Agape Yarusam UK Ltd

Company Registration Number: 05951932

Company registered in England and Wales

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Agape Yarusam UK Ltd is a Private Company Limited by Shares first registered on 2 October 2006. Its current registered address is in Hounslow, Middlesex.

Registered Address

65 HIBERNIA ROAD
HOUNSLOW
MIDDLESEX
TW3 3RU

There are 9 companies currently registered at this postcode, including this one.

All companies at TW3 3RU

Registration Data

Company Number

05951932

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£8,014£12,814£9,787£0£0
Current Assets £1,586£1,489£2,169£1,020£4,442£593£1,294£3,780£0£808
of which Cash £1,586£1,489£2,169£1,020£4,442£593£1,015£925£0£727
Total Assets £1,586£1,489£2,169£1,020£4,442£8,607£14,108£13,567£0£808
Current Liabilities £3,121£3,121£3,121£3,927£2,550£7,216£8,842£9,036£0£900
Net Current Assets £-1,535£-1,632£-952£-2,907£1,892£-6,623£-7,548£-5,256£0£-92
Total Net Worth £67£170£50£-2,905£1,894£1,391£5,266£4,531£0£-92

Previous Names

No previous names

Company Officers

  • SOLANKI, Sonal

    Secretary

    Appointed on 2 October 2006

     

    65
    Hibernia Road
    Hounslow
    Middlesex
    TW3 3RU
    England

  • SOLANKI, Joshua Samuel

    Director

    Appointed on 2 October 2006

     

    Nationality: British

    Occupation: Service

    Month of birth: July 1970

    65
    Hibernia Road
    Hounslow
    Middlesex
    TW3 3RU
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 30 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6RHZS. Transaction: MzE2Nzc5NDIwNmFkaXF6a2N4.

  2. 2 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GR4UQO. Transaction: MzE1ODc3MjgzM2FkaXF6a2N4.

  3. 30 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNP8E0. Transaction: MzE0MDg3MDI5MmFkaXF6a2N4.

  4. 25 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4IP88FN. Transaction: MzEzMzc1MDI0N2FkaXF6a2N4.

  5. 4 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YCY9C2. Transaction: MzExNDY2NDYwN2FkaXF6a2N4.

  6. 4 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3HT2CBT. Transaction: MzEwODgyMDQ4NGFkaXF6a2N4.

  7. 4 October 2014 Director's details changed for Mr Joshua Solanki on 17 May 2014 [View PDF]

    Action Date: 17 May 2014. Category: Officers. Type: CH01. Barcode: X3HT2C69. Transaction: MzEwODgyMDQ3OWFkaXF6a2N4.

  8. 4 October 2014 Secretary's details changed for Mrs Sonal Solanki on 17 May 2014 [View PDF]

    Action Date: 17 May 2014. Category: Officers. Type: CH03. Barcode: X3HT2C89. Transaction: MzEwODgyMDQ3OGFkaXF6a2N4.

  9. 17 May 2014 Registered office address changed from 38 Garrison Close Hounslow TW4 5EZ United Kingdom on 17 May 2014 [View PDF]

    Action Date: 17 May 2014. Category: Address. Type: AD01. Barcode: X382KE75. Transaction: MzEwMDIyNTU5OWFkaXF6a2N4.

  10. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30N1863. Transaction: MzA5MzY0MzYwNmFkaXF6a2N4.

  11. 5 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2IDL2XU. Transaction: MzA4NjQxNjQzMGFkaXF6a2N4.

  12. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214NVFK. Transaction: MzA3MjAwOTE0NGFkaXF6a2N4.

  13. 8 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1J1HE4Z. Transaction: MzA2NTQwNjc3MmFkaXF6a2N4.

  14. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MXZ6G. Transaction: MzA1MTU4NDcyMGFkaXF6a2N4.

  15. 28 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X5YQOYQ2. Transaction: MzA0NjIwODk0MmFkaXF6a2N4.

  16. 27 October 2011 Director's details changed for Mr Joshua Solanki on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Officers. Type: CH01. Barcode: X5YQNYQ1. Transaction: MzA0NjIwODkzNmFkaXF6a2N4.

  17. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMUKQR9N. Transaction: MzAzMTQwNTQxN2FkaXF6a2N4.

  18. 7 December 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: X5TGMPQC. Transaction: MzAyODQxNzA3OGFkaXF6a2N4.

  19. 31 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZGHFH4T. Transaction: MzAwODMwOTc3N2FkaXF6a2N4.

  20. 21 November 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: X4RX4F5D. Transaction: MzAwMzQwMzcxMmFkaXF6a2N4.

  21. 21 November 2009 Director's details changed for Mr Joshua Solanki on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X4RX3F5C. Transaction: MzAwMzQwMzI4OGFkaXF6a2N4.

  22. 11 November 2009 Director's details changed for Mr Joshua Solanki on 2 October 2006 [View PDF]

    Action Date: 2 October 2006. Category: Officers. Type: CH01. Barcode: XZE60EUO. Transaction: MzAwMjYzNDgzNmFkaXF6a2N4.

  23. 10 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XPINC78I. Transaction: MjAyNTQzNjg0MWFkaXF6a2N4.

  24. 21 October 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQ7I44J. Transaction: MjAxNTkzOTY3M2FkaXF6a2N4.

  25. 21 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZQ7H44I. Transaction: MjAxNTkzOTAwNmFkaXF6a2N4.

  26. 21 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZQ7G44H. Transaction: MjAxNTkzOTAwNWFkaXF6a2N4.

  27. 21 October 2008 Registered office changed on 21/10/2008 from 38 garrison close hounslow middlesex TW4 5EZ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XZQ7F44G. Transaction: MjAxNTkzOTAwNGFkaXF6a2N4.

  28. 14 July 2008 Director's change of particulars / joshua solanki / 08/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDI0D1EK. Transaction: MjAwODk2OTc0M2FkaXF6a2N4.

  29. 14 July 2008 Secretary's change of particulars / sonal solanki / 08/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDHZ11E6. Transaction: MjAwODk2OTcyMWFkaXF6a2N4.

  30. 8 July 2008 Accounting reference date shortened from 31/10/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XCDDI18Q. Transaction: MjAwODY1NjM2NWFkaXF6a2N4.

  31. 8 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XC95218Y. Transaction: MjAwODYzMzMwM2FkaXF6a2N4.

  32. 5 May 2008 Registered office changed on 05/05/2008 from 200 kingsley road hounslow middlesex TW3 4AR [View PDF]

    Category: Address. Type: 287. Barcode: XYI1BZE2. Transaction: MjAwNDcxNzgxOWFkaXF6a2N4.

  33. 1 May 2008 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Barcode: RZVJWZBA. Transaction: MjAwNDU3MTYzOWFkaXF6a2N4.

  34. 15 January 2008 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MDE5MDc4MDU4MGFkaXF6a2N4.

  35. 4 December 2007 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDE4ODgwMDgyN2FkaXF6a2N4.

  36. 22 October 2007 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE4NzA5NDQzMGFkaXF6a2N4.

  37. 12 October 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjkwMzUwOGFkaXF6a2N4.

  38. 12 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NjYxMTEyOWFkaXF6a2N4.

  39. 12 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjYxMTExMmFkaXF6a2N4.

  40. 12 October 2007 Registered office changed on 12/10/07 from: 200 kingsley road hounslow middlesex TW3 4AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjYxMDkxM2FkaXF6a2N4.

  41. 12 October 2007 Registered office changed on 12/10/07 from: dalton house 60 windsor avenue london SW19 2RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjYxMDg0NGFkaXF6a2N4.

  42. 19 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTA5ODg4MGFkaXF6a2N4.

  43. 19 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTEwODM2NGFkaXF6a2N4.

  44. 7 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTk1MTQwOWFkaXF6a2N4.

  45. 2 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTQ3MDgwNmFkaXF6a2N4.

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