| Company Name | A.G.S. Investmentcompany Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00810087 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1964(59 years, 10 months ago) |
| Dissolution Date | 13 August 2002 (21 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Alexander Israel |
|---|---|
| Date of Birth | November 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1991(27 years, 5 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 13 August 2002) |
| Role | Architect |
| Correspondence Address | 13 Golders Rise Hendon London NW4 2HX |
| Secretary Name | Alexander Israel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1991(27 years, 5 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 13 August 2002) |
| Role | Company Director |
| Correspondence Address | 13 Golders Rise Hendon London NW4 2HX |
| Director Name | Mrs Freda Goldblatt |
|---|---|
| Date of Birth | August 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2001(36 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 13 August 2002) |
| Role | Company Director |
| Correspondence Address | 38 Grimsdyke Crescent Barnet Hertfordshire EN5 4AG |
| Director Name | Diane Ingrid Israel |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2001(36 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 13 August 2002) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat G 30 Greencroft Gardens London NW6 3LT |
| Director Name | Nicholas Zalmon Goldblatt |
|---|---|
| Date of Birth | August 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1991(27 years, 5 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 27 September 2001) |
| Role | Engineer |
| Correspondence Address | 38 Grimsdyke Crescent Barnet Hertfordshire EN5 4AG |
Location
| Registered Address | 22 Queen Anne Street London W1M 9LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,769 |
| Current Liabilities | £25,031 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 13 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2002 | Application for striking-off (1 page) |
| 10 December 2001 | Director resigned (1 page) |
| 1 October 2001 | Return made up to 31/08/01; full list of members (10 pages) |
| 21 May 2001 | New director appointed (2 pages) |
| 18 May 2001 | New director appointed (2 pages) |
| 24 October 2000 | Return made up to 31/08/00; change of members; amend (8 pages) |
| 18 September 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 13 September 2000 | Return made up to 31/08/00; full list of members (9 pages) |
| 26 November 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 8 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 19 November 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 2 October 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 23 April 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 22 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 26 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 16 January 1997 | Registered office changed on 16/01/97 from: suite 3 cavendish court 11-15 wigmore street london W1H 0AJ (1 page) |
| 14 November 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 27 March 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 22 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 11 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |