Agni Investments Limited

Company Registration Number: 08199869

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agni Investments Limited is a Private Company Limited by Shares first registered on 3 September 2012. Its current registered address is in London.

Registered Address

169 PERRY VALE
FOREST HILL
LONDON
ENGLAND
SE23 2JD

There are 17 companies currently registered at this postcode, including this one.

All companies at SE23 2JD

Registration Data

Company Number

08199869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

  • BARONS FINANCE 2 LIMITED, active until 21 June 2013

Company Officers

  • GOPEE, Dharam Prakash

    Secretary

    Appointed on 3 September 2012

     

    169
    Perry Vale
    London
    SE23 2JD
    England

  • MULDOWNEY, Pauline

    Director

    Appointed on 7 March 2016

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1970

    169
    Perry Vale
    Forest Hill
    London
    SE23 2JD
    England

  • GOPEE FAMILY TRUST

    Corporate Director

    Appointed on 19 September 2016

     

    169
    Perry Vale
    London
    SE23 2JD
    England

  • GOPEE, Dharam Prakash

    Director

    Appointed on 3 September 2012

    Resigned on 14 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    169
    Perry Vale
    London
    SE23 2JD
    England

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

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Latest Filings

  1. 12 May 2017 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A65R9NPL. Transaction: MzE3NTY3MDk3NmFkaXF6a2N4.

  2. 15 November 2016 Termination of appointment of Dharam Prakash Gopee as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: TM01. Barcode: X5JQEHQO. Transaction: MzE2MTgzOTMyMWFkaXF6a2N4.

  3. 4 October 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5GOM7WR. Transaction: MzE1ODc1NDMyOWFkaXF6a2N4.

  4. 4 October 2016 Appointment of Gopee Family Trust as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: AP02. Barcode: X5GOM7T7. Transaction: MzE1ODc1NDE3OWFkaXF6a2N4.

  5. 22 March 2016 Appointment of Mrs Pauline Muldowney as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: AP01. Barcode: X537WQK2. Transaction: MzE0NDUxNzY1M2FkaXF6a2N4.

  6. 11 February 2016 Notice of termination of appointment of provisional liquidator [View PDF]

    Category: Insolvency. Type: F4.39. Barcode: A5032X6Q. Transaction: MzE0MTcxMTcyN2FkaXF6a2N4.

  7. 25 January 2016 Registered office address changed from 4 Abbey Orchard Street London SW1P 2HT to 169 Perry Vale Forest Hill London SE23 2JD on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Address. Type: AD01. Barcode: X4Z5BAXE. Transaction: MzE0MDMwNjkwOWFkaXF6a2N4.

  8. 7 October 2015 Registered office address changed from 169 Perry Vale London SE23 2JD to 4 Abbey Orchard Street London SW1P 2HT on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Address. Type: AD01. Barcode: A4GQAMQQ. Transaction: MzEzMjU0NDc0MGFkaXF6a2N4.

  9. 6 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4HGSGBL. Transaction: MzEzMjQ0NTMxMmFkaXF6a2N4.

  10. 6 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGSFNE. Transaction: MzEzMjQ0NTA1MWFkaXF6a2N4.

  11. 2 October 2015 Appointment of provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.15A. Barcode: A4GQAMQY. Transaction: MzEzMjI2MTIwMmFkaXF6a2N4.

  12. 15 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDE4NjA5M2FkaXF6a2N4.

  13. 7 January 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3YKWCII. Transaction: MzExNDk0ODE0OGFkaXF6a2N4.

  14. 10 December 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2MWWXI1. Transaction: MzA5MDQzODU4MWFkaXF6a2N4.

  15. 5 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGMN9U. Transaction: MzA4ODE1MDk1MmFkaXF6a2N4.

  16. 21 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2AWIV2G. Transaction: MzA4MDE3ODMyN2FkaXF6a2N4.

  17. 3 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GO8CQH. Transaction: MzA2MzQxMjgyN2FkaXF6a2N4.

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