Agnotic Ltd.

Company Registration Number: 07946855

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Agnotic Ltd. is a Private Company Limited by Shares first registered on 13 February 2012. It was dissolved on 19 April 2016.

Registered Address

1st Floor 34 South Molton Street
Mayfair
London
W1K 5RG

There are 189 companies currently registered at this postcode, including this one.

All companies at W1K 5RG

Registration Data

Company Number

07946855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 February 2012

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

79909 - Other reservation service activities n.e.c.

82301 - Activities of exhibition and fair organisers

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

13 February 2015

Returns Next Due

12 March 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £100£100
of which Cash £100£100
Total Assets £100£100
Current Liabilities £0£0
Net Current Assets £100£100
Total Net Worth £100£100

Previous Names

No previous names

Company Officers

  • JOSURAN, Agnes Barbara

    Director

    Appointed on 13 February 2012

     

    Nationality: German

    Occupation: Managing Director

    Month of birth: December 1983

    1st Floor
    34 South Molton Street
    Mayfair
    London
    W1K 5RG
    United Kingdom

  • JOSURAN, Manuel Valentin

    Director

    Appointed on 5 March 2012

    Resigned on 10 April 2015

    Nationality: Swiss

    Occupation: Head Of Marketing

    Month of birth: January 1979

    1st Floor
    34 South Molton Street
    Mayfair
    London
    W1K 5RG
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjAyOTI3NmFkaXF6a2N4.

  2. 2 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDQ4Njc0N2FkaXF6a2N4.

  3. 10 April 2015 Termination of appointment of Manuel Valentin Josuran as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X450TXMY. Transaction: MzEyMDk2NDgwMGFkaXF6a2N4.

  4. 13 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X416K1G1. Transaction: MzExNzI2OTA1MmFkaXF6a2N4.

  5. 23 December 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3NDKIDU. Transaction: MzExNDA4OTAyNGFkaXF6a2N4.

  6. 12 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X33IPZ8O. Transaction: MzA5NjEyOTQ0MGFkaXF6a2N4.

  7. 3 February 2014 Registered office address changed from 100 New Bond Street - 4Th Floor Mayfair London W1S 1SP United Kingdom on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Address. Type: AD01. Barcode: X30S717V. Transaction: MzA5Mzc0OTEwMWFkaXF6a2N4.

  8. 8 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2IITSOR. Transaction: MzA4NjYwNTYxMWFkaXF6a2N4.

  9. 13 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X224P6T7. Transaction: MzA3Mjc1ODI5MmFkaXF6a2N4.

  10. 19 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDMzMjc5OWFkaXF6a2N4.

  11. 5 March 2012 Appointment of Manuel Valentin Josuran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X142MR1L. Transaction: MzA1MzU3MDQ0MWFkaXF6a2N4.

  12. 13 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12FEB7F. Transaction: MzA1MjI1NTk3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.