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Agfa Materials (UK) Limited

Agfa Materials (UK) Limited is a dissolved company incorporated on 18 January 2000 with the registered office located in London, City of London. Agfa Materials (UK) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 20 September 2014 (10 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
03908927
Private limited company
Age
25 years
Incorporated 18 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Agfa Materials (UK) Limited
Contact
Address
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Jeremy Johnston
Director • Secretary • Business Controller • British • Lives in England • Born in Jan 1958
Mr Joergen Vad
Director • Managing Director • Danish • Lives in Denmark • Born in Jan 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rivers House RTM Company Ltd
Mr Jeremy Johnston is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£397
Decreased by £8.36K (-95%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 4 (-67%)
Total Assets
£397
Decreased by £10.7K (-96%)
Total Liabilities
-£53.94K
Decreased by £2.34K (-4%)
Net Assets
-£53.54K
Decreased by £8.36K (+19%)
Debt Ratio (%)
13586%
Increased by 13078.4% (+2578%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 20 Sep 2014
Registered Address Changed
11 Years Ago on 3 Oct 2013
Voluntary Liquidator Appointed
11 Years Ago on 1 Oct 2013
Declaration of Solvency
11 Years Ago on 1 Oct 2013
Mr Joergen Vad Appointed
12 Years Ago on 6 Jun 2013
David Spencer Resigned
12 Years Ago on 25 Apr 2013
Confirmation Submitted
12 Years Ago on 5 Mar 2013
Full Accounts Submitted
12 Years Ago on 2 Oct 2012
Christoph Ansorge Resigned
13 Years Ago on 22 Mar 2012
Leo Alaerts Resigned
13 Years Ago on 22 Mar 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Sep 2014
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jun 2014
Registered office address changed from 11Th Floor Vantage West Great West Road Brentford Middlesex TW8 9AX on 3 October 2013
Submitted on 3 Oct 2013
Declaration of solvency
Submitted on 1 Oct 2013
Appointment of a voluntary liquidator
Submitted on 1 Oct 2013
Resolutions
Submitted on 1 Oct 2013
Appointment of Mr Joergen Vad as a director
Submitted on 6 Jun 2013
Termination of appointment of David Spencer as a director
Submitted on 25 Apr 2013
Annual return made up to 18 January 2013 with full list of shareholders
Submitted on 5 Mar 2013
Full accounts made up to 31 December 2011
Submitted on 2 Oct 2012
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Repayment History
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