Company Information for AG LYFE LIMITED
60 GRAY'S INN ROAD, UNIT G1, LONDON, WC1X 8AQ,
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Company Registration Number
09458625
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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AG LYFE LIMITED | ||||
Legal Registered Office | ||||
60 GRAY'S INN ROAD UNIT G1 LONDON WC1X 8AQ | ||||
Previous Names | ||||
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Company Number | 09458625 | |
---|---|---|
Company ID Number | 09458625 | |
Date formed | 2015-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2017 | |
Account next due | 27/02/2019 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB311349338 |
Last Datalog update: | 2024-03-06 15:42:37 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW IAN CRAVEN |
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RUSSELL DARVILL |
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SIMON DIXON |
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PETER JAMES GOODMAN |
||
MAXIMILLIAN SELDON WHITEFORD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHEN YOU MOVE LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
WYM HOLDINGS LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | In Administration/Administrative Receiver | |
WYM LEGAL LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
AVENTUS PLATFORM LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
UCREATE LIMITED | Director | 2015-09-01 | CURRENT | 2013-04-25 | Active | |
WYM LEGAL LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
APPRAISE DIGITAL LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
ADDENTITY LTD | Director | 2014-09-18 | CURRENT | 2014-09-18 | Dissolved 2016-03-01 | |
EDWARDS AMBRIDGE LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Dissolved 2016-07-26 | |
GOODBRIDGE LEGAL LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2015-11-17 | |
GROW BAG CAPITAL LTD | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active | |
39 BERESFORD ROAD (MANAGEMENT) LIMITED | Director | 2011-04-15 | CURRENT | 1995-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 26/02/19 TO 25/02/19 | |
AA01 | Previous accounting period shortened from 27/02/18 TO 26/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 1215.65 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 28/02/17 TO 27/02/17 | |
RES15 | CHANGE OF COMPANY NAME 01/02/23 | |
CERTNM | COMPANY NAME CHANGED HOMELYFE LIMITED CERTIFICATE ISSUED ON 15/09/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/17 FROM 25 Tower Road Strawberry Hill TW1 4PJ England | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1215.65 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
SH01 | 19/04/16 STATEMENT OF CAPITAL GBP 1215.65 | |
SH01 | 19/04/16 STATEMENT OF CAPITAL GBP 1157.35 | |
SH01 | 19/04/16 STATEMENT OF CAPITAL GBP 1143.74 | |
SH01 | 19/04/16 STATEMENT OF CAPITAL GBP 1104.87 | |
SH02 | Sub-division of shares on 2016-04-27 | |
SH01 | 27/04/16 STATEMENT OF CAPITAL GBP 1215.65 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 27/04/2016 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
SH01 | 19/10/15 STATEMENT OF CAPITAL GBP 1066 | |
AP01 | DIRECTOR APPOINTED MR MAXIMILLIAN SELDON WHITEFORD | |
AP01 | DIRECTOR APPOINTED SIMON DIXON | |
CH01 | Director's details changed for Mr Andrew Ian Cravan on 2015-07-08 | |
RES15 | CHANGE OF NAME 10/04/2015 | |
CERTNM | Company name changed the next option LIMITED\certificate issued on 13/04/15 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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 AG LYFE LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AG LYFE 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. |