Company NameAGV Distribution Limited
Company StatusDissolved
Company Number05493530
CategoryPrivate Limited Company
Incorporation Date28 June 2005(18 years, 10 months ago)
Dissolution Date8 January 2008 (16 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameAdam Garry Vittozzi
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2005(same day as company formation)
RoleCompany Director
Correspondence AddressSymphony 35 Ham Island
Windsor
Berkshire
SL4 2JY
Secretary NameMr Harinder Singh Sethi
NationalityBritish
StatusClosed
Appointed01 December 2005(5 months after company formation)
Appointment Duration2 years, 1 month (closed 08 January 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address18 Warren Road
Ashford
Middlesex
TW15 1TT
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed28 June 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressC/O Ashdrive Limited
1 Limes Road
Egham Surrey
TW20 9QT
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London

Financials

Year2014
Net Worth-£8,969
Cash£402
Current Liabilities£15,288

Accounts

Latest Accounts30 June 2006 (17 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

8 January 2008Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2007First Gazette notice for voluntary strike-off (1 page)
8 August 2007Registered office changed on 08/08/07 from: knyvett house watermans business park the causeway staines TW18 3BA (1 page)
6 August 2007Application for striking-off (1 page)
2 November 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
24 July 2006Return made up to 28/06/06; full list of members (2 pages)
10 March 2006Secretary resigned (1 page)
28 December 2005New secretary appointed (1 page)
13 December 2005Secretary resigned (1 page)
18 August 2005Registered office changed on 18/08/05 from: synthony ham island old windsor SL4 2JY (1 page)
28 June 2005Incorporation (6 pages)