| Company Name | Agni Estates Ltd |
|---|---|
| Directors | Pauline Muldowney and Gopee Family Trust |
| Company Status | Liquidation |
| Company Number | 08895528 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2014(10 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Pauline Muldowney |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2016(2 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 169 Perry Vale London SE23 2JD |
| Director Name | Gopee Family Trust (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 September 2016(2 years, 7 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Correspondence Address | 169 Perry Vale London SE23 2JD |
| Director Name | Mr Dharam Prakash Gopee |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 169 Perry Vale Forest Hill London SE23 2JD |
| Director Name | Mrs Brinda Loky |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 07 March 2016(2 years after company formation) |
| Appointment Duration | 7 months (resigned 08 October 2016) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 169 Perry Vale London SE23 2JD |
Location
| Registered Address | 4 Abbey Orchard Street London SW1P 2HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gopee Family Trust 100.00% Ordinary |
|---|
Accounts
| Next Accounts Due | 14 November 2015 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 28 February |
Returns
| Latest Return | 25 August 2016 (7 years, 7 months ago) |
|---|---|
| Next Return Due | 8 September 2017 (overdue) |
Filing History
| 14 June 2018 | Registered office address changed from 169 Perry Vale London SE23 2JD to 4 Abbey Orchard Street London SW1P 2HT on 14 June 2018 (4 pages) |
|---|---|
| 12 May 2017 | Order of court to wind up (4 pages) |
| 12 May 2017 | Order of court to wind up (4 pages) |
| 15 November 2016 | Termination of appointment of Dharam Prakash Gopee as a director on 14 November 2016 (1 page) |
| 15 November 2016 | Termination of appointment of Dharam Prakash Gopee as a director on 14 November 2016 (1 page) |
| 10 October 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 10 October 2016 | Appointment of Mrs Pauline Muldowney as a director on 7 October 2016 (2 pages) |
| 10 October 2016 | Termination of appointment of Brinda Loky as a director on 8 October 2016 (1 page) |
| 10 October 2016 | Termination of appointment of Brinda Loky as a director on 8 October 2016 (1 page) |
| 10 October 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 10 October 2016 | Appointment of Mrs Pauline Muldowney as a director on 7 October 2016 (2 pages) |
| 4 October 2016 | Appointment of Gopee Family Trust as a director on 19 September 2016 (2 pages) |
| 4 October 2016 | Appointment of Gopee Family Trust as a director on 19 September 2016 (2 pages) |
| 18 March 2016 | Appointment of Mrs Brinda Loky as a director on 7 March 2016 (2 pages) |
| 18 March 2016 | Appointment of Mrs Brinda Loky as a director on 7 March 2016 (2 pages) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2016 | Registered office address changed from 169 Perry Vale Forest Hill London SE23 2JD England to 169 Perry Vale London SE23 2JD on 15 February 2016 (2 pages) |
| 15 February 2016 | Registered office address changed from 169 Perry Vale Forest Hill London SE23 2JD England to 169 Perry Vale London SE23 2JD on 15 February 2016 (2 pages) |
| 11 February 2016 | Notice of termination of appointment of provisional liquidator (2 pages) |
| 11 February 2016 | Notice of termination of appointment of provisional liquidator (2 pages) |
| 22 January 2016 | Registered office address changed from 4 Abbey Orchard Street London SW1P 2HT to 169 Perry Vale Forest Hill London SE23 2JD on 22 January 2016 (1 page) |
| 22 January 2016 | Registered office address changed from 4 Abbey Orchard Street London SW1P 2HT to 169 Perry Vale Forest Hill London SE23 2JD on 22 January 2016 (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2015 | Registered office address changed from 169 Perry Vale London SE23 2JD to 4 Abbey Orchard Street London SW1P 2HT on 7 October 2015 (2 pages) |
| 7 October 2015 | Registered office address changed from 169 Perry Vale London SE23 2JD to 4 Abbey Orchard Street London SW1P 2HT on 7 October 2015 (2 pages) |
| 7 October 2015 | Registered office address changed from 169 Perry Vale London SE23 2JD to 4 Abbey Orchard Street London SW1P 2HT on 7 October 2015 (2 pages) |
| 2 October 2015 | Appointment of provisional liquidator (6 pages) |
| 2 October 2015 | Appointment of provisional liquidator (6 pages) |
| 29 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2014 | Incorporation Statement of capital on 2014-02-14
|
| 14 February 2014 | Incorporation Statement of capital on 2014-02-14
|