AGATHE INTERNATIONAL LTD

Key Data

Status

Dissolved

Company No.

03685539

Incorporation date

18/12/1998

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1998)

08/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/06/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/05/2023

Application to strike the company off the register

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

27/06/2022

Registered office address changed from 231 Vauxhall Bridge Road London SW1V 1AD United Kingdom to Wilberforce House Station Road London NW4 4QE on 2022-06-27

View PDF (1 pages)

07/01/2022

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

29/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

28/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

23/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

02/01/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

02/01/2020

Termination of appointment of Sedi Uk Ltd as a secretary on 2020-01-01

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

12/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

21/01/2019

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

27/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

29/12/2017

Registered office address changed from C/O Sedi Uk Ltd 231 Vauxhall Bridge Road London SW1V 1AD England to 231 Vauxhall Bridge Road London SW1V 1AD on 2017-12-29

View PDF (1 pages)

29/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

19/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

01/01/2017

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

01/01/2017

Secretary's details changed for Sedi Uk Ltd on 2016-10-01

View PDF (1 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

02/11/2016

Registered office address changed from 231 Vauxhall Bridge Road 231 Vauxhall Bridge Road London SW1V 1EH United Kingdom to C/O Sedi Uk Ltd 231 Vauxhall Bridge Road London SW1V 1AD on 2016-11-02

View PDF (1 pages)

31/10/2016

Registered office address changed from 1 Lyric Square London W6 0NB to 231 Vauxhall Bridge Road 231 Vauxhall Bridge Road London SW1V 1EH on 2016-10-31

View PDF (1 pages)

12/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (4 pages)

12/01/2016

Secretary's details changed for Sedi Uk Ltd on 2015-04-27

View PDF (1 pages)

21/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

20/05/2015

Registered office address changed from Wilberforce House Station Road London NW4 4QE to 1 Lyric Square London W6 0NB on 2015-05-20

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (4 pages)

19/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

30/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (4 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

27/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (4 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

11/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (4 pages)

11/01/2012

Secretary's details changed for Sedi Uk Ltd on 2011-05-31

View PDF (2 pages)

21/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

03/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

12/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (4 pages)

12/01/2011

Appointment of Sedi Uk Ltd as a secretary

View PDF (2 pages)

12/01/2011

Director's details changed for Agathe Justin Andre Berold on 2010-11-02

View PDF (2 pages)

12/01/2011

Termination of appointment of Temple Secretaries Limited as a secretary

View PDF (1 pages)

03/02/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (4 pages)

03/02/2010

Director's details changed for Agathe Justin Andre Berold on 2009-12-18

View PDF (2 pages)

03/02/2010

Secretary's details changed for Temple Secretaries Limited on 2009-12-18

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

02/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

30/01/2009

Return made up to 18/12/08; full list of members

View PDF (3 pages)

04/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

15/01/2008

Return made up to 18/12/07; full list of members

View PDF (2 pages)

20/06/2007

Registered office changed on 20/06/07 from: 2A lewisham hill london SE13 7EJ

View PDF (1 pages)

23/04/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

21/01/2007

Return made up to 18/12/06; full list of members

View PDF (6 pages)

21/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

21/02/2006

Return made up to 18/12/05; full list of members

View PDF (6 pages)

17/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

19/01/2005

Return made up to 18/12/04; full list of members

View PDF (6 pages)

31/01/2004

Return made up to 18/12/03; full list of members

View PDF (6 pages)

23/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

19/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

28/01/2003

Return made up to 18/12/02; full list of members

View PDF (6 pages)

09/03/2002

Registered office changed on 09/03/02 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN

View PDF (1 pages)

01/02/2002

Amended accounts made up to 2000-03-31

View PDF (4 pages)

18/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

27/12/2001

Return made up to 18/12/01; full list of members

View PDF (6 pages)

24/01/2001

Return made up to 18/12/00; full list of members

View PDF (6 pages)

10/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

17/02/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

16/02/2000

Return made up to 18/12/99; full list of members

View PDF (6 pages)

03/02/2000

Director resigned

View PDF (1 pages)

22/07/1999

Ad 18/05/99--------- £ si 998@1=998 £ ic 1002/2000

View PDF (2 pages)

17/06/1999

Registered office changed on 17/06/99 from: pumabrook house 252 goswell road london EC1V 7EB

View PDF (1 pages)

21/05/1999

Ad 18/12/98--------- £ si 2@1=2 £ ic 1000/1002

View PDF (2 pages)

11/01/1999

Ad 18/12/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

11/01/1999

Director resigned

View PDF (1 pages)

11/01/1999

New director appointed

View PDF (2 pages)

18/12/1998

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£346,492.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
354.54K
-
0.00
346.49K
-

2021
0
354.54K
-
0.00
346.49K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

354.54K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

346.49K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AGATHE INTERNATIONAL LTD

AGATHE INTERNATIONAL LTD is an(a) Dissolved company incorporated on 18/12/1998 with the registered office located at Wilberforce House, Station Road, London NW4 4QE. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AGATHE INTERNATIONAL LTD?

AGATHE INTERNATIONAL LTD is currently Dissolved. It was registered on 18/12/1998 and dissolved on 08/08/2023.

Where is AGATHE INTERNATIONAL LTD located?

AGATHE INTERNATIONAL LTD is registered at Wilberforce House, Station Road, London NW4 4QE.

What does AGATHE INTERNATIONAL LTD do?

AGATHE INTERNATIONAL LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AGATHE INTERNATIONAL LTD?

The latest filing was on 08/08/2023: Final Gazette dissolved via voluntary strike-off.