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AGENCY INVESTMENT LIMITED

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AGENCY INVESTMENT LIMITED

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Key Data

Status

Dissolved

Company No.

05218902

Incorporation date

31/08/2004

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Suite 95 30 Woburn Place, London WC1H 0JRCopy
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Latest events (Record since 31/08/2004)
dot icon18/01/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon05/10/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/2014
Annual return made up to 2014-09-28 with full list of shareholders
View PDF (3 pages)
dot icon27/02/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon01/10/2013
Annual return made up to 2013-09-28 with full list of shareholders
View PDF (3 pages)
dot icon09/01/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon27/09/2012
Annual return made up to 2012-09-28 with full list of shareholders
View PDF (3 pages)
dot icon20/09/2012
Registered office address changed from Suite 12 43 Bedford Street Covent Garden London WC2E 9HA on 2012-09-21
View PDF (2 pages)
dot icon12/02/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon01/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
View PDF (3 pages)
dot icon19/06/2011
Amended accounts made up to 2009-09-30
View PDF (5 pages)
dot icon26/04/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon07/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
View PDF (3 pages)
dot icon07/09/2010
Registered office address changed from Suite 12 456-458 Strand London WC2R 0DZ on 2010-09-08
View PDF (1 pages)
dot icon06/09/2010
Director's details changed for Santal Invest Limited on 2010-09-01
View PDF (2 pages)
dot icon06/09/2010
Appointment of Mrs. Rea Barreau as a director
View PDF (2 pages)
dot icon25/05/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon31/08/2009
Return made up to 01/09/09; full list of members
View PDF (3 pages)
dot icon30/12/2008
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon01/09/2008
Return made up to 01/09/08; full list of members
View PDF (3 pages)
dot icon31/08/2008
Director appointed santal invest LIMITED
View PDF (1 pages)
dot icon21/08/2008
Registered office changed on 22/08/2008 from suite 2824 35-50 rathbone place london W1A 5NA
View PDF (1 pages)
dot icon21/08/2008
Appointment terminated director gradnland LIMITED
View PDF (1 pages)
dot icon21/08/2008
Appointment terminated secretary corporo LIMITED
View PDF (1 pages)
dot icon17/12/2007
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon01/10/2007
Return made up to 01/09/07; full list of members
View PDF (2 pages)
dot icon01/10/2007
Location of register of members
View PDF (1 pages)
dot icon30/09/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon18/09/2007
£ nc 5001000/5000000 12/09/07
View PDF (1 pages)
dot icon03/09/2007
£ ic 5001000/5000000 22/08/07 £ sr 1@1000=1000
View PDF (1 pages)
dot icon21/01/2007
Secretary resigned
View PDF (1 pages)
dot icon08/01/2007
New secretary appointed
View PDF (2 pages)
dot icon08/01/2007
Registered office changed on 09/01/07 from: suite 22 95 wilton road london SW1V 1BZ
View PDF (1 pages)
dot icon25/09/2006
Return made up to 01/09/06; full list of members
View PDF (2 pages)
dot icon07/02/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon20/09/2005
Return made up to 01/09/05; full list of members
View PDF (2 pages)
dot icon19/09/2005
Resolutions
View PDF (0 pages)
dot icon19/09/2005
Resolutions
View PDF (2 pages)
dot icon31/08/2004
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2013
dot iconLast change occurred
29/09/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2013
dot iconNext account date
29/09/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AGENCY INVESTMENT LIMITED

AGENCY INVESTMENT LIMITED is an(a) Dissolved company incorporated on 31/08/2004 with the registered office located at Suite 95 30 Woburn Place, London WC1H 0JR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGENCY INVESTMENT LIMITED?

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AGENCY INVESTMENT LIMITED is currently Dissolved. It was registered on 31/08/2004 and dissolved on 18/01/2016.

Where is AGENCY INVESTMENT LIMITED located?

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AGENCY INVESTMENT LIMITED is registered at Suite 95 30 Woburn Place, London WC1H 0JR.

What does AGENCY INVESTMENT LIMITED do?

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AGENCY INVESTMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AGENCY INVESTMENT LIMITED?

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The latest filing was on 18/01/2016: Final Gazette dissolved via compulsory strike-off.