| Company Name | Agostino Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03417554 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1997(26 years, 8 months ago) |
| Dissolution Date | 26 September 2006 (17 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Enrico Negrini |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 11 August 1997(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Negrini Spa Macellazione Suini Via Dante Alighieri 470 45030 Salara Rovigo Italy Foreign |
| Director Name | Mr Marco Negrini |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 28 November 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 26 September 2006) |
| Role | Company Director |
| Correspondence Address | Via Piemonte 2 44042, Cento (Fe) Italy Foreign |
| Secretary Name | Enrico Negrini |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 18 November 1998(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 26 September 2006) |
| Role | Company Director |
| Correspondence Address | Negrini Spa Macellazione Suini Via Dante Alighieri 470 45030 Salara Rovigo Italy Foreign |
| Secretary Name | Anna Falato |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 176 Holcroft Court Clipstone Street London W1P 7DX |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | C/O Banerjee And White High Holborn House 52/54 High Holborn London WC1V 6RL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,040 |
| Cash | £31,594 |
| Current Liabilities | £36,634 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2006 | Application for striking-off (1 page) |
| 30 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 26 September 2005 | Return made up to 11/08/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 27 October 2004 | Return made up to 11/08/04; full list of members (7 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 19 September 2003 | Return made up to 11/08/03; full list of members (7 pages) |
| 11 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 27 September 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 21 August 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 8 May 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 16 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 September 1999 | Return made up to 11/08/99; no change of members (4 pages) |
| 23 November 1998 | New secretary appointed (2 pages) |
| 23 November 1998 | Secretary resigned (1 page) |
| 23 November 1998 | Return made up to 11/08/98; full list of members
|
| 20 November 1998 | Resolutions
|
| 20 November 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 23 December 1997 | New director appointed (2 pages) |
| 29 August 1997 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
| 13 August 1997 | Secretary resigned (1 page) |
| 11 August 1997 | Incorporation (20 pages) |