| Company Name | AGK Business Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07844305 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2011(12 years, 5 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Mrs Leszek Stanislaw Kaczorek |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 27 September 2012(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 25 February 2014) |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | 40 Tooting High Street Tooting Broadway London SW17 0RG |
| Director Name | Mr Marek Tychoniuk |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 11 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Bond Road London CR4 3EN |
Location
| Registered Address | 92 Kimberley Road Croydon CR0 2PW |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Bensham Manor |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Leszek Kaczorek 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 25 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2012 | Annual return made up to 27 September 2012 with a full list of shareholders Statement of capital on 2012-09-27
|
| 27 September 2012 | Registered office address changed from 40 Tooting High Street Tooting Broadway London SW17 0RG United Kingdom on 27 September 2012 (1 page) |
| 27 September 2012 | Termination of appointment of Marek Tychoniuk as a director on 27 September 2012 (1 page) |
| 27 September 2012 | Annual return made up to 27 September 2012 with a full list of shareholders Statement of capital on 2012-09-27
|
| 27 September 2012 | Appointment of Mrs Leszek Stanislaw Kaczorek as a director (2 pages) |
| 27 September 2012 | Registered office address changed from 40 Tooting High Street Tooting Broadway London SW17 0RG United Kingdom on 27 September 2012 (1 page) |
| 27 September 2012 | Termination of appointment of Marek Tychoniuk as a director (1 page) |
| 27 September 2012 | Appointment of Mrs Leszek Stanislaw Kaczorek as a director on 27 September 2012 (2 pages) |
| 11 November 2011 | Incorporation
|
| 11 November 2011 | Incorporation
|
| 11 November 2011 | Incorporation
|