AGHA DEV & INV LTD

Key Data

Status

Dissolved

Company No.

08489028

Incorporation date

15/04/2013

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2013)

14/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/08/2023

Application to strike the company off the register

View PDF (1 pages)

17/08/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

28/02/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

23/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

28/01/2022

Micro company accounts made up to 2021-04-30

View PDF (8 pages)

11/06/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

01/02/2021

Micro company accounts made up to 2020-04-30

View PDF (9 pages)

11/06/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

01/04/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2020

Micro company accounts made up to 2019-04-30

View PDF (9 pages)

20/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (7 pages)

13/10/2018

Termination of appointment of Sayed Ahmad Agha as a director on 2018-10-01

View PDF (1 pages)

13/10/2018

Change of details for Sayed Jalal Agha as a person with significant control on 2018-10-01

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

14/05/2018

Registered office address changed from 101 Town Street Old Malton North Yorkshire YO17 7HD United Kingdom to 101 Town Street Old Malton North Yorkshire YO17 7HD on 2018-05-14

View PDF (1 pages)

14/05/2018

Registered office address changed from B1 Business Center Suite 206, Davyfield Road Blackburn. BB1 2QY to 101 Town Street Old Malton North Yorkshire YO17 7HD on 2018-05-14

View PDF (1 pages)

11/05/2018

Termination of appointment of Swift (Secretaries) Limited as a secretary on 2018-04-18

View PDF (1 pages)

20/03/2018

Resolutions

View PDF (3 pages)

29/01/2018

Micro company accounts made up to 2017-04-30

View PDF (8 pages)

16/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2017

Notification of Sayed Jalal Agha as a person with significant control on 2016-05-11

View PDF (4 pages)

09/08/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (10 pages)

03/04/2017

Amended micro company accounts made up to 2016-04-30

View PDF (7 pages)

07/02/2017

Micro company accounts made up to 2016-04-30

View PDF (6 pages)

06/06/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (6 pages)

22/02/2016

Micro company accounts made up to 2015-04-30

View PDF (6 pages)

22/02/2016

Amended micro company accounts made up to 2014-04-30

View PDF (6 pages)

17/11/2015

Appointment of Sayed Ahmad Agha as a director on 2015-11-01

View PDF (2 pages)

17/09/2015

Micro company accounts made up to 2014-04-30

View PDF (6 pages)

12/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (5 pages)

21/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (6 pages)

15/04/2013

Incorporation

View PDF (23 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Last change occurred

30/04/2023

Accounts

Micro Entity

Last made up date

30/04/2023

Next account date

30/04/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
29.21K
-
0.00
-
-

2023
0
29.13K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT (SECRETARIES) LIMITED	Corporate Secretary	15/04/2013 - 18/04/2018	109
Pallett, Ernest Edward	Director	15/04/2013 - Present	6
Agha, Sayed Ahmad	Director	01/11/2015 - 01/10/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AGHA DEV & INV LTD

AGHA DEV & INV LTD is an(a) Dissolved company incorporated on 15/04/2013 with the registered office located at 101 Town Street, Old Malton, North Yorkshire YO17 7HD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGHA DEV & INV LTD?

AGHA DEV & INV LTD is currently Dissolved. It was registered on 15/04/2013 and dissolved on 14/11/2023.

Where is AGHA DEV & INV LTD located?

AGHA DEV & INV LTD is registered at 101 Town Street, Old Malton, North Yorkshire YO17 7HD.

What does AGHA DEV & INV LTD do?

AGHA DEV & INV LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AGHA DEV & INV LTD?

The latest filing was on 14/11/2023: Final Gazette dissolved via voluntary strike-off.