AGENZIA O (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03607143

Incorporation date

30/07/1998

Size

Unaudited abridged

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1998)

04/11/2025

Final Gazette dissolved following liquidation

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04/08/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

19/07/2024

Resolutions

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19/07/2024

Appointment of a voluntary liquidator

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19/07/2024

Declaration of solvency

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19/07/2024

Registered office address changed from Century House 1 the Lakes Northampton NN4 7HD United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 2024-07-19

View PDF (3 pages)

24/06/2024

Termination of appointment of Lynda Patricia Johnson as a secretary on 2024-06-20

View PDF (1 pages)

14/05/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

13/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

17/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

30/06/2023

Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB to Century House 1 the Lakes Northampton NN4 7HD on 2023-06-30

View PDF (1 pages)

20/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

14/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

22/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

26/07/2021

Confirmation statement made on 2021-07-26 with updates

View PDF (5 pages)

30/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

04/08/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

25/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

30/07/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

17/09/2018

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

View PDF (10 pages)

30/07/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

07/11/2017

Change of details for Mr David John Goswell as a person with significant control on 2017-11-06

View PDF (2 pages)

07/11/2017

Director's details changed for Mr David John Goswell on 2017-11-06

View PDF (2 pages)

25/09/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (5 pages)

07/08/2017

Confirmation statement made on 2017-07-30 with no updates

View PDF (3 pages)

31/03/2017

Secretary's details changed for Mrs Lynda Patricia Johnson on 2017-03-31

View PDF (1 pages)

31/03/2017

Previous accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

12/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (5 pages)

27/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

17/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

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17/08/2015

Director's details changed for Mr David John Goswell on 2015-07-24

View PDF (2 pages)

02/03/2015

Accounts for a dormant company made up to 2014-07-31

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11/09/2014

Certificate of change of name

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31/07/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (4 pages)

28/05/2014

Accounts for a dormant company made up to 2013-07-31

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08/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (4 pages)

25/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

08/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (4 pages)

02/05/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (5 pages)

03/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (4 pages)

03/05/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (5 pages)

15/10/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (4 pages)

16/07/2010

Registered office address changed from 42 Elton Road Darlington County Durham DL3 8HS United Kingdom on 2010-07-16

View PDF (1 pages)

16/07/2010

Appointment of Mrs Lynda Patricia Johnson as a secretary

View PDF (1 pages)

16/07/2010

Appointment of Mr David John Goswell as a director

View PDF (2 pages)

16/07/2010

Termination of appointment of Bradley Woods as a director

View PDF (1 pages)

16/07/2010

Termination of appointment of Linda Woods as a secretary

View PDF (1 pages)

15/07/2010

Registered office address changed from Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB on 2010-07-15

View PDF (1 pages)

15/07/2010

Appointment of Mrs Linda Joyce Woods as a secretary

View PDF (1 pages)

15/07/2010

Appointment of Mr Bradley Fraser Woods as a director

View PDF (2 pages)

15/07/2010

Termination of appointment of David Goswell as a director

View PDF (1 pages)

15/07/2010

Termination of appointment of Lynda Johnson as a secretary

View PDF (1 pages)

25/01/2010

Secretary's details changed for Mrs Lynda Patricia Johnson on 2009-10-01

View PDF (2 pages)

25/01/2010

Secretary's details changed for Lynda Patricia Fletcher on 2009-10-01

View PDF (2 pages)

06/01/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (5 pages)

04/08/2009

Return made up to 30/07/09; full list of members

View PDF (3 pages)

13/01/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (4 pages)

13/08/2008

Return made up to 30/07/08; full list of members

View PDF (3 pages)

10/09/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (6 pages)

08/08/2007

Return made up to 30/07/07; no change of members

View PDF (6 pages)

13/12/2006

Return made up to 30/07/06; full list of members

View PDF (6 pages)

29/09/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (5 pages)

07/09/2005

Accounts for a dormant company made up to 2005-07-31

View PDF (5 pages)

01/08/2005

Return made up to 30/07/05; full list of members

View PDF (6 pages)

12/10/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (5 pages)

04/10/2004

Return made up to 30/07/04; full list of members

View PDF (6 pages)

07/12/2003

Accounts for a dormant company made up to 2003-07-31

View PDF (5 pages)

23/07/2003

Return made up to 30/07/03; full list of members

View PDF (6 pages)

16/10/2002

Accounts for a dormant company made up to 2002-07-31

View PDF (5 pages)

27/07/2002

Return made up to 30/07/02; full list of members

View PDF (6 pages)

15/08/2001

Accounts for a dormant company made up to 2001-07-31

View PDF (5 pages)

25/07/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

16/05/2001

Registered office changed on 16/05/01 from: beeswing house 31 sheep street wellingborough northamptonshire NN8 1BZ

View PDF (1 pages)

04/10/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

04/10/2000

Accounts for a dormant company made up to 2000-07-31

View PDF (6 pages)

16/08/1999

Accounts for a dormant company made up to 1999-07-31

View PDF (5 pages)

16/08/1999

Return made up to 30/07/99; full list of members

View PDF (6 pages)

03/08/1998

Secretary resigned

View PDF (1 pages)

30/07/1998

Incorporation

View PDF (15 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

31/12/2023

Next confirmation date

14/07/2024

Last change occurred

31/12/2023

Accounts

Unaudited abridged

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
6
445.54K
-
0.00
697.88K
-

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
Woods, Linda Joyce	Secretary	29/01/2010 - 29/01/2010	-
Johnson, Lynda Patricia	Secretary	30/07/1998 - 29/01/2010	-
Woods, Bradley Fraser	Director	29/01/2010 - 29/01/2010	8
Goswell, David John	Director	30/07/1998 - 29/01/2010	7
Goswell, David John	Director	29/01/2010 - Present	7

Persons with Significant Control

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

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Description

About AGENZIA O (UK) LIMITED

AGENZIA O (UK) LIMITED is an(a) Dissolved company incorporated on 30/07/1998 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. 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 AGENZIA O (UK) LIMITED?

AGENZIA O (UK) LIMITED is currently Dissolved. It was registered on 30/07/1998 and dissolved on 04/11/2025.

Where is AGENZIA O (UK) LIMITED located?

AGENZIA O (UK) LIMITED is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does AGENZIA O (UK) LIMITED do?

AGENZIA O (UK) LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for AGENZIA O (UK) LIMITED?

The latest filing was on 04/11/2025: Final Gazette dissolved following liquidation.