Agataland Ltd.

Company Name	Agataland Ltd.
Director	Francesco Girimonte
Company Status	Active
Company Number	03797963
Category	Private Limited Company
Incorporation Date	29 June 1999(24 years, 10 months ago)
Previous Name	Yeoburn Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Francesco Girimonte
Date of Birth	October 1995 (Born 28 years ago)
Nationality	Italian
Status	Current
Appointed	24 May 2016(16 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	202 Via Livornese Lastra A Signa (Fi) Italy

Director Name	Mr Roger Geoffrey Barrs
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Ballakewin Olde Farm Silverdale Ballasalla Isle Of Man IM9 3ET

Director Name	John Andrew Cowan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	27 Thirlmere Avenue Lakeside Gardens Onchan Isle Of Man IM3 2DR

Director Name	Dr Vincenzo Romito
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	18 Conway Street London W1T 6BE

Secretary Name	Dr Vincenzo Romito
Nationality	Italian
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	18 Conway Street London W1T 6BE

Director Name	Francesco Marconcini
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 November 1999(4 months, 1 week after company formation)
Appointment Duration	16 years, 6 months (resigned 24 May 2016)
Role	Accountant
Country of Residence	Italy
Correspondence Address	Viale La Comune Di Parigi 45 Scandicci 50010 Italy Foreign

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Care Of Italian Accountants Limited Unit 2 Bedford Mews London N2 9DF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Francesco Marconcini 100.00% Ordinary

Financials

Year	2014
Net Worth	-£351
Current Liabilities	£54,738

Accounts

Latest Accounts	28 December 2022 (1 year, 4 months ago)
Next Accounts Due	28 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	28 December

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Filing History

11 May 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
11 May 2023	Micro company accounts made up to 28 December 2022 (4 pages)
10 June 2022	Compulsory strike-off action has been discontinued (1 page)
9 June 2022	Micro company accounts made up to 28 December 2021 (7 pages)
9 June 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
21 July 2021	Micro company accounts made up to 28 December 2020 (7 pages)
7 June 2021	Registered office address changed from Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ United Kingdom to Care of Italian Accountants Limited Unit 2 Bedford Mews London N2 9DF on 7 June 2021 (1 page)
6 June 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
9 September 2020	Micro company accounts made up to 28 December 2019 (7 pages)
11 March 2020	Confirmation statement made on 11 March 2020 with updates (4 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with updates (4 pages)
24 January 2020	Statement of capital following an allotment of shares on 15 November 2019 GBP 10,000 (3 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with updates (4 pages)
24 September 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
18 September 2019	Compulsory strike-off action has been discontinued (1 page)
17 September 2019	First Gazette notice for compulsory strike-off (1 page)
13 September 2019	Micro company accounts made up to 28 December 2018 (2 pages)
20 September 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
9 August 2018	Micro company accounts made up to 28 December 2017 (2 pages)
12 June 2018	Registered office address changed from Office 311 Winston House 2 Dollis Park London N3 1HF England to Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ on 12 June 2018 (1 page)
16 March 2018	Notification of Francesco Girimonte as a person with significant control on 24 May 2016 (2 pages)
23 September 2017	Compulsory strike-off action has been discontinued (1 page)
23 September 2017	Compulsory strike-off action has been discontinued (1 page)
22 September 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 28 December 2016 (2 pages)
22 September 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 28 December 2016 (2 pages)
19 September 2017	First Gazette notice for compulsory strike-off (1 page)
19 September 2017	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-10-11 GBP 2 (6 pages)
11 October 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-10-11 GBP 2 (6 pages)
1 October 2016	Compulsory strike-off action has been discontinued (1 page)
1 October 2016	Compulsory strike-off action has been discontinued (1 page)
29 September 2016	Registered office address changed from 18 Conway Street London W1T 6BE to Office 311 Winston House 2 Dollis Park London N3 1HF on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from 18 Conway Street London W1T 6BE to Office 311 Winston House 2 Dollis Park London N3 1HF on 29 September 2016 (1 page)
28 September 2016	Micro company accounts made up to 28 December 2015 (2 pages)
28 September 2016	Micro company accounts made up to 28 December 2015 (2 pages)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	Appointment of Mr Francesco Girimonte as a director on 24 May 2016 (2 pages)
24 May 2016	Termination of appointment of Francesco Marconcini as a director on 24 May 2016 (1 page)
24 May 2016	Appointment of Mr Francesco Girimonte as a director on 24 May 2016 (2 pages)
24 May 2016	Termination of appointment of Francesco Marconcini as a director on 24 May 2016 (1 page)
30 September 2015	Total exemption small company accounts made up to 28 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 28 December 2014 (5 pages)
13 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (3 pages)
13 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (3 pages)
16 September 2014	Total exemption small company accounts made up to 28 December 2013 (3 pages)
16 September 2014	Total exemption small company accounts made up to 28 December 2013 (3 pages)
4 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (3 pages)
4 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (3 pages)
1 August 2013	Total exemption small company accounts made up to 28 December 2012 (3 pages)
1 August 2013	Total exemption small company accounts made up to 28 December 2012 (3 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (3 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (3 pages)
2 August 2012	Accounts for a dormant company made up to 28 December 2011 (1 page)
2 August 2012	Accounts for a dormant company made up to 28 December 2011 (1 page)
4 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
4 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
11 April 2011	Accounts for a dormant company made up to 28 December 2010 (1 page)
11 April 2011	Accounts for a dormant company made up to 28 December 2010 (1 page)
28 September 2010	Termination of appointment of Vincenzo Romito as a secretary (1 page)
28 September 2010	Termination of appointment of Vincenzo Romito as a director (1 page)
28 September 2010	Termination of appointment of Vincenzo Romito as a secretary (1 page)
28 September 2010	Termination of appointment of Vincenzo Romito as a director (1 page)
13 July 2010	Accounts for a dormant company made up to 28 December 2009 (1 page)
13 July 2010	Accounts for a dormant company made up to 28 December 2009 (1 page)
6 July 2010	Director's details changed for Francesco Marconcini on 25 June 2010 (2 pages)
6 July 2010	Director's details changed for Francesco Marconcini on 25 June 2010 (2 pages)
6 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
8 July 2009	Return made up to 29/06/09; full list of members (4 pages)
8 July 2009	Return made up to 29/06/09; full list of members (4 pages)
20 May 2009	Accounts for a dormant company made up to 28 December 2008 (1 page)
20 May 2009	Accounts for a dormant company made up to 28 December 2008 (1 page)
1 July 2008	Return made up to 29/06/08; full list of members (4 pages)
1 July 2008	Return made up to 29/06/08; full list of members (4 pages)
14 April 2008	Accounts for a dormant company made up to 28 December 2007 (1 page)
14 April 2008	Accounts for a dormant company made up to 28 December 2007 (1 page)
15 July 2007	Return made up to 29/06/07; no change of members (7 pages)
15 July 2007	Return made up to 29/06/07; no change of members (7 pages)
29 May 2007	Accounts for a dormant company made up to 28 December 2006 (1 page)
29 May 2007	Accounts for a dormant company made up to 28 December 2006 (1 page)
18 July 2006	Return made up to 29/06/06; full list of members (7 pages)
18 July 2006	Return made up to 29/06/06; full list of members (7 pages)
18 April 2006	Accounts for a dormant company made up to 28 December 2005 (1 page)
18 April 2006	Accounts for a dormant company made up to 28 December 2005 (1 page)
23 November 2005	Total exemption small company accounts made up to 28 December 2004 (4 pages)
23 November 2005	Total exemption small company accounts made up to 28 December 2004 (4 pages)
12 July 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2004	Registered office changed on 20/12/04 from: 199 piccadilly london W1V 9LE (1 page)
20 December 2004	Registered office changed on 20/12/04 from: 199 piccadilly london W1V 9LE (1 page)
21 July 2004	Return made up to 29/06/04; full list of members (7 pages)
21 July 2004	Return made up to 29/06/04; full list of members (7 pages)
24 March 2004	Total exemption small company accounts made up to 28 December 2003 (5 pages)
24 March 2004	Total exemption small company accounts made up to 28 December 2003 (5 pages)
7 August 2003	Return made up to 29/06/03; full list of members (7 pages)
7 August 2003	Return made up to 29/06/03; full list of members (7 pages)
29 April 2003	Total exemption small company accounts made up to 28 December 2002 (5 pages)
29 April 2003	Total exemption small company accounts made up to 28 December 2002 (5 pages)
16 July 2002	Total exemption small company accounts made up to 28 December 2001 (5 pages)
16 July 2002	Total exemption small company accounts made up to 28 December 2001 (5 pages)
12 July 2002	Return made up to 29/06/02; full list of members (7 pages)
12 July 2002	Return made up to 29/06/02; full list of members (7 pages)
27 July 2001	Return made up to 29/06/01; full list of members (6 pages)
27 July 2001	Return made up to 29/06/01; full list of members (6 pages)
12 March 2001	Accounts for a dormant company made up to 28 December 2000 (1 page)
12 March 2001	Accounts for a dormant company made up to 28 December 2000 (1 page)
14 July 2000	Return made up to 29/06/00; full list of members (6 pages)
14 July 2000	Return made up to 29/06/00; full list of members (6 pages)
18 April 2000	Accounting reference date extended from 30/06/00 to 28/12/00 (1 page)
18 April 2000	Accounting reference date extended from 30/06/00 to 28/12/00 (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	Director resigned (1 page)
21 September 1999	Company name changed yeoburn LIMITED\certificate issued on 22/09/99 (2 pages)
21 September 1999	Company name changed yeoburn LIMITED\certificate issued on 22/09/99 (2 pages)
1 September 1999	Secretary resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New secretary appointed;new director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New secretary appointed;new director appointed (2 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Secretary resigned (1 page)
29 June 1999	Incorporation (15 pages)
29 June 1999	Incorporation (15 pages)

Agataland Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London