| Company Name | AGI Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06600933 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2008(15 years, 11 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Nigel John Bate |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Middle Brook 135 Chatsworth Road, Worsley Manchester M28 2WR |
| Secretary Name | Mary Teresa Bate |
|---|---|
| Status | Closed |
| Appointed | 22 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 135 Chatsworth Road Worsley Manchester M28 2WR |
| Director Name | Ming-Hou Chu |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Taiwanese |
| Status | Resigned |
| Appointed | 22 May 2008(same day as company formation) |
| Role | Business Director |
| Country of Residence | Taiwan |
| Correspondence Address | 3f, No. 46 Alley 9 Lane 22, Wende Road Taipei 114 Taiwan |
| Director Name | Tzeng-Fu Hwang |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | Taiwanese |
| Status | Resigned |
| Appointed | 22 May 2008(same day as company formation) |
| Role | President |
| Country of Residence | Taiwan |
| Correspondence Address | No.420 Mincyuan Road Taichung 404 Taiwan |
Location
| Registered Address | 135 Chatsworth Road Worsley Manchester M28 2WR |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Worsley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2011 | Application to strike the company off the register (3 pages) |
| 15 December 2011 | Application to strike the company off the register (3 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 20 June 2011 | Termination of appointment of Tzeng-Fu Hwang as a director (1 page) |
| 20 June 2011 | Termination of appointment of Tzeng-Fu Hwang as a director (1 page) |
| 20 June 2011 | Termination of appointment of Ming-Hou Chu as a director (1 page) |
| 20 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders Statement of capital on 2011-06-20
|
| 20 June 2011 | Termination of appointment of Ming-Hou Chu as a director (1 page) |
| 20 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders Statement of capital on 2011-06-20
|
| 17 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 17 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for Ming-Hou Chu on 22 May 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Tzeng-Fu Hwang on 22 May 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Tzeng-Fu Hwang on 22 May 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Ming-Hou Chu on 22 May 2010 (2 pages) |
| 9 November 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 9 November 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 11 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 11 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 19 September 2008 | Director's change of particulars / tzeng-fu hwang / 22/08/2008 (1 page) |
| 19 September 2008 | Director's Change of Particulars / tzeng-fu hwang / 22/08/2008 / HouseName/Number was: 16, now: ; Street was: f, no. 28, now: no.420 Mincyuan road; Area was: sec. 2 chungsiao E. road, now: ; Post Town was: taipei, now: taichung; Region was: 100, now: 404 (1 page) |
| 22 May 2008 | Incorporation (13 pages) |
| 22 May 2008 | Incorporation (13 pages) |