AGAVE LIMITED

Key Data

Status

Dissolved

Company No.

03554631

Incorporation date

28/04/1998

Size

Total Exemption Small

Classification

Other publishing (22.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1998)

20/09/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/06/2010

First Gazette notice for voluntary strike-off

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23/05/2010

Application to strike the company off the register

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10/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (4 pages)

10/05/2010

Director's details changed for Tommy Gosta Willingson on 2009-10-01

View PDF (2 pages)

06/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

15/06/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

31/05/2009

Appointment Terminated Director chantal verstraeten

View PDF (1 pages)

31/05/2009

Location of register of members

View PDF (1 pages)

31/05/2009

Appointment Terminated Secretary chantal verstraeten

View PDF (1 pages)

03/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

27/10/2008

Registered office changed on 28/10/2008 from 20-23 greville street london EC1N 8SS

View PDF (1 pages)

22/07/2008

Return made up to 29/04/08; full list of members

View PDF (4 pages)

10/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

07/05/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

11/12/2006

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

14/05/2006

Return made up to 29/04/06; full list of members

View PDF (2 pages)

03/01/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

18/05/2005

Return made up to 29/04/05; full list of members

View PDF (3 pages)

18/05/2005

Location of register of members address changed

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28/11/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

12/05/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

12/05/2004

Secretary's particulars changed;director's particulars changed

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14/01/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

13/12/2003

Registered office changed on 14/12/03 from: 50 queen anne street london W1G 9HQ

View PDF (1 pages)

03/06/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

30/12/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

16/05/2002

Return made up to 29/04/02; full list of members

View PDF (7 pages)

16/05/2002

Registered office changed on 17/05/02

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27/12/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

16/05/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

16/05/2001

Director's particulars changed

View PDF (0 pages)

08/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

21/05/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

21/05/2000

Director's particulars changed

View PDF (0 pages)

20/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

25/05/1999

Return made up to 29/04/99; full list of members

View PDF (6 pages)

18/05/1998

Ad 13/05/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/05/1998

Accounting reference date extended from 30/04/99 to 30/09/99

View PDF (1 pages)

05/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/05/1998

New director appointed

View PDF (2 pages)

05/05/1998

Director resigned

View PDF (1 pages)

05/05/1998

Secretary resigned

View PDF (1 pages)

28/04/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/04/1998 - 28/04/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	28/04/1998 - 28/04/1998	67500
Verstraeten, Chantal Georgette	Director	28/04/1998 - 25/04/2009	-
Willingson, Tommy Gosta	Director	28/04/1998 - Present	-
Verstraeten, Chantal Georgette	Secretary	28/04/1998 - 25/04/2009	-

Persons with Significant Control

No PSC data available.

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Description

About AGAVE LIMITED

AGAVE LIMITED is an(a) Dissolved company incorporated on 28/04/1998 with the registered office located at Enterprise House, 21 Buckle Street, London E1 8NN. 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 AGAVE LIMITED?

AGAVE LIMITED is currently Dissolved. It was registered on 28/04/1998 and dissolved on 20/09/2010.

Where is AGAVE LIMITED located?

AGAVE LIMITED is registered at Enterprise House, 21 Buckle Street, London E1 8NN.

What does AGAVE LIMITED do?

AGAVE LIMITED operates in the Other publishing (22.15 - SIC 2003) sector.

What is the latest filing for AGAVE LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved via voluntary strike-off.