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AGENDA INVEST LIMITED

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AGENDA INVEST LIMITED

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Key Data

Status

Dissolved

Company No.

08144364

Incorporation date

16/07/2012

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

35-38 New Bridge Street, London EC4V 6BWCopy
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Latest events (Record since 16/07/2012)
dot icon27/02/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/12/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/11/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon10/10/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon25/08/2022
Confirmation statement made on 2022-07-18 with no updates
View PDF (3 pages)
dot icon13/10/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/10/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/10/2021
Confirmation statement made on 2021-07-18 with no updates
View PDF (3 pages)
dot icon28/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon15/02/2021
Registered office address changed from 35-38 New Bridge Street London EC4V 6BW England to 35-38 New Bridge Street London EC4V 6BW on 2021-02-15
View PDF (1 pages)
dot icon15/02/2021
Registered office address changed from 11 Pilgrim Street London EC4V 6RN England to 35-38 New Bridge Street London EC4V 6BW on 2021-02-15
View PDF (1 pages)
dot icon03/02/2021
Full accounts made up to 2019-12-31
View PDF (20 pages)
dot icon02/10/2020
Confirmation statement made on 2020-07-18 with no updates
View PDF (3 pages)
dot icon30/09/2020
Termination of appointment of Oliver Allan as a secretary on 2020-09-18
View PDF (1 pages)
dot icon30/09/2020
Appointment of Ms Linda Garbarino as a secretary on 2020-09-30
View PDF (2 pages)
dot icon05/09/2019
Change of details for Mr Pierluigi Ciccone as a person with significant control on 2019-01-01
View PDF (2 pages)
dot icon07/08/2019
Confirmation statement made on 2019-07-18 with no updates
View PDF (3 pages)
dot icon16/04/2019
Full accounts made up to 2018-12-31
View PDF (20 pages)
dot icon24/12/2018
Registered office address changed from 15 Wrights Lane London W8 5SL United Kingdom to 11 Pilgrim Street London EC4V 6RN on 2018-12-24
View PDF (1 pages)
dot icon14/09/2018
Appointment of Mr Oliver Allan as a secretary on 2018-09-14
View PDF (2 pages)
dot icon14/09/2018
Termination of appointment of Laggan Secretaries Limited as a secretary on 2018-09-14
View PDF (1 pages)
dot icon13/09/2018
Confirmation statement made on 2018-07-18 with no updates
View PDF (3 pages)
dot icon05/09/2018
Termination of appointment of Linda Garbarino as a director on 2018-08-13
View PDF (1 pages)
dot icon23/05/2018
Full accounts made up to 2017-12-31
View PDF (21 pages)
dot icon08/08/2017
Confirmation statement made on 2017-07-18 with updates
View PDF (4 pages)
dot icon28/06/2017
Termination of appointment of Michele Marcello as a director on 2017-06-02
View PDF (1 pages)
dot icon28/06/2017
Full accounts made up to 2016-12-31
View PDF (19 pages)
dot icon15/09/2016
Confirmation statement made on 2016-07-16 with updates
View PDF (5 pages)
dot icon15/09/2016
Director's details changed for Mr Pierluigi Ciccone on 2015-08-01
View PDF (2 pages)
dot icon10/08/2016
Total exemption full accounts made up to 2015-12-31
View PDF (22 pages)
dot icon18/04/2016
Director's details changed for Mr Michele Marcello on 2016-01-15
View PDF (2 pages)
dot icon18/01/2016
Director's details changed for Mrs Linda Garbarino on 2016-01-15
View PDF (2 pages)
dot icon18/01/2016
Director's details changed for Mr Pierluigi Ciccone on 2016-01-15
View PDF (2 pages)
dot icon13/01/2016
Registered office address changed from 25 Savile Row London W1S 2ER to 15 Wrights Lane London W85SL on 2016-01-13
View PDF (1 pages)
dot icon14/08/2015
Annual return made up to 2015-07-16 with full list of shareholders
View PDF (6 pages)
dot icon14/08/2015
Register(s) moved to registered office address 25 Savile Row London W1S 2ER
View PDF (1 pages)
dot icon13/08/2015
Termination of appointment of Kingsley Secretaries Limited as a secretary
View PDF (1 pages)
dot icon12/08/2015
Appointment of Laggan Secretaries Limited as a secretary on 2015-07-21
View PDF (2 pages)
dot icon24/06/2015
Statement of capital following an allotment of shares on 2015-06-01
View PDF (4 pages)
dot icon18/06/2015
Rectified Form TM02 was removed from the public register on 25/09/2015 as it is invalid or ineffective
View PDF (0 pages)
dot icon10/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon09/06/2015
Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD England to 25 Savile Row London W1S 2ER
View PDF (1 pages)
dot icon14/10/2014
Appointment of Mr Michele Marcello as a director on 2014-10-01
View PDF (2 pages)
dot icon14/10/2014
Appointment of Ms Linda Garbarino as a director on 2014-10-01
View PDF (2 pages)
dot icon14/10/2014
Appointment of Mr Pierluigi Ciccone as a director on 2014-10-01
View PDF (2 pages)
dot icon14/10/2014
Termination of appointment of Corel Grinberg as a director on 2014-10-01
View PDF (1 pages)
dot icon14/10/2014
Termination of appointment of Amnon Barak as a director on 2014-10-01
View PDF (1 pages)
dot icon29/08/2014
Annual return made up to 2014-07-16 with full list of shareholders
View PDF (5 pages)
dot icon29/08/2014
Register(s) moved to registered inspection location Second Floor De Burgh House Market Road Wickford Essex SS12 0FD
View PDF (1 pages)
dot icon29/08/2014
Register inspection address has been changed to Second Floor De Burgh House Market Road Wickford Essex SS12 0FD
View PDF (1 pages)
dot icon23/07/2014
Registered office address changed from 25 Saville Row London England to 25 Savile Row London W1S 2ER on 2014-07-23
View PDF (1 pages)
dot icon28/05/2014
Registered office address changed from 26 Cadogan Square Belgravia London SW1X 0JP United Kingdom on 2014-05-28
View PDF (1 pages)
dot icon27/05/2014
Appointment of Kingsley Secretaries Limited as a secretary
View PDF (2 pages)
dot icon09/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon08/04/2014
Termination of appointment of James Bowen as a director
View PDF (1 pages)
dot icon08/04/2014
Appointment of Mr Corel Grinberg as a director
View PDF (2 pages)
dot icon08/04/2014
Appointment of Mr Amnon Barak as a director
View PDF (2 pages)
dot icon06/11/2013
Termination of appointment of Mason Cockerill as a director
View PDF (1 pages)
dot icon27/08/2013
Appointment of Mr. Mason Rikki Cockerill as a director
View PDF (2 pages)
dot icon01/08/2013
Annual return made up to 2013-07-16 with full list of shareholders
View PDF (3 pages)
dot icon03/04/2013
Registered office address changed from 53 Chandos Place Covent Garden London WC2N 4HS United Kingdom on 2013-04-03
View PDF (1 pages)
dot icon10/01/2013
Current accounting period extended from 2013-07-31 to 2013-12-31
View PDF (1 pages)
dot icon16/07/2012
Incorporation
View PDF (21 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
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AGENDA INVEST LIMITED

AGENDA INVEST LIMITED is an(a) Dissolved company incorporated on 16/07/2012 with the registered office located at 35-38 New Bridge Street, London EC4V 6BW. There is currently no 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 AGENDA INVEST LIMITED?

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AGENDA INVEST LIMITED is currently Dissolved. It was registered on 16/07/2012 and dissolved on 27/02/2024.

Where is AGENDA INVEST LIMITED located?

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AGENDA INVEST LIMITED is registered at 35-38 New Bridge Street, London EC4V 6BW.

What does AGENDA INVEST LIMITED do?

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AGENDA INVEST LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AGENDA INVEST LIMITED?

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The latest filing was on 27/02/2024: Final Gazette dissolved via voluntary strike-off.