Company NameAgregatum Ltd
Company StatusDissolved
Company Number08300071
CategoryPrivate Limited Company
Incorporation Date20 November 2012(11 years, 4 months ago)
Dissolution Date9 August 2016 (7 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Yury Vasiliev
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2013(10 months after company formation)
Appointment Duration2 years, 10 months (closed 09 August 2016)
RoleCompany Director
Country of ResidenceRussia
Correspondence AddressFlat 881 3 Chapaevsky
Moscow
00000
Director NameMrs Anastasia Clayton
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2013(2 months, 3 weeks after company formation)
Appointment Duration7 months, 1 week (resigned 19 September 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 St Leonards Road
Epsom
KT18 5RG
Director NameMr Yuri Vasiliev
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityRussian
StatusResigned
Appointed27 August 2013(9 months, 1 week after company formation)
Appointment Duration3 weeks, 5 days (resigned 22 September 2013)
RoleBusiness Executive
Country of ResidenceRussia
Correspondence Address25 St Leonards Road
Epsom
KT18 5RG
Director NameMr Yuri Vasiliev
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityRussian
StatusResigned
Appointed27 August 2013(9 months, 1 week after company formation)
Appointment Duration3 weeks, 5 days (resigned 22 September 2013)
RoleBusiness Executive
Country of ResidenceRussia
Correspondence Address25 St Leonards Road
Epsom
KT18 5RG

Location

Registered Address25 St Leonards Road
Epsom
KT18 5RG
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTattenhams
Built Up AreaGreater London

Shareholders

100 at £1Anastasia Clayton
100.00%
Ordinary

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

9 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016First Gazette notice for compulsory strike-off (1 page)
24 May 2016First Gazette notice for compulsory strike-off (1 page)
2 July 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
2 July 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
17 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(3 pages)
17 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(3 pages)
30 August 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
30 August 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
9 May 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
(3 pages)
9 May 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
(3 pages)
22 September 2013Termination of appointment of Yuri Vasiliev as a director (1 page)
22 September 2013Termination of appointment of Yuri Vasiliev as a director (1 page)
19 September 2013Appointment of Mr Yury Vasiliev as a director (2 pages)
19 September 2013Appointment of Mr Yury Vasiliev as a director (2 pages)
19 September 2013Termination of appointment of Anastasia Clayton as a director (1 page)
19 September 2013Termination of appointment of Anastasia Clayton as a director (1 page)
28 August 2013Appointment of Mr Yuri Vasiliev as a director (2 pages)
28 August 2013Appointment of Mr Yuri Vasiliev as a director (2 pages)
27 February 2013Termination of appointment of Yuri Vasiliev as a director (1 page)
27 February 2013Termination of appointment of Yuri Vasiliev as a director (1 page)
27 February 2013Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
27 February 2013Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
17 February 2013Appointment of Mrs Anastasia Clayton as a director (2 pages)
17 February 2013Appointment of Mrs Anastasia Clayton as a director (2 pages)
20 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)