AGM CATERING LIMITED

Register to unlock more data on OkredoRegister

AGM CATERING LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04935668

Incorporation date

17/10/2003

Size

Small

Contacts

Registered address

Registered address

Minerva, 29 East Parade, Leeds LS1 5PSCopy
copy info iconCopy
See on map
Latest events (Record since 17/10/2003)
dot icon10/08/2024
Final Gazette dissolved following liquidation
dot icon25/06/2024
Insolvency filing
dot icon10/05/2024
Return of final meeting in a creditors' voluntary winding up
dot icon29/04/2024
Appointment of a voluntary liquidator
dot icon26/04/2024
Removal of liquidator by court order
dot icon12/07/2023
Resolutions
dot icon12/07/2023
Appointment of a voluntary liquidator
dot icon12/07/2023
Statement of affairs
dot icon12/07/2023
Registered office address changed from Grand Pier Marine Parade Weston Super Mare Somerset BS23 1AL to Minerva 29 East Parade Leeds LS1 5PS on 2023-07-12
dot icon27/03/2023
Accounts for a small company made up to 2022-03-31
dot icon27/10/2022
Confirmation statement made on 2022-10-11 with no updates
dot icon25/03/2022
Accounts for a small company made up to 2021-03-31
dot icon11/10/2021
Confirmation statement made on 2021-10-11 with no updates
dot icon26/03/2021
Accounts for a small company made up to 2020-03-31
dot icon19/10/2020
Confirmation statement made on 2020-10-17 with no updates
dot icon13/12/2019
Accounts for a small company made up to 2019-03-31
dot icon21/10/2019
Confirmation statement made on 2019-10-17 with no updates
dot icon21/12/2018
Full accounts made up to 2018-03-31
dot icon18/10/2018
Confirmation statement made on 2018-10-17 with no updates
dot icon09/01/2018
Accounts for a small company made up to 2017-03-31
dot icon28/11/2017
Confirmation statement made on 2017-10-17 with no updates
dot icon31/03/2017
Confirmation statement made on 2016-10-17 with updates
dot icon11/01/2017
Compulsory strike-off action has been discontinued
dot icon10/01/2017
First Gazette notice for compulsory strike-off
dot icon08/01/2017
Accounts for a small company made up to 2016-03-31
dot icon26/07/2016
Previous accounting period shortened from 2016-08-31 to 2016-03-31
dot icon07/06/2016
Accounts for a small company made up to 2015-08-31
dot icon26/01/2016
Annual return made up to 2015-10-17 with full list of shareholders
dot icon08/12/2015
Compulsory strike-off action has been discontinued
dot icon06/12/2015
Accounts for a small company made up to 2014-08-31
dot icon15/09/2015
Auditor's resignation
dot icon01/09/2015
First Gazette notice for compulsory strike-off
dot icon03/11/2014
Annual return made up to 2014-10-17 with full list of shareholders
dot icon03/06/2014
Full accounts made up to 2013-08-31
dot icon29/05/2014
Previous accounting period shortened from 2014-03-31 to 2013-08-31
dot icon28/11/2013
Annual return made up to 2013-10-17 with full list of shareholders
dot icon17/10/2013
Full accounts made up to 2013-03-31
dot icon08/01/2013
Registered office address changed from Regency House 37-40 Alexandra Parade Weston Super Mare BS23 1QZ on 2013-01-08
dot icon08/01/2013
Annual return made up to 2012-10-17 with full list of shareholders
dot icon19/12/2012
Full accounts made up to 2012-03-31
dot icon10/01/2012
Annual return made up to 2011-10-17 with full list of shareholders
dot icon16/12/2011
Full accounts made up to 2011-03-31
dot icon27/10/2011
Second filing of AR01 previously delivered to Companies House made up to 2010-10-17
dot icon17/03/2011
Termination of appointment of Pantelis Christoforou as a director
dot icon08/12/2010
Full accounts made up to 2010-03-31
dot icon18/10/2010
Annual return made up to 2010-10-17 with full list of shareholders
dot icon03/12/2009
Annual return made up to 2009-10-17 with full list of shareholders
dot icon01/12/2009
Full accounts made up to 2009-03-31
dot icon09/01/2009
Full accounts made up to 2008-03-31
dot icon23/10/2008
Return made up to 17/10/08; full list of members
dot icon01/04/2008
Return made up to 17/10/07; full list of members; amend
dot icon25/03/2008
Return made up to 17/10/07; full list of members
dot icon03/01/2008
Director's particulars changed
dot icon22/10/2007
Full accounts made up to 2007-03-31
dot icon18/12/2006
Full accounts made up to 2006-03-31
dot icon29/11/2006
New director appointed
dot icon20/11/2006
Nc inc already adjusted 08/06/06
dot icon20/11/2006
New director appointed
dot icon20/11/2006
Ad 08/06/06--------- £ si 800@1
dot icon20/11/2006
Resolutions
dot icon20/11/2006
Resolutions
dot icon11/11/2006
Return made up to 17/10/06; full list of members
dot icon30/03/2006
Particulars of mortgage/charge
dot icon16/12/2005
Return made up to 17/10/05; full list of members
dot icon18/11/2005
Full accounts made up to 2005-03-31
dot icon25/08/2005
Particulars of mortgage/charge
dot icon18/11/2004
Return made up to 17/10/04; full list of members
dot icon21/01/2004
New secretary appointed
dot icon17/12/2003
New director appointed
dot icon17/12/2003
Ad 04/12/03--------- £ si 99@1=99 £ ic 1/100
dot icon17/12/2003
New director appointed
dot icon17/12/2003
Director resigned
dot icon17/12/2003
Secretary resigned
dot icon08/12/2003
Accounting reference date extended from 31/10/04 to 31/03/05
dot icon08/12/2003
Registered office changed on 08/12/03 from: narrow quay house narrow quay bristol BS1 4AH
dot icon08/12/2003
Resolutions
dot icon08/12/2003
Resolutions
dot icon08/12/2003
Resolutions
dot icon08/12/2003
Resolutions
dot icon08/12/2003
Resolutions
dot icon08/12/2003
£ nc 1000/900 02/12/03
dot icon01/12/2003
Certificate of change of name
dot icon17/10/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
11/10/2023
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
1.89M
-
0.00
-
-
2022
2
1.89M
-
0.00
-
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

1.89M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Michael, Michelle
Director
08/06/2006 - Present
41
Mr Pantelis Christoforou
Director
08/06/2006 - 14/03/2011
22
Michael, Kerry
Director
04/12/2003 - Present
70
Ktoris, Robert Andrew
Director
04/12/2003 - 01/06/2005
15
Nqh (Co Sec) Limited
Nominee Secretary
17/10/2003 - 04/12/2003
362

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE
Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

-

No. of employees:

1
ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

-

No. of employees:

1
TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL
Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

-

No. of employees:

2
NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA
Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

-

No. of employees:

2
GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About AGM CATERING LIMITED

AGM CATERING LIMITED is an(a) Dissolved company incorporated on 17/10/2003 with the registered office located at Minerva, 29 East Parade, Leeds LS1 5PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AGM CATERING LIMITED?

toggle

AGM CATERING LIMITED is currently Dissolved. It was registered on 17/10/2003 and dissolved on 10/08/2024.

Where is AGM CATERING LIMITED located?

toggle

AGM CATERING LIMITED is registered at Minerva, 29 East Parade, Leeds LS1 5PS.

What does AGM CATERING LIMITED do?

toggle

AGM CATERING LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does AGM CATERING LIMITED have?

toggle

AGM CATERING LIMITED had 2 employees in 2022.

What is the latest filing for AGM CATERING LIMITED?

toggle

The latest filing was on 10/08/2024: Final Gazette dissolved following liquidation.