| Company Name | A. G. Premium Brands Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04287694 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2001(22 years, 7 months ago) |
| Dissolution Date | 10 July 2007 (16 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Francisco Noel Amechi Okwesa |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2001(same day as company formation) |
| Role | Marketing |
| Correspondence Address | 11 Roundwood Road Willesden London NW10 9TT |
| Director Name | Babatunde Olabode Tinubu |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 5 Westholm Hampstead Gardens Suburb London NW11 6LH |
| Secretary Name | Chuks Innocent Olfulue |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2001(same day as company formation) |
| Role | Economist |
| Correspondence Address | 32 Tithe Walk Mill Hill London NW7 2QA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 152 Forest Road London E17 6JG |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 10 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2007 | Application for striking-off (1 page) |
| 16 November 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 4 November 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 22 November 2005 | Return made up to 14/09/05; full list of members
|
| 8 October 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 4 November 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 26 September 2003 | Return made up to 14/09/03; full list of members
|
| 14 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 16 December 2002 | Secretary resigned (1 page) |
| 16 December 2002 | New secretary appointed (2 pages) |
| 16 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | Director resigned (1 page) |
| 16 December 2002 | New director appointed (2 pages) |
| 12 December 2002 | Return made up to 14/09/02; full list of members (6 pages) |