Company NameAgonite Systems Limited
Company StatusDissolved
Company Number04420592
CategoryPrivate Limited Company
Incorporation Date19 April 2002(22 years ago)
Dissolution Date1 July 2003 (20 years, 10 months ago)

Directors

Director NameGunaratnam Devakumar
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address56 Compton Road
Wimbledon
London
SW19 7QD
Secretary NameShamini Nathan
NationalityBritish
StatusClosed
Appointed19 April 2002(same day as company formation)
RoleSecretary
Correspondence Address56 Compton Road
Wimbledon
London
SW19 7QD
Director Name1st Cert Formations Limited (Corporation)
StatusResigned
Appointed19 April 2002(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS
Director NameReportaction Limited (Corporation)
StatusResigned
Appointed19 April 2002(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS
Secretary Name1st Cert Formations Ltd (Corporation)
StatusResigned
Appointed19 April 2002(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS

Location

Registered Address56 Compton Road
Wimbledon
SW19 7QD
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

1 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2003First Gazette notice for voluntary strike-off (1 page)
4 February 2003Application for striking-off (1 page)
26 April 2002New director appointed (2 pages)
26 April 2002Secretary resigned;director resigned (1 page)
26 April 2002Registered office changed on 26/04/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
26 April 2002New secretary appointed (2 pages)
26 April 2002Director resigned (1 page)