Agate Trading (UK) Limited

Company Registration Number: 04700780

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agate Trading (UK) Limited is a Private Company Limited by Shares first registered on 18 March 2003. Its current registered address is in London.

Registered Address

SUITE 319-3
32 THREADNEEDLE STREET
LONDON
EC2R 8AY

There are 215 companies currently registered at this postcode, including this one.

All companies at EC2R 8AY

Registration Data

Company Number

04700780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ETWAREE, Hidayaat Hussein

    Director

    Appointed on 17 February 2013

     

    Nationality: Mauritian

    Occupation: Transport Contractor

    Month of birth: November 1975

    Suite 319-3
    32 Threadneedle Street
    London
    EC2R 8AY
    United Kingdom

  • TAYLOR, Tracey Elizabeth

    Secretary

    Appointed on 1 January 2009

    Resigned on 30 October 2011

    36 Radlet Close
    Taunton
    Somerset
    TA2 8ED

  • VAIL, Elizabeth Lorna

    Secretary

    Appointed on 21 March 2003

    Resigned on 1 January 2009

    Rosedene
    4 South Street
    South Petherton
    Somerset
    TA13 5AD

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 2003

    Resigned on 21 March 2003

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • BROWN, Amanda

    Director

    Appointed on 21 March 2003

    Resigned on 8 September 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1954

    Bramble Cottage
    Barrington
    Ilminster
    Somerset
    TA19 0JD

  • DJOMA, Zoulficar

    Director

    Appointed on 30 October 2011

    Resigned on 17 February 2013

    Nationality: Malagasy

    Occupation: Director

    Month of birth: August 1974

    Suite 319-3
    32 Threadneedle Street
    London
    EC2R 8AY
    United Kingdom

  • SHIFFERS, Anthony Graham

    Director

    Appointed on 21 March 2003

    Resigned on 18 January 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1953

    Trimshayes Barn
    Stockland
    Honiton
    Devon
    EX14 9LL

  • VERNON, Victoria

    Director

    Appointed on 18 January 2011

    Resigned on 30 October 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1973

    Vearley
    Kings Head Hill
    Bridport
    Dorset
    DT6 3DZ

  • CREDITREFORM LIMITED

    Corporate Nominee Director

    Appointed on 18 March 2003

    Resigned on 25 March 2003

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 31 October 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4ODA5Mzc5MmFkaXF6a2N4.

  2. 18 October 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: X6H6JU95. Transaction: MzE4NzgzMjk0MmFkaXF6a2N4.

  3. 5 July 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6A1TNT4. Transaction: MzE3OTc2NTc0N2FkaXF6a2N4.

  4. 9 May 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X661SFTN. Transaction: MzE3NTMzMDUyNmFkaXF6a2N4.

  5. 16 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X599HIFM. Transaction: MzE1MDkxMTI4N2FkaXF6a2N4.

  6. 18 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X5304OQP. Transaction: MzE0NDM2OTAzN2FkaXF6a2N4.

  7. 26 May 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4879ESZ. Transaction: MzEyMzg2NjQ1M2FkaXF6a2N4.

  8. 19 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43HYK5U. Transaction: MzExOTQ3OTE3MGFkaXF6a2N4.

  9. 30 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JLZGDE. Transaction: MzExMDQzMjU3MWFkaXF6a2N4.

  10. 4 May 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X377CLSA. Transaction: MzA5OTM5ODg1M2FkaXF6a2N4.

  11. 13 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28BA654. Transaction: MzA3Nzg4NTgyOWFkaXF6a2N4.

  12. 21 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X26QFPE1. Transaction: MzA3NjYwMTcyNWFkaXF6a2N4.

  13. 18 February 2013 Termination of appointment of Zoulficar Djoma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22HK574. Transaction: MzA3Mjk5MDQ5MmFkaXF6a2N4.

  14. 18 February 2013 Appointment of Mr. Hidayaat Hussein Etwaree as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22HK3WX. Transaction: MzA3Mjk5MDE4N2FkaXF6a2N4.

  15. 4 February 2013 Registered office address changed from Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH England on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Address. Type: AD01. Barcode: X21EWT2I. Transaction: MzA3MjE2NzQ3MGFkaXF6a2N4.

  16. 16 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JOMDA8. Transaction: MzA2NTg5MjEyMmFkaXF6a2N4.

  17. 12 April 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q7AUB. Transaction: MzA1NTc0NDE3NWFkaXF6a2N4.

  18. 15 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O80522. Transaction: MzA0OTA1NjMwM2FkaXF6a2N4.

  19. 31 October 2011 Registered office address changed from Wessex Lodge 11-13 Billetfield Taunton Somerset TA1 3NN United Kingdom on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Address. Type: AD01. Barcode: X6GZLYTU. Transaction: MzA0NjI5MDAxOGFkaXF6a2N4.

  20. 30 October 2011 Termination of appointment of Victoria Vernon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6H09YTK. Transaction: MzA0NjI5MDA0NWFkaXF6a2N4.

  21. 30 October 2011 Termination of appointment of Tracey Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6H01YTC. Transaction: MzA0NjI5MDAzMmFkaXF6a2N4.

  22. 30 October 2011 Appointment of Mr Zoulficar Djoma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6GZWYT5. Transaction: MzA0NjI5MDAzMWFkaXF6a2N4.

  23. 22 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X3J6OSNS. Transaction: MzAzNDIyMDY1M2FkaXF6a2N4.

  24. 22 March 2011 Registered office address changed from Wessex Lodge 11-13 Billetfield Taunton Somerset TA1 1NN on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Address. Type: AD01. Barcode: X3J6MSNQ. Transaction: MzAzNDE5ODQ1NGFkaXF6a2N4.

  25. 22 March 2011 Director's details changed for Victoria Vernon on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Officers. Type: CH01. Barcode: X3J6NSNR. Transaction: MzAzNDE5ODQ1NWFkaXF6a2N4.

  26. 1 February 2011 Appointment of Victoria Vernon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMKC4R9J. Transaction: MzAzMTM4MTI5OGFkaXF6a2N4.

  27. 31 January 2011 Termination of appointment of Anthony Shiffers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMK6PR9Y. Transaction: MzAzMTM4MDg5NmFkaXF6a2N4.

  28. 11 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XU8LZJWY. Transaction: MzAxNTMwMzU3NmFkaXF6a2N4.

  29. 25 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X7PHDILQ. Transaction: MzAxMjIzNzcyMGFkaXF6a2N4.

  30. 6 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XSPLEGF8. Transaction: MzAwNjQxNTU3MmFkaXF6a2N4.

  31. 10 November 2009 Registered office address changed from Hipoint Thomas Street Taunton Somerset TA2 6HB on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: XYHIQETR. Transaction: MzAwMjQ3MzM1M2FkaXF6a2N4.

  32. 20 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZMC28AE. Transaction: MjAyODU1NDYzM2FkaXF6a2N4.

  33. 7 January 2009 Secretary appointed tracey elizabeth taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: XGMY66BK. Transaction: MjAyMjY4MTcxM2FkaXF6a2N4.

  34. 7 January 2009 Appointment terminated secretary elizabeth vail [View PDF]

    Category: Officers. Type: 288b. Barcode: XGMVT6B4. Transaction: MjAyMjY4MTY4OWFkaXF6a2N4.

  35. 14 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTM2MDYxMWFkaXF6a2N4.

  36. 12 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGR0TZKT. Transaction: MjAwNTIwNzkwNWFkaXF6a2N4.

  37. 21 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVC3RZ2Z. Transaction: MjAwMzczODgzN2FkaXF6a2N4.

  38. 18 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDIzMDkzMGFkaXF6a2N4.

  39. 18 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDIzMTc0OWFkaXF6a2N4.

  40. 16 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ0MzYxNWFkaXF6a2N4.

  41. 22 August 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDMxOTE1N2FkaXF6a2N4.

  42. 22 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDA5NjgxN2FkaXF6a2N4.

  43. 19 April 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ4OTA0OGFkaXF6a2N4.

  44. 2 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDQyNzc1NGFkaXF6a2N4.

  45. 2 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTA3MjMxOWFkaXF6a2N4.

  46. 14 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA5ODEzNGFkaXF6a2N4.

  47. 13 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk5MjEzNmFkaXF6a2N4.

  48. 24 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTIyNTUyMGFkaXF6a2N4.

  49. 21 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTI5MTc1MWFkaXF6a2N4.

  50. 21 July 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NDk2MjE5N2FkaXF6a2N4.

  51. 20 April 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA2MjIzN2FkaXF6a2N4.

  52. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTM0NjgyOGFkaXF6a2N4.

  53. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQxODc0MWFkaXF6a2N4.

  54. 29 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE3NzQyNmFkaXF6a2N4.

  55. 17 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTc2NDU1NWFkaXF6a2N4.

  56. 7 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDM4ODg4MWFkaXF6a2N4.

  57. 31 March 2003 Registered office changed on 31/03/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDAzMjEwNGFkaXF6a2N4.

  58. 18 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTM3MDk0OGFkaXF6a2N4.

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54.163.61.66 Mon, 18 Dec 2017 11:03:08 +0000