Agni Wholesale Limited

Company Registration Number: 06441487

Company registered in England and Wales

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Agni Wholesale Limited is a Private Company Limited by Shares first registered on 30 November 2007. Its current registered address is in London.

Registered Address

104 GLOUCESTER ROAD
LONDON
SW7 4RH

There are 29 companies currently registered at this postcode, including this one.

All companies at SW7 4RH

Registration Data

Company Number

06441487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£64,008
Current Assets £25,291£22,009£19,776£80,090£1,127£34£492
of which Cash £0£319£469£5,960£1,127£34£492
Total Assets £25,291£22,009£19,776£80,090£1,127£34£64,500
Current Liabilities £4,338£1,805£346£127,334£54,130£120,162£54,070
Net Current Assets £20,953£20,204£19,430£-47,244£-53,003£-120,128£-53,578
Total Net Worth £20,953£20,204£19,430£-47,244£-53,003£-120,128£10,430

Previous Names

  • AGNI ENTERPRISE LTD, active until 10 March 2015

Company Officers

  • SARAJ, Kramddin

    Secretary

    Appointed on 30 November 2007

     

    45 Great Portland Street
    London
    W1W 7LD

  • AZAM, Syed Khaqan Bin

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1967

    104
    Gloucester Road
    London
    SW7 4RH

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 2007

    Resigned on 30 November 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • AZAM, Syed Khaqan Bin

    Director

    Appointed on 1 August 2008

    Resigned on 1 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    9
    Old South Close
    Hatch End
    Pinner
    Middlesex
    HA5 4TW
    United Kingdom

  • DROZDZIOL, Agnieszka Justyna

    Director

    Appointed on 30 November 2007

    Resigned on 2 January 2015

    Nationality: Polish

    Occupation: Director

    Month of birth: October 1977

    Halfacre
    Parrotts Close
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3JZ
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 9 March 2017 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A61752LU. Transaction: MzE3MDc4MzQwMWFkaXF6a2N4.

  2. 2 March 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3MDA4MTUyMWFkaXF6a2N4.

  3. 28 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTAzODQ2NWFkaXF6a2N4.

  4. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DP9H55. Transaction: MzE1NTY5NTYxMGFkaXF6a2N4.

  5. 1 June 2016 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X588V2DE. Transaction: MzE0OTg3NTUwM2FkaXF6a2N4.

  6. 1 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0OTc0MDI4OGFkaXF6a2N4.

  7. 31 May 2016 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X5864NMJ. Transaction: MzE0OTc0MDIyOWFkaXF6a2N4.

  8. 31 March 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0NTE3OTEwM2FkaXF6a2N4.

  9. 22 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0Mzc3MDkyM2FkaXF6a2N4.

  10. 8 May 2015 Termination of appointment of Agnieszka Justyna Drozdziol as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: TM01. Barcode: X46Z9PM2. Transaction: MzEyMjgxOTU1N2FkaXF6a2N4.

  11. 8 May 2015 Appointment of Mr Syed Khaqan Bin Azam as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X46Z9N49. Transaction: MzEyMjgxOTAyOWFkaXF6a2N4.

  12. 10 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X42UFB01. Transaction: MzExODg3NzczMGFkaXF6a2N4.

  13. 12 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKT2ZN. Transaction: MzExMzM3MTAxOWFkaXF6a2N4.

  14. 6 November 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3K46I7S. Transaction: MzExMDg1MzI3MmFkaXF6a2N4.

  15. 20 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNzY3ODQwMGFkaXF6a2N4.

  16. 17 September 2014 Registered office address changed from Marlborough House Suit 312 159 High Street Wealdstone Harrow Middlesex HA3 5DX to 104 Gloucester Road London SW7 4RH on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Address. Type: AD01. Barcode: X3GN9S2Q. Transaction: MzEwNzY3OTcyMWFkaXF6a2N4.

  17. 17 September 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X3GN9KV7. Transaction: MzEwNzY3ODM0OWFkaXF6a2N4.

  18. 17 September 2014 Director's details changed for Agnieszka Drozaziol on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: CH01. Barcode: X3GN9KUZ. Transaction: MzEwNzY3ODE4M2FkaXF6a2N4.

  19. 13 June 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMTgwMjM2OWFkaXF6a2N4.

  20. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg4MjkwN2FkaXF6a2N4.

  21. 30 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2I0JAYO. Transaction: MzA4NjA2MjQ4NWFkaXF6a2N4.

  22. 30 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NzExNDEzN2FkaXF6a2N4.

  23. 29 April 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X27B612J. Transaction: MzA3NzExNDA5MWFkaXF6a2N4.

  24. 29 April 2013 Director's details changed for Agnieszka Drozaziol on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X27B612B. Transaction: MzA3NzExMzg4NmFkaXF6a2N4.

  25. 26 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NDY3ODYxMWFkaXF6a2N4.

  26. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGOSQ3. Transaction: MzA2MzMzNDkzMWFkaXF6a2N4.

  27. 2 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODQyNTIyMmFkaXF6a2N4.

  28. 30 May 2012 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X1A0YAI1. Transaction: MzA1ODQyNTIwMWFkaXF6a2N4.

  29. 8 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Njc0NjcwNWFkaXF6a2N4.

  30. 3 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0ODE5ODE1NGFkaXF6a2N4.

  31. 1 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XHLTMZO1. Transaction: MzA0ODE0MDc0OWFkaXF6a2N4.

  32. 29 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzUzNzUzM2FkaXF6a2N4.

  33. 5 August 2011 Registered office address changed from Marlborough House Suit 312 159 High Street Wealdstone Harrow Middlesex HA3 5DX United Kingdom on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Address. Type: AD01. Barcode: XEPBLWF7. Transaction: MzA0MTY1OTUyMGFkaXF6a2N4.

  34. 5 August 2011 Registered office address changed from Marlborough House Suit 312 High Street Wealdstone Harrow Middlesex HA3 5DX United Kingdom on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Address. Type: AD01. Barcode: XEOPDWFC. Transaction: MzA0MTY1Nzg4OGFkaXF6a2N4.

  35. 5 August 2011 Registered office address changed from Marlborough House (Suite 108) 159 High Street Wealdstone Harrow HA3 5DX on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Address. Type: AD01. Barcode: XEOGBWF1. Transaction: MzA0MTY1NzAxN2FkaXF6a2N4.

  36. 9 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTIwNjQxOWFkaXF6a2N4.

  37. 7 April 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X9SXVT2L. Transaction: MzAzNTE1NDM4NWFkaXF6a2N4.

  38. 6 April 2011 Termination of appointment of Syed Azam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9WSLT2A. Transaction: MzAzNTE2MjM5N2FkaXF6a2N4.

  39. 29 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDE5NTIyNmFkaXF6a2N4.

  40. 30 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XHRCQNUO. Transaction: MzAyNDM1Nzg1NmFkaXF6a2N4.

  41. 15 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XJCX9GO2. Transaction: MzAwNzE2OTIyMmFkaXF6a2N4.

  42. 15 January 2010 Director's details changed for Agnieszka Drozaziol on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XJCX8GO1. Transaction: MzAwNzE2ODY3MmFkaXF6a2N4.

  43. 15 January 2010 Director's details changed for Mr Syed Khaqan Bin Azam on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XJCX7GO0. Transaction: MzAwNzE2ODE1NmFkaXF6a2N4.

  44. 30 October 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XTX0ZEJJ. Transaction: MzAwMTgxOTIwMGFkaXF6a2N4.

  45. 2 June 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AEFXEAD1. Transaction: MjAzNDQ0NjU3MWFkaXF6a2N4.

  46. 5 May 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L6S1F9LT. Transaction: MjAzMjQzOTkxM2FkaXF6a2N4.

  47. 27 January 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLXAV6VL. Transaction: MjAyNDMzNzcyOWFkaXF6a2N4.

  48. 15 August 2008 Director appointed mr syed khaqan bin azam [View PDF]

    Category: Officers. Type: 288a. Barcode: XL6QI2A8. Transaction: MjAxMTEzMTkyMmFkaXF6a2N4.

  49. 24 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMB7O0UW. Transaction: MjAwNzg0OTgzMGFkaXF6a2N4.

  50. 30 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAyODkzMmFkaXF6a2N4.

  51. 30 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTQ5MDI4N2FkaXF6a2N4.

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