LEGRAN AGENCY LTD.

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LEGRAN AGENCY LTD.

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Key Data

Status

Dissolved

Company No.

05428842

Incorporation date

18/04/2005

Size

Dormant

Contacts

Registered address

Registered address

Office 21 8 Shepherd Market, Mayfair, London W1J 7JYCopy
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Latest events (Record since 18/04/2005)
dot icon17/08/2015
Final Gazette dissolved via voluntary strike-off
dot icon04/05/2015
First Gazette notice for voluntary strike-off
dot icon22/04/2015
Application to strike the company off the register
dot icon30/04/2014
Annual return made up to 2014-04-30 with full list of shareholders
dot icon30/04/2014
Accounts for a dormant company made up to 2014-04-30
dot icon30/04/2014
Termination of appointment of Fitton Legal Company Ltd as a secretary
dot icon30/06/2013
Annual return made up to 2013-05-19 with full list of shareholders
dot icon27/06/2013
Accounts for a dormant company made up to 2013-04-30
dot icon25/06/2012
Annual return made up to 2012-05-19 with full list of shareholders
dot icon25/06/2012
Accounts for a dormant company made up to 2012-04-30
dot icon05/06/2011
Annual return made up to 2011-05-19 with full list of shareholders
dot icon05/06/2011
Accounts for a dormant company made up to 2011-04-30
dot icon03/06/2010
Annual return made up to 2010-05-19 with full list of shareholders
dot icon02/06/2010
Accounts for a dormant company made up to 2010-04-30
dot icon19/11/2009
Annual return made up to 2009-11-18 with full list of shareholders
dot icon19/11/2009
Secretary's details changed for Fitton Legal Company Ltd on 2009-11-18
dot icon12/10/2009
Appointment of Ms. Janet Patricia Brookes as a director
dot icon11/10/2009
Termination of appointment of Liliana Velevont as a director
dot icon03/08/2009
Total exemption small company accounts made up to 2009-04-30
dot icon18/06/2009
Return made up to 19/04/09; full list of members
dot icon18/06/2009
Director appointed liliana velevont
dot icon17/06/2009
Appointment terminated director zsolt vajgel
dot icon30/09/2008
Registered office changed on 01/10/2008 from suite 26 22 notting hill gate london W11 3JE
dot icon09/06/2008
Total exemption small company accounts made up to 2008-04-30
dot icon19/05/2008
Return made up to 19/04/08; full list of members
dot icon24/09/2007
Return made up to 19/04/07; full list of members
dot icon24/09/2007
Total exemption small company accounts made up to 2007-04-30
dot icon27/06/2006
Return made up to 19/04/06; full list of members
dot icon27/06/2006
Accounts for a dormant company made up to 2006-04-30
dot icon18/04/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2014
dot iconLast change occurred
29/04/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/04/2014
dot iconNext account date
29/04/2015
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FITTON LEGAL COMPANY LTD
Corporate Secretary
18/04/2005 - 29/04/2014
102
Vajgel, Zsolt Adam
Director
18/04/2005 - 31/03/2009
43
Velevont, Liliana
Director
31/03/2009 - 07/10/2009
2
Brookes, Janet Patricia
Director
07/10/2009 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LEGRAN AGENCY LTD.

LEGRAN AGENCY LTD. is an(a) Dissolved company incorporated on 18/04/2005 with the registered office located at Office 21 8 Shepherd Market, Mayfair, London W1J 7JY. 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 LEGRAN AGENCY LTD.?

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LEGRAN AGENCY LTD. is currently Dissolved. It was registered on 18/04/2005 and dissolved on 17/08/2015.

Where is LEGRAN AGENCY LTD. located?

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LEGRAN AGENCY LTD. is registered at Office 21 8 Shepherd Market, Mayfair, London W1J 7JY.

What does LEGRAN AGENCY LTD. do?

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LEGRAN AGENCY LTD. 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 LEGRAN AGENCY LTD.?

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The latest filing was on 17/08/2015: Final Gazette dissolved via voluntary strike-off.