• UK
  • AGECHARM LIMITED - Westminster Business Centre 10 Great North Way, Nether Poppleton, York, YO26 6RB, United Kingdom

Company Information

Company registration number
02477159
Company Status
CLOSED
Country
United Kingdom
Registered Address
Westminster Business Centre 10 Great North Way
Nether Poppleton
York
YO26 6RB
Westminster Business Centre 10 Great North Way, Nether Poppleton, York, YO26 6RB UK

Management

Managing Directors
KIRBY, John Christopher
KIRBY, Pauline Janet
Company secretaries
KIRBY, Pauline Janet

Company Details

Type of Business
ltd
Incorporated
1990-03-05
Dissolved on
2020-06-13
SIC/NACE
68209

Ownership

Beneficial Owners
Mr John Christopher Kirby
Mrs Pauline Janet Kirby

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date:
Last Date: 2018-12-31
Last Return Made Up To:
2012-03-05

AGECHARM LIMITED Company Description

AGECHARM LIMITED is a ltd registered in United Kingdom with the Company reg no 02477159. Its current trading status is "closed". It was registered 1990-03-05. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 14/09/2011. The latest annual return was filed up to 2012-03-05.It can be contacted at Westminster Business Centre 10 Great North Way .
More information

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You are here: Agecharm Limited - Westminster Business Centre 10 Great North Way, Nether Poppleton, York, YO26 6RB, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2020-06-13) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2020-03-13) - LIQ13

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  • liquidation-voluntary-declaration-of-solvency (2019-06-13) - LIQ01

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  • confirmation-statement-with-no-updates (2019-03-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-04-12) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-14) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2019-06-13) - 600

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  • resolution (2019-06-13) - RESOLUTIONS

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  • accounts-with-accounts-type-micro-entity (2018-09-24) - AA

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  • confirmation-statement-with-no-updates (2018-03-12) - CS01

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  • confirmation-statement-with-no-updates (2018-03-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-09-04) - AA

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  • change-sail-address-company-with-old-address-new-address (2017-03-23) - AD02

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  • confirmation-statement-with-updates (2017-03-27) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-08) - AA

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  • change-account-reference-date-company-previous-extended (2016-06-06) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-08) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01

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  • move-registers-to-sail-company (2010-03-30) - AD03

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  • change-person-director-company-with-change-date (2010-03-30) - CH01

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  • change-sail-address-company (2010-03-30) - AD02

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  • legacy (2009-03-31) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-05-12) - AA

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  • legacy (2008-03-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-12-12) - AA

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  • legacy (2007-03-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-07-12) - AA

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  • legacy (2006-05-23) - 363s

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  • legacy (2005-10-25) - 225

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  • legacy (2005-10-03) - 288a

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  • legacy (2005-10-03) - 288b

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  • legacy (2005-09-23) - 88(2)O

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  • legacy (2005-04-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-06-20) - AA

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  • accounts-with-accounts-type-full (2004-11-03) - AA

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  • legacy (2004-02-24) - 363s

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  • accounts-with-accounts-type-full (2003-11-26) - AA

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  • legacy (2003-04-29) - 363s

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  • legacy (2003-04-09) - 225

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  • legacy (2002-03-25) - 363s

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  • accounts-with-accounts-type-dormant (2002-01-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-08-06) - AA

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  • legacy (2001-03-28) - 363s

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  • accounts-with-accounts-type-dormant (2000-12-19) - AA

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  • legacy (2000-03-21) - 363s

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  • accounts-with-accounts-type-dormant (2000-01-19) - AA

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  • legacy (1999-11-30) - 287

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  • legacy (1999-05-20) - 287

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  • legacy (1999-05-19) - 363s

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  • accounts-with-accounts-type-dormant (1999-02-15) - AA

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  • legacy (1998-06-02) - 363s

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  • legacy (1997-04-30) - 363s

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  • accounts-with-accounts-type-dormant (1997-11-06) - AA

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  • accounts-with-accounts-type-dormant (1996-12-31) - AA

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  • accounts-with-accounts-type-dormant (1996-06-14) - AA

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  • resolution (1996-06-14) - RESOLUTIONS

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  • legacy (1996-06-13) - 363s

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  • legacy (1995-04-30) - 363s

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  • accounts-with-accounts-type-full (1995-02-28) - AA

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  • legacy (1994-04-07) - 363s

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  • accounts-with-accounts-type-full (1993-12-15) - AA

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  • accounts-with-accounts-type-small (1993-05-12) - AA

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  • legacy (1993-03-11) - 363s

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  • legacy (1992-02-11) - 363a

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  • accounts-with-accounts-type-full (1992-03-18) - AA

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  • legacy (1992-03-13) - 363b

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  • legacy (1991-08-09) - 225(1)

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  • legacy (1991-06-27) - 88(2)R

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  • legacy (1991-06-27) - 363

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  • resolution (1990-03-26) - RESOLUTIONS

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  • legacy (1990-03-26) - 287

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  • legacy (1990-03-26) - 288

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  • incorporation-company (1990-03-05) - NEWINC

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