Agathon International Ltd

Company Registration Number: 08227925

Company registered in England and Wales

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Agathon International Ltd is a Private Company Limited by Shares first registered on 25 September 2012. Its current registered address is in Preston, Lancashire.

Registered Address

21 NAVIGATION BUSINESS VILLAGE
NAVIGATION WAY
PRESTON
LANCASHIRE
PR2 2YP

There are 378 companies currently registered at this postcode, including this one.

All companies at PR2 2YP

Registration Data

Company Number

08227925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £6,828£0£0
of which Cash £2,275£0£0
Total Assets £6,828£0£0
Current Liabilities £6,671£0£0
Net Current Assets £157£0£0
Total Net Worth £424£0£0

Previous Names

  • KEFI CONSULTING LTD, active until 16 September 2014
  • AGATHON LTD, active until 16 May 2013

Company Officers

  • LEE, Graham Christopher

    Director

    Appointed on 25 September 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1980

    21 Navigation Business Village
    Navigation Way
    Preston
    Lancashire
    PR2 2YP

  • LEE, Parissa

    Director

    Appointed on 26 September 2012

    Resigned on 18 June 2015

    Nationality: British

    Occupation: Manager

    Month of birth: January 1972

    B1-32
    110020
    Kebele 11/12
    Yeka
    Addis Ababa
    Ethiopia

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 April 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X63FGX80. Transaction: MzE3MjYyMzIyNmFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGM3K2. Transaction: MzE1ODQ3MjY0M2FkaXF6a2N4.

  3. 19 April 2016 Director's details changed for Mr Graham Christopher Lee on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: CH01. Barcode: X559CRCB. Transaction: MzE0NjY0NDI4OGFkaXF6a2N4.

  4. 19 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X559COEY. Transaction: MzE0NjY0MzU3OWFkaXF6a2N4.

  5. 28 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVTMRS. Transaction: MzEzMTkwMzAxMWFkaXF6a2N4.

  6. 28 September 2015 Director's details changed for Mr Graham Christopher Lee on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: CH01. Barcode: X4GVTMK9. Transaction: MzEzMTkwMjkxOGFkaXF6a2N4.

  7. 18 June 2015 Termination of appointment of Parissa Lee as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM01. Barcode: X49SQW81. Transaction: MzEyNTM4MzYzNWFkaXF6a2N4.

  8. 11 June 2015 Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF to 21 Navigation Business Village Navigation Way Preston Lancashire PR2 2YP on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: A48QVMHV. Transaction: MzEyNDcwMDUxNGFkaXF6a2N4.

  9. 9 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X44Y4WTE. Transaction: MzEyMDg3Njk1OWFkaXF6a2N4.

  10. 30 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIH23S. Transaction: MzEwODQ5NTYyOWFkaXF6a2N4.

  11. 16 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHNkg4UUphZGlxemtjeA.

  12. 16 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3G6H8QJ. Transaction: MzEwNzU2ODE2MGFkaXF6a2N4.

  13. 16 September 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3G6H8N7. Transaction: MzEwNzU2NzgxNWFkaXF6a2N4.

  14. 25 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38N87DU. Transaction: MzEwMDY3MjkwN2FkaXF6a2N4.

  15. 29 September 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2HVCUI0. Transaction: MzA4NTk3MDExNWFkaXF6a2N4.

  16. 28 September 2013 Director's details changed for Mr Graham Christopher Lee on 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Officers. Type: CH01. Barcode: X2HVCUHK. Transaction: MzA4NTk3MDA4NWFkaXF6a2N4.

  17. 28 September 2013 Director's details changed for Ms Parissa Lee on 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Officers. Type: CH01. Barcode: X2HVCUHS. Transaction: MzA4NTk3MDA4OGFkaXF6a2N4.

  18. 25 September 2013 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Address. Type: AD01. Barcode: X2HNJN8J. Transaction: MzA4NTc4MjkyMWFkaXF6a2N4.

  19. 16 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X28J3AOO. Transaction: MzA3ODEyMjM4MGFkaXF6a2N4.

  20. 26 September 2012 Appointment of Ms Parissa Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I90KYH. Transaction: MzA2NDc4ODczOGFkaXF6a2N4.

  21. 25 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1I3VIBV. Transaction: MzA2NDY0Mzc0OGFkaXF6a2N4.

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