Agendina Limited

Company Registration Number: 05451404

Company registered in England and Wales

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Agendina Limited is a Private Company Limited by Shares first registered on 12 May 2005. It was dissolved on 17 May 2016.

Registered Address

Flat 4 Belsize Lane
London
NW3 5AR

There are 17 companies currently registered at this postcode, including this one.

All companies at NW3 5AR

Registration Data

Company Number

05451404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 May 2005

Dissolution Date

17 May 2016

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

12 May 2015

Returns Next Due

9 June 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,165£725£1,181£6,174£4,895
of which Cash £1,165£725£1,181£6,174£4,895
Total Assets £1,165£725£1,181£6,174£4,895
Current Liabilities £2,867£2,789£3,124£6,945£5,768
Net Current Assets £-1,702£-2,064£-1,943£-771£-873
Total Net Worth £-1,702£-2,064£-1,943£-771£-873

Previous Names

No previous names

Company Officers

  • MUGURA, Mitsue

    Director

    Appointed on 12 May 2005

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: June 1961

    Flat 4
    Belsize Lane
    London
    NW3 5AR
    England

  • DEL TORTO, Dominic

    Secretary

    Appointed on 12 May 2005

    Resigned on 23 May 2011

    49b St Augustines Road
    London
    NW1 9RL

  • GRAEME, Dorothy May

    Secretary

    Appointed on 12 May 2005

    Resigned on 12 May 2005

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Director

    Appointed on 12 May 2005

    Resigned on 12 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 17 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODA2Njc5MmFkaXF6a2N4.

  2. 1 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MjM0NDgxMGFkaXF6a2N4.

  3. 20 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A50FTEG9. Transaction: MzE0MTg5Nzg0OGFkaXF6a2N4.

  4. 6 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMjM4NTYxNWFkaXF6a2N4.

  5. 5 October 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X4HE7O0P. Transaction: MzEzMjM4NTU4MWFkaXF6a2N4.

  6. 15 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDE4Njc2OGFkaXF6a2N4.

  7. 14 May 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A46JXDY9. Transaction: MzEyMjgwNjk1NWFkaXF6a2N4.

  8. 7 March 2015 Registered office address changed from C/O St Dorothys Convent Frognal House 99 Frognal Hampstead London NW3 6XR to Flat 4 Belsize Lane London NW3 5AR on 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Address. Type: AD01. Barcode: X42P9RZ5. Transaction: MzExODc1OTg2M2FkaXF6a2N4.

  9. 16 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MB6CLH. Transaction: MzExMzM3NzQyMmFkaXF6a2N4.

  10. 16 June 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5NMAX. Transaction: MzEwMTk0NjEwOGFkaXF6a2N4.

  11. 17 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CFVBVL. Transaction: MzA4MTY3Nzg2NmFkaXF6a2N4.

  12. 3 July 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X2BU4XIO. Transaction: MzA4MDkwNzQwOWFkaXF6a2N4.

  13. 15 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FAB9T6. Transaction: MzA2MjQ2MzEyOWFkaXF6a2N4.

  14. 18 June 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB6F5D. Transaction: MzA1OTMxODU5M2FkaXF6a2N4.

  15. 18 June 2012 Director's details changed for Mrs Mitsue Mugura on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Officers. Type: CH01. Barcode: X1BB6F55. Transaction: MzA1OTMxODQ4M2FkaXF6a2N4.

  16. 15 July 2011 Registered office address changed from St Dorothy's Convent 99 Frognal Hampstead London NW3 6XR United Kingdom on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Address. Type: AD01. Barcode: X7BAVVU9. Transaction: MzA0MDQ5NjkxMGFkaXF6a2N4.

  17. 1 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZALDVEQ. Transaction: MzAzOTc4NTUxN2FkaXF6a2N4.

  18. 27 June 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: X0N8IVCH. Transaction: MzAzOTQ3NjIwMWFkaXF6a2N4.

  19. 22 June 2011 Registered office address changed from 49B St Augustines Road London NW1 9RL on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Address. Type: AD01. Barcode: XZBSVV7W. Transaction: MzAzOTIzNTA1NGFkaXF6a2N4.

  20. 23 May 2011 Termination of appointment of Dominic Del Torto as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOXK1UDA. Transaction: MzAzNzU2NTMxN2FkaXF6a2N4.

  21. 20 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2SXOLPZ. Transaction: MzAxOTg0OTUyNGFkaXF6a2N4.

  22. 24 June 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XWRJ9L41. Transaction: MzAxODI2NTMzOWFkaXF6a2N4.

  23. 24 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWRJ8L40. Transaction: MzAxODI1NTk5OGFkaXF6a2N4.

  24. 24 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWRJ7L4Z. Transaction: MzAxODI1NTk5NmFkaXF6a2N4.

  25. 24 June 2010 Director's details changed for Mitsue Mugura on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XWRJ6L4Y. Transaction: MzAxODI1NTk5NWFkaXF6a2N4.

  26. 9 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB483AKU. Transaction: MjAzNDcwNTAzOWFkaXF6a2N4.

  27. 9 June 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABI35AJ4. Transaction: MjAzNDY3MjkzMWFkaXF6a2N4.

  28. 23 June 2008 Return made up to 12/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOPOK0QL. Transaction: MjAwNzcwMDczNmFkaXF6a2N4.

  29. 11 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVKQD0G8. Transaction: MjAwNzAyNjUxOWFkaXF6a2N4.

  30. 10 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzkxMjg0OWFkaXF6a2N4.

  31. 13 July 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY0MjM3MmFkaXF6a2N4.

  32. 28 February 2007 Registered office changed on 28/02/07 from: 46C westbourne gardens london W2 5NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjcxMjYwMmFkaXF6a2N4.

  33. 24 May 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcxNjExMmFkaXF6a2N4.

  34. 18 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDgwNTAwM2FkaXF6a2N4.

  35. 11 May 2006 Accounting reference date shortened from 31/05/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDgwMzI3MmFkaXF6a2N4.

  36. 18 July 2005 Ad 12/05/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjI1NDA1MGFkaXF6a2N4.

  37. 20 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQxNzg1MGFkaXF6a2N4.

  38. 20 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzYwNDUwMWFkaXF6a2N4.

  39. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQyMzEyN2FkaXF6a2N4.

  40. 20 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODY2MDA5NGFkaXF6a2N4.

  41. 20 May 2005 Registered office changed on 20/05/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTM5NjI0MmFkaXF6a2N4.

  42. 12 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODM3NzMzNmFkaXF6a2N4.

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