Company number 09194233
Status Active - Proposal to Strike off
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address 55 BALCOMBE STREET, LONDON, NW1 6HD
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are First Gazette notice for compulsory strike-off; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 100
; Company name changed your parking solutions (yps) LTD\certificate issued on 12/01/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-01-11
. The most likely internet sites of AGRAM PACIFIK TRADING LTD are www.agrampacifiktrading.co.uk, and www.agram-pacifik-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Agram Pacifik Trading Ltd is a Private Limited Company.
The company registration number is 09194233. Agram Pacifik Trading Ltd has been working since 29 August 2014.
The present status of the company is Active - Proposal to Strike off. The registered address of Agram Pacifik Trading Ltd is 55 Balcombe Street London Nw1 6hd. . MUSOVIC, Irfan is a Director of the company. Secretary HARMAN, James has been resigned. Director CHENG, Tracy has been resigned. Director HARMAN, James has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Secretary
HARMAN, James
Resigned: 15 April 2015
Appointed Date: 29 August 2014
Director
CHENG, Tracy
Resigned: 11 January 2016
Appointed Date: 15 April 2015
64 years old
Director
HARMAN, James
Resigned: 15 April 2015
Appointed Date: 29 August 2014
42 years old
AGRAM PACIFIK TRADING LTD Events
25 Apr 2017
First Gazette notice for compulsory strike-off
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
12 Jan 2016
Company name changed your parking solutions (yps) LTD\certificate issued on 12/01/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-01-11
11 Jan 2016
Director's details changed for Mr Irfan Musovic on 11 January 2016
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 4 more events
15 Apr 2015
Appointment of Ms Tracy Cheng as a director on 15 April 2015
15 Apr 2015
Termination of appointment of James Harman as a secretary on 15 April 2015
15 Apr 2015
Termination of appointment of James Harman as a director on 15 April 2015
14 Apr 2015
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 55 Balcombe Street London NW1 6HD on 14 April 2015
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29