Agataland Ltd.

Company Registration Number: 03797963

Company registered in England and Wales

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Agataland Ltd. is a Private Company Limited by Shares first registered on 29 June 1999. Its current registered address is in London.

Registered Address

OFFICE 311 WINSTON HOUSE
2 DOLLIS PARK
LONDON
ENGLAND
N3 1HF

There are 450 companies currently registered at this postcode, including this one.

All companies at N3 1HF

Registration Data

Company Number

03797963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

28 December

Accounts Category

Accounts Last Made Up

28 December 2015

Accounts Next Due

28 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £56,289£55,089£55,089£55,089£55,089£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £56,289£55,089£55,089£55,089£55,089£0
Current Liabilities £55,338£54,738£54,738£54,738£54,738£0
Net Current Assets £-55,338£-54,738£-54,738£-54,738£-54,738£0
Total Net Worth £951£351£351£351£351£0

Previous Names

  • YEOBURN LIMITED, active until 22 September 1999

Company Officers

  • GIRIMONTE, Francesco

    Director

    Appointed on 24 May 2016

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: October 1995

    202
    Via Livornese
    Lastra A Signa (Fi)
    Italy

  • ROMITO, Vincenzo, Dr

    Secretary

    Appointed on 29 June 1999

    Resigned on 21 September 2010

    18 Conway Street
    London
    W1T 6BE

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 1999

    Resigned on 29 June 1999

    120 East Road
    London
    N1 6AA

  • BARRS, Roger Geoffrey

    Director

    Appointed on 29 June 1999

    Resigned on 8 November 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1953

    Ballakewin Olde Farm
    Silverdale
    Ballasalla
    Isle Of Man
    IM9 3ET

  • COWAN, John Andrew

    Director

    Appointed on 29 June 1999

    Resigned on 8 November 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1959

    27 Thirlmere Avenue
    Lakeside Gardens
    Onchan
    Isle Of Man
    IM3 2DR
    British Isles

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 29 June 1999

    Resigned on 29 June 1999

    120 East Road
    London
    N1 6AA

  • MARCONCINI, Francesco

    Director

    Appointed on 8 November 1999

    Resigned on 24 May 2016

    Nationality: Italian

    Occupation: Accountant

    Month of birth: September 1947

    Viale La Comune Di Parigi 45
    Scandicci 50010
    Italy
    FOREIGN

  • ROMITO, Vincenzo, Dr

    Director

    Appointed on 29 June 1999

    Resigned on 21 September 2010

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: November 1944

    18 Conway Street
    London
    W1T 6BE

This information was most recently updated 21/01/2017.

Latest Filings

  1. 11 October 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5HELOQ9. Transaction: MzE1OTQxMjM1NGFkaXF6a2N4.

  2. 1 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODQzOTA3M2FkaXF6a2N4.

  3. 29 September 2016 Registered office address changed from 18 Conway Street London W1T 6BE to Office 311 Winston House 2 Dollis Park London N3 1HF on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Address. Type: AD01. Barcode: X5GJ9Z2P. Transaction: MzE1ODU3ODczMmFkaXF6a2N4.

  4. 28 September 2016 Micro company accounts made up to 28 December 2015 [View PDF]

    Action Date: 28 December 2015. Category: Accounts. Type: AA. Barcode: X5GGILHN. Transaction: MzE1ODQzODkzNWFkaXF6a2N4.

  5. 27 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzUyNDIyNGFkaXF6a2N4.

  6. 24 May 2016 Termination of appointment of Francesco Marconcini as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: TM01. Barcode: X57NXDJC. Transaction: MzE0OTI1OTQyN2FkaXF6a2N4.

  7. 24 May 2016 Appointment of Mr Francesco Girimonte as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: AP01. Barcode: X57NX9Y3. Transaction: MzE0OTI1ODQyM2FkaXF6a2N4.

  8. 30 September 2015 Total exemption small company accounts made up to 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Accounts. Type: AA. Barcode: X4H14JKX. Transaction: MzEzMjA2NzU2N2FkaXF6a2N4.

  9. 13 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJCDYZ. Transaction: MzEyNjk4NTQzNWFkaXF6a2N4.

  10. 16 September 2014 Total exemption small company accounts made up to 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Accounts. Type: AA. Barcode: X3GKMZDD. Transaction: MzEwNzU5Njk2M2FkaXF6a2N4.

  11. 4 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE1PC9. Transaction: MzEwMzE3NTgwN2FkaXF6a2N4.

  12. 1 August 2013 Total exemption small company accounts made up to 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Accounts. Type: AA. Barcode: X2DUM9DF. Transaction: MzA4MjU3OTg1NGFkaXF6a2N4.

  13. 1 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOWGQX. Transaction: MzA4MDc1MjM5OGFkaXF6a2N4.

  14. 2 August 2012 Accounts for a dormant company made up to 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Accounts. Type: AA. Barcode: A1EAFBK0. Transaction: MzA2MTg0NzY3MGFkaXF6a2N4.

  15. 4 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGGSEP. Transaction: MzA2MDI0MzczNGFkaXF6a2N4.

  16. 1 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X2RJTVGD. Transaction: MzAzOTc3MTA1NGFkaXF6a2N4.

  17. 11 April 2011 Accounts for a dormant company made up to 28 December 2010 [View PDF]

    Action Date: 28 December 2010. Category: Accounts. Type: AA. Barcode: AQ9KMT2A. Transaction: MzAzNTM3NzAxMWFkaXF6a2N4.

  18. 28 September 2010 Termination of appointment of Vincenzo Romito as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG47LNSO. Transaction: MzAyNDE3NDE1MmFkaXF6a2N4.

  19. 28 September 2010 Termination of appointment of Vincenzo Romito as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG454NS5. Transaction: MzAyNDE3NDAwOGFkaXF6a2N4.

  20. 13 July 2010 Accounts for a dormant company made up to 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Accounts. Type: AA. Barcode: A64QFLIS. Transaction: MzAxOTQzODkyN2FkaXF6a2N4.

  21. 6 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XQMERLGF. Transaction: MzAxODk2NjQ4N2FkaXF6a2N4.

  22. 6 July 2010 Director's details changed for Francesco Marconcini on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XQMEQLGE. Transaction: MzAxODk2NjE2NmFkaXF6a2N4.

  23. 8 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZ9EBDY. Transaction: MjAzNjczMzAwMGFkaXF6a2N4.

  24. 20 May 2009 Accounts for a dormant company made up to 28 December 2008 [View PDF]

    Action Date: 28 December 2008. Category: Accounts. Type: AA. Barcode: PG2ZVA0B. Transaction: MjAzMzM2Mjg0N2FkaXF6a2N4.

  25. 1 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAYAG11X. Transaction: MjAwODIxMzQ0NmFkaXF6a2N4.

  26. 14 April 2008 Accounts for a dormant company made up to 28 December 2007 [View PDF]

    Action Date: 28 December 2007. Category: Accounts. Type: AA. Barcode: AZVC2YS8. Transaction: MjAwMzI1OTk4NmFkaXF6a2N4.

  27. 15 July 2007 Return made up to 29/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI0MzQxMGFkaXF6a2N4.

  28. 29 May 2007 Accounts for a dormant company made up to 28 December 2006 [View PDF]

    Action Date: 28 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUxMTYxOWFkaXF6a2N4.

  29. 18 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE0NDQ3NmFkaXF6a2N4.

  30. 18 April 2006 Accounts for a dormant company made up to 28 December 2005 [View PDF]

    Action Date: 28 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgzMTc5NGFkaXF6a2N4.

  31. 23 November 2005 Total exemption small company accounts made up to 28 December 2004 [View PDF]

    Action Date: 28 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNTIzMTIxOWFkaXF6a2N4.

  32. 12 July 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAzNTA3M2FkaXF6a2N4.

  33. 20 December 2004 Registered office changed on 20/12/04 from: 199 piccadilly london W1V 9LE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTc3NjU0OWFkaXF6a2N4.

  34. 21 July 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA5NzY5NGFkaXF6a2N4.

  35. 24 March 2004 Total exemption small company accounts made up to 28 December 2003 [View PDF]

    Action Date: 28 December 2003. Category: Accounts. Type: AA. Transaction: MDEzOTE3MDA3NWFkaXF6a2N4.

  36. 7 August 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ0NTgxMGFkaXF6a2N4.

  37. 29 April 2003 Total exemption small company accounts made up to 28 December 2002 [View PDF]

    Action Date: 28 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MzAyMTg3MmFkaXF6a2N4.

  38. 16 July 2002 Total exemption small company accounts made up to 28 December 2001 [View PDF]

    Action Date: 28 December 2001. Category: Accounts. Type: AA. Transaction: MDEwOTM3MDI4OGFkaXF6a2N4.

  39. 12 July 2002 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk3ODMzNGFkaXF6a2N4.

  40. 27 July 2001 Return made up to 29/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYwNzM3MWFkaXF6a2N4.

  41. 12 March 2001 Accounts for a dormant company made up to 28 December 2000 [View PDF]

    Action Date: 28 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MDA5ODA3NWFkaXF6a2N4.

  42. 14 July 2000 Return made up to 29/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk2NjIzN2FkaXF6a2N4.

  43. 18 April 2000 Accounting reference date extended from 30/06/00 to 28/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDY4MDAzMGFkaXF6a2N4.

  44. 24 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDAyNzk4MGFkaXF6a2N4.

  45. 24 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQwODEyMWFkaXF6a2N4.

  46. 24 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDUwNzY2M2FkaXF6a2N4.

  47. 21 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDI1NDc0N2FkaXF6a2N4.

  48. 1 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTM2NzU3M2FkaXF6a2N4.

  49. 1 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE1MTE5NGFkaXF6a2N4.

  50. 1 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI3MzUyOGFkaXF6a2N4.

  51. 1 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQzNzcwMWFkaXF6a2N4.

  52. 1 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjYzOTI1MmFkaXF6a2N4.

  53. 29 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzY1ODA3MGFkaXF6a2N4.

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