Agata London Limited

Company Registration Number: 07212049

Company registered in England and Wales

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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.
Agata London Limited is a Private Company Limited by Shares first registered on 6 April 2010. Its current registered address is in London.

Registered Address

119 NEWINGTON CAUSEWAY
LONDON
SE1 6BB

There are 7 companies currently registered at this postcode, including this one.

All companies at SE1 6BB

Registration Data

Company Number

07212049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £169,014£116,177£85,346£73,376£41,637
of which Cash £7,571£1,523£6,482£829£8,120
Total Assets £169,014£116,177£85,346£73,376£41,637
Current Liabilities £124,203£85,283£54,399£46,400£42,916
Net Current Assets £44,811£30,894£30,947£26,976£-1,279
Total Net Worth £46,943£33,384£31,389£19,401£8,260

Previous Names

No previous names

Company Officers

  • TURKAY, Berrin

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: September 1980

    119
    Newington Causeway
    London
    SE1 6BB

  • ARSLAN, Irfan

    Director

    Appointed on 1 July 2011

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    119
    Newington Causeway
    London
    SE1 6BB
    United Kingdom

  • ARSLAN, Irfan

    Director

    Appointed on 15 April 2011

    Resigned on 15 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    119
    Newington Causeway
    London
    SE1 6BB
    United Kingdom

  • ARSLAN, Turfan

    Director

    Appointed on 1 June 2013

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1977

    119
    Newington Causeway
    London
    SE1 6BB
    United Kingdom

  • ARSLAN, Turfan

    Director

    Appointed on 1 May 2012

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1977

    119
    Newington Causeway
    London
    SE1 6BB
    United Kingdom

  • ARSLAN, Turfan

    Director

    Appointed on 15 April 2011

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    119
    Newington Causeway
    London
    SE1 6BB
    United Kingdom

  • ARSLAN, Turfan

    Director

    Appointed on 26 November 2010

    Resigned on 15 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    119
    Newington Causeway
    London
    SE1 6BB
    United Kingdom

  • HOLDER, Michael

    Director

    Appointed on 6 April 2010

    Resigned on 6 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    1st
    Floor
    8-10 Stamford Hill
    London
    N16 6XZ
    England

  • WITAS, Anna Malgorzata

    Director

    Appointed on 1 June 2013

    Resigned on 1 June 2013

    Nationality: Polish

    Occupation: Director

    Month of birth: October 1987

    119
    Newington Causeway
    London
    SE1 6BB
    United Kingdom

  • WITAS, Anna Malgorzata

    Director

    Appointed on 6 May 2010

    Resigned on 6 May 2010

    Nationality: Polish

    Occupation: Director

    Month of birth: October 1987

    119
    Newington Causeway
    London
    SE1 6BB
    United Kingdom

  • WITAS, Anna Malgorzata

    Director

    Appointed on 6 April 2010

    Resigned on 26 November 2010

    Nationality: Polish

    Occupation: Director

    Month of birth: October 1987

    119
    Newington Causeway
    London
    SE1 6BB
    United Kingdom

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

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD2W0R. Transaction: MzE1NzE4NDQxMGFkaXF6a2N4.

  2. 12 September 2016 Termination of appointment of Turfan Arslan as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5FD2NDK. Transaction: MzE1NzE4MTkyM2FkaXF6a2N4.

  3. 12 September 2016 Appointment of Mrs Berrin Turkay as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5FD2N4P. Transaction: MzE1NzE4MTgzN2FkaXF6a2N4.

  4. 27 May 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X57VWLAY. Transaction: MzE0OTU5Njg5MGFkaXF6a2N4.

  5. 12 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4K0BL17. Transaction: MzEzNTA0ODU1MmFkaXF6a2N4.

  6. 4 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48UYZEQ. Transaction: MzEyNDU0OTQ1NWFkaXF6a2N4.

  7. 23 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: X3ZNV0SY. Transaction: MzExNTk2NTAzMmFkaXF6a2N4.

  8. 4 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39D77XK. Transaction: MzEwMTMxNzIxM2FkaXF6a2N4.

  9. 31 January 2014 Appointment of Mr Turfan Arslan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30PLVLF. Transaction: MzA5MzY5NDIxMmFkaXF6a2N4.

  10. 31 January 2014 Termination of appointment of Anna Witas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PLV61. Transaction: MzA5MzY5NDE1N2FkaXF6a2N4.

  11. 7 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: X2Z1SVKJ. Transaction: MzA5MjEzMzAxN2FkaXF6a2N4.

  12. 8 July 2013 Appointment of Miss Anna Malgorzata Witas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C72N1D. Transaction: MzA4MTE3NDcwNmFkaXF6a2N4.

  13. 8 July 2013 Termination of appointment of Turfan Arslan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C72NIB. Transaction: MzA4MTE3NDg2MGFkaXF6a2N4.

  14. 12 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEAWA9. Transaction: MzA3OTY3MDU2M2FkaXF6a2N4.

  15. 31 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: X2179H9M. Transaction: MzA3MjA3NjA2N2FkaXF6a2N4.

  16. 31 May 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3K6RK. Transaction: MzA1ODQ5Njg2MGFkaXF6a2N4.

  17. 31 May 2012 Director's details changed for Mr Turfan Arslan on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1A3K6RC. Transaction: MzA1ODQ5NjYyOWFkaXF6a2N4.

  18. 31 May 2012 Appointment of Mr Turfan Arslan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A3K3O0. Transaction: MzA1ODQ5NTkzNmFkaXF6a2N4.

  19. 31 May 2012 Termination of appointment of Irfan Arslan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A3K26H. Transaction: MzA1ODQ5NTU5OWFkaXF6a2N4.

  20. 19 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X175PEHM. Transaction: MzA1NjA5MjI4MmFkaXF6a2N4.

  21. 8 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L0P95O4X. Transaction: MzA1MDMzNDI0OWFkaXF6a2N4.

  22. 3 August 2011 Termination of appointment of Turfan Arslan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDSBMWD8. Transaction: MzA0MTUyNzc5OWFkaXF6a2N4.

  23. 3 August 2011 Appointment of Mr Irfan Arslan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDS8UWDD. Transaction: MzA0MTUyNzUzNGFkaXF6a2N4.

  24. 3 August 2011 Termination of appointment of Irfan Arslan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDS3OWD2. Transaction: MzA0MTUyNzEyOWFkaXF6a2N4.

  25. 3 August 2011 Appointment of Mr Turfan Arslan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDS2TWD6. Transaction: MzA0MTUyNzA2MmFkaXF6a2N4.

  26. 3 August 2011 Appointment of Mr Irfan Arslan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDREJWD7. Transaction: MzA0MTUyNTI0NWFkaXF6a2N4.

  27. 3 August 2011 Termination of appointment of Turfan Arslan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDR4KWDY. Transaction: MzA0MTUyNDQxMmFkaXF6a2N4.

  28. 8 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XAPXNT4D. Transaction: MzAzNTMxMTc1NWFkaXF6a2N4.

  29. 26 November 2010 Appointment of Mr Turfan Arslan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FLYPF1. Transaction: MzAyNzcxMzM4N2FkaXF6a2N4.

  30. 26 November 2010 Termination of appointment of Anna Witas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FJYPFZ. Transaction: MzAyNzcxMzIwMGFkaXF6a2N4.

  31. 10 May 2010 Appointment of Mrs Anna Witas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSYQ9JSX. Transaction: MzAxNTExOTU3MmFkaXF6a2N4.

  32. 7 May 2010 Termination of appointment of Anna Witas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSYQNJSB. Transaction: MzAxNTExOTU4M2FkaXF6a2N4.

  33. 7 May 2010 Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Address. Type: AD01. Barcode: XSXEOJSZ. Transaction: MzAxNTExNzM1MmFkaXF6a2N4.

  34. 7 May 2010 Appointment of Mrs Anna Witas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSX56JS8. Transaction: MzAxNTExNjU0MGFkaXF6a2N4.

  35. 7 May 2010 Termination of appointment of Michael Holder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSX3FJSF. Transaction: MzAxNTExNjQ2MWFkaXF6a2N4.

  36. 6 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBGXEIS9. Transaction: MzAxMjcyNDY0MWFkaXF6a2N4.

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