AGV INVESTMENTS LTD
Overview
| Company Name | AGV INVESTMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09381872 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGV INVESTMENTS LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AGV INVESTMENTS LTD located?
| Registered Office Address | Mandeville House 45-47 Tudor Road HA3 5PQ Harrow Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGV INVESTMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for AGV INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Current accounting period shortened from Jan 31, 2016 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Menaka Vettivetpillai as a director on Feb 19, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from Park House 26 North End Road London NW11 7PT to Mandeville House 45-47 Tudor Road Harrow Middlesex HA3 5PQ on Jan 31, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AGV INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VETTIVETPILLAI, Menaka | Secretary | Copse Wood Way HA6 2UA Northwood 54 United Kingdom | 193970420001 | |||||||
| VETTIVETPILLAI, Menaka | Director | 45-47 Tudor Road HA3 5PQ Harrow Mandeville House Middlesex England | England | British | Business Person | 192569200001 | ||||
| VETTIVETPILLAI, Sivendran | Director | Copse Wood Way HA6 2UA Northwood 54 United Kingdom | England | British | Partner | 65303300004 |
Who are the persons with significant control of AGV INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mgv Capital Limited | Apr 06, 2016 | 45/47 Tudor Road HA3 5PQ Harrow Mandeville House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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