Agragami Global Ltd

Company Registration Number: 07469747

Company registered in England and Wales

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Agragami Global Ltd is a Private Company Limited by Shares first registered on 14 December 2010. It was dissolved on 3 May 2016.

Registered Address

C/O W. Kreplewicz 10 Delamare Court
246 Bromley Road
London
SE6 2AH

There are 5 companies currently registered at this postcode, including this one.

All companies at SE6 2AH

Registration Data

Company Number

07469747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 December 2010

Dissolution Date

3 May 2016

Standard Industrial Classification (SIC) Codes and Categories

27110 - Manufacture of electric motors, generators and transformers

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

14 October 2014

Returns Next Due

11 November 2015

Mortgages

None

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £100£100
of which Cash £0£0
Total Assets £100£100
Current Liabilities £0£0
Net Current Assets £100£100
Total Net Worth £100£100

Previous Names

No previous names

Company Officers

  • BEDARD, Felix

    Director

    Appointed on 21 December 2012

     

    Nationality: Canadian

    Occupation: Hr Specialist

    Month of birth: January 1948

    939
    Gaslight Way
    Mississauga
    Ontario
    L5W1A4
    Canada

  • CHOUHAN, Ramesh

    Director

    Appointed on 11 December 2011

     

    Nationality: Indian

    Occupation: Medical Doctor

    Month of birth: April 1960

    38
    Retreat Colony
    Old Awal
    Secunderabad
    Andhra Pradesh - India
    500010
    India

  • HASSAN, Satish

    Director

    Appointed on 15 October 2014

     

    Nationality: Indian

    Occupation: Engineer

    Month of birth: January 1957

    Agragami Group Of Educational Institutions C.A.
    No.15/1-A 13th A Main Road Sector A
    Yelahanka New Town Bangalore
    Karnataka
    580064
    India

  • HOFBAUER, Sophie

    Director

    Appointed on 15 October 2014

     

    Nationality: Canadian

    Occupation: Engineer

    Month of birth: June 1945

    Agragami Inc 302-5200
    Finch Ave E.
    Toronto
    Ontario
    M1S4Z5
    Canada

  • KREPLEWICZ, Wojciech Tomasz

    Director

    Appointed on 14 December 2010

     

    Nationality: Polish

    Occupation: Economist

    Month of birth: June 1972

    C/O W. Kreplewicz
    10 Delamare Court
    246 Bromley Road
    London
    SE62AH
    United Kingdom

  • BEDARD, Felix

    Director

    Appointed on 14 December 2010

    Resigned on 25 June 2012

    Nationality: Canadian

    Occupation: Business Executive

    Month of birth: January 1948

    939
    Gaslight Way
    Mississauga
    Ontario L5w1a4
    Canada

  • BREIJS, Rudolf

    Director

    Appointed on 9 August 2011

    Resigned on 25 June 2012

    Nationality: Dutch

    Occupation: Financial Specialist

    Month of birth: June 1950

    Wijnstraat 125a
    3311 Bv Dordrecht
    Netherlands

  • BREIJS, Rudolf, Dr

    Director

    Appointed on 9 August 2011

    Resigned on 1 March 2013

    Nationality: Dutch

    Occupation: It Specialist

    Month of birth: June 1950

    125a
    Wijnstraat
    Bv Dordrecht
    Netherlands

  • HASSAN, Satishchandra Rama Chandra

    Director

    Appointed on 14 December 2010

    Resigned on 25 June 2012

    Nationality: Indian

    Occupation: Engineer

    Month of birth: January 1957

    H.R. Satishchandra/Agragami Group
    C.A. No.15/1-A 13th
    A Main Road Sector A
    Yelahanka New Town,
    Bangalore,Karnataka
    580-064
    India

  • HOFBAUER, Sophie Marie

    Director

    Appointed on 14 December 2010

    Resigned on 25 June 2012

    Nationality: Canadian

    Occupation: Engineer

    Month of birth: June 1945

    Sophie Hofbauer
    939 Gaslight Way
    Mississauga
    Ontario
    L5W1A4
    Canada

  • KARUMURU, Durga

    Director

    Appointed on 21 June 2011

    Resigned on 2 April 2012

    Nationality: Indian

    Occupation: Chartered Accountant

    Month of birth: August 1954

    201
    # 74a Mla Colony
    Road No-12, Banjara Hills
    Hyderabad
    500034
    India

  • MOSALIKANTI, Kameswara

    Director

    Appointed on 21 June 2011

    Resigned on 2 April 2012

    Nationality: Indian

    Occupation: Engineer

    Month of birth: June 1960

    404
    Shree Padmavathy Arcade
    Ayodhya Nagar, Kapra Ecil Post,
    Hyderabad
    500062
    India

  • TEWARI, Bharat Bhoosan

    Director

    Appointed on 2 August 2011

    Resigned on 2 April 2012

    Nationality: Indian

    Occupation: Consultant

    Month of birth: April 1954

    A-2/149
    Safdurjung Enclave,
    New -Delhi
    110,029
    India

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NzE4NTE1NGFkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODgwNzcwM2FkaXF6a2N4.

  3. 19 February 2015 Director's details changed for Mr Satish Hassan on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: CH01. Barcode: X41JH5RE. Transaction: MzExNzY0NTA3OGFkaXF6a2N4.

  4. 16 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ILP7CZ. Transaction: MzEwOTU3NjE2OGFkaXF6a2N4.

  5. 16 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILMV5M. Transaction: MzEwOTU1MTUxOGFkaXF6a2N4.

  6. 16 October 2014 Appointment of Mr Satish Hassan as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: X3ILMV5E. Transaction: MzEwOTU1MTE5MmFkaXF6a2N4.

  7. 16 October 2014 Appointment of Ms Sophie Hofbauer as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: X3ILMV3D. Transaction: MzEwOTU1MTE5MWFkaXF6a2N4.

  8. 27 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSROQW. Transaction: MzA4NTkxODMxMWFkaXF6a2N4.

  9. 3 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2BU4WGB. Transaction: MzA4MDkwNzA5MmFkaXF6a2N4.

  10. 19 March 2013 Appointment of Mr Felix Bedard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24I6TG4. Transaction: MzA3NDc0MTA3M2FkaXF6a2N4.

  11. 19 March 2013 Termination of appointment of Rudolf Breijs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24I6TFS. Transaction: MzA3NDc0MTA3MmFkaXF6a2N4.

  12. 20 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW4VBM. Transaction: MzA2NDQ2MzI0MWFkaXF6a2N4.

  13. 4 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CDWI0P. Transaction: MzA2MDE5NTYyNWFkaXF6a2N4.

  14. 3 July 2012 Appointment of Dr Rudolf Breijs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CDWI0H. Transaction: MzA2MDE5NTQ3NGFkaXF6a2N4.

  15. 28 June 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYFZG5. Transaction: MzA1OTkwOTE5MGFkaXF6a2N4.

  16. 27 June 2012 Statement of capital following an allotment of shares on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Capital. Type: SH01. Barcode: X1BYFVUA. Transaction: MzA1OTkwODI5OGFkaXF6a2N4.

  17. 27 June 2012 Termination of appointment of Sophie Hofbauer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BYEQO9. Transaction: MzA1OTg5NDc0OWFkaXF6a2N4.

  18. 27 June 2012 Termination of appointment of Satishchandra Hassan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BYEQNT. Transaction: MzA1OTg5NDc0NWFkaXF6a2N4.

  19. 27 June 2012 Termination of appointment of Rudolf Breijs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BYEQNL. Transaction: MzA1OTg5NDc0MmFkaXF6a2N4.

  20. 27 June 2012 Termination of appointment of Felix Bedard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BYEQN5. Transaction: MzA1OTg5NDczOWFkaXF6a2N4.

  21. 2 April 2012 Termination of appointment of Bharat Tewari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160HXC3. Transaction: MzA1NTE5NDQ4OWFkaXF6a2N4.

  22. 2 April 2012 Termination of appointment of Kameswara Mosalikanti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160HVD5. Transaction: MzA1NTE5Mzk0NGFkaXF6a2N4.

  23. 2 April 2012 Termination of appointment of Durga Karumuru as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160HTIR. Transaction: MzA1NTE5MzU0MGFkaXF6a2N4.

  24. 12 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X10A2U1T. Transaction: MzA1MDYwMTAwMWFkaXF6a2N4.

  25. 11 January 2012 Appointment of Mr Ramesh Chouhan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10CIR3S. Transaction: MzA1MDU3NzE3MGFkaXF6a2N4.

  26. 9 August 2011 Appointment of Mr Bharat Tewari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFLLBWJ8. Transaction: MzA0MTgzODQ1NWFkaXF6a2N4.

  27. 9 August 2011 Appointment of Mr Rudolf Breijs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFLLCWJ9. Transaction: MzA0MTgzODQ1OWFkaXF6a2N4.

  28. 5 August 2011 Appointment of Mr Bharat Bhoosan Tewari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XENDGWF2. Transaction: MzA0MTY1MzQ0NGFkaXF6a2N4.

  29. 29 July 2011 Appointment of Mr Kameswara Mosalikanti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC1UNW8V. Transaction: MzA0MTI4MDM5M2FkaXF6a2N4.

  30. 29 July 2011 Appointment of Mr Durga Karumuru as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC1FSW8L. Transaction: MzA0MTI3OTM0OWFkaXF6a2N4.

  31. 10 May 2011 Appointment of Mr Felix Bedard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK3HYTZR. Transaction: MzAzNjg1MzAxN2FkaXF6a2N4.

  32. 14 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X81BKPXN. Transaction: MzAyODc5NTA2NWFkaXF6a2N4.

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