Agni Wholesale Limited

Company Name	Agni Wholesale Limited
Company Status	Dissolved
Company Number	06441487
Category	Private Limited Company
Incorporation Date	30 November 2007(16 years, 5 months ago)
Dissolution Date	24 October 2019 (4 years, 6 months ago)
Previous Name	Agni Enterprise Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	Kramddin Saraj
Nationality	British
Status	Closed
Appointed	30 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	45 Great Portland Street London W1W 7LD

Director Name	Mr Syed Khaqan Bin Azam
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2015(7 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 24 October 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	104 Gloucester Road London SW7 4RH

Director Name	Miss Agnieszka Justyna Drozdziol
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Polish
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halfacre Parrotts Close Croxley Green Rickmansworth Hertfordshire WD3 3JZ

Director Name	Mr Syed Khaqan Bin Azam
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(8 months after company formation)
Appointment Duration	2 years (resigned 01 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Old South Close Hatch End Pinner Middlesex HA5 4TW

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	104 Gloucester Road London SW7 4RH
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Agnieszka Drozdziol 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,430
Cash	£469
Current Liabilities	£346

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

26 May 2009	Delivered on: 2 June 2009 Persons entitled: Cheapside House No 1 Limited and Cheapside House No 2 Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the deposited sum and all money from time to time deducted from the deposited sum see image for full details. Outstanding
29 April 2009	Delivered on: 5 May 2009 Persons entitled: Sandpiper Securities Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all interest in the account and the deposit balance. See image for full details. Outstanding
20 June 2008	Delivered on: 24 June 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

24 October 2019	Final Gazette dissolved following liquidation (1 page)
24 July 2019	Completion of winding up (1 page)
10 November 2017	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
10 November 2017	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
9 March 2017	Order of court to wind up (2 pages)
9 March 2017	Order of court to wind up (2 pages)
2 March 2017	Compulsory strike-off action has been suspended (1 page)
2 March 2017	Compulsory strike-off action has been suspended (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
1 June 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (3 pages)
1 June 2016	Compulsory strike-off action has been discontinued (1 page)
1 June 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (3 pages)
1 June 2016	Compulsory strike-off action has been discontinued (1 page)
31 May 2016	Total exemption small company accounts made up to 30 November 2014 (7 pages)
31 May 2016	Total exemption small company accounts made up to 30 November 2014 (7 pages)
31 March 2016	Compulsory strike-off action has been suspended (1 page)
31 March 2016	Compulsory strike-off action has been suspended (1 page)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 May 2015	Appointment of Mr Syed Khaqan Bin Azam as a director on 1 January 2015 (2 pages)
8 May 2015	Appointment of Mr Syed Khaqan Bin Azam as a director on 1 January 2015 (2 pages)
8 May 2015	Termination of appointment of Agnieszka Justyna Drozdziol as a director on 2 January 2015 (1 page)
8 May 2015	Appointment of Mr Syed Khaqan Bin Azam as a director on 1 January 2015 (2 pages)
8 May 2015	Termination of appointment of Agnieszka Justyna Drozdziol as a director on 2 January 2015 (1 page)
8 May 2015	Termination of appointment of Agnieszka Justyna Drozdziol as a director on 2 January 2015 (1 page)
10 March 2015	Company name changed agni enterprise LTD\certificate issued on 10/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-09 (3 pages)
10 March 2015	Company name changed agni enterprise LTD\certificate issued on 10/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-09 (3 pages)
12 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (4 pages)
12 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (4 pages)
6 November 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
6 November 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
20 September 2014	Compulsory strike-off action has been discontinued (1 page)
20 September 2014	Compulsory strike-off action has been discontinued (1 page)
17 September 2014	Registered office address changed from Marlborough House Suit 312 159 High Street Wealdstone Harrow Middlesex HA3 5DX to 104 Gloucester Road London SW7 4RH on 17 September 2014 (1 page)
17 September 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
17 September 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
17 September 2014	Director's details changed for Agnieszka Drozaziol on 17 September 2014 (2 pages)
17 September 2014	Registered office address changed from Marlborough House Suit 312 159 High Street Wealdstone Harrow Middlesex HA3 5DX to 104 Gloucester Road London SW7 4RH on 17 September 2014 (1 page)
17 September 2014	Director's details changed for Agnieszka Drozaziol on 17 September 2014 (2 pages)
13 June 2014	Compulsory strike-off action has been suspended (1 page)
13 June 2014	Compulsory strike-off action has been suspended (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 April 2013	Compulsory strike-off action has been discontinued (1 page)
30 April 2013	Compulsory strike-off action has been discontinued (1 page)
29 April 2013	Director's details changed for Agnieszka Drozaziol on 1 August 2012 (2 pages)
29 April 2013	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2013-04-29 GBP 100 (4 pages)
29 April 2013	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2013-04-29 GBP 100 (4 pages)
29 April 2013	Director's details changed for Agnieszka Drozaziol on 1 August 2012 (2 pages)
29 April 2013	Director's details changed for Agnieszka Drozaziol on 1 August 2012 (2 pages)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 June 2012	Compulsory strike-off action has been discontinued (1 page)
2 June 2012	Compulsory strike-off action has been discontinued (1 page)
30 May 2012	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 May 2012	Total exemption small company accounts made up to 30 November 2010 (4 pages)
8 May 2012	First Gazette notice for compulsory strike-off (1 page)
8 May 2012	First Gazette notice for compulsory strike-off (1 page)
3 December 2011	Compulsory strike-off action has been discontinued (1 page)
3 December 2011	Compulsory strike-off action has been discontinued (1 page)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
5 August 2011	Registered office address changed from Marlborough House (Suite 108) 159 High Street Wealdstone Harrow HA3 5DX on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from Marlborough House (Suite 108) 159 High Street Wealdstone Harrow HA3 5DX on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from Marlborough House (Suite 108) 159 High Street Wealdstone Harrow HA3 5DX on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from Marlborough House Suit 312 High Street Wealdstone Harrow Middlesex HA3 5DX United Kingdom on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from Marlborough House Suit 312 High Street Wealdstone Harrow Middlesex HA3 5DX United Kingdom on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from Marlborough House Suit 312 159 High Street Wealdstone Harrow Middlesex HA3 5DX United Kingdom on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from Marlborough House Suit 312 159 High Street Wealdstone Harrow Middlesex HA3 5DX United Kingdom on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from Marlborough House Suit 312 159 High Street Wealdstone Harrow Middlesex HA3 5DX United Kingdom on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from Marlborough House Suit 312 High Street Wealdstone Harrow Middlesex HA3 5DX United Kingdom on 5 August 2011 (1 page)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
7 April 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
6 April 2011	Termination of appointment of Syed Azam as a director (1 page)
6 April 2011	Termination of appointment of Syed Azam as a director (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
30 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
15 January 2010	Director's details changed for Agnieszka Drozaziol on 31 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Syed Khaqan Bin Azam on 31 October 2009 (2 pages)
15 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Mr Syed Khaqan Bin Azam on 31 October 2009 (2 pages)
15 January 2010	Director's details changed for Agnieszka Drozaziol on 31 October 2009 (2 pages)
30 October 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
30 October 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
2 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
5 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 January 2009	Return made up to 30/11/08; full list of members (3 pages)
27 January 2009	Return made up to 30/11/08; full list of members (3 pages)
15 August 2008	Director appointed mr syed khaqan bin azam (1 page)
15 August 2008	Director appointed mr syed khaqan bin azam (1 page)
24 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
30 November 2007	Incorporation (17 pages)
30 November 2007	Secretary resigned (1 page)
30 November 2007	Incorporation (17 pages)
30 November 2007	Secretary resigned (1 page)

Agni Wholesale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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