A. G. SPRING (GB) LTD
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 09249001
Status Liquidation
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19; Registered office address changed from 1st Floor 87/89 High Street Hoddesdon Herts EN11 8TL to 1 Kings Avenue Winchmore Hill London N21 3NA on 17 March 2016. The most likely internet sites of A. G. SPRING (GB) LTD are www.agspringgb.co.uk, and www.a-g-spring-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. A G Spring Gb Ltd is a Private Limited Company. The company registration number is 09249001. A G Spring Gb Ltd has been working since 06 October 2014. The present status of the company is Liquidation. The registered address of A G Spring Gb Ltd is 1 Kings Avenue Winchmore Hill London N21 3na. . SCARBOROUGH, Leo Alexander is a Director of the company. Director DICHIARA, Massimomilliano has been resigned. Director DICHIARA, Max has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
SCARBOROUGH, Leo Alexander
Appointed Date: 06 October 2014
41 years old

Resigned Directors

Director
DICHIARA, Massimomilliano
Resigned: 29 October 2015
Appointed Date: 23 April 2015
57 years old
Director
DICHIARA, Max
Resigned: 26 January 2015
Appointed Date: 06 October 2014
57 years old

A. G. SPRING (GB) LTD Events

04 Aug 2016
Notice to Registrar of Companies of Notice of disclaimer
04 Apr 2016
Statement of affairs with form 4.19
17 Mar 2016
Registered office address changed from 1st Floor 87/89 High Street Hoddesdon Herts EN11 8TL to 1 Kings Avenue Winchmore Hill London N21 3NA on 17 March 2016
16 Mar 2016
Appointment of a voluntary liquidator
16 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-01
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-01
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-01
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-01
...
... and 6 more events
26 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000
26 Mar 2015
Registered office address changed from 68 Alexander Road Hemel Hempstead Herts HP2 4AQ United Kingdom to 68 Alexandra Road Hemel Hempstead Hertfordshire HP2 4AQ on 26 March 2015
26 Jan 2015
Termination of appointment of Max Dichiara as a director on 26 January 2015
06 Jan 2015
Appointment of Mr Leo Alexander Scarborough as a director on 6 October 2014
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
  • GBP 1,000

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