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Agentur Dagostino & Schick Ltd

Company Registration Number: 05497090

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Agentur Dagostino & Schick Ltd is a Private Company Limited by Shares first registered on 1 July 2005. Its current registered address is in Reading, Berkshire.

Registered Address

5 JUPITER HOUSE, CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE
RG7 8NN

There are 2403 companies currently registered at this postcode, including this one.

All companies at RG7 8NN

Registration Data

Company Number

05497090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78101 - Motion picture, television and other theatrical casting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £11,239£15,451£7,140£14,080£5,402£23,612£6,425£3,296£2,320£3,066£106
of which Cash £7,918£4,145£3,871£5,508£1,682£8,294£5,746£3,080£2,256£2,845£0
Total Assets £11,239£15,451£7,140£14,080£5,402£23,612£6,425£3,296£2,320£3,066£106
Current Liabilities £7,697£14,271£7,514£1,597£4,139£24,985£5,996£0£1,376£1,486£0
Net Current Assets £3,542£1,180£-374£12,483£1,263£-1,373£429£3,296£944£1,580£106
Total Net Worth £3,542£1,180£-374£10,794£246£-730£715£1,389£944£1,580£106

Previous Names

  • AGENTUR DAGOSTINO & ENGELHARDT LIMITED, active until 5 February 2007

Company Officers

  • L4 YOU CO SEC LTD

    Corporate Secretary

    Appointed on 1 July 2005

     

    5 Jupiter House Calleva Park
    Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • DAGOSTINO, Susanne

    Director

    Appointed on 1 July 2005

     

    Nationality: German

    Occupation: Director

    Month of birth: December 1965

    Koenigsworther Strasse 10
    Hannover
    30167
    Germany

  • ENGELHARDT, Claudia

    Director

    Appointed on 1 July 2005

    Resigned on 1 January 2007

    Nationality: German

    Occupation: Director

    Month of birth: February 1962

    Hans-Sachs-Weg 1d
    Hannover
    30519
    Germany

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

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Latest Filings

  1. 26 September 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4NTYxMjI0MWFkaXF6a2N4.

  2. 11 July 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3ODg2MzIwM2FkaXF6a2N4.

  3. 28 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODMyNzI3OWFkaXF6a2N4.

  4. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWPXUQ. Transaction: MzE1ODE5NDEwNGFkaXF6a2N4.

  5. 20 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzE1NzE2NGFkaXF6a2N4.

  6. 4 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ENJCR7. Transaction: MzEzMDMxMjg3OGFkaXF6a2N4.

  7. 30 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRJO0G. Transaction: MzEyODA5MDQ2NWFkaXF6a2N4.

  8. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G3WGIZ. Transaction: MzEwNzQ1MzExNmFkaXF6a2N4.

  9. 5 August 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMHZJV. Transaction: MzEwNTA0MzU3N2FkaXF6a2N4.

  10. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GPP18Z. Transaction: MzA4NTExMTEyMWFkaXF6a2N4.

  11. 21 August 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7PQ8W. Transaction: MzA4MzY0NTcwOGFkaXF6a2N4.

  12. 23 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FUUWJ5. Transaction: MzA2Mjg5MDM1MWFkaXF6a2N4.

  13. 20 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ7CHE. Transaction: MzA2MTEyNTAyN2FkaXF6a2N4.

  14. 12 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABLVOXE0. Transaction: MzA0MzY1Nzc3MWFkaXF6a2N4.

  15. 15 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X7B04VU8. Transaction: MzA0MDQ5NjM0NGFkaXF6a2N4.

  16. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8FZSNHS. Transaction: MzAyMzY4NDQxNGFkaXF6a2N4.

  17. 1 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XMCC9LBC. Transaction: MzAxODcwMDI1OWFkaXF6a2N4.

  18. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIM19EHJ. Transaction: MzAwMTg2MDkxMGFkaXF6a2N4.

  19. 11 August 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20DYCAW. Transaction: MjAzODkxMzU5NGFkaXF6a2N4.

  20. 15 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL9Z26IT. Transaction: MjAyMzM5NjU1MGFkaXF6a2N4.

  21. 7 October 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFKY3QJ. Transaction: MjAxNDg3MjgxM2FkaXF6a2N4.

  22. 28 April 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: APC86Z7V. Transaction: MjAwNDIzNDM5NWFkaXF6a2N4.

  23. 27 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg2Njc2OWFkaXF6a2N4.

  24. 4 July 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MzE3MjM3NGFkaXF6a2N4.

  25. 10 May 2007 Accounting reference date shortened from 31/07/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTc4NzI3N2FkaXF6a2N4.

  26. 5 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTc1NTEwN2FkaXF6a2N4.

  27. 16 January 2007 Ad 01/01/07-01/01/07 eur si [email protected]=180 eur ic 20/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTQ3NDY0MGFkaXF6a2N4.

  28. 3 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDIyNzAxOGFkaXF6a2N4.

  29. 14 September 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgxOTIzMGFkaXF6a2N4.

  30. 1 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODAyMjU1OWFkaXF6a2N4.

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54.144.14.134 Fri, 20 Apr 2018 16:38:46 +0100