AGP (RESIDENTIAL DEVELOPMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

04161949

Incorporation date

16/02/2001

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2001)

11/07/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/04/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/04/2017

Application to strike the company off the register

View PDF (2 pages)

30/03/2017

Termination of appointment of David Edward Conway as a director on 2017-03-24

View PDF (1 pages)

16/03/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (13 pages)

10/05/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (4 pages)

12/12/2015

Full accounts made up to 2015-03-31

View PDF (11 pages)

30/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (4 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (11 pages)

06/05/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (4 pages)

23/12/2013

Accounts made up to 2013-03-31

View PDF (12 pages)

02/05/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (4 pages)

17/12/2012

Accounts made up to 2012-03-31

View PDF (12 pages)

16/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (3 pages)

16/04/2012

Director's details changed for Mr Stephen Stuart Solomon Conway on 2012-04-10

View PDF (2 pages)

16/04/2012

Director's details changed for Mr David Edward Conway on 2012-04-10

View PDF (2 pages)

03/01/2012

Accounts made up to 2011-03-31

View PDF (11 pages)

06/05/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (4 pages)

08/02/2011

Appointment of Mr David Edward Conway as a director

View PDF (2 pages)

08/02/2011

Appointment of Mr Allan William Porter as a secretary

View PDF (1 pages)

08/02/2011

Termination of appointment of George Angus as a director

View PDF (1 pages)

08/02/2011

Termination of appointment of George Angus as a secretary

View PDF (1 pages)

13/12/2010

Accounts made up to 2010-03-31

View PDF (11 pages)

21/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (5 pages)

16/12/2009

Accounts made up to 2009-03-31

View PDF (11 pages)

14/04/2009

Return made up to 12/04/09; full list of members

View PDF (3 pages)

26/01/2009

Accounts made up to 2008-03-31

View PDF (11 pages)

02/05/2008

Return made up to 12/04/08; full list of members

View PDF (3 pages)

10/01/2008

Accounts made up to 2007-03-31

View PDF (11 pages)

02/01/2008

Director resigned

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

24/04/2007

Return made up to 12/04/07; full list of members

View PDF (2 pages)

28/12/2006

Accounts made up to 2006-03-31

View PDF (12 pages)

05/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

05/05/2006

Location of debenture register

View PDF (1 pages)

05/05/2006

Location of register of members

View PDF (1 pages)

05/05/2006

Registered office changed on 05/05/06 from: 3RD floor sterling house langston road loughton essex IG10 3TS

View PDF (1 pages)

16/03/2006

New director appointed

View PDF (1 pages)

18/08/2005

Accounting reference date extended from 31/03/05 to 31/03/06

View PDF (1 pages)

09/08/2005

Registered office changed on 09/08/05 from: waterloo centre elizabeth house 39 york road london SE1 7NQ

View PDF (1 pages)

09/08/2005

Accounting reference date shortened from 31/12/05 to 31/03/05

View PDF (1 pages)

28/06/2005

Director resigned

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (2 pages)

28/06/2005

New director appointed

View PDF (4 pages)

21/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (15 pages)

16/06/2005

New secretary appointed;new director appointed

View PDF (4 pages)

15/06/2005

Resolutions

View PDF (0 pages)

15/06/2005

Resolutions

View PDF (2 pages)

15/06/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/06/2005

Accounts made up to 2004-12-31

View PDF (14 pages)

13/06/2005

Secretary resigned

View PDF (1 pages)

13/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2005

Director resigned

View PDF (1 pages)

13/06/2005

Director resigned

View PDF (1 pages)

10/06/2005

Resolutions

View PDF (8 pages)

09/06/2005

New director appointed

View PDF (2 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

26/05/2005

New secretary appointed

View PDF (2 pages)

20/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

27/04/2005

Return made up to 16/02/05; full list of members

View PDF (3 pages)

24/06/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

14/06/2004

Registered office changed on 14/06/04 from: 8 canada square london E14 5HQ

View PDF (1 pages)

14/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

Secretary resigned

View PDF (1 pages)

10/03/2004

Return made up to 16/02/04; full list of members

View PDF (6 pages)

18/11/2003

New secretary appointed

View PDF (2 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

30/10/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

New director appointed

View PDF (2 pages)

01/06/2003

New secretary appointed

View PDF (2 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

09/04/2003

Return made up to 16/02/03; full list of members

View PDF (7 pages)

27/02/2003

Location of register of members

View PDF (1 pages)

09/12/2002

Director resigned

View PDF (1 pages)

25/11/2002

New director appointed

View PDF (3 pages)

07/11/2002

Director's particulars changed

View PDF (1 pages)

26/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

16/10/2002

Director's particulars changed

View PDF (1 pages)

04/07/2002

Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD

View PDF (1 pages)

27/05/2002

Director's particulars changed

View PDF (1 pages)

21/05/2002

Resolutions

View PDF (0 pages)

21/05/2002

Resolutions

View PDF (0 pages)

21/05/2002

Resolutions

View PDF (0 pages)

21/05/2002

Resolutions

View PDF (0 pages)

21/05/2002

Resolutions

View PDF (1 pages)

22/04/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

15/04/2002

Particulars of mortgage/charge

View PDF (17 pages)

28/03/2002

Resolutions

View PDF (14 pages)

19/03/2002

Return made up to 16/02/02; full list of members

View PDF (7 pages)

11/03/2002

Location of register of members

View PDF (1 pages)

11/06/2001

Certificate of change of name

View PDF (2 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

01/06/2001

Registered office changed on 01/06/01 from: kempson house camomile street london EC3A 7AN

View PDF (1 pages)

01/06/2001

Ad 30/05/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2001

New director appointed

View PDF (3 pages)

01/06/2001

New director appointed

View PDF (2 pages)

01/06/2001

New director appointed

View PDF (2 pages)

01/06/2001

New director appointed

View PDF (2 pages)

01/06/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

04/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/2001

Secretary resigned

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

13/03/2001

Registered office changed on 13/03/01 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

13/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2001

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AGP (RESIDENTIAL DEVELOPMENTS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2016

Last change occurred

31/03/2016

Accounts

Full

Last made up date

31/03/2016

Next account date

31/03/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Conway, Stephen Stuart Solomon	Director	14/06/2005 - Present	699
Alder - Barber, Keith	Director	03/06/2005 - 14/06/2005	11
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	16/02/2001 - 22/02/2001	1005
Conway, David Edward	Director	24/01/2011 - 24/03/2017	173
Luciene James Limited	Nominee Director	16/02/2001 - 22/02/2001	1220

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AGP (RESIDENTIAL DEVELOPMENTS) LIMITED

AGP (RESIDENTIAL DEVELOPMENTS) LIMITED is an(a) Dissolved company incorporated on 16/02/2001 with the registered office located at 3rd Floor Sterling House, Langston Road, Loughton, Essex IG10 3TS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGP (RESIDENTIAL DEVELOPMENTS) LIMITED?

AGP (RESIDENTIAL DEVELOPMENTS) LIMITED is currently Dissolved. It was registered on 16/02/2001 and dissolved on 11/07/2017.

Where is AGP (RESIDENTIAL DEVELOPMENTS) LIMITED located?

AGP (RESIDENTIAL DEVELOPMENTS) LIMITED is registered at 3rd Floor Sterling House, Langston Road, Loughton, Essex IG10 3TS.

What does AGP (RESIDENTIAL DEVELOPMENTS) LIMITED do?

AGP (RESIDENTIAL DEVELOPMENTS) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AGP (RESIDENTIAL DEVELOPMENTS) LIMITED?

The latest filing was on 11/07/2017: Final Gazette dissolved via voluntary strike-off.