| Company Name | AG International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05725026 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2006(18 years, 2 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
Directors
| Director Name | Rajat Agarwal |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 28 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 The Terraces 12 Queens Terrace London NW8 6DF |
| Director Name | Monish Chainani |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 19 September 2006(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 24 February 2009) |
| Role | Company Director |
| Correspondence Address | 129 Leman Street London E1 8EY |
| Secretary Name | Anjana Agarwal |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 28 February 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Flat 5 The Terraces 12 Queens Terrace London NW8 6DF |
| Secretary Name | Rohit Agarwal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2006(3 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 27 July 2006) |
| Role | Company Director |
| Correspondence Address | Flat 5 The Terraces 12 Queens Terrace London NW8 6DF |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2006(4 months, 4 weeks after company formation) |
| Appointment Duration | 11 months (resigned 27 June 2007) |
| Correspondence Address | Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW |
Location
| Registered Address | Suite 2 1 Marylebone House 93-95 Gloucester Place London W1U 6JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2007 | Strike-off action suspended (1 page) |
| 27 June 2007 | Secretary resigned (1 page) |
| 26 September 2006 | New director appointed (1 page) |
| 5 September 2006 | Registered office changed on 05/09/06 from: suite 2 8 marylebone house 93-95 gloucester place london W1U 6JQ (1 page) |
| 27 July 2006 | New secretary appointed (1 page) |
| 27 July 2006 | Secretary resigned (1 page) |
| 10 July 2006 | Registered office changed on 10/07/06 from: flat 5 the terraces 12 queens terrace london NW8 6DF (1 page) |
| 28 March 2006 | Secretary resigned (1 page) |
| 28 March 2006 | New secretary appointed (2 pages) |
| 10 March 2006 | Director resigned (1 page) |
| 10 March 2006 | New secretary appointed (2 pages) |
| 10 March 2006 | Registered office changed on 10/03/06 from: 9, perseverance works kingsland road london E2 8DD (1 page) |
| 10 March 2006 | New director appointed (2 pages) |
| 10 March 2006 | Secretary resigned (1 page) |
| 28 February 2006 | Incorporation (12 pages) |