Agaki Limited

03189600

Company Name	Agaki Limited
Company Status	Dissolved
Company Number	03189600
Category	Private Limited Company
Incorporation Date	23 April 1996(28 years ago)
Dissolution Date	14 September 1999 (24 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	David Winston
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1996(1 day after company formation)
Appointment Duration	3 years, 4 months (closed 14 September 1999)
Role	Company Director
Correspondence Address	16 Newton Road Cricklewood London NW2 6PR

Secretary Name	David Winston
Nationality	British
Status	Closed
Appointed	24 April 1996(1 day after company formation)
Appointment Duration	3 years, 4 months (closed 14 September 1999)
Role	Company Director
Correspondence Address	16 Newton Road Cricklewood London NW2 6PR

Director Name	Mervin Winston
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1996(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 12 months (closed 14 September 1999)
Role	Property
Country of Residence	United Kingdom
Correspondence Address	16 Newton Road Cricklewood London NW2 6PR

Director Name	Mervin Winston
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(1 day after company formation)
Appointment Duration	3 weeks, 5 days (resigned 20 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Newton Road Cricklewood London NW2 6PR

Director Name	Richard Winston
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1996(1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 20 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Furness Road London NW10 4QG

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Location

Registered Address	Helen House 214/218 High Road Tottenham Devon N15 4NP
Region	London
Constituency	Tottenham
County	Greater London
Ward	Tottenham Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

14 September 1999	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 1999	First Gazette notice for compulsory strike-off (1 page)
20 May 1997	Return made up to 23/04/97; full list of members 363(287) ‐ Registered office changed on 20/05/97 (6 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	New director appointed (2 pages)
17 June 1996	Registered office changed on 17/06/96 from: 16 newton road cricklewood london NW2 6PR (1 page)
17 June 1996	New director appointed (2 pages)
12 June 1996	Ad 23/04/96--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 June 1996	Â£ nc 1000/50000 23/04/96 (1 page)
8 June 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
7 May 1996	Secretary resigned (1 page)
7 May 1996	Registered office changed on 07/05/96 from: 31-33 bondway london SW8 1SJ (1 page)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New secretary appointed;new director appointed (2 pages)
23 April 1996	Incorporation (14 pages)

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