Agf Ventures Limited

Company Registration Number: 05185185

Company registered in England and Wales

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Agf Ventures Limited is a Private Company Limited by Shares first registered on 20 July 2004. Its current registered address is in London.

Registered Address

BUSINESS DESIGN CENTRE UNIT 114 A
52 UPPER STREET
LONDON
N1 0QH

There are 352 companies currently registered at this postcode, including this one.

All companies at N1 0QH

Registration Data

Company Number

05185185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

20142013201120102008
Fixed Assets £2,060£1,472£0£0£0
Current Assets £0£0£1,700£30,115£20,840
of which Cash £0£0£0£11,755£11,044
Total Assets £2,060£1,472£1,700£30,115£20,840
Current Liabilities £1,030£736£1,456£23,729£20,941
Net Current Assets £-1,030£-736£244£6,386£-101
Total Net Worth £1,030£736£244£6,386£124

Previous Names

No previous names

Company Officers

  • FOWLER, Alexander

    Director

    Appointed on 20 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    Business Design Centre Unit 114
    A
    52 Upper Street
    London
    N1 0QH
    England

  • FOWLER, Peter

    Secretary

    Appointed on 1 October 2004

    Resigned on 1 August 2012

    Stokehall Stables Stokehall
    Stokehall Lane
    Nantwich
    Cheshire
    CW5 6AR

  • TOWNSEND, Alice

    Secretary

    Appointed on 20 July 2004

    Resigned on 27 September 2004

    47b Honeywell Road
    London
    SW11 6EQ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 2004

    Resigned on 20 July 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 20 July 2004

    Resigned on 20 July 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NzEzNDI3NWFkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTI4MjM1OGFkaXF6a2N4.

  3. 24 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4CC0IOG. Transaction: MzEyNzczMTUwOWFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EI3WP. Transaction: MzEyMjM0MDUxN2FkaXF6a2N4.

  5. 20 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3EP9J1F. Transaction: MzEwNTkwODMwMGFkaXF6a2N4.

  6. 21 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjEwOTAxNmFkaXF6a2N4.

  7. 20 June 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3AG75WG. Transaction: MzEwMjI5Mjc3NWFkaXF6a2N4.

  8. 18 June 2014 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X3AAWC2Q. Transaction: MzEwMjEwOTcyMmFkaXF6a2N4.

  9. 18 June 2014 Director's details changed for Alexander Fowler on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Officers. Type: CH01. Barcode: X3AAWC2I. Transaction: MzEwMjEwOTUyMmFkaXF6a2N4.

  10. 18 June 2014 Termination of appointment of Peter Fowler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AAWC2A. Transaction: MzEwMjEwOTQ4OGFkaXF6a2N4.

  11. 18 June 2014 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X3AAWABF. Transaction: MzEwMjEwODk0OWFkaXF6a2N4.

  12. 29 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5ODQ4ODY5MmFkaXF6a2N4.

  13. 15 October 2013 Registered office address changed from C/O Taxassist Accountants 14-22 Coleman Fields London N1 7AD on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Address. Type: AD01. Barcode: X2J0VMSA. Transaction: MzA4NzAxMzY2MmFkaXF6a2N4.

  14. 12 October 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4NjgxODAyMWFkaXF6a2N4.

  15. 30 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTkyMTMyOWFkaXF6a2N4.

  16. 14 January 2013 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1ZU5QQB. Transaction: MzA3MDk3NzE5NGFkaXF6a2N4.

  17. 14 January 2013 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1ZU5PUB. Transaction: MzA3MDk3NjczMWFkaXF6a2N4.

  18. 26 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XL7DXX0W. Transaction: MzA0Mjc5OTYxOGFkaXF6a2N4.

  19. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGY5OTOL. Transaction: MzAzNjI5NjcwNmFkaXF6a2N4.

  20. 4 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XT4TMM94. Transaction: MzAyMDc3MTIxNGFkaXF6a2N4.

  21. 4 August 2010 Director's details changed for Alexander Fowler on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XT4TLM93. Transaction: MzAyMDc3MDk3MGFkaXF6a2N4.

  22. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPY4NJLF. Transaction: MzAxNDY5ODU5OWFkaXF6a2N4.

  23. 23 July 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWNGIBSH. Transaction: MjAzNzcyNjM5NWFkaXF6a2N4.

  24. 3 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFBDCAA9. Transaction: MjAzNDMxMjY0OGFkaXF6a2N4.

  25. 28 July 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGBHN1PI. Transaction: MjAwOTY4NjQxOGFkaXF6a2N4.

  26. 25 July 2008 Director's change of particulars / alexander fowler / 25/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGBHP1PK. Transaction: MjAwOTY4NTIyNGFkaXF6a2N4.

  27. 25 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AEAOTY8L. Transaction: MjAwMTk5MjU1NmFkaXF6a2N4.

  28. 15 August 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEyNjY3N2FkaXF6a2N4.

  29. 15 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDEyNzA0MGFkaXF6a2N4.

  30. 11 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE4Mjk1OWFkaXF6a2N4.

  31. 25 May 2007 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE4MDUzODc2MmFkaXF6a2N4.

  32. 17 April 2007 Registered office changed on 17/04/07 from: c/o topping partnership 9TH floor 8 exchange quay salford quays manchester M5 3EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODM5MTE3NWFkaXF6a2N4.

  33. 24 July 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgzMzIwM2FkaXF6a2N4.

  34. 8 August 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDYyMjkxOWFkaXF6a2N4.

  35. 8 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODc4OTI1MmFkaXF6a2N4.

  36. 10 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzMwOTY3N2FkaXF6a2N4.

  37. 22 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ1Njk3MmFkaXF6a2N4.

  38. 11 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTAwNTM3M2FkaXF6a2N4.

  39. 4 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg1MDQ0NWFkaXF6a2N4.

  40. 31 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTYzNDU3NmFkaXF6a2N4.

  41. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUyNDIyMmFkaXF6a2N4.

  42. 31 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjY4Nzg5MWFkaXF6a2N4.

  43. 31 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjkwMjExMWFkaXF6a2N4.

  44. 27 August 2004 Registered office changed on 27/08/04 from: 9TH floor, 8 exchange quay salford quays manchester M5 3EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODUxNDUyOGFkaXF6a2N4.

  45. 20 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDAxMTYxM2FkaXF6a2N4.

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