About

Registered Number: 06466454
Date of Incorporation: 08/01/2008 (16 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 21/08/2018 (5 years and 9 months ago)
Registered Address: 21 Whitton Close, Doncaster, South Yorkshire, DN4 7RB,

 

Having been setup in 2008, Aga Bis Ltd has its registered office in Doncaster, South Yorkshire, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this organisation. Aga Bis Ltd has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MITURA, Marcin 08 January 2008 01 October 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 August 2018
GAZ1 - First notification of strike-off action in London Gazette 05 June 2018
DISS40 - Notice of striking-off action discontinued 06 December 2017
AA - Annual Accounts 05 December 2017
DISS16(SOAS) - N/A 08 July 2017
GAZ1 - First notification of strike-off action in London Gazette 06 June 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 15 March 2016
AD01 - Change of registered office address 15 March 2016
AA - Annual Accounts 24 October 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 17 May 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 17 May 2013
AD01 - Change of registered office address 01 February 2013
AR01 - Annual Return 11 December 2012
DISS40 - Notice of striking-off action discontinued 11 December 2012
CH01 - Change of particulars for director 10 December 2012
AA - Annual Accounts 10 December 2012
DISS16(SOAS) - N/A 10 November 2012
AD01 - Change of registered office address 21 August 2012
GAZ1 - First notification of strike-off action in London Gazette 31 July 2012
AA - Annual Accounts 18 December 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 01 April 2010
TM02 - Termination of appointment of secretary 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 30 October 2009
288c - Notice of change of directors or secretaries or in their particulars 29 July 2009
287 - Change in situation or address of Registered Office 29 July 2009
395 - Particulars of a mortgage or charge 04 July 2009
363a - Annual Return 21 April 2009
363a - Annual Return 06 March 2009
288c - Notice of change of directors or secretaries or in their particulars 05 March 2009
288c - Notice of change of directors or secretaries or in their particulars 05 March 2009
225 - Change of Accounting Reference Date 13 October 2008
NEWINC - New incorporation documents 08 January 2008

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 25 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.