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AGORAZO PLC

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AGORAZO PLC

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Key Data

Status

Dissolved

Company No.

07676933

Incorporation date

21/06/2011

Size

Interim

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

40a Station Road, Upminster, Essex RM14 2TRCopy
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See on map
Latest events (Record since 21/06/2011)
dot icon30/06/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon31/03/2017
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon24/08/2016
Registered office address changed from 35 Great St Helens London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 2016-08-24
View PDF (2 pages)
dot icon19/08/2016
Declaration of solvency
View PDF (3 pages)
dot icon19/08/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon19/08/2016
Resolutions
View PDF (1 pages)
dot icon19/08/2016
Interim accounts made up to 2016-08-05
View PDF (3 pages)
dot icon05/07/2016
Satisfaction of charge 1 in full
View PDF (5 pages)
dot icon27/06/2016
Annual return made up to 2016-06-21 with full list of shareholders
View PDF (5 pages)
dot icon09/07/2015
Annual return made up to 2015-06-21 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2015
Full accounts made up to 2014-12-31
View PDF (27 pages)
dot icon07/07/2014
Full accounts made up to 2013-12-31
View PDF (29 pages)
dot icon01/07/2014
Annual return made up to 2014-06-21 with full list of shareholders
View PDF (5 pages)
dot icon17/07/2013
Annual return made up to 2013-06-21 with full list of shareholders
View PDF (5 pages)
dot icon11/04/2013
Current accounting period extended from 2013-12-20 to 2013-12-31
View PDF (1 pages)
dot icon25/03/2013
Full accounts made up to 2012-12-20
View PDF (28 pages)
dot icon18/07/2012
Annual return made up to 2012-06-21 with full list of shareholders
View PDF (5 pages)
dot icon21/06/2012
Current accounting period extended from 2011-12-31 to 2012-12-20
View PDF (3 pages)
dot icon28/09/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (13 pages)
dot icon22/09/2011
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
View PDF (1 pages)
dot icon22/09/2011
Termination of appointment of David Pudge as a director
View PDF (1 pages)
dot icon22/09/2011
Commence business and borrow
View PDF (1 pages)
dot icon22/09/2011
Statement of capital following an allotment of shares on 2011-09-21
View PDF (4 pages)
dot icon22/09/2011
Trading certificate for a public company
View PDF (3 pages)
dot icon21/09/2011
Resolutions
View PDF (61 pages)
dot icon21/09/2011
Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-09-21
View PDF (2 pages)
dot icon21/09/2011
Current accounting period shortened from 2012-06-30 to 2011-12-31
View PDF (3 pages)
dot icon21/09/2011
Termination of appointment of Adrian Levy as a director
View PDF (2 pages)
dot icon21/09/2011
Appointment of Sfm Corporate Services Limited as a secretary
View PDF (3 pages)
dot icon21/09/2011
Appointment of Sfm Directors (No.2) Limited as a director
View PDF (3 pages)
dot icon21/09/2011
Appointment of Sfm Directors Limited as a director
View PDF (3 pages)
dot icon21/09/2011
Appointment of Helena Whitaker as a director
View PDF (3 pages)
dot icon16/09/2011
Certificate of change of name
View PDF (2 pages)
dot icon16/09/2011
Change of name notice
View PDF (2 pages)
dot icon21/06/2011
Incorporation
View PDF (70 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
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Interim
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CSC CORPORATE SERVICES (LONDON) LIMITED
Corporate Secretary
15/09/2011 - Present
913
INTERTRUST DIRECTORS 2 LIMITED
Corporate Director
15/09/2011 - Present
450
INTERTRUST DIRECTORS 1 LIMITED
Corporate Director
15/09/2011 - Present
479
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
21/06/2011 - 15/09/2011
158
Levy, Adrian Joseph Morris
Director
21/06/2011 - 15/09/2011
946

Persons with Significant Control

0

No PSC data available.

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Description

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About AGORAZO PLC

AGORAZO PLC is an(a) Dissolved company incorporated on 21/06/2011 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There are currently 4 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 AGORAZO PLC?

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AGORAZO PLC is currently Dissolved. It was registered on 21/06/2011 and dissolved on 30/06/2017.

Where is AGORAZO PLC located?

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AGORAZO PLC is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does AGORAZO PLC do?

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AGORAZO PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AGORAZO PLC?

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The latest filing was on 30/06/2017: Final Gazette dissolved following liquidation.