AGOSTINI HOLDINGS LIMITED
Overview
| Company Name | AGOSTINI HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10241137 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGOSTINI HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AGOSTINI HOLDINGS LIMITED located?
| Registered Office Address | Michaelmas House Patmore Lane Hersham KT12 5DU Walton-On-Thames Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGOSTINI HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for AGOSTINI HOLDINGS 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 | 4 pages | DS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||||||
Termination of appointment of Joan Mary Bolton as a director on Dec 03, 2017 | 2 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 19, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Anne Cook as a person with significant control on Jun 20, 2016 | 2 pages | PSC01 | ||||||||||||||
Director's details changed for Mr Mario Mathieson on Jul 12, 2016 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Mario Matheson on Jul 04, 2016 | 2 pages | CH01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AGOSTINI HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Patricia Anne | Director | Patmore Lane Hersham KT12 5DU Walton-On-Thames Michaelmas House Surrey United Kingdom | United Kingdom | British | 195043520001 | |||||
| MATHIESON, Mario | Director | Patmore Lane Hersham KT12 5DU Walton-On-Thames Michaelmas House Surrey United Kingdom | England | British | 64532230002 | |||||
| NIP, Margriet | Director | Bonairestraat 2405 EZ Alphen Den Rijn 12 Netherlands | Netherlands | Dutch | 209229170001 | |||||
| PERRY, George Cox | Director | Roehampton Lane SW15 5LS London 7 United Kingdom | England | British | 208683960001 | |||||
| BOLTON, Joan Mary | Director | Elgar Avenue KT5 9JT Surbiton 158 Surrey United Kingdom | United Kingdom | British | 108978070001 |
Who are the persons with significant control of AGOSTINI HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Cook | Jun 20, 2016 | Patmore Lane Hersham KT12 5DU Walton-On-Thames Michaelmas House Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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