Company NameAgeman Limited
DirectorsDavid George Rowe and Riyaz Husein Rajabali
Company StatusDissolved
Company Number02477190
CategoryPrivate Limited Company
Incorporation Date5 March 1990(32 years, 9 months ago)

Business Activity

Section PEducation
SIC 8021General secondary education
SIC 85310General secondary education

Directors

Director NameMr David George Rowe
Date of BirthApril 1941 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 1990(1 month, 3 weeks after company formation)
Appointment Duration32 years, 7 months
RoleAccountant
Correspondence Address66 Leman Street
London
E1 8EU
Secretary NameMr Shams Kanani
NationalityKenyan
StatusCurrent
Appointed02 May 1990(1 month, 3 weeks after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence Address1 Templars Drive
Harrow Weald
Harrow
Middlesex
HA3 6RX
Director NameMr Riyaz Husein Rajabali
Date of BirthOctober 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 1993(3 years after company formation)
Appointment Duration29 years, 9 months
RoleElectronic Engineer
Correspondence Address66 Leman Street
London
E1 8EU
Secretary NameMr Riyaz Husein Rajabali
NationalityBritish
StatusResigned
Appointed02 May 1990(1 month, 3 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 05 March 1993)
RoleElectronic Engineer
Correspondence Address66 Leman Street
London
E1 8EU

Location

Registered AddressHobson House
155 Gower Street
London
WC1E 6BJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1993 (29 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

8 March 1999Dissolved (1 page)
8 December 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
1 October 1998Liquidators statement of receipts and payments (5 pages)
6 October 1997Liquidators statement of receipts and payments (5 pages)
5 November 1996F 4.27 (1 page)
10 October 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 October 1996Appointment of a voluntary liquidator (1 page)
12 September 1996Registered office changed on 12/09/96 from: 66 leman street london E1 8EU (1 page)
2 July 1996Voluntary strike-off action has been suspended (1 page)
24 May 1996Application for striking-off (1 page)
14 September 1995Return made up to 05/03/95; no change of members (4 pages)
11 August 1995Accounts for a small company made up to 31 March 1993 (6 pages)
23 July 1993Return made up to 05/03/93; no change of members (7 pages)