AGATE SOFTWARE LIMITED

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AGATE SOFTWARE LIMITED

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Key Data

Status

Dissolved

Company No.

02245667Copy
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Incorporation date

18/04/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

15 Wilton Drive, Whitley Bay, Tyne And Wear NE25 9PUCopy
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Latest events (Record since 18/04/1988)
dot icon13/05/2013
Final Gazette dissolved via voluntary strike-off
dot icon28/01/2013
First Gazette notice for voluntary strike-off
dot icon16/01/2013
Application to strike the company off the register
dot icon11/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon07/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon06/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon14/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon11/10/2010
Secretary's details changed for Anthony Johnson on 2010-08-23
dot icon12/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon12/08/2010
Register inspection address has been changed
dot icon11/08/2010
Director's details changed for Alan James White on 2009-10-01
dot icon20/08/2009
Return made up to 01/08/09; full list of members
dot icon20/08/2009
Location of debenture register
dot icon20/08/2009
Location of register of members
dot icon20/08/2009
Registered office changed on 21/08/2009 from 15 wilton drive whitley bay tyne and wear NE25 9PU united kingdom
dot icon20/08/2009
Director's Change of Particulars / alan white / 15/01/2009 / HouseName/Number was: , now: 15; Street was: flat 18 st andrews court, now: wilton drive; Area was: new elvet, now: ; Post Town was: durham, now: whitley bay; Region was: , now: tyne and wear; Post Code was: DH1 3AH, now: NE25 9PU; Country was: , now: united kingdom
dot icon25/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon25/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon25/01/2009
Registered office changed on 26/01/2009 from 18 st andrews court new elvet durham DH1 3AH
dot icon14/08/2008
Return made up to 01/08/08; full list of members
dot icon19/11/2007
Secretary resigned
dot icon14/11/2007
Total exemption full accounts made up to 2007-03-31
dot icon08/11/2007
New secretary appointed
dot icon19/08/2007
Return made up to 01/08/07; full list of members
dot icon19/08/2007
Director's particulars changed
dot icon02/04/2007
Location of register of members (non legible)
dot icon02/04/2007
Location of debenture register
dot icon02/04/2007
Location of register of members
dot icon02/04/2007
Registered office changed on 03/04/07 from: 15 wilton drive whitley bay tyne & wear NE25 9PU
dot icon07/08/2006
Return made up to 01/08/06; full list of members
dot icon07/08/2006
Secretary resigned
dot icon06/08/2006
Total exemption full accounts made up to 2006-03-31
dot icon26/09/2005
Total exemption full accounts made up to 2005-03-31
dot icon21/08/2005
Return made up to 01/08/05; full list of members
dot icon21/08/2005
Location of debenture register
dot icon21/08/2005
Location of register of members
dot icon21/08/2005
Registered office changed on 22/08/05 from: 15 wilton drive west monkseaton whitley bay tyne and wear NE25 9PU
dot icon13/12/2004
Total exemption full accounts made up to 2004-03-31
dot icon24/08/2004
Return made up to 01/08/04; full list of members
dot icon18/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon21/08/2003
Return made up to 01/08/03; full list of members
dot icon01/09/2002
Return made up to 01/08/02; full list of members
dot icon15/08/2002
Total exemption full accounts made up to 2002-03-31
dot icon08/08/2001
Return made up to 01/08/01; full list of members
dot icon12/07/2001
Total exemption full accounts made up to 2001-03-31
dot icon30/08/2000
Return made up to 01/08/00; full list of members
dot icon19/06/2000
Full accounts made up to 2000-03-31
dot icon08/08/1999
Return made up to 01/08/99; full list of members
dot icon03/07/1999
Full accounts made up to 1999-03-31
dot icon06/08/1998
Return made up to 01/08/98; no change of members
dot icon27/07/1998
Full accounts made up to 1998-03-31
dot icon13/08/1997
Return made up to 01/08/97; no change of members
dot icon14/07/1997
Full accounts made up to 1997-03-31
dot icon09/09/1996
Return made up to 01/08/96; full list of members
dot icon20/06/1996
Full accounts made up to 1996-03-31
dot icon07/08/1995
Return made up to 01/08/95; no change of members
dot icon27/06/1995
Accounts for a small company made up to 1995-03-31
dot icon08/08/1994
Return made up to 01/08/94; no change of members
dot icon29/06/1994
Full accounts made up to 1994-03-31
dot icon28/08/1993
Full accounts made up to 1993-03-31
dot icon18/08/1993
Return made up to 01/08/93; full list of members
dot icon19/08/1992
Return made up to 01/08/92; no change of members
dot icon19/08/1992
Registered office changed on 20/08/92
dot icon21/06/1992
Full accounts made up to 1992-03-31
dot icon27/02/1992
Certificate of change of name
dot icon08/09/1991
Full accounts made up to 1991-03-31
dot icon08/09/1991
Return made up to 01/08/91; no change of members
dot icon12/08/1990
Full accounts made up to 1990-03-31
dot icon12/08/1990
Return made up to 01/08/90; full list of members
dot icon28/11/1989
Ad 16/03/89--------- £ si 198@1
dot icon29/10/1989
Full accounts made up to 1989-03-31
dot icon29/10/1989
Return made up to 30/10/89; full list of members
dot icon26/06/1988
Memorandum and Articles of Association
dot icon19/06/1988
Secretary resigned;new secretary appointed
dot icon19/06/1988
Director resigned;new director appointed
dot icon19/06/1988
Registered office changed on 20/06/88 from: 2 baches street london N1 6UB
dot icon19/06/1988
Resolutions
dot icon13/06/1988
Certificate of change of name
dot icon18/04/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2013
dot iconLast accounts made up to
30/03/2012View PDF

Confirmation

dot iconLast statement dated
30/03/2012
See more events →

Financial Ratios

AGATE SOFTWARE LIMITED has not submitted financial statements

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

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AGATE SOFTWARE LIMITED

AGATE SOFTWARE LIMITED is a Dissolved company incorporated on 18/04/1988 with the registered office located at 15 Wilton Drive, Whitley Bay, Tyne And Wear NE25 9PU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGATE SOFTWARE LIMITED?

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AGATE SOFTWARE LIMITED is currently Dissolved. It was registered on 18/04/1988 and dissolved on 13/05/2013.

Where is AGATE SOFTWARE LIMITED located?

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AGATE SOFTWARE LIMITED is registered at 15 Wilton Drive, Whitley Bay, Tyne And Wear NE25 9PU.

What does AGATE SOFTWARE LIMITED do?

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AGATE SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AGATE SOFTWARE LIMITED?

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The latest filing was on 13/05/2013: Final Gazette dissolved via voluntary strike-off.