Agm Elite Limited

Company Registration Number: 09034373

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Agm Elite Limited is a Private Company Limited by Shares first registered on 12 May 2014. Its current registered address is in London.

Registered Address

4 LEIRUM STREET
LONDON
ENGLAND
N1 0SF

This is the only company currently registered at this postcode.

Registration Data

Company Number

09034373

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

  • DIET PRO SUPRA LIMITED, active until 24 December 2014

Company Officers

  • LIDDIARD, Jamie

    Director

    Appointed on 13 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1987

    4
    Leirum Street
    London
    N1 0SF
    England

  • PATTERSON, Kevin Marcelle

    Director

    Appointed on 24 December 2014

    Resigned on 7 January 2016

    Nationality: American

    Occupation: Director

    Month of birth: June 1969

    Office 3 Unit R1
    Penfold Works
    Imperial Way
    Watford
    WD24 4YY
    England

  • SACHDEV, Byron Malik

    Director

    Appointed on 7 January 2016

    Resigned on 13 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1984

    Office 3
    Unit R1
    Penfold Trading Estate
    Watford
    WD24 4YY

  • SYMINGTON, Richard Edward

    Director

    Appointed on 12 May 2014

    Resigned on 24 December 2014

    Nationality: American

    Occupation: Director

    Month of birth: November 1979

    8638
    E. Krail St
    Scottsdale
    Az
    85250
    Usa

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 12 September 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4NDU5NDQ3NmFkaXF6a2N4.

  2. 27 June 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3ODIyMTAzNGFkaXF6a2N4.

  3. 16 June 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: X68H7EWA. Transaction: MzE3Nzk0ODQxOGFkaXF6a2N4.

  4. 18 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AZ5T6. Transaction: MzE3MzU2NDUwOWFkaXF6a2N4.

  5. 13 April 2017 Appointment of Jamie Liddiard as a director on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Officers. Type: AP01. Barcode: X64AZ3M3. Transaction: MzE3MzU2MzYwNmFkaXF6a2N4.

  6. 13 April 2017 Registered office address changed from Office 3 Unit R1 Penfold Trading Estate Watford WD24 4YY to 4 Leirum Street London N1 0SF on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Address. Type: AD01. Barcode: X64AZ2BC. Transaction: MzE3MzU2MzIxNWFkaXF6a2N4.

  7. 13 April 2017 Termination of appointment of Byron Malik Sachdev as a director on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Officers. Type: TM01. Barcode: X64AZ0MB. Transaction: MzE3MzU2MjY5OWFkaXF6a2N4.

  8. 28 December 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5MSWB82. Transaction: MzE2NTM5MjcwN2FkaXF6a2N4.

  9. 28 December 2016 [View PDF]

    Action Date: 24 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSW9YR. Transaction: MzE2NTM5MjM4MGFkaXF6a2N4.

  10. 7 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Y4PGEQ. Transaction: MzEzOTIzNzM3MGFkaXF6a2N4.

  11. 7 January 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4PF8G. Transaction: MzEzOTIzNzE0NWFkaXF6a2N4.

  12. 7 January 2016 Appointment of Mr Byron Malik Sachdev as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4PFEJ. Transaction: MzEzOTIzNzA2MWFkaXF6a2N4.

  13. 7 January 2016 Termination of appointment of Kevin Marcelle Patterson as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4PFAW. Transaction: MzEzOTIzNzA2MGFkaXF6a2N4.

  14. 24 December 2014 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDQF2Q. Transaction: MzExNDIwNzA0MWFkaXF6a2N4.

  15. 24 December 2014 Appointment of Kevin Marcelle Patterson as a director on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Officers. Type: AP01. Barcode: X3NDQF2I. Transaction: MzExNDE5NTk5OGFkaXF6a2N4.

  16. 24 December 2014 Termination of appointment of Richard Edward Symington as a director on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Officers. Type: TM01. Barcode: X3NDQF2A. Transaction: MzExNDE5NTk5NWFkaXF6a2N4.

  17. 24 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3NDQD6J. Transaction: MzExNDE5NTkzNWFkaXF6a2N4.

  18. 3 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3FN0O0U. Transaction: MzEwNjgzMzYzN2FkaXF6a2N4.

  19. 12 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37HVY68. Transaction: MzA5OTc1MDk1NmFkaXF6a2N4.

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54.162.241.40 Sun, 19 Nov 2017 17:45:46 +0000