Agi Investments Limited

Company Registration Number: 08843924

Company registered in England and Wales

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Agi Investments Limited is a Private Company Limited by Shares first registered on 14 January 2014. Its current registered address is in London.

Registered Address

127 FONTHILL ROAD
LONDON
N4 3HH

There are 116 companies currently registered at this postcode, including this one.

All companies at N4 3HH

Registration Data

Company Number

08843924

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £100,048
of which Cash £20,048
Total Assets £100,048
Current Liabilities £100,501
Net Current Assets £-453
Total Net Worth £453

Previous Names

No previous names

Company Officers

  • TUMI, Abdulhamid Hamid

    Director

    Appointed on 14 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    2
    Cannon Hill
    London
    N14 7HG
    England

  • ETOUMI, Abduladim Saleh M

    Director

    Appointed on 21 January 2016

    Resigned on 15 August 2016

    Nationality: Libyan

    Occupation: Company Director

    Month of birth: January 1962

    127
    Fonthill Road
    London
    N4 3HH
    United Kingdom

  • TUMI, Abdelgani

    Director

    Appointed on 14 January 2014

    Resigned on 16 August 2016

    Nationality: Libyan

    Occupation: Company Director

    Month of birth: January 1959

    127
    Fonthill Road
    London
    N4 3HH
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 27 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NDgwNjM0N2FkaXF6a2N4.

  2. 11 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODUyNzEyNWFkaXF6a2N4.

  3. 29 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5FZA0IB. Transaction: MzE1ODE4NzI4NWFkaXF6a2N4.

  4. 16 August 2016 Termination of appointment of Abduladim Saleh M Etoumi as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM01. Barcode: X5DHE4RK. Transaction: MzE1NTIzNzkzNWFkaXF6a2N4.

  5. 16 August 2016 Termination of appointment of Abdelgani Tumi as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: TM01. Barcode: X5DHE4S0. Transaction: MzE1NTIzNzk1M2FkaXF6a2N4.

  6. 21 January 2016 Appointment of Mr Abduladim Saleh M Etoumi as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP01. Barcode: X4Z2LNBN. Transaction: MzE0MDE4ODMzOWFkaXF6a2N4.

  7. 19 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXFFG0. Transaction: MzE0MDAwNTQ0OGFkaXF6a2N4.

  8. 18 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4G8CW6A. Transaction: MzEzMTIzOTQzOWFkaXF6a2N4.

  9. 13 March 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X432EA1T. Transaction: MzExOTEzMDk2NGFkaXF6a2N4.

  10. 13 March 2015 Director's details changed for Mr Abdulhamid Tumi on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X432EA1L. Transaction: MzExOTEzMDg5MmFkaXF6a2N4.

  11. 13 March 2015 Registered office address changed from C/O North London Estates 3 Wells Terrace London N4 3JU United Kingdom to 127 Fonthill Road London N4 3HH on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Address. Type: AD01. Barcode: X432EA5D. Transaction: MzExOTEzMDg4OWFkaXF6a2N4.

  12. 14 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ZHE6LV. Transaction: MzA5MjUzMDk5MWFkaXF6a2N4.

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