Agsy Limited

Company Registration Number: 06993498

Company registered in England and Wales

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Agsy Limited is a Private Company Limited by Shares first registered on 18 August 2009. Its current registered address is in London.

Registered Address

13 FORTIS GREEN
LONDON
ENGLAND
N2 9JN

There are 6 companies currently registered at this postcode, including this one.

All companies at N2 9JN

Registration Data

Company Number

06993498

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£3,663£1,273£0£0£35,891£35,891
Current Assets £3,110£3,009£3,116£1,694£1,804£2,488£562
of which Cash £1,498£2,008£1,793£782£913£1,164£0
Total Assets £3,110£6,672£4,389£1,694£1,804£38,379£36,453
Current Liabilities £55,079£0£0£36,213£37,119£34,350£33,411
Net Current Assets £-51,969£3,009£3,116£-34,519£-35,315£-31,862£-32,849
Total Net Worth £-16,078£6,672£4,389£1,372£576£4,029£3,042

Previous Names

No previous names

Company Officers

  • KLEINSCHMIDT, Jacek

    Director

    Appointed on 30 April 2017

     

    Nationality: Polish

    Occupation: Director

    Month of birth: June 1963

    13
    Fortis Green
    London
    N2 9JN
    England

  • JAROSZCZAK, Sylwia

    Director

    Appointed on 18 August 2009

    Resigned on 7 June 2011

    Nationality: Polish

    Occupation: Director

    Month of birth: February 1978

    304
    Barking Road
    London
    E6 3BA
    United Kingdom

  • KOSIOREK, Agnieszka

    Director

    Appointed on 18 August 2009

    Resigned on 30 April 2017

    Nationality: Polish

    Occupation: Director

    Month of birth: April 1986

    10
    Queen Marys Court
    Harrison Road
    Waltham Abbey
    E9 3YH

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

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Latest Filings

  1. 19 September 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4NTAzMDMwM2FkaXF6a2N4.

  2. 2 June 2017 Registered office address changed from Griffins Wood House Copped Hall Estate Epping Essex CM16 5HT to 13 Fortis Green London N2 9JN on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Address. Type: AD01. Barcode: X67RJ24B. Transaction: MzE3NzI3MDYzMmFkaXF6a2N4.

  3. 2 June 2017 Appointment of Mr Jacek Kleinschmidt as a director on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: AP01. Barcode: X67RJ1I2. Transaction: MzE3NzI3MDYyNGFkaXF6a2N4.

  4. 2 June 2017 Termination of appointment of Agnieszka Kosiorek as a director on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: TM01. Barcode: X67RHE6H. Transaction: MzE3NzI2OTM2OWFkaXF6a2N4.

  5. 10 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X642YHI9. Transaction: MzE3MzIyNDY1OWFkaXF6a2N4.

  6. 19 September 2016 Director's details changed for Agnieszka Kosiorek on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: CH01. Barcode: X5FVF0C1. Transaction: MzE1NzcwNDE1NmFkaXF6a2N4.

  7. 22 August 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWVPPN. Transaction: MzE1NTU4MTc5NGFkaXF6a2N4.

  8. 20 August 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5DRTBG8. Transaction: MzE1NTU0MDcxOGFkaXF6a2N4.

  9. 10 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NDczMzM5MmFkaXF6a2N4.

  10. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mzg2MDUwNWFkaXF6a2N4.

  11. 11 September 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4FQ628P. Transaction: MzEzMDc5NTQ3OGFkaXF6a2N4.

  12. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FC7LL. Transaction: MzEyNDE3MTY1MGFkaXF6a2N4.

  13. 31 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3D9JJO3. Transaction: MzEwNDc5Njc3MWFkaXF6a2N4.

  14. 30 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3B5YNDK. Transaction: MzEwMjg0NjU3NWFkaXF6a2N4.

  15. 29 July 2013 Registered office address changed from Griffins Wood House Coppe Hall Estate Epping Essex CM16 5HT England on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Address. Type: AD01. Barcode: X2DHMGSQ. Transaction: MzA4MjI3MDE4M2FkaXF6a2N4.

  16. 29 July 2013 Registered office address changed from Unit 1 83-89 Hoe Street Walthamstow London E17 4SA on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Address. Type: AD01. Barcode: X2DHME83. Transaction: MzA4MjI2OTY5MWFkaXF6a2N4.

  17. 29 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2DMP0D7. Transaction: MzA4MjMxODM0N2FkaXF6a2N4.

  18. 27 July 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2DHMEMX. Transaction: MzA4MjI2OTgwMGFkaXF6a2N4.

  19. 13 August 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1F8UTRF. Transaction: MzA2MjMxNTAwM2FkaXF6a2N4.

  20. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3HQMO. Transaction: MzA1ODQ2ODY0NmFkaXF6a2N4.

  21. 30 June 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X28UXVF8. Transaction: MzAzOTcyMzIyMGFkaXF6a2N4.

  22. 9 June 2011 Termination of appointment of Sylwia Jaroszczak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV1X4UUI. Transaction: MzAzODU5NDE2NmFkaXF6a2N4.

  23. 11 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AH0PBTXH. Transaction: MzAzNjk3NzI0MGFkaXF6a2N4.

  24. 11 November 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: XXELIP00. Transaction: MzAyNjg0NDkwNmFkaXF6a2N4.

  25. 18 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X413NCHL. Transaction: MjAzOTM1NTY5NWFkaXF6a2N4.

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54.92.201.232 Tue, 12 Dec 2017 22:27:50 +0000