| Company Name | Agethorn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01512661 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1980(43 years, 8 months ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Maurice Jack Schlagman |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1990(10 years, 4 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 28 July 2009) |
| Role | Estates Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Marlborough Avenue Edgware Middlesex HA8 8UH |
| Director Name | Sharon Eve Barbara Schlagman |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1990(10 years, 4 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 28 July 2009) |
| Role | Teacher |
| Correspondence Address | 13 Marlborough Avenue Edgware Middlesex HA8 8UH |
| Secretary Name | Sharon Eve Barbara Schlagman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1990(10 years, 4 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 28 July 2009) |
| Role | Company Director |
| Correspondence Address | 13 Marlborough Avenue Edgware Middlesex HA8 8UH |
Location
| Registered Address | Farmar Miller Rabin 54-58 High Street Edware Middlesex HA8 7EJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£172,488 |
| Current Liabilities | £290,285 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2009 | Application for striking-off (1 page) |
| 27 February 2009 | Return made up to 15/08/08; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 18 February 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 29 March 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 27 March 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 27 June 2005 | Return made up to 29/12/04; full list of members (2 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 17 May 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 30 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 6 March 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 13 September 2001 | Registered office changed on 13/09/01 from: 72A high street edgware middlesex HA8 7EJ (1 page) |
| 19 July 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 1 February 1999 | Return made up to 29/12/98; no change of members (5 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 6 March 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 25 September 1997 | Return made up to 29/12/96; full list of members (7 pages) |
| 26 March 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 2 May 1995 | Return made up to 29/12/94; no change of members (4 pages) |