AGATHIS LTD

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AGATHIS LTD

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Key Data

Status

Dissolved

Company No.

07661267

Incorporation date

07/06/2011

Size

Micro Entity

Contacts

Registered address

Registered address

Oathall House, 70 Oathall Road, Haywards Heath RH16 3ENCopy
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Latest events (Record since 07/06/2011)
dot icon17/03/2026
Final Gazette dissolved via compulsory strike-off
dot icon08/01/2022
Compulsory strike-off action has been suspended
dot icon30/11/2021
First Gazette notice for compulsory strike-off
dot icon07/06/2021
Confirmation statement made on 2021-06-07 with no updates
dot icon04/08/2020
Withdraw the company strike off application
dot icon04/08/2020
First Gazette notice for voluntary strike-off
dot icon24/07/2020
Application to strike the company off the register
dot icon24/07/2020
Micro company accounts made up to 2019-12-30
dot icon18/06/2020
Confirmation statement made on 2020-06-07 with no updates
dot icon27/09/2019
Micro company accounts made up to 2018-12-30
dot icon10/06/2019
Confirmation statement made on 2019-06-07 with updates
dot icon20/05/2019
Registered office address changed from Oathall House Oathall Road Haywards Heath RH16 3EN England to Oathall House 70 Oathall Road Haywards Heath RH16 3EN on 2019-05-20
dot icon17/05/2019
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Oathall House Oathall Road Haywards Heath RH16 3EN on 2019-05-17
dot icon07/01/2019
Termination of appointment of John Briggs as a director on 2018-12-31
dot icon28/09/2018
Micro company accounts made up to 2017-12-30
dot icon20/06/2018
Confirmation statement made on 2018-06-07 with no updates
dot icon28/09/2017
Total exemption small company accounts made up to 2016-12-30
dot icon20/06/2017
Confirmation statement made on 2017-06-07 with updates
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-30
dot icon30/08/2016
Registered office address changed from 20 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2016-08-30
dot icon14/06/2016
Annual return made up to 2016-06-07 with full list of shareholders
dot icon31/03/2016
Previous accounting period extended from 2015-06-30 to 2015-12-30
dot icon04/08/2015
Termination of appointment of Gary Butterworth as a director on 2015-08-04
dot icon22/07/2015
Appointment of Mr Paul Templeman as a secretary on 2015-07-22
dot icon22/07/2015
Appointment of Mr Paul Templeman as a director on 2015-07-21
dot icon22/07/2015
Appointment of Mr John Briggs as a director on 2015-07-21
dot icon21/07/2015
Registered office address changed from 108B Woking Road Guildford GU1 1QS to 20 Wenlock Road London N1 7GU on 2015-07-21
dot icon14/07/2015
Certificate of change of name
dot icon14/07/2015
Termination of appointment of Daniel Edwards as a director on 2015-07-14
dot icon09/06/2015
Annual return made up to 2015-06-07 with full list of shareholders
dot icon09/06/2015
Director's details changed for Mr Daniel Edwards on 2015-06-07
dot icon09/06/2015
Director's details changed for Mr Gary Butterworth on 2015-06-07
dot icon13/02/2015
Total exemption small company accounts made up to 2014-06-30
dot icon11/06/2014
Annual return made up to 2014-06-07 with full list of shareholders
dot icon11/06/2014
Director's details changed for Mr Daniel Edwards on 2014-03-01
dot icon11/06/2014
Director's details changed for Mr Daniel Edwards on 2014-03-01
dot icon21/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon21/03/2014
Previous accounting period shortened from 2013-09-30 to 2013-06-30
dot icon22/08/2013
Annual return made up to 2013-06-07 with full list of shareholders
dot icon05/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon18/02/2013
Current accounting period extended from 2013-06-30 to 2013-09-30
dot icon23/10/2012
Termination of appointment of Trisha Morley as a secretary
dot icon18/06/2012
Annual return made up to 2012-06-07 with full list of shareholders
dot icon07/06/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2019
dot iconNext confirmation date
07/06/2022
dot iconLast change occurred
30/12/2019

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/12/2019
dot iconNext account date
30/12/2020
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Daniel Alexander Edwards
Director
07/06/2011 - 14/07/2015
20
Butterworth, Gary
Director
07/06/2011 - 04/08/2015
7
Briggs, John
Director
21/07/2015 - 31/12/2018
2
Templeman, Paul Andrew
Director
21/07/2015 - Present
22
Templeman, Paul
Secretary
22/07/2015 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AGATHIS LTD

AGATHIS LTD is an(a) Dissolved company incorporated on 07/06/2011 with the registered office located at Oathall House, 70 Oathall Road, Haywards Heath RH16 3EN. 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 AGATHIS LTD?

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AGATHIS LTD is currently Dissolved. It was registered on 07/06/2011 and dissolved on 17/03/2026.

Where is AGATHIS LTD located?

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AGATHIS LTD is registered at Oathall House, 70 Oathall Road, Haywards Heath RH16 3EN.

What does AGATHIS LTD do?

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AGATHIS LTD operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for AGATHIS LTD?

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The latest filing was on 17/03/2026: Final Gazette dissolved via compulsory strike-off.