Company NameAG Business Associates Limited
Company StatusDissolved
Company Number08251707
CategoryPrivate Limited Company
Incorporation Date12 October 2012(11 years, 6 months ago)
Dissolution Date27 January 2015 (9 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameHossam Abougabal
Date of BirthJuly 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Grasmere Avenue
London
SW15 3RB
Director NameMrs Omaima Lotfy
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2013(10 months, 1 week after company formation)
Appointment Duration1 year, 5 months (closed 27 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Grasmere Avenue
Kingston Vale
London
SW15 3RB
Director NameMr Mamdouh Abougabal
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2012(same day as company formation)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Grasmere Avenue
London
SW15 3RB

Location

Registered Address18 Grasmere Avenue
Kingston Vale
London
SW15 3RB
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardCoombe Hill
Built Up AreaGreater London

Shareholders

100 at £1Mrs Omaima Lofty
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

27 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014First Gazette notice for compulsory strike-off (1 page)
14 October 2014First Gazette notice for compulsory strike-off (1 page)
2 December 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(16 pages)
2 December 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(16 pages)
18 September 2013Appointment of Omaima Lotfy as a director on 21 August 2013 (3 pages)
18 September 2013Appointment of Omaima Lotfy as a director on 21 August 2013 (3 pages)
29 August 2013Termination of appointment of Mamdouh Abougabal as a director on 22 August 2013 (2 pages)
29 August 2013Termination of appointment of Mamdouh Abougabal as a director on 22 August 2013 (2 pages)
29 August 2013Registered office address changed from 18 Grasmere Avenue London SW15 3RB United Kingdom on 29 August 2013 (2 pages)
29 August 2013Registered office address changed from 18 Grasmere Avenue London SW15 3RB United Kingdom on 29 August 2013 (2 pages)
12 October 2012Incorporation (49 pages)
12 October 2012Incorporation (49 pages)