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AGATHE INTERNATIONAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agathe International Ltd. The company was founded 25 years ago and was given the registration number 03685539. The firm's registered office is in LONDON. You can find them at 231 Vauxhall Bridge Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AGATHE INTERNATIONAL LTD
Company Number:03685539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1998
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:231 Vauxhall Bridge Road, London, United Kingdom, SW1V 1AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Rue De La Federation, Paris, France, 75015

Director18 December 1998Active
231, Vauxhall Bridge Road, London, England, SW1V 1AD

Corporate Secretary01 April 2010Active
788-790, Finchley Road, London, United Kingdom, NW11 7TJ

Corporate Nominee Secretary18 December 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 December 1998Active

People with Significant Control

Mr Agathe, Justin, Andre Berold
Notified on:06 April 2016
Status:Active
Date of birth:February 1940
Nationality:French
Country of residence:France
Address:20, Rue De La Federation, Paris, France, 75015
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Gazette

Gazette dissolved voluntary.

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2023-06-13Dissolution

Dissolution voluntary strike off suspended.

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2023-05-23Gazette

Gazette notice voluntary.

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2023-05-15Dissolution

Dissolution application strike off company.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-06-27Address

Change registered office address company with date old address new address.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2020-12-28Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-01-02Accounts

Change account reference date company previous shortened.

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2020-01-02Officers

Termination secretary company with name termination date.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2017-12-29Address

Change registered office address company with date old address new address.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-01-01Confirmation statement

Confirmation statement with updates.

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2017-01-01Officers

Change corporate secretary company with change date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-02Address

Change registered office address company with date old address new address.

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2016-10-31Address

Change registered office address company with date old address new address.

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