Liquidation
Company Information for AARGEE VENTURES LIMITED
81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
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Company Registration Number
06706646
Private Limited Company
Liquidation |
Company Name | |
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AARGEE VENTURES LIMITED | |
Legal Registered Office | |
81 STATION ROAD MARLOW BUCKS SL7 1NS Other companies in W3 | |
Company Number | 06706646 | |
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Company ID Number | 06706646 | |
Date formed | 2008-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-05 05:16:18 |
Companies House |
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Officer | Role | Date Appointed |
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NIMESH RADIA |
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INDIRA RASIKLAL RADIA |
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JAYMINI NIMESH RADIA |
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NIMESH RASIKLAL RADIA |
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RASIKLAL RANCHHODDAS RADIA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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AARGEE TRADING LIMITED | Company Secretary | 2008-09-24 | CURRENT | 2008-09-24 | Dissolved 2014-10-14 | |
AARGEE INVESTMENT CO. LIMITED | Director | 2005-04-12 | CURRENT | 2002-07-09 | Active - Proposal to Strike off | |
AARGEE INVESTMENT CO. LIMITED | Director | 2005-04-12 | CURRENT | 2002-07-09 | Active - Proposal to Strike off | |
EDIT WHOLESALE LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2015-05-26 | |
AARGEE TRADING LIMITED | Director | 2008-09-24 | CURRENT | 2008-09-24 | Dissolved 2014-10-14 | |
AARGEE INVESTMENT CO. LIMITED | Director | 2002-07-09 | CURRENT | 2002-07-09 | Active - Proposal to Strike off | |
AARGEE INVESTMENT CO. LIMITED | Director | 2005-04-12 | CURRENT | 2002-07-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM UNIT 4 CONCORD BUSINESS CENTRE CONCORD ROAD ACTON LONDON W3 0TJ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/09/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/09/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 24/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/09 FULL LIST | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-11-01 |
Appointmen | 2017-11-01 |
Resolution | 2017-11-01 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NSS TRUSTEES LIMITED, RASIKLAL RANCHHODDAS RADIA, INDIRA RASIKLAL RADIA, NIMESH RASIKLAL RADIA AND JAYMINI NIMESH RADIA |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AARGEE VENTURES LIMITED
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as AARGEE VENTURES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90021900 | Objective lenses (excl. for cameras, projectors or photographic enlargers or reducers) | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
42023290 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to | |
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Defending party | AARGEE VENTURES LIMITED | Event Date | 2017-11-01 |
Initiating party | Event Type | Appointmen | |
Defending party | AARGEE VENTURES LIMITED | Event Date | 2017-11-01 |
Name of Company: AARGEE VENTURES LIMITED Company Number: 06706646 Nature of Business: Other retail sale not in stores, stalls or markets Registered office: 81 Station Road, Marlow, Buckinghamshire SL7… | |||
Initiating party | Event Type | Resolution | |
Defending party | AARGEE VENTURES LIMITED | Event Date | 2017-11-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |