Agella Limited

Company Registration Number: 07063548

Company registered in England and Wales

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Agella Limited is a Private Company Limited by Shares first registered on 2 November 2009. Its current registered address is in London.

Registered Address

58 CRANLEIGH ROAD
LONDON
N15 3AD

There are 3 companies currently registered at this postcode, including this one.

All companies at N15 3AD

Registration Data

Company Number

07063548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

2 November 2011

Returns Next Due

30 November 2012

Mortgages

None

Financial Summary

2011
Fixed Assets £0
Current Assets £22,540
of which Cash £17,858
Total Assets £22,540
Current Liabilities £5,810
Net Current Assets £16,730
Total Net Worth £16,730

Previous Names

No previous names

Company Officers

  • FRANCKE, Anthony Fritzroy

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: None

    Month of birth: September 1941

    71b
    Lausanne Road
    London
    N8 0HL
    England

  • EDGECOMBE, Jorel Charles

    Director

    Appointed on 25 March 2010

    Resigned on 1 October 2015

    Nationality: British

    Occupation: None

    Month of birth: May 1981

    58
    Cranleigh Road
    London
    N15 3AD

  • HOLDER, Michael

    Director

    Appointed on 2 November 2009

    Resigned on 25 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    48
    Boyne Avenue
    London
    NW4 2JN
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 October 2015 Appointment of Anthony Fritzroy Francke as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: A4H8MRJ5. Transaction: MzEzMjU4OTYxMmFkaXF6a2N4.

  2. 7 October 2015 Termination of appointment of Jorel Charles Edgecombe as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: A4H8MRJD. Transaction: MzEzMjU1Nzc2OWFkaXF6a2N4.

  3. 5 June 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEyNDU1MDkzMmFkaXF6a2N4.

  4. 24 March 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExOTM1Nzg4M2FkaXF6a2N4.

  5. 11 September 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEwNzI1MzM0OWFkaXF6a2N4.

  6. 1 July 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwMjMxMjQxM2FkaXF6a2N4.

  7. 13 December 2013 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA5MDU5MDcyNmFkaXF6a2N4.

  8. 29 October 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA4NzQyODI3M2FkaXF6a2N4.

  9. 16 April 2013 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA3NjI1ODAzNWFkaXF6a2N4.

  10. 15 January 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA3MDUyMjAxMWFkaXF6a2N4.

  11. 3 January 2013 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A1OA517C. Transaction: MzA3MDM3NzYzOWFkaXF6a2N4.

  12. 27 June 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L19VGKW0. Transaction: MzA1OTkwOTEwNGFkaXF6a2N4.

  13. 27 June 2012 Registered office address changed from 1St Floor 1a Retreat Place London E9 6RH United Kingdom on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Address. Type: AD01. Barcode: L19VGKVS. Transaction: MzA1OTkwOTA4MmFkaXF6a2N4.

  14. 27 June 2012 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: A1B07Z9U. Transaction: MzA1OTkwODk2NWFkaXF6a2N4.

  15. 21 June 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: L19VGKW8. Transaction: MzA1ODc1MzAxMmFkaXF6a2N4.

  16. 14 February 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1MjAxMjEzOWFkaXF6a2N4.

  17. 1 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NjAxMzA2MmFkaXF6a2N4.

  18. 12 May 2011 Registered office address changed from , 58 Cranleigh Road, London, N15 3AD on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Address. Type: AD01. Barcode: XLD28U21. Transaction: MzAzNzA3NTczMmFkaXF6a2N4.

  19. 12 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XXT0RP14. Transaction: MzAyNjg5NTgzMGFkaXF6a2N4.

  20. 15 April 2010 Statement of capital following an allotment of shares on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Capital. Type: SH01. Barcode: APAGGINA. Transaction: MzAxMzU2OTEyNmFkaXF6a2N4.

  21. 31 March 2010 Termination of appointment of Michael Holder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APAGEIN8. Transaction: MzAxMjY0NzUzOGFkaXF6a2N4.

  22. 31 March 2010 Appointment of Jorel Charles Edgecombe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APAGFIN9. Transaction: MzAxMjY0NzMzNmFkaXF6a2N4.

  23. 31 March 2010 Current accounting period extended from 30 November 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: APAGHINB. Transaction: MzAxMjY0NzI1NWFkaXF6a2N4.

  24. 31 March 2010 Registered office address changed from , 1St Floor, 8-10 Stamford Hill, London, N16 6XZ, England on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Address. Type: AD01. Barcode: APU77INC. Transaction: MzAxMjY0Mzg0OWFkaXF6a2N4.

  25. 2 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XULAYEMK. Transaction: MzAwMTkwODY1NWFkaXF6a2N4.

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