Dissolved
Dissolved 2016-12-13
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Home > England & Wales Companies > AGE INTERNATIONAL LIMITED
Company Information for AGE INTERNATIONAL LIMITED
7/10 CHANDOS STREET, LONDON, W1G,
|
Company Registration Number
 04276597 Private Limited Company
Dissolved 2016-12-13 |
Company Overview
About Age International Ltd
AGE INTERNATIONAL LIMITED was founded on 2001-08-24 and had its registered office in 7/10 Chandos Street. The company was dissolved on the 2016-12-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AGE INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| 7/10 CHANDOS STREET LONDON | |
Filing Information
| 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 |
| Companies House |
|
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Companies with same name AGE INTERNATIONAL LIMITED
The following companies were found which have the same name as AGE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AGE INTERNATIONAL, LLC | 601 ABBOTT RD EAST LANSING Michigan 48823 | UNKNOWN | Company formed on the 2003-09-25 |
 |
AGE INTERNATIONAL | Singapore | Dissolved | Company formed on the 2008-09-12 |
|
AGE INTERNATIONAL GROUP PTE. LTD. | KEPPEL ROAD Singapore 089066 | Dissolved | Company formed on the 2013-05-07 |
 |
AGE INTERNATIONAL GROUP INC LIMITED | Unknown | Company formed on the 2015-07-27 | |
|
Age International, Inc. | Delaware | Unknown | |
| AGE INTERNATIONAL, INC. | 8351 NW 68TH ST MIAMI FL 33166 | Inactive | Company formed on the 2007-03-22 | |
|
AGE INTERNATIONAL, INC. | 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 | Inactive | Company formed on the 1991-01-18 |
|
AGE INTERNATIONAL LLC | Georgia | Unknown | |
|
AGE INTERNATIONAL INC | California | Unknown | |
|
AGE INTERNATIONAL INC | North Carolina | Unknown | |
|
AGE INTERNATIONAL CORPORATION | New Jersey | Unknown | |
 |
AGE INTERNATIONAL PTY LTD | Active | Company formed on the 2019-08-11 | |
|
AGE INTERNATIONAL PTY LTD | Active | Company formed on the 2019-08-11 | |
|
AGE INTERNATIONAL LLC | Georgia | Unknown | |
|
AGE INTERNATIONAL INC | District of Columbia | Unknown | |
|
AGE INTERNATIONAL INC | Oklahoma | Unknown | |
| AGE INTERNATIONAL, INC. | 8351 NW 68TH ST MIAMI FL 33166 | Active | Company formed on the 2020-03-13 |
Company Officers of AGE INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TRIANON TEAM S.A. |
||
JEAN LUC MERAT |
||
NIVEN ASSOCIATES INC |
Previous Officers
| 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 |
Related Directorships
| 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods
Licences & Regulatory approval
We could not find any licences issued to AGE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AGE INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| 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 |
Filed Financial Reports
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
Intangible Assets
Patents
We have not found any records of AGE INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AGE INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for AGE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as AGE INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AGE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AGE INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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