Company NameAgarose Limited
Company StatusDissolved
Company Number03089923
CategoryPrivate Limited Company
Incorporation Date10 August 1995(28 years, 7 months ago)
Dissolution Date16 November 1999 (24 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameAnwar Ladak
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed04 March 1996(6 months, 3 weeks after company formation)
Appointment Duration3 years, 8 months (closed 16 November 1999)
RoleHotelier
Correspondence Address39 Prescelly Place
Edgware
Middlesex
HA8 6DH
Secretary NameRazia Ladak
NationalityBritish
StatusClosed
Appointed04 March 1996(6 months, 3 weeks after company formation)
Appointment Duration3 years, 8 months (closed 16 November 1999)
RoleSecretary
Correspondence Address39 Prescelly Place
Edgware
Middlesex
HA8 6DH
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed10 August 1995(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameFaran Kassam
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1995(3 months, 1 week after company formation)
Appointment Duration3 months, 2 weeks (resigned 04 March 1996)
RoleManaging Director
Correspondence Address16 Greystoke Gardens
Hanger Lane
London
W5 1EP
Secretary NameRubina Shamsudin Kassam
NationalityBritish
StatusResigned
Appointed20 November 1995(3 months, 1 week after company formation)
Appointment Duration3 months, 2 weeks (resigned 04 March 1996)
RoleCompany Director
Correspondence Address14 Greystoke Gardens
Hanger Lane
London
W5 1EP
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed10 August 1995(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressUnit 2 Bramber Court
2 Bramber Road
West Kensington
London
W14 9PA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardNorth End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

16 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
27 July 1999First Gazette notice for voluntary strike-off (1 page)
14 June 1999Application for striking-off (1 page)
4 February 1999Full accounts made up to 31 March 1998 (9 pages)
14 August 1998Return made up to 10/08/98; full list of members
  • 363(287) ‐ Registered office changed on 14/08/98
(6 pages)
29 January 1998Full accounts made up to 31 March 1997 (11 pages)
4 September 1997Return made up to 10/08/97; no change of members
  • 363(287) ‐ Registered office changed on 04/09/97
(4 pages)
28 January 1997Full accounts made up to 31 March 1996 (11 pages)
28 August 1996Return made up to 10/08/96; full list of members (6 pages)
26 April 1996Accounting reference date notified as 31/03 (1 page)
25 April 1996Particulars of mortgage/charge (3 pages)
23 April 1996New secretary appointed (2 pages)
23 April 1996Secretary resigned (2 pages)
1 April 1996Director resigned;new director appointed (2 pages)
28 November 1995Registered office changed on 28/11/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
10 August 1995Incorporation (32 pages)