Agina Limited

Company Registration Number: 07760916

Company registered in England and Wales

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Agina Limited is a Private Company Limited by Shares first registered on 2 September 2011. Its current registered address is in London.

Registered Address

4 QUEX ROAD
LONDON
NW6 4PJ

There are 190 companies currently registered at this postcode, including this one.

All companies at NW6 4PJ

Registration Data

Company Number

07760916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £102,441£105,505£78,300£16,128£4,187
of which Cash £470£13,620£3,389£4,736£428
Total Assets £102,441£105,505£78,300£16,128£4,187
Current Liabilities £397,080£343,466£248,615£136,625£31,277
Net Current Assets £-294,639£-237,961£-170,315£-120,497£-27,090
Total Net Worth £-266,685£-213,955£-140,608£-104,022£-26,527

Previous Names

No previous names

Company Officers

  • GROSSKOPF, Chaim Saul

    Director

    Appointed on 12 January 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    4
    Quex Road
    London
    NW6 4PJ
    England

  • HOLDER, Michael

    Director

    Appointed on 2 September 2011

    Resigned on 12 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

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

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

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Latest Filings

  1. 8 August 2017 [View PDF]

    Action Date: 25 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CF3P6G. Transaction: MzE4MjQ1OTA2NGFkaXF6a2N4.

  2. 28 July 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6BMZC2I. Transaction: MzE4MTcyMzkzNmFkaXF6a2N4.

  3. 7 September 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F05CUA. Transaction: MzE1Njg4ODYxMmFkaXF6a2N4.

  4. 1 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7SJMJ. Transaction: MzE1MjA5MjkzOWFkaXF6a2N4.

  5. 20 October 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4IEP0B4. Transaction: MzEzMzM2OTM4M2FkaXF6a2N4.

  6. 31 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4CRR8TS. Transaction: MzEyODE5MjU5MGFkaXF6a2N4.

  7. 25 July 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWH217. Transaction: MzEwNDQ0MDA3OWFkaXF6a2N4.

  8. 24 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTSPGY. Transaction: MzEwNDM0MTk5M2FkaXF6a2N4.

  9. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B6217T. Transaction: MzEwMjg3ODg3OGFkaXF6a2N4.

  10. 12 December 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2N21VBM. Transaction: MzA5MDU2MzE2NWFkaXF6a2N4.

  11. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BOYWBN. Transaction: MzA4MDc3Njg4MmFkaXF6a2N4.

  12. 23 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTQ2Nzg4N2FkaXF6a2N4.

  13. 22 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDQ0NzU0OWFkaXF6a2N4.

  14. 21 January 2013 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X20JTVY3. Transaction: MzA3MTQ2Nzg0OGFkaXF6a2N4.

  15. 24 January 2012 Registered office address changed from 4 Quex Road London NW6 4PJ United Kingdom on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Address. Type: AD01. Barcode: X117HJ0Q. Transaction: MzA1MTI5MTA1N2FkaXF6a2N4.

  16. 24 January 2012 Appointment of Mr. Chaim Saul Grosskopf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117HILK. Transaction: MzA1MTI5MDk0N2FkaXF6a2N4.

  17. 24 January 2012 Termination of appointment of Michael Holder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X117HEKW. Transaction: MzA1MTI4OTg2MGFkaXF6a2N4.

  18. 21 September 2011 Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Address. Type: AD01. Barcode: XT8FGXQG. Transaction: MzA0NDE2ODg5OGFkaXF6a2N4.

  19. 2 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN70CX77. Transaction: MzA0MzE3Nzc4OWFkaXF6a2N4.

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54.226.34.209 Mon, 18 Dec 2017 22:47:46 +0000