ||
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AGE INTERNATIONAL, LLC | 601 ABBOTT RD EAST LANSING Michigan 48823 | UNKNOWN | Company formed on the 2003-09-25 |
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AGE INTERNATIONAL | Singapore | Dissolved | Company formed on the 2008-09-12 |
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AGE INTERNATIONAL GROUP PTE. LTD. | KEPPEL ROAD Singapore 089066 | Dissolved | Company formed on the 2013-05-07 |
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AGE INTERNATIONAL GROUP INC LIMITED | Unknown | Company formed on the 2015-07-27 | |
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Age International, Inc. | Delaware | Unknown | |
AGE INTERNATIONAL, INC. | 8351 NW 68TH ST MIAMI FL 33166 | Inactive | Company formed on the 2007-03-22 | |
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AGE INTERNATIONAL, INC. | 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 | Inactive | Company formed on the 1991-01-18 |
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AGE INTERNATIONAL LLC | Georgia | Unknown | |
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AGE INTERNATIONAL INC | California | Unknown | |
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AGE INTERNATIONAL INC | North Carolina | Unknown | |
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AGE INTERNATIONAL CORPORATION | New Jersey | Unknown | |
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AGE INTERNATIONAL PTY LTD | Active | Company formed on the 2019-08-11 | |
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AGE INTERNATIONAL PTY LTD | Active | Company formed on the 2019-08-11 | |
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AGE INTERNATIONAL LLC | Georgia | Unknown | |
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AGE INTERNATIONAL INC | District of Columbia | Unknown | |
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AGE INTERNATIONAL INC | Oklahoma | Unknown | |
AGE INTERNATIONAL, INC. | 8351 NW 68TH ST MIAMI FL 33166 | Active | Company formed on the 2020-03-13 |
Officer | Role | Date Appointed |
---|---|---|
TRIANON TEAM S.A. |
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JEAN LUC MERAT |
||
NIVEN ASSOCIATES INC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAS SECRETARIES LIMITED |
Company Secretary | ||
THIERRY QUINCEROT |
Director | ||
SILVERTAR ASSOCIATED INC |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAYBROOK SERVICES LIMITED | Director | 2015-03-25 | CURRENT | 1999-10-04 | Dissolved 2016-05-24 | |
SISIG LIMITED | Director | 2012-03-02 | CURRENT | 2005-03-31 | Dissolved 2014-07-08 | |
ARAGON PROPERTIES LIMITED | Director | 2011-12-12 | CURRENT | 1999-06-10 | Dissolved 2014-08-05 | |
KORONA LIMITED | Director | 2011-12-12 | CURRENT | 1998-12-01 | Dissolved 2016-02-23 | |
GLOBAL CEREALS LTD | Director | 2011-04-20 | CURRENT | 2011-04-20 | Dissolved 2013-08-20 | |
BLUE MOON FINANCE LIMITED | Director | 2010-07-30 | CURRENT | 2008-01-30 | Dissolved 2014-06-10 | |
NUTRILAB LIMITED | Director | 2010-07-30 | CURRENT | 1998-08-04 | Dissolved 2014-07-08 | |
CONTINEU LIMITED | Director | 2010-07-30 | CURRENT | 2002-02-04 | Dissolved 2016-12-13 | |
BLUE MOON FINANCE LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Dissolved 2014-06-10 | |
WIRLEY BUSINESS LTD | Director | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2015-05-05 | |
LABONATURE LIMITED | Director | 2006-10-13 | CURRENT | 2006-10-13 | Active - Proposal to Strike off | |
GOLDQUEST FINANCE LIMITED | Director | 2006-09-12 | CURRENT | 2005-07-09 | Active - Proposal to Strike off | |
MEDICINE BEAUTY LIMITED | Director | 2004-06-16 | CURRENT | 2004-06-16 | Dissolved 2014-09-30 | |
FORMULAB LIMITED | Director | 2003-04-25 | CURRENT | 1999-12-16 | Dissolved 2014-07-08 | |
RICHMARK ENTERPRISES LIMITED | Director | 2003-04-25 | CURRENT | 2002-06-20 | Dissolved 2013-09-10 | |
CONTINEU LIMITED | Director | 2003-04-25 | CURRENT | 2002-02-04 | Dissolved 2016-12-13 | |
PARTNERS AND PARTNERS LIMITED | Director | 2003-04-25 | CURRENT | 1999-05-28 | Dissolved 2017-03-28 | |
DATUMBUREAU LIMITED | Director | 2003-04-25 | CURRENT | 1988-02-23 | Liquidation | |
OPTIM CONSULT LIMITED | Director | 2003-04-25 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
STALECREST LIMITED | Director | 2002-12-10 | CURRENT | 2002-04-12 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED TRIANON TEAM S.A. | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAS SECRETARIES LIMITED | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED JEAN LUC MERAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY QUINCEROT | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY QUINCEROT / 01/10/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED THIERRY QUINCEROT | |
363s | RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 7-10 CHANDOS STREET LONDON W1M 9DE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN ASSIGNMENT OF CLAIMS (RECEIVABLES) | Satisfied | BANQUE CANTONALE DE GENEVE | |
A GENERAL PLEDGE AGREEMENT | Satisfied | BANQUE CANTONALE DE GENEVE | |
A PLEDGE OF GOODS | Satisfied | BANQUE CANTONALE DE GENEVE | |
AN ASSIGNMENT OF RECEIVABLES | Satisfied | BANQUE CANTONALE DE GENEVE |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGE INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as AGE INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |