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Company Information for

AGAJ LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
11214725
Private Limited Company
Liquidation

Company Overview

About Agaj Ltd
AGAJ LIMITED was founded on 2018-02-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Agaj Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGAJ LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
 
Filing Information
Company Number 11214725
Company ID Number 11214725
Date formed 2018-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 
Return next due 20/03/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-08 07:46:52
Primary Source:Companies House
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Companies with same name AGAJ LIMITED
The following companies were found which have the same name as AGAJ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGAJ BERENATO FAMILY LIMITED PARTNERSHIP New Jersey Unknown
AGAJ CONSTRUCTION CORP. 2823 SEDGWICK AVE Bronx BRONX NY 10468 Active Company formed on the 2017-03-30
AGAJ HOLDINGS LLC 1101 CORPORATE DR A-1 LADERA RANCH CA 92694 CANCELED Company formed on the 2006-12-18
AGAJ INCORPORATED California Unknown
AGAJ LIMITED Unknown
AGAJ LIMITED 15 BUCKINGHAM AVENUE WIRRAL CH63 8RB Active Company formed on the 2023-08-30
AGAJ RESTAURANT GROUP, LLC 1601 S BRYANT BLVD SAN ANGELO TX 76903 ACTIVE Company formed on the 2014-03-03
AGAJ SUPPLIES LTD FLAT 16 DU MAURIER HOUSE LAWN ROAD LONDON NW3 2XE Active - Proposal to Strike off Company formed on the 2020-04-24
AGAJ, INC. 416 RIVERDALE AVENUE Westchester YONKERS NY 10705 Active Company formed on the 1999-08-16
AGAJA & SONS LTD 5 BRAYFORD SQUARE LONDON E1 0SG Active Company formed on the 2020-09-22
Agaja Enterprises LLC Connecticut Unknown
AGAJA TECHNOLOGIES INCORPORATED New Jersey Unknown
AGAJA, LLC 2770 COMMANCHE AVE ORANGE PARK FL 32065 Active Company formed on the 2020-12-16
AGAJAAN INVESTMENTS INC. Ontario Unknown
AGAJAN CONSULTANTS INC. 104-1235 NOTRE-DAME ST WEST MONTREAL Quebec H3C 0B1 Dissolved Company formed on the 2007-04-24
AGAJANIAN HOLDINGS, LLC 1200 OPAL ST UNIT 15 REDONDO BEACH CA 90277 ACTIVE Company formed on the 2011-01-18
Agajanian Winery 10174 Highway 41 Madera CA 93636 Merged Out Company formed on the 2009-04-10
Agajanian Waste Disposal Company Inc 5408 S Rockne Ave Whittier CA 90601 FTB Suspended Company formed on the 1964-07-20
Agajanian Vineyards 10174 Highway 41 Madera CA 93636 Merged Out Company formed on the 2000-07-03
Agajanian Marine, Inc. 13444 Fiji Way Marina Del Rey CA 90292 Dissolved Company formed on the 1974-10-30

Company Officers of AGAJ LIMITED

Current Directors
Officer Role Date Appointed
AKIF GUNAL
Director 2018-02-20
ADRIAN ROBERT BARNETT JOHNSON
Director 2018-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
MEHMET BARIS DINC
Director 2018-02-20 2018-03-09
ADRIAN JOHNSON INVESTMENTS LIMITED
Director 2018-02-20 2018-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN ROBERT BARNETT JOHNSON NANKILLY VENTURES LTD Director 2016-06-03 CURRENT 2016-06-03 Active
ADRIAN ROBERT BARNETT JOHNSON TPA LEISURE LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
ADRIAN ROBERT BARNETT JOHNSON NANKILLY INVESTMENTS LTD Director 2014-12-17 CURRENT 2014-12-17 Active
ADRIAN ROBERT BARNETT JOHNSON TRELAWNY INVESTMENTS LIMITED Director 2006-03-10 CURRENT 1999-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-08-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-04
2020-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/20 FROM Christie & Co Crews Hill Golf Club Cattlegate Road Enfield EN2 8AZ United Kingdom
2020-06-25NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-06-24NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-06-19LIQ02Voluntary liquidation Statement of affairs
2020-06-19600Appointment of a voluntary liquidator
2020-06-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-06-05
2019-11-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29AA01Previous accounting period extended from 28/02/19 TO 30/04/19
2019-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/19 FROM Mountview Court 1148 High Road London N20 0RA United Kingdom
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-06-19SH0119/04/18 STATEMENT OF CAPITAL GBP 116000
2018-05-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN ROBERT BARNETT
2018-05-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-05-04RES01ADOPT ARTICLES 19/04/2018
2018-05-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MEHMET BARIS DINC
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHNSON INVESTMENTS LIMITED
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGAJ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-06-23
Resolutions for Winding-up2020-06-23
Meetings of Creditors2020-06-01
Fines / Sanctions
No fines or sanctions have been issued against AGAJ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGAJ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGAJ LIMITED

Intangible Assets
Patents
We have not found any records of AGAJ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGAJ LIMITED
Trademarks
We have not found any records of AGAJ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGAJ LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AGAJ LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGAJ LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAGAJ LIMITEDEvent Date2020-06-05
Liquidator's name and address: Kikis Kallis, Kallis & Company, Mountview Court, 1148 High Road Whetstone, London :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAGAJ LIMITEDEvent Date2020-06-05
At a general meeting of the Members of the above-named company, duly convened, and held at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA on 05 June 2020 , the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. Resolutions 1. That the Company be wound up voluntarily and 2. That Kikis Kallis of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, be appointed Liquidator of the Company Mr Akif Gunal : Chair of Meeting :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAGAJ LIMITEDEvent Date2020-05-19
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Mr Akif Gunal, to be held on 5 June 2020 at 11:00 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Kikis Kallis (IP No. 004692 ) of Kallis & Company, is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Kallis & Company on 020 8446 6699 or by email at mike@kallis.co.uk. Mr Akif Gunal, :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGAJ LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGAJ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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