| Company Name | Agrimat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02637818 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1991(32 years, 8 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
| Previous Names | Napton Limited and Bellos Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Anna Bellou |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 14 October 1991(2 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 11 March 2014) |
| Role | Business Manageress |
| Country of Residence | United Kingdom |
| Correspondence Address | 20b Sidney Avenue London N13 5UY |
| Secretary Name | Constantinos Bellos |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1996(4 years, 10 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 11 March 2014) |
| Role | Company Director |
| Correspondence Address | 20b Sidney Avenue London N13 5UY |
| Secretary Name | Mr Athanasios Bellos |
|---|---|
| Nationality | Greek |
| Status | Resigned |
| Appointed | 14 October 1991(2 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 10 June 1996) |
| Role | Driver |
| Correspondence Address | 8 Sandringham Road London N22 6RB |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1991(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1991(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 133 Chase Side Southgate London N14 5HD |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Constantinos Bellos 50.00% Ordinary |
|---|---|
| 1 at £1 | Miss Anna Bellou 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£120,161 |
| Cash | £6,885 |
| Current Liabilities | £318,677 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2013 | Application to strike the company off the register (3 pages) |
| 18 November 2013 | Application to strike the company off the register (3 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders Statement of capital on 2012-09-25
|
| 25 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders Statement of capital on 2012-09-25
|
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (14 pages) |
| 30 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (14 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 October 2009 | Return made up to 14/08/09; full list of members (7 pages) |
| 1 October 2009 | Return made up to 14/08/09; full list of members (7 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 October 2008 | Return made up to 14/08/08; full list of members (6 pages) |
| 15 October 2008 | Return made up to 14/08/08; full list of members (6 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 September 2007 | Return made up to 14/08/07; full list of members (6 pages) |
| 21 September 2007 | Return made up to 14/08/07; full list of members (6 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 December 2006 | Company name changed bellos LIMITED\certificate issued on 05/12/06 (2 pages) |
| 5 December 2006 | Company name changed bellos LIMITED\certificate issued on 05/12/06 (2 pages) |
| 3 October 2006 | Return made up to 14/08/06; full list of members (6 pages) |
| 3 October 2006 | Registered office changed on 03/10/06 from: 133 chase side southgate london N14 5HD (1 page) |
| 3 October 2006 | Return made up to 14/08/06; full list of members
|
| 3 October 2006 | Registered office changed on 03/10/06 from: 133 chase side southgate london N14 5HD (1 page) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 September 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 8 September 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 19 August 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 19 August 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 12 January 2004 | Partial exemption accounts made up to 31 March 2003 (6 pages) |
| 12 January 2004 | Partial exemption accounts made up to 31 March 2003 (6 pages) |
| 1 September 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 1 September 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 14 January 2003 | Partial exemption accounts made up to 31 March 2002 (6 pages) |
| 14 January 2003 | Partial exemption accounts made up to 31 March 2002 (6 pages) |
| 9 October 2002 | Return made up to 14/08/02; full list of members (6 pages) |
| 9 October 2002 | Return made up to 14/08/02; full list of members (6 pages) |
| 10 January 2002 | Partial exemption accounts made up to 31 March 2001 (6 pages) |
| 10 January 2002 | Partial exemption accounts made up to 31 March 2001 (6 pages) |
| 10 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 10 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 21 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 6 September 1999 | Return made up to 14/08/99; full list of members (6 pages) |
| 6 September 1999 | Return made up to 14/08/99; full list of members (6 pages) |
| 20 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 20 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 4 September 1998 | Return made up to 14/08/98; full list of members (6 pages) |
| 4 September 1998 | Return made up to 14/08/98; full list of members (6 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 12 October 1997 | Return made up to 14/08/97; no change of members (6 pages) |
| 12 October 1997 | Return made up to 14/08/97; no change of members (6 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 20 November 1996 | Return made up to 14/08/96; full list of members
|
| 20 November 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 7 July 1996 | New secretary appointed (1 page) |
| 7 July 1996 | Secretary resigned (2 pages) |
| 5 June 1996 | Company name changed napton LIMITED\certificate issued on 06/06/96 (3 pages) |
| 5 June 1996 | Company name changed napton LIMITED\certificate issued on 06/06/96 (3 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 2 October 1995 | Return made up to 14/08/95; no change of members (6 pages) |
| 2 October 1995 | Return made up to 14/08/95; no change of members
|
| 28 March 1995 | Registered office changed on 28/03/95 from: 5B leamington park north acton london W3 6TJ (1 page) |
| 28 March 1995 | Registered office changed on 28/03/95 from: 5B leamington park north acton london W3 6TJ (1 page) |
| 10 March 1995 | Return made up to 14/08/94; full list of members (8 pages) |
| 10 March 1995 | Return made up to 14/08/94; full list of members (7 pages) |