Company number 08532187
Status Liquidation
Incorporation Date 16 May 2013
Company Type Private Limited Company
Address 4-5 BALTIC STREET EAST, LONDON, EC1Y 0UJ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Liquidators' statement of receipts and payments to 10 September 2016; Registered office address changed from 109 Hawthorn Road Rochester Kent ME2 2HR to 4-5 Baltic Street East London EC1Y 0UJ on 22 September 2015; Statement of affairs with form 4.19. The most likely internet sites of AG COLLECTIONS LIMITED are www.agcollections.co.uk, and www.ag-collections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ag Collections Limited is a Private Limited Company.
The company registration number is 08532187. Ag Collections Limited has been working since 16 May 2013.
The present status of the company is Liquidation. The registered address of Ag Collections Limited is 4 5 Baltic Street East London Ec1y 0uj. . LITVAITIS, Giedrius is a Director of the company. Director DUDONYTE, Asta has been resigned. Director LITVAITIS, Giedrius has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Director
DUDONYTE, Asta
Resigned: 11 February 2015
Appointed Date: 16 May 2013
39 years old
AG COLLECTIONS LIMITED Events
10 Nov 2016
Liquidators' statement of receipts and payments to 10 September 2016
22 Sep 2015
Registered office address changed from 109 Hawthorn Road Rochester Kent ME2 2HR to 4-5 Baltic Street East London EC1Y 0UJ on 22 September 2015
21 Sep 2015
Statement of affairs with form 4.19
21 Sep 2015
Appointment of a voluntary liquidator
21 Sep 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-09-11
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LRESEX ‐
Extraordinary resolution to wind up on 2015-09-11
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LRESEX ‐
Extraordinary resolution to wind up on 2015-09-11
...
... and 3 more events
25 Feb 2015
Total exemption full accounts made up to 31 May 2014
03 Jun 2014
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
02 Jun 2014
Termination of appointment of Giedrius Litvaitis as a director
25 Jun 2013
Appointment of Mr Giedrius Litvaitis as a director
16 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted