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Overview

Summary

Contact details

Officers14

Insolvencies6

Events1

Documents100

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

00115634 PLC

Warning

is in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 04 May 1911 (113 years ago)

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Summary

Name00115634 PLC
Historical names
  • AGB INTERNATIONAL PLC
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00115634
Incorporation Date04 May 1911 (113 years ago) / 2 companies with the same date
Date dissolved11 Dec 2015 (9 years ago)
Legal formPublic Limited Company
Type of activity

Contact details

Legal address1 MORE LONDON PLACE, LONDON, SE1 2AF

Officers

individual

IndividualUnited Kingdom

Booth, Mark William

Director

individual

IndividualUnited Kingdom

Buck, Stephan Frank, Dr

Director

individual

IndividualUnited Kingdom

Stephens, Henry Alan

Secretary


Resigned on04 Dec 1991

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Insolvencies

Document numberTypeFrom
1administration-order-
2corporate-voluntary-arrangement-
00115634-3compulsory-liquidation20 Apr 2011

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Events

Old value

04 Jul 2019

Name changeAGB INTERNATIONAL PLC

Documents

DateNameTypeDocument
04 Jul 2019Certificate change of name companyCERTNMView
04 Jul 2019Order of court restoration previously creditors voluntary liquidationREST-CVLView
11 Dec 2015Gazette dissolved liquidationGAZ2View

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Additional data

Accounts
  • First accounts made up to31 Jul 1991
    due by 31 Jul 1992
  • Last accounts made up to31 Dec 1990
  • CategoryACCOUNTS TYPE NOT AVAILABLE
Confirmation statement
  • Next statement datedue by 18 May 2017
Returns
  • Next returns datedue by 24 Jul 1992
  • Last returns dated26 Jun 1991
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Frequently asked questions

Where is 00115634 PLC's headquarters?

00115634 PLC's headquarters is located at 1 MORE LONDON PLACE, LONDON, SE1 2AF

What is 00115634 PLC's industry?

00115634 PLC is in the industry of Advertising

What year was 00115634 PLC started?

00115634 PLC was started in 1911

Sources: Companies House