| Company Name | Agave (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05863887 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2006(17 years, 10 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Directors
| Director Name | Ihsan Alsabbagh |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Jordanian |
| Status | Closed |
| Appointed | 03 July 2006(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 18 Hoel Teifi Caldicot Gwent NP26 4PQ Wales |
| Secretary Name | Monica Nava |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (closed 13 October 2009) |
| Role | Company Director |
| Correspondence Address | 764-766 Fulham Rd London SW6 5SJ |
| Director Name | Ghalia Collins |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 12 Castlewood Chepstow Monmouthshire NP16 5TZ Wales |
| Secretary Name | Dimitris Kantas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 19 Albany Court Albany Road Bath Avon BA2 1BU |
| Director Name | Felix Velarde |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 31 October 2006) |
| Role | Company Director |
| Correspondence Address | 764-766 Fulham Rd London SW6 5SJ |
| Director Name | Rebekah Herman-Cummings |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 29 December 2006) |
| Role | Company Director |
| Correspondence Address | 23 Middleton Road London NW11 7NR |
Location
| Registered Address | 764-766 Fulham Road Fulham London SW6 5SJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 12 December 2008 | Compulsory strike-off action has been suspended (1 page) |
| 28 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2007 | Director resigned (1 page) |
| 3 January 2007 | Director resigned (1 page) |
| 22 December 2006 | Director's particulars changed (1 page) |
| 14 November 2006 | Director resigned (1 page) |
| 23 October 2006 | New director appointed (1 page) |
| 16 October 2006 | Registered office changed on 16/10/06 from: 764-766 fulham road, fulham, london, SW6 (1 page) |
| 21 September 2006 | New secretary appointed (1 page) |
| 21 September 2006 | New director appointed (1 page) |
| 19 September 2006 | Registered office changed on 19/09/06 from: 12 castle wood, chepstow, NP16 5TZ (1 page) |
| 19 September 2006 | Secretary resigned (1 page) |
| 19 September 2006 | Director resigned (1 page) |
| 3 July 2006 | Incorporation (14 pages) |