Company NameAgeconfirmed Limited
Company StatusDissolved
Company Number07672468
CategoryPrivate Limited Company
Incorporation Date16 June 2011(12 years, 9 months ago)
Dissolution Date25 June 2013 (10 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameMr Paul Donaldson
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Warwick Street
Middlesbrough
TS1 4NX
Director NameMr Steven Profitt
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Warwick Street
Middlesbrough
TS1 4NX

Location

Registered AddressVictoria Building
Victoria Road
Middlesbrough
North Yorkshire
TS1 3BA
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Paul Donaldson
50.00%
Ordinary
1 at £1Steven Profit
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

25 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013First Gazette notice for voluntary strike-off (1 page)
12 March 2013First Gazette notice for voluntary strike-off (1 page)
27 February 2013Application to strike the company off the register (3 pages)
27 February 2013Application to strike the company off the register (3 pages)
11 July 2012Annual return made up to 16 June 2012 with a full list of shareholders
Statement of capital on 2012-07-11
  • GBP 2
(4 pages)
11 July 2012Registered office address changed from 20 Warwick Street Middlesbrough TS1 4NX England on 11 July 2012 (1 page)
11 July 2012Registered office address changed from 20 Warwick Street Middlesbrough TS1 4NX England on 11 July 2012 (1 page)
11 July 2012Annual return made up to 16 June 2012 with a full list of shareholders
Statement of capital on 2012-07-11
  • GBP 2
(4 pages)
16 June 2011Incorporation (25 pages)
16 June 2011Incorporation (25 pages)