| Company Name | Agulhas Investment Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03703001 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1999(25 years, 3 months ago) |
| Dissolution Date | 12 August 2003 (20 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Acavalos |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Zimbabwean |
| Status | Closed |
| Appointed | 08 February 1999(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 12 August 2003) |
| Role | Consultant |
| Correspondence Address | Flat 2 100 Elgin Avenue London W9 2HD |
| Secretary Name | Catherine Barnhoorn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2001(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 12 August 2003) |
| Role | Company Director |
| Correspondence Address | Flat 2 100 Elgin Avenue London W9 2HD |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | Flat 2 100 Elgin Avenue London W9 2HD |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £89,824 |
| Net Worth | -£284 |
| Cash | £60 |
| Current Liabilities | £2,132 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Partial Exemption |
| Accounts Year End | 31 January |
Filing History
| 12 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2003 | Application for striking-off (1 page) |
| 10 March 2003 | Partial exemption accounts made up to 31 January 2003 (7 pages) |
| 1 March 2003 | Return made up to 27/01/03; full list of members (6 pages) |
| 18 June 2002 | Partial exemption accounts made up to 31 January 2002 (7 pages) |
| 5 April 2002 | Partial exemption accounts made up to 31 January 2001 (7 pages) |
| 6 February 2002 | Return made up to 27/01/02; full list of members
|
| 18 October 2001 | New secretary appointed (2 pages) |
| 18 October 2001 | Secretary resigned (1 page) |
| 9 March 2001 | Full accounts made up to 31 January 2000 (7 pages) |
| 25 January 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 29 February 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 8 February 2000 | Registered office changed on 08/02/00 from: flat 1 26 colville terrace london W11 2BU (1 page) |
| 8 February 2000 | Director's particulars changed (1 page) |
| 30 December 1999 | Director's particulars changed (1 page) |
| 30 December 1999 | Registered office changed on 30/12/99 from: 36 evenwood close carlton drive east putney london SW15 2DA (1 page) |
| 12 February 1999 | New director appointed (2 pages) |
| 12 February 1999 | Director resigned (1 page) |
| 12 February 1999 | Registered office changed on 12/02/99 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
| 27 January 1999 | Incorporation (10 pages) |