Company NameAdvanced Gear Solutions Ltd
Company StatusDissolved
Company Number11708004
CategoryPrivate Limited Company
Incorporation Date3 December 2018(5 years, 4 months ago)
Dissolution Date26 December 2023 (4 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Director

Director NameDr Nikolaos Tapoglou
Date of BirthMay 1983 (Born 41 years ago)
NationalityGreek
StatusClosed
Appointed03 December 2018(same day as company formation)
RoleMechanical Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 Gough Chambers 13 Savile Street
Hull
HU1 3EF

Location

Registered AddressFlat 5 Gough Chambers 13 Savile Street
Hull
HU1 3EF
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 December 2023Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
17 January 2023Voluntary strike-off action has been suspended (1 page)
27 December 2022First Gazette notice for voluntary strike-off (1 page)
19 December 2022Application to strike the company off the register (1 page)
16 December 2022Confirmation statement made on 2 December 2022 with no updates (3 pages)
29 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
15 December 2021Confirmation statement made on 2 December 2021 with no updates (3 pages)
20 January 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
12 January 2021Registered office address changed from 21 Bannerdale View Sheffield S11 9FG England to Flat 5 Gough Chambers 13 Savile Street Hull HU1 3EF on 12 January 2021 (1 page)
12 January 2021Registered office address changed from Flat 5 Gough Chambers 13 Savile Street Hull HU1 3EF England to Flat 5 Gough Chambers 13 Savile Street Hull HU1 3EF on 12 January 2021 (1 page)
12 January 2021Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 January 2021Confirmation statement made on 2 December 2020 with no updates (3 pages)
10 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
10 December 2019Registered office address changed from 21 Bannerdale View Sheffield S11 9FG England to 21 Bannerdale View Sheffield S11 9FG on 10 December 2019 (1 page)
10 December 2019Registered office address changed from 51 City Point 1 Solly Street Sheffield S1 4BP United Kingdom to 21 Bannerdale View Sheffield S11 9FG on 10 December 2019 (1 page)
3 December 2018Incorporation
Statement of capital on 2018-12-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)