AGATHA LIMITED
Overview
| Company Name | AGATHA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02607356 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGATHA LIMITED?
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AGATHA LIMITED located?
| Registered Office Address | 150 Aldersgate Street EC1A 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGATHA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIXTINE LIMITED | Sep 10, 1991 | Sep 10, 1991 |
| YORKDANE LTD. | May 02, 1991 | May 02, 1991 |
What are the latest accounts for AGATHA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for AGATHA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AGATHA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Maxime Jean Elgue as a director on Jan 05, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dracliffe Company Services Limited as a secretary on Dec 29, 2015 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from C/O C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on Jul 03, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jean Michel Meyrat as a director on Jun 26, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
legacy | 30 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Apr 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
legacy | 32 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Annual return made up to Apr 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Appointment of Jean Michel Meyrat as a director | 3 pages | AP01 | ||||||||||
Appointment of Maxime Jean Elgue as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Laurent Nebot as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Christian Du Mesnil Du Buisson as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of AGATHA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| DRACLIFFE COMPANY SERVICES LIMITED | Secretary | Great College Street SW1P 3SJ London 5 United Kingdom |
| 74314920001 | ||||||||||
| DU MESNIL DU BUISSON, Christian Marie Robert Jacques | Director | c/o Aqatha Avenue Victor Hugo 93534 CEDEX Bp 40304 Auberrilliers Bat 258 Sud 43/45 France | France | French | 165968530001 | |||||||||
| ELGUE, Maxime Jean | Director | 258 Sud C/O Agatha 43-45 Avenue Victor Hugo Aubervilliers 93330 France | Australia | France | 170499660001 | |||||||||
| MEYRAT, Jean Michel | Director | c/o C/O Agatha 258 Sud Avenue Victor Hugo Aubervilliers 43-45 93330 France | France | French | 170689390001 | |||||||||
| NEBOT, Laurent Albert Charles | Director | c/o C/O Chantrey Vellacott Dfk Llp 10-12 Russell Square WC1B 5LF London Russell Square House United Kingdom | France | French | 117422310001 | |||||||||
| QUINIOU, Michel | Director | 10 Boulevard Raspail 75007 Paris FOREIGN France | French | 15094120002 | ||||||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Does AGATHA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jan 09, 2012 Delivered On Jan 12, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The interest earning account intended to hold the initial deposit of £33,000 see image for full details. | ||||
Persons Entitled
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Transactions
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| Security deposit deed | Created On Oct 28, 1991 Delivered On Oct 30, 1991 | Outstanding | Amount secured £521500 due or to become due from the company to the chargee under the terms of a lease of even date | |
Short particulars £52,500. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0