Company NameAGV Electrical Limited
Company StatusDissolved
Company Number05640920
CategoryPrivate Limited Company
Incorporation Date30 November 2005(18 years, 4 months ago)
Dissolution Date8 January 2008 (16 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameAdam Garry Vittozzi
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2005(same day as company formation)
RoleManaging Director
Correspondence AddressSymphony 35 Ham Island
Windsor
Berkshire
SL4 2JY
Secretary NameMr Harinder Singh Sethi
NationalityBritish
StatusClosed
Appointed30 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Warren Road
Ashford
Middlesex
TW15 1TT
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed30 November 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed30 November 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

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

8 January 2008Final Gazette dissolved via voluntary strike-off (1 page)
25 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)
28 December 2006Return made up to 30/11/06; full list of members (3 pages)
23 December 2005New director appointed (2 pages)
13 December 2005New secretary appointed (2 pages)
9 December 2005Director resigned (1 page)
9 December 2005Secretary resigned (1 page)
30 November 2005Incorporation (6 pages)