Agata Fine Art Ltd

Company Registration Number: 02448703

Company registered in England and Wales

Approximate Location Map
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Agata Fine Art Ltd is a Private Company Limited by Shares first registered on 4 December 1989. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

173 LONDON ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL52 6HN

There are 8 companies currently registered at this postcode, including this one.

All companies at GL52 6HN

Registration Data

Company Number

02448703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 December 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64304 - Activities of open-ended investment companies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

3 December 2014

Returns Next Due

31 December 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £349,384£1,223,758£2£15,406£15,826
of which Cash £349,004£1,223,758£2£0£420
Total Assets £349,384£1,223,758£2£15,406£15,826
Current Liabilities £1,225,589£1,232,364£0£5,271£4,411
Net Current Assets £-876,205£-8,606£2£10,135£11,415
Total Net Worth £-40,474£-8,606£2£10,135£11,415

Previous Names

  • ECOLOGICALLY GOOD LIMITED, active until 15 June 2012

Company Officers

  • MACDONALD, Stephen

    Secretary

    Appointed on 20 June 2012

     

    173
    London Road
    Cheltenham
    Gloucestershire
    GL52 6HN
    England

  • MAMO, Peter

    Director

    Appointed on 6 June 2002

     

    Nationality: Maltese

    Occupation: Consultant

    Month of birth: January 1950

    Peters Port
    Old Railway Track
    Attard
    MALTA
    Malta

  • ESSEX, Lawrence

    Secretary

    Appointed on 2 April 1994

    Resigned on 6 June 2002

    54 Oxford Road
    London
    W5 3ST

  • LEVY, Gerald

    Secretary

    Resigned on 4 December 1994

    Aci House Torrington Park
    North Finchley
    London
    N12 9SZ

  • PACE, Ramon

    Secretary

    Appointed on 6 June 2002

    Resigned on 20 June 2012

    98 Gallina Street
    Kappara
    Malta

  • COWAN, Graham Michael

    Nominee Director

    Resigned on 2 April 1994

    Nationality: British

    Month of birth: June 1943

    16
    Gloucester Road
    New Barnet
    Hertfordshire
    EN5 1RT

  • RAYNER, Alan

    Director

    Appointed on 2 April 1994

    Resigned on 28 December 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1939

    Central House
    Upper Woburn Place
    London
    WC1H 0QA

  • SANSOM, Timothy Frederick

    Director

    Appointed on 28 December 2000

    Resigned on 6 June 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1955

    58 Tunnel Wood Road
    Watford
    Hertfordshire
    WD17 4GE

  • ZANICHELLI, Corrado

    Director

    Appointed on 6 June 2002

    Resigned on 27 November 2002

    Nationality: Italian

    Occupation: Consultant

    Month of birth: February 1954

    Str Della Republica N26
    Parma
    Italy

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 April 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0NjM3NDk2NWFkaXF6a2N4.

  2. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzExMTI5N2FkaXF6a2N4.

  3. 24 July 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4CBYEG3. Transaction: MzEyNzcxMDMwMmFkaXF6a2N4.

  4. 9 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDczNjI1NGFkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X4958HZ5. Transaction: MzEyNDczNjI0MGFkaXF6a2N4.

  6. 8 June 2015 Registered office address changed from The Old Rectory Horsepools Hill Harescombe Gloucester GL4 0UY to 173 London Road Cheltenham Gloucestershire GL52 6HN on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Address. Type: AD01. Barcode: X4958I1D. Transaction: MzEyNDczNjExN2FkaXF6a2N4.

  7. 8 June 2015 Secretary's details changed for Mr Stephen Macdonald on 13 December 2014 [View PDF]

    Action Date: 13 December 2014. Category: Officers. Type: CH03. Barcode: X4958I5L. Transaction: MzEyNDczNjEyMmFkaXF6a2N4.

  8. 4 June 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNDQ3NTYwMmFkaXF6a2N4.

  9. 14 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDc0NzM2OWFkaXF6a2N4.

  10. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCKUMX. Transaction: MzA5MTYzOTk3MWFkaXF6a2N4.

  11. 30 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCKSTN. Transaction: MzA5MTYzOTUzMmFkaXF6a2N4.

  12. 16 February 2013 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X22A07B6. Transaction: MzA3Mjk0MzgyNWFkaXF6a2N4.

  13. 19 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JS53DF. Transaction: MzA2NjExMDI1MGFkaXF6a2N4.

  14. 20 June 2012 Appointment of Mr Stephen Macdonald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BGCVLV. Transaction: MzA1OTQ2NDAzMmFkaXF6a2N4.

  15. 20 June 2012 Termination of appointment of Ramon Pace as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BGCV7L. Transaction: MzA1OTQ2MzgzN2FkaXF6a2N4.

  16. 15 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1B3HA4W. Transaction: MzA1OTE5NDMyOGFkaXF6a2N4.

  17. 3 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSPGOY. Transaction: MzA1MDAxMjEwMmFkaXF6a2N4.

  18. 3 January 2012 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRU33R. Transaction: MzA1MDAwMjA2NmFkaXF6a2N4.

  19. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASD8AQ5S. Transaction: MzAyOTUwNDA4OWFkaXF6a2N4.

  20. 3 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X4NJSPMA. Transaction: MzAyODE3NjAzNGFkaXF6a2N4.

  21. 20 July 2010 Registered office address changed from the Grain Cradle North End Close Long Street Foston Grantham Lincolnshire NG32 2HW on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XLXO7LUP. Transaction: MzAxOTgxNTM2MGFkaXF6a2N4.

  22. 30 March 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: X9GHOIPY. Transaction: MzAxMjQzODAzMmFkaXF6a2N4.

  23. 11 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7CJPHEW. Transaction: MzAwOTI1NjY0NWFkaXF6a2N4.

  24. 26 February 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWVZ7PC. Transaction: MjAyNjg2MDE4NGFkaXF6a2N4.

  25. 29 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADDH76VP. Transaction: MjAyNDUxMzM3MmFkaXF6a2N4.

  26. 14 August 2008 Registered office changed on 14/08/2008 from the old coachhouse newgate lane londonthorpe grantham lincolnshire NG31 9RY [View PDF]

    Category: Address. Type: 287. Barcode: AUQEX29G. Transaction: MjAxMTA5MDI1NWFkaXF6a2N4.

  27. 28 March 2008 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQBDSYEF. Transaction: MjAwMjIxNTg4MmFkaXF6a2N4.

  28. 22 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyOTk3NWFkaXF6a2N4.

  29. 23 May 2007 Registered office changed on 23/05/07 from: 145-157 st john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ2ODM1OGFkaXF6a2N4.

  30. 5 April 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY3MjU3MWFkaXF6a2N4.

  31. 15 January 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU0MzA4NWFkaXF6a2N4.

  32. 19 June 2006 Return made up to 04/12/04; full list of members

    Category: Annual return. Type: 363s. Transaction: MTYyMTgzNTE4YWRpcXprY3g.

  33. 19 June 2006 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE4MzUxOWFkaXF6a2N4.

  34. 19 June 2006 Return made up to 04/12/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTYyMTgzNTE5YWRpcXprY3g.

  35. 9 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MDk4MDgwMmFkaXF6a2N4.

  36. 21 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTM2Mjk0OWFkaXF6a2N4.

  37. 21 December 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTYwMDM3NGFkaXF6a2N4.

  38. 29 March 2004 Registered office changed on 29/03/04 from: central house upper woburn place london WC1H 0QA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTE1ODAxOGFkaXF6a2N4.

  39. 19 December 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA3MjI5MmFkaXF6a2N4.

  40. 5 February 2003 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NDU2Mjc0MmFkaXF6a2N4.

  41. 23 December 2002 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc3NzExMGFkaXF6a2N4.

  42. 17 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTYzOTAzNGFkaXF6a2N4.

  43. 30 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY5NTE0NmFkaXF6a2N4.

  44. 30 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg0MTA4MGFkaXF6a2N4.

  45. 30 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA1ODA2M2FkaXF6a2N4.

  46. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjA2NDA4MWFkaXF6a2N4.

  47. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQxNzYwM2FkaXF6a2N4.

  48. 8 January 2002 Accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMjY1MjIxNmFkaXF6a2N4.

  49. 6 December 2001 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc3MzE1N2FkaXF6a2N4.

  50. 6 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzM1Mjg5NWFkaXF6a2N4.

  51. 6 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ4MTU2NmFkaXF6a2N4.

  52. 11 December 2000 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA0MTI2NWFkaXF6a2N4.

  53. 4 December 2000 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNDQ5MDQzNGFkaXF6a2N4.

  54. 2 February 2000 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMzE1MjM0OGFkaXF6a2N4.

  55. 17 December 1999 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk4NjYxMGFkaXF6a2N4.

  56. 19 January 1999 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyNTcwODk0MWFkaXF6a2N4.

  57. 20 November 1998 Return made up to 04/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzEyMDY1MGFkaXF6a2N4.

  58. 27 January 1998 Accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4Njg5NTQzOGFkaXF6a2N4.

  59. 28 November 1997 Return made up to 04/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk4NjI2N2FkaXF6a2N4.

  60. 22 December 1996 Return made up to 04/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI4Nzk5NmFkaXF6a2N4.

  61. 28 July 1996 Accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NTE4MjQ2NWFkaXF6a2N4.

  62. 18 January 1996 Accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExODk2Mzk4NWFkaXF6a2N4.

  63. 5 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDM1NDczMWFkaXF6a2N4.

  64. 21 November 1995 Return made up to 04/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTEyMzY3NGFkaXF6a2N4.

  65. 20 March 1995 Return made up to 04/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTY2MTg4N2FkaXF6a2N4.

  66. 15 March 1995 Registered office changed on 15/03/95 from: aci house torrington park north finchley london,N12 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTg5NjQ1NmFkaXF6a2N4.

  67. 15 March 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDEyMzc0M2FkaXF6a2N4.

  68. 15 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTYxMjYyMGFkaXF6a2N4.

  69. 22 January 1995 Accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzODc0ODExN2FkaXF6a2N4.

  70. 22 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTYwNjg5OWFkaXF6a2N4.

  71. 22 January 1995 Return made up to 04/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzA1MzgzMWFkaXF6a2N4.

  72. 18 January 1994 Accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NzE4MzcwNWFkaXF6a2N4.

  73. 18 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mjg0ODczNWFkaXF6a2N4.

  74. 17 August 1993 Return made up to 04/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjU4MzE0NWFkaXF6a2N4.

  75. 22 January 1993 Accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5OTEwODc0N2FkaXF6a2N4.

  76. 22 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzM0MjkxMWFkaXF6a2N4.

  77. 22 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNjIyODA4OWFkaXF6a2N4.

  78. 22 January 1993 Return made up to 04/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMDE2NDA1MGFkaXF6a2N4.

  79. 31 July 1991 Accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyMTIxMDMzMGFkaXF6a2N4.

  80. 12 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzM0NzY0MmFkaXF6a2N4.

  81. 12 July 1991 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0ODk5MTg1MmFkaXF6a2N4.

  82. 4 December 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTA3ODY3MGFkaXF6a2N4.

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