AGENTS4RM INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

07009065

Incorporation date

04/09/2009

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2009)

27/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/10/2025

Application to strike the company off the register

View PDF (1 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

20/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

28/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

23/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

12/09/2022

Confirmation statement made on 2022-09-04 with updates

View PDF (4 pages)

12/09/2022

Director's details changed for Mr Lionel Hugh Prodgers on 2022-09-04

View PDF (2 pages)

12/09/2022

Change of details for Mr Lionel Hugh Prodgers as a person with significant control on 2022-09-04

View PDF (2 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

13/09/2021

Confirmation statement made on 2021-09-04 with updates

View PDF (4 pages)

23/09/2020

Confirmation statement made on 2020-09-04 with updates

View PDF (4 pages)

12/06/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

14/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

10/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

13/09/2018

Confirmation statement made on 2018-09-04 with updates

View PDF (4 pages)

12/09/2018

Change of details for Mr Lionel Hugh Prodgers as a person with significant control on 2018-09-04

View PDF (2 pages)

12/09/2018

Director's details changed for Mr Lionel Hugh Prodgers on 2018-09-04

View PDF (2 pages)

12/09/2018

Director's details changed for Mr Lionel Hugh Prodgers on 2018-09-04

View PDF (2 pages)

12/09/2018

Registered office address changed from 118 Pall Mall St James's London SW1Y 5EA England to 118 Pall Mall London SW1Y 5EA on 2018-09-12

View PDF (1 pages)

12/09/2018

Change of details for Mr Lionel Hugh Prodgers as a person with significant control on 2018-09-04

View PDF (2 pages)

14/03/2018

Registered office address changed from 120 Pall Mall London SW1Y 5EA England to 118 Pall Mall St James's London SW1Y 5EA on 2018-03-14

View PDF (1 pages)

03/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

08/09/2017

Confirmation statement made on 2017-09-04 with updates

View PDF (4 pages)

13/07/2017

Director's details changed for Mr Lionel Hugh Prodgers on 2017-07-12

View PDF (2 pages)

13/07/2017

Change of details for Mr Lionel Hugh Prodgers as a person with significant control on 2017-07-12

View PDF (2 pages)

13/07/2017

Director's details changed for Mr Lionel Hugh Prodgers on 2017-07-12

View PDF (2 pages)

13/07/2017

Satisfaction of charge 070090650002 in full

View PDF (1 pages)

16/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (6 pages)

13/09/2016

Director's details changed for Mr Lionel Hugh Prodgers on 2016-09-13

View PDF (2 pages)

12/09/2016

Termination of appointment of Peter George Goodliffe as a director on 2016-08-11

View PDF (1 pages)

12/09/2016

Termination of appointment of Roderick Antony Holdsworth as a director on 2016-08-11

View PDF (1 pages)

26/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

21/07/2016

Satisfaction of charge 070090650001 in full

View PDF (4 pages)

05/01/2016

Director's details changed for Mr Lionel Hugh Prodgers on 2016-01-05

View PDF (2 pages)

05/01/2016

Director's details changed for Mr Roderick Antony Holdsworth on 2016-01-05

View PDF (2 pages)

04/01/2016

Registered office address changed from 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH to 120 Pall Mall London SW1Y 5EA on 2016-01-04

View PDF (1 pages)

21/12/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (6 pages)

21/12/2015

Appointment of Mr Peter George Goodliffe as a director on 2015-01-30

View PDF (2 pages)

21/12/2015

Termination of appointment of Stephen Gilbert Waud as a director on 2015-01-30

View PDF (1 pages)

26/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

13/01/2015

Registration of charge 070090650002, created on 2015-01-07

View PDF (32 pages)

30/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (6 pages)

24/09/2014

Registration of charge 070090650001, created on 2014-09-17

View PDF (32 pages)

23/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

06/01/2014

Appointment of Mr Roderick Antony Holdsworth as a director

View PDF (2 pages)

06/01/2014

Appointment of Mr Stephen Waud as a director

View PDF (2 pages)

02/01/2014

Resolutions

View PDF (30 pages)

17/12/2013

Termination of appointment of David Wilson as a secretary

View PDF (1 pages)

23/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (3 pages)

07/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

04/01/2013

Termination of appointment of David Wilson as a director

View PDF (1 pages)

25/09/2012

Annual return made up to 2012-09-04

View PDF (5 pages)

09/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

26/04/2012

Director's details changed for Mr David Anthony Wilson on 2012-02-29

View PDF (2 pages)

29/09/2011

Certificate of change of name

View PDF (2 pages)

29/09/2011

Certificate of change of name

View PDF (2 pages)

21/09/2011

Resolutions

View PDF (1 pages)

21/09/2011

Change of name notice

View PDF (2 pages)

05/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (5 pages)

09/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

27/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (5 pages)

06/05/2010

Registered office address changed from , 2a Station Road, Gidea Park, Essex, RM2 6DA on 2010-05-06

View PDF (2 pages)

06/05/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (3 pages)

24/11/2009

Registered office address changed from , 7 Eastwood Road, London, N10 1NL on 2009-11-24

View PDF (3 pages)

14/10/2009

Appointment of David Anthony Wilson as a secretary

View PDF (2 pages)

09/10/2009

Appointment of David Anthony Wilson as a director

View PDF (2 pages)

08/10/2009

Appointment of Lionel Hugh Prodgers as a director

View PDF (2 pages)

07/09/2009

Appointment terminated secretary waterlow secretaries LIMITED

View PDF (1 pages)

07/09/2009

Appointment terminated director dunstana davies

View PDF (1 pages)

04/09/2009

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/09/2025

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.88K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Dunstana Adeshola	Director	04/09/2009 - 04/09/2009	2025
Prodgers, Lionel Hugh	Director	04/09/2009 - Present	15
Wilson, David Anthony	Director	04/09/2009 - 31/12/2012	14
Goodliffe, Peter George	Director	30/01/2015 - 11/08/2016	19
Waud, Stephen Gilbert	Director	19/12/2013 - 30/01/2015	13

Persons with Significant Control

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

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Description

About AGENTS4RM INTERNATIONAL LIMITED

AGENTS4RM INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 04/09/2009 with the registered office located at 118 Pall Mall, London SW1Y 5EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGENTS4RM INTERNATIONAL LIMITED?

AGENTS4RM INTERNATIONAL LIMITED is currently Dissolved. It was registered on 04/09/2009 and dissolved on 27/01/2026.

Where is AGENTS4RM INTERNATIONAL LIMITED located?

AGENTS4RM INTERNATIONAL LIMITED is registered at 118 Pall Mall, London SW1Y 5EA.

What does AGENTS4RM INTERNATIONAL LIMITED do?

AGENTS4RM INTERNATIONAL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AGENTS4RM INTERNATIONAL LIMITED?

The latest filing was on 27/01/2026: Final Gazette dissolved via voluntary strike-off.