AGASSIZ LTD.

Hellopages » Greater London » Islington » N1 8EG

Company number 02706396
Status Active
Incorporation Date 13 April 1992
Company Type Private Limited Company
Address 84 ISLINGTON HIGH STREET, LONDON, N1 8EG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AGASSIZ LTD. are www.agassiz.co.uk, and www.agassiz.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agassiz Ltd is a Private Limited Company. The company registration number is 02706396. Agassiz Ltd has been working since 13 April 1992. The present status of the company is Active. The registered address of Agassiz Ltd is 84 Islington High Street London N1 8eg. . BOOTH, Noelle Marie is a Secretary of the company. BOOTH, Stewart James is a Director of the company. Secretary BOOTH, Stewart James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOOTH, Noelle Marie has been resigned. Director PANICCI, Marco has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BOOTH, Noelle Marie
Appointed Date: 27 April 1994
Director
BOOTH, Stewart James
Appointed Date: 13 April 1992
74 years old

Resigned Directors

Secretary
BOOTH, Stewart James
Resigned: 27 April 1994
Appointed Date: 13 April 1992
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 April 1992
Appointed Date: 13 April 1992
Director
BOOTH, Noelle Marie
Resigned: 15 October 1993
Appointed Date: 15 October 1993
68 years old
Director
PANICCI, Marco
Resigned: 15 October 1993
Appointed Date: 13 April 1992
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 April 1992
Appointed Date: 13 April 1992

AGASSIZ LTD. Events

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
28 Oct 2015
Total exemption small company accounts made up to 30 April 2015
16 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
03 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 49 more events
30 Apr 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Apr 1993
Return made up to 13/04/93; full list of members
30 Apr 1992
Director resigned;new director appointed
30 Apr 1992
Secretary resigned;new secretary appointed;new director appointed
13 Apr 1992
Incorporation

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