AGNI LIMITED
Overview
| Company Name | AGNI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06943886 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AGNI LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is AGNI LIMITED located?
| Registered Office Address | Frp Advisory 4 Beaconsfield Road AL1 3RD St Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGNI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for AGNI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 14, 2023 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 14, 2022 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from 28 Eaglesfield Road London SE18 3BU to Frp Advisory 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on Sep 29, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on Jun 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Notification of Dilvinder Singh Matharu as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Alaknanda Matharu as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AGNI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHARU, Alaknanda | Secretary | 28 Eaglesfield Road Shooters Hill SE18 3BU London | British | Director | 58142090001 | |||||
| MATHARU, Alaknanda | Director | 28 Eaglesfield Road Shooters Hill SE18 3BU London | United Kingdom | British | Director | 58142090001 | ||||
| MATHARU, Dilvinder Singh | Director | 28 Eaglesfield Road Shooters Hill SE18 3BU London | United Kingdom | British | Director | 58142190001 | ||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange England | 139172740001 | |||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road Wimbledon SW19 7QD London The Old Exchange England | United Kingdom | English | Company Director/Solicitor | 146104130001 |
Who are the persons with significant control of AGNI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alaknanda Matharu | Apr 06, 2016 | Eaglesfield Road Shooters Hill SE18 3BU London 28 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Dilvinder Singh Matharu | Apr 06, 2016 | Eaglesfield Road Shooters Hill SE18 3BU London 28 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does AGNI LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0