Company number 08761484
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, ENGLAND, HA1 3EX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to 1 Warner House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 1 September 2016. The most likely internet sites of AGALMA FINE ART LTD are www.agalmafineart.co.uk, and www.agalma-fine-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Agalma Fine Art Ltd is a Private Limited Company.
The company registration number is 08761484. Agalma Fine Art Ltd has been working since 05 November 2013.
The present status of the company is Active. The registered address of Agalma Fine Art Ltd is 1 Warner House Harrovian Business Village Bessborough Road Harrow England Ha1 3ex. . PAMPOULIDES, Andreas Demetrious Georgious is a Director of the company. Secretary HOGBENS DUNPHY SECRETARIES LTD has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Secretary
HOGBENS DUNPHY SECRETARIES LTD
Resigned: 31 August 2016
Appointed Date: 05 November 2013
Persons With Significant Control
AGALMA FINE ART LTD Events
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to 1 Warner House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 1 September 2016
31 Aug 2016
Termination of appointment of Hogbens Dunphy Secretaries Ltd as a secretary on 31 August 2016
31 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
...
... and 1 more events
10 Jul 2015
Accounts for a dormant company made up to 30 November 2014
28 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
13 Aug 2014
Director's details changed for Andreas Pampoulides on 7 August 2014
30 Jun 2014
Company name changed pampoulides fine art LTD\certificate issued on 30/06/14
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RES15 ‐
Change company name resolution on 2014-06-27
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NM01 ‐
Change of name by resolution
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
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MODEL ARTICLES ‐
Model articles adopted