AGAMAYIM LIMITED - LONDON


Company Profile Company Filings

Overview

AGAMAYIM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AGAMAYIM LIMITED was incorporated 28 years ago on 27/02/1996 and has the registered number: 03165223. The accounts status is TOTAL EXEMPTION FULL.

AGAMAYIM LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

C/O LESLIE WOOLFSON & CO.
LONDON
NW4 4DJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WORKPLACELIVE LIMITED (until 28/10/2019)
HORIZON COMPUTER SOLUTIONS LIMITED (until 15/11/2013)

Confirmation Statements

Last Statement Next Statement Due
01/04/2022 15/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH HILLEL BLASS Aug 1969 British Director 2020-01-08 CURRENT
CLOUD CITY LIMITED Corporate Director 2011-12-06 CURRENT
MR ASHER ANCHEL GRATT Mar 1954 British Director 2020-01-08 UNTIL 2021-11-24 RESIGNED
LISA JILL STURGES Dec 1970 Secretary 1996-02-27 UNTIL 2013-07-19 RESIGNED
MRS DINA BEA GRATT Dec 1954 British Director 2019-11-15 UNTIL 2019-11-21 RESIGNED
MR PAUL JAMES STURGES Jul 1967 British Director 1996-02-27 UNTIL 2011-12-05 RESIGNED
MR DAVID ROBIN LADD STURGES Apr 1970 British Director 2012-02-28 UNTIL 2013-11-04 RESIGNED
MR PAUL JAMES STURGES Jul 1967 British Director 2012-02-28 UNTIL 2013-11-04 RESIGNED
MR CONSTANTINE GALONIS Oct 1964 Greek Director 2013-03-01 UNTIL 2015-01-18 RESIGNED
BRIAN JOHN PAYNE Apr 1944 British Director 1996-02-27 UNTIL 1996-02-27 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Secretary 1996-02-27 UNTIL 1996-02-27 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Director 1996-02-27 UNTIL 1996-02-27 RESIGNED
MR RICHARD DAVID HENRY BURDETT Apr 1962 British Director 2013-03-01 UNTIL 2016-08-26 RESIGNED
MR PAUL ALDRIDGE Mar 1973 British Director 2015-11-17 UNTIL 2019-08-21 RESIGNED
MR PAUL ALDRIDGE Mar 1973 British Director 2020-01-08 UNTIL 2021-03-02 RESIGNED
CLOUD CITY LTD Corporate Director 2012-02-28 UNTIL 2012-03-01 RESIGNED
STURGES LTD Corporate Director 2011-12-05 UNTIL 2015-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Asher Anchel Gratt 2020-01-08 - 2021-11-02 3/1954 London   Voting rights 25 to 50 percent
Mr Joseph Hillel Blass 2020-01-08 8/1969 London   Voting rights 25 to 50 percent
Cloud City Limited 2016-12-02 - 2020-01-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Agamayim Limited - Filleted accounts 2022-03-29 31-12-2021
Agamayim Limited 2021-06-09 31-03-2021 £35,362 Cash £-1,065,589 equity
Agamayim Limited 2020-07-24 31-03-2020 £39,470 Cash £-958,317 equity
Workplacelive Limited 2019-09-10 31-03-2019 £40,024 Cash £-1,058,148 equity
Workplacelive Limited 2018-12-19 31-03-2018 £46,188 Cash £-815,231 equity
Micro-entity Accounts - WORKPLACELIVE LIMITED 2017-12-21 31-03-2017 £13,208 Cash £-820,960 equity
Micro-entity Accounts - WORKPLACELIVE LIMITED 2016-12-20 31-03-2016 £-621,442 equity
Abbreviated Company Accounts - WORKPLACELIVE LIMITED 2015-08-01 31-03-2015 £66,278 Cash £-289,887 equity

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