AGATA FINE ART LTD

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AGATA FINE ART LTD

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Key Data

Status

Dissolved

Company No.

02448703

Incorporation date

03/12/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

173 London Road, Cheltenham, Gloucestershire GL52 6HNCopy
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Latest events (Record since 03/12/1989)
dot icon14/01/2019
Final Gazette dissolved via compulsory strike-off
dot icon14/04/2016
Compulsory strike-off action has been suspended
dot icon14/03/2016
First Gazette notice for compulsory strike-off
dot icon23/07/2015
Total exemption small company accounts made up to 2014-03-31
dot icon08/06/2015
Compulsory strike-off action has been discontinued
dot icon07/06/2015
Annual return made up to 2014-12-03 with full list of shareholders
dot icon07/06/2015
Registered office address changed from The Old Rectory Horsepools Hill Harescombe Gloucester GL4 0UY to 173 London Road Cheltenham Gloucestershire GL52 6HN on 2015-06-08
dot icon07/06/2015
Secretary's details changed for Mr Stephen Macdonald on 2014-12-13
dot icon03/06/2015
Compulsory strike-off action has been suspended
dot icon13/04/2015
First Gazette notice for compulsory strike-off
dot icon29/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon29/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
dot icon15/02/2013
Annual return made up to 2012-12-03 with full list of shareholders
dot icon18/10/2012
Total exemption full accounts made up to 2012-03-31
dot icon19/06/2012
Appointment of Mr Stephen Macdonald as a secretary
dot icon19/06/2012
Termination of appointment of Ramon Pace as a secretary
dot icon14/06/2012
Certificate of change of name
dot icon02/01/2012
Total exemption full accounts made up to 2011-03-31
dot icon02/01/2012
Annual return made up to 2011-12-03 with full list of shareholders
dot icon29/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon02/12/2010
Annual return made up to 2010-12-03 with full list of shareholders
dot icon19/07/2010
Registered office address changed from the Grain Cradle North End Close Long Street Foston Grantham Lincolnshire NG32 2HW on 2010-07-20
dot icon29/03/2010
Annual return made up to 2009-12-04 with full list of shareholders
dot icon10/02/2010
Total exemption full accounts made up to 2009-03-31
dot icon25/02/2009
Return made up to 04/12/08; full list of members
dot icon28/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon13/08/2008
Registered office changed on 14/08/2008 from the old coachhouse newgate lane londonthorpe grantham lincolnshire NG31 9RY
dot icon27/03/2008
Return made up to 04/12/07; full list of members
dot icon21/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon22/05/2007
Registered office changed on 23/05/07 from: 145-157 st john street london EC1V 4PY
dot icon04/04/2007
Total exemption full accounts made up to 2006-03-31
dot icon14/01/2007
Return made up to 04/12/06; full list of members
dot icon18/06/2006
Return made up to 04/12/04; full list of members
dot icon18/06/2006
Return made up to 04/12/05; full list of members
dot icon08/02/2006
Total exemption full accounts made up to 2005-03-31
dot icon20/12/2004
Total exemption full accounts made up to 2004-03-31
dot icon20/12/2004
Total exemption full accounts made up to 2003-03-31
dot icon28/03/2004
Registered office changed on 29/03/04 from: central house upper woburn place london WC1H 0QA
dot icon18/12/2003
Return made up to 04/12/03; full list of members
dot icon04/02/2003
Accounts made up to 2002-03-31
dot icon22/12/2002
Return made up to 04/12/02; full list of members
dot icon16/12/2002
Director resigned
dot icon29/10/2002
Secretary resigned
dot icon29/10/2002
Director resigned
dot icon29/10/2002
New secretary appointed
dot icon29/10/2002
New director appointed
dot icon29/10/2002
New director appointed
dot icon07/01/2002
Accounts made up to 2001-03-31
dot icon05/12/2001
Return made up to 04/12/01; full list of members
dot icon05/12/2001
New director appointed
dot icon05/12/2001
Director resigned
dot icon10/12/2000
Return made up to 04/12/00; full list of members
dot icon03/12/2000
Accounts made up to 2000-03-31
dot icon01/02/2000
Accounts made up to 1999-03-31
dot icon16/12/1999
Return made up to 04/12/99; full list of members
dot icon18/01/1999
Accounts made up to 1998-03-31
dot icon19/11/1998
Return made up to 04/12/98; no change of members
dot icon26/01/1998
Accounts made up to 1997-03-31
dot icon27/11/1997
Return made up to 04/12/97; full list of members
dot icon21/12/1996
Return made up to 04/12/96; no change of members
dot icon27/07/1996
Accounts made up to 1996-03-31
dot icon17/01/1996
Accounts made up to 1995-03-31
dot icon04/01/1996
Resolutions
dot icon20/11/1995
Return made up to 04/12/95; no change of members
dot icon19/03/1995
Return made up to 04/12/94; full list of members
dot icon14/03/1995
Registered office changed on 15/03/95 from: aci house torrington park north finchley london,N12 9QR
dot icon14/03/1995
New secretary appointed
dot icon14/03/1995
Director resigned;new director appointed
dot icon21/01/1995
Accounts made up to 1994-03-31
dot icon21/01/1995
Resolutions
dot icon21/01/1995
Return made up to 04/12/93; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon17/01/1994
Accounts made up to 1993-03-31
dot icon17/01/1994
Resolutions
dot icon16/08/1993
Return made up to 04/12/92; no change of members
dot icon21/01/1993
Accounts made up to 1992-03-31
dot icon21/01/1993
Resolutions
dot icon21/01/1993
Secretary resigned;new secretary appointed
dot icon21/01/1993
Return made up to 04/12/91; no change of members
dot icon30/07/1991
Accounts made up to 1991-03-31
dot icon11/07/1991
Resolutions
dot icon11/07/1991
Return made up to 31/03/91; full list of members
dot icon03/12/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pace, Ramon
Secretary
06/06/2002 - 20/06/2012
3
Essex, Lawrence
Secretary
02/04/1994 - 06/06/2002
3
Zanichelli, Corrado
Director
06/06/2002 - 27/11/2002
5
Sansom, Timothy Frederick
Director
28/12/2000 - 06/06/2002
2
Rayner, Alan
Director
02/04/1994 - 28/12/2000
3

Persons with Significant Control

0

No PSC data available.

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Description

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About AGATA FINE ART LTD

AGATA FINE ART LTD is an(a) Dissolved company incorporated on 03/12/1989 with the registered office located at 173 London Road, Cheltenham, Gloucestershire GL52 6HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGATA FINE ART LTD?

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AGATA FINE ART LTD is currently Dissolved. It was registered on 03/12/1989 and dissolved on 14/01/2019.

Where is AGATA FINE ART LTD located?

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AGATA FINE ART LTD is registered at 173 London Road, Cheltenham, Gloucestershire GL52 6HN.

What does AGATA FINE ART LTD do?

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AGATA FINE ART LTD operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for AGATA FINE ART LTD?

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The latest filing was on 14/01/2019: Final Gazette dissolved via compulsory strike-off.