| Company Name | AGB Franchise Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09721804 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2015(8 years, 8 months ago) |
| Dissolution Date | 11 February 2020 (4 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Graham John Barrett |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2019(3 years, 6 months after company formation) |
| Appointment Duration | 12 months (closed 11 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA |
| Director Name | Mr Damien Lee Andre Zannetou |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2015(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | First Floor Thavies Inn House Holborn Circus London EC1N 2HA |
| Secretary Name | Roger Brian Edward Gay |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | First Floor Thavies Inn House Holborn Circus London EC1N 2HA |
Location
| Registered Address | First Floor Thavies Inn House Holborn Circus London EC1N 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 September |
Filing History
| 11 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 27 June 2019 | Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page) |
| 12 February 2019 | Appointment of Graham John Barrett as a director on 12 February 2019 (2 pages) |
| 12 February 2019 | Termination of appointment of Damien Lee Andre Zannetou as a director on 12 February 2019 (1 page) |
| 3 October 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 18 September 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 28 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
| 15 September 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 14 August 2017 | Termination of appointment of Roger Brian Edward Gay as a secretary on 14 August 2017 (1 page) |
| 14 August 2017 | Termination of appointment of Roger Brian Edward Gay as a secretary on 14 August 2017 (1 page) |
| 6 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 7 March 2017 | Previous accounting period extended from 31 August 2016 to 30 September 2016 (1 page) |
| 7 March 2017 | Previous accounting period extended from 31 August 2016 to 30 September 2016 (1 page) |
| 17 November 2016 | Registered office address changed from Elms Lodge 1a Elms Road Clapham London SW4 9ET England to First Floor Thavies Inn House Holborn Circus London EC1N 2HA on 17 November 2016 (1 page) |
| 17 November 2016 | Registered office address changed from Elms Lodge 1a Elms Road Clapham London SW4 9ET England to First Floor Thavies Inn House Holborn Circus London EC1N 2HA on 17 November 2016 (1 page) |
| 9 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 9 September 2015 | Registered office address changed from 14 the Pavement London SW4 0HY England to Elms Lodge 1a Elms Road Clapham London SW4 9ET on 9 September 2015 (1 page) |
| 9 September 2015 | Registered office address changed from 14 the Pavement London SW4 0HY England to Elms Lodge 1a Elms Road Clapham London SW4 9ET on 9 September 2015 (1 page) |
| 9 September 2015 | Registered office address changed from 14 the Pavement London SW4 0HY England to Elms Lodge 1a Elms Road Clapham London SW4 9ET on 9 September 2015 (1 page) |
| 6 August 2015 | Incorporation Statement of capital on 2015-08-06
|
| 6 August 2015 | Incorporation Statement of capital on 2015-08-06
|