Liquidation (when checked on 1 Sep 2016)


ME14 1FS
(unknown Post Code, it might be incorrect)

Phone: 07862 754 445
Fax: 020 3266 0123

Other building completion and finishing

Legal Information

Company Registration No.:
Incorporation Date:
16 Apr 2007
Financial Year End:
30 Apr
£1.00 on 8 May 2014
For period ending:
30 Apr 2014
Filed on:
18 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
8 May 2014
Filed on:
8 May 2014
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Financial Summary

30 Apr 2014 30 Apr 2013 30 Apr 2012
Cash at bank: £9,437 £21,147 £29,473
Debtors: £3,784 £34,350 -£1,713
Creditors due within one year: £29,922 £49,127 £34,427
Total Assets less Current Liabilities: -£16,701 £6,370 -£6,667
Shareholders Funds / Net Worth: £76,212 £52,127 £29,260
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

26 Apr 2016

AGK SCAFFOLDING LIMITED (Company Number 06213404) Registered office: C/O Capital Books (UK) Limited, 103 Scotney Gardens, St Peters Street, Maidstone, Kent, ME16 0GT Principal trading address: 58 Wood Lane, London, W12 7RZ NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Act 1986, that Final Meetings of the Members and Creditors of the above- named Company will be held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 16 June 2016 at 11:30 am and 11:45 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the company shall be disposed of. Any Member or Creditor is entitled to and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 66 Earl Street, Maidstone, Kent, ME14 1PS not later than 12.00 noon on the business day preceding the Meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 29 May 2015 Office Holder details: Mansoor Mubarik, (IP No. 9667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS. Further details contact: Mansoor Mubarik Email: mail@capital- Tel: 01622 754 927 Mansoor Mubarik, Liquidator 14 April 2016

5 Jun 2015

AGK SCAFFOLDING LTD (Company Number 06213404) Registered office: 58 Wood Lane, London, W12 7RZ At a General Meeting of the members of the above-named Company, duly convened and held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 29 May 2015 at 11:00 am the following Resolutions were duly passed as a SPECIAL RESOLUTION and an ORDINARY RESOLUTION respectively: “THAT it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily.” “THAT Mansoor Mubarik ACA FCCA FABRP (IP No. 009667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS be and is hereby appointed as Liquidator for the purposes of the winding up.” Mansoor Mubarik IP Number: 009667 Liquidator Capital Books (UK) Limited 66 Earl Street, Maidstone, Kent, ME14 1PSmmubarik@capital-, 01622 754 927 Gjefdet Aga, Chairman

5 Jun 2015

Name of Company: AGK SCAFFOLDING LTD Company Number: 06213404 Nature of Business: Provision of construction completion and finishing services Type of Liquidation: Creditors Registered office: 58 Wood Lane, London, W12 7RZ Mansoor Mubarik, 66 Earl Street, Maidstone, Kent, ME14 1PS, 01622 754 927, Office Holder Number: 009667. Date of Appointment: 29 May 2015 By whom Appointed: Members and Creditors

20 May 2015

AGK SCAFFOLDING LTD (Company Number 06213404) Registered office: 58 Wood Lane, London, W12 7RZ NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 29 May 2015 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of CAPITAL BOOKS, 66 Earl Street, Maidstone, ME14 1PS, United Kingdom no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. 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. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Mansoor Mubarik ACA FCCA FABRP Address of Insolvency Practitioner: 66 Earl Street, Maidstone, Kent, ME14 1PS United Kingdom IP Numbers: 009667 Email Address: Telephone Number: 01622 754927 By Order of the Board Gjefdet Aga, Director 14 May 2015

Recently Filed Documents - 33 available

Directors and Secretaries

Gjefdet Aga
16 Apr 2007 ⇒ Present ( 11 Years ) Director
Xhoana Paca
7 Jun 2007 ⇒ Present ( 11 Years ) Company Secretary

Previous Addresses

W11 4TW
Changed 25 Oct 2012

W11 4TW
Changed 15 May 2007

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 18 Nov 2014 7
30 Apr 2013 30 Apr 2013 0
30 Apr 2013 31 Jan 2014 9
30 Apr 2012 31 Jan 2013 9
30 Apr 2011 21 Jun 2011 2

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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