Company Information for AGENDA INVEST LIMITED
35-38 New Bridge Street, London, EC4V 6BW,
|
Company Registration Number
08144364
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
AGENDA INVEST LIMITED | |
Legal Registered Office | |
35-38 New Bridge Street London EC4V 6BW Other companies in W1S | |
Company Number | 08144364 | |
---|---|---|
Company ID Number | 08144364 | |
Date formed | 2012-07-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 31/12/2023 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-21 04:06:51 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AGENDA INVESTMENTS INC | Delaware | Unknown | ||
AGENDA INVESTMENT NETWORK INC. | 702 Welcome Court, Mississauga, Ontario L5B 3P8 | Active | Company formed on the 2024-03-21 |
Officer | Role | Date Appointed |
---|---|---|
LAGGAN SECRETARIES LIMITED |
||
PIERLUIGI CICCONE |
||
LINDA GARBARINO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELE MARCELLO |
Director | ||
KINGSLEY SECRETARIES LIMITED |
Company Secretary | ||
AMNON BARAK |
Director | ||
COREL GRINBERG |
Director | ||
JAMES WILLIAM EDWARD BOWEN |
Director | ||
MASON RIKKI COCKERILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLENCHES MILL FARM SOLAR PARK LIMITED | Company Secretary | 2018-08-08 | CURRENT | 2012-10-18 | Active | |
LITTLE IRCHESTER SOLAR LIMITED | Company Secretary | 2018-07-03 | CURRENT | 2016-01-20 | Active | |
HELIOS SOLAR 1 LIMITED | Company Secretary | 2018-07-03 | CURRENT | 2015-05-20 | Active | |
THORNBOROUGH SOLAR LIMITED | Company Secretary | 2018-07-03 | CURRENT | 2015-06-30 | Active | |
NESH 3 PORTFOLIO A LIMITED | Company Secretary | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
WEALTHPRO CAPITAL MARKETS LTD | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
RACHEL & PARTNERS LTD | Company Secretary | 2018-03-07 | CURRENT | 2015-11-27 | Active | |
GRIDIRON MANUFACTURING LTD | Company Secretary | 2018-02-06 | CURRENT | 2008-06-30 | Active | |
KAYBECK LIMITED | Company Secretary | 2017-11-06 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
NEXTENERGY SOLAR HOLDINGS V LIMITED | Company Secretary | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
WICKFIELD SOLAR LIMITED | Company Secretary | 2017-10-18 | CURRENT | 2016-08-18 | Active | |
CLARMONT ADVISORS LTD | Company Secretary | 2017-10-12 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
MECNI LIMITED | Company Secretary | 2017-10-11 | CURRENT | 2012-04-05 | Active - Proposal to Strike off | |
ISTAPODS LTD | Company Secretary | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
MC TECH LIMITED | Company Secretary | 2017-10-03 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
BOWDEN LANE SOLAR PARK LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2012-10-23 | Active | |
RAMPISHAM ESTATE SOLAR PARK LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2014-09-19 | Active - Proposal to Strike off | |
ALLER COURT SOLAR PARK LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
STALBRIDGE SOLAR PARK LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
WEALTH ADVISORY PARTNERS LIMITED | Company Secretary | 2017-09-26 | CURRENT | 2016-02-22 | Active | |
INRG (SOLAR PARKS) 21 LTD | Company Secretary | 2017-08-31 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
WHEB EUROPEAN SOLAR (UK) 2 LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2013-03-11 | Active | |
LARK ENERGY BILSTHORPE LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2016-08-18 | Active | |
WHEB EUROPEAN SOLAR (UK) 3 LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2013-03-18 | Active | |
INRG (SOLAR PARKS) 17 LTD | Company Secretary | 2017-08-31 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
LE SOLAR 51 LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2016-11-03 | Active | |
INTERNATIONAL MARINE PLANNING LIMITED | Company Secretary | 2017-08-08 | CURRENT | 2013-06-13 | Active | |
SURGEMEDSERVICE LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
PUSH ENERGY (KENTISHES) LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
ESF LLWYNDU LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2013-01-03 | Active | |
TROWBRIDGE PV LTD | Company Secretary | 2017-07-17 | CURRENT | 2013-12-12 | Active | |
NEXTENERGY SOLAR HOLDINGS II LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2015-02-13 | Active | |
PUSH ENERGY (MILL FARM) LIMITED | Company Secretary | 2017-07-07 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
BIRCH SOLAR FARM CIC | Company Secretary | 2017-05-30 | CURRENT | 2015-06-20 | Active | |
REGIS RAMETTE CONSULTING LTD | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
HELM & COMPASS LTD | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
VERIDON SERVICES LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
EMPYREAL ENERGY LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2013-03-12 | Active | |
G & G INTERNATIONAL LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2005-08-17 | Active | |
MOTORK PLC | Company Secretary | 2016-11-28 | CURRENT | 2014-10-10 | Active | |
SATISPAY LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2015-03-20 | Active | |
FLUO TECHNOLOGY LTD | Company Secretary | 2016-11-09 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
SEEDEER (UK) E-COMMERCE LOGISTICS LTD | Company Secretary | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
SETTEMBRE LIMITED | Company Secretary | 2016-09-16 | CURRENT | 2016-09-16 | Active - Proposal to Strike off | |
HOLDING GEM LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
TELESKILL LIMITED | Company Secretary | 2016-07-14 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
SHERMAN & PARTNERS LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2006-02-21 | Active | |
ALIASLAB UK LTD | Company Secretary | 2016-06-13 | CURRENT | 2016-06-13 | Active - Proposal to Strike off | |
GOLDEN SEA VENTURES LTD | Company Secretary | 2016-06-10 | CURRENT | 2011-11-03 | Active | |
INVESTMENT ONE LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2005-01-26 | Active - Proposal to Strike off | |
NEXTENERGY EUROPEAN SOLAR UTILITY LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2015-05-12 | Dissolved 2017-04-04 | |
AGEN (LONDON) LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
SALVATORI UK LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2015-07-07 | Active | |
ELLEVI LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Liquidation | |
RDF FOOTBALL LTD | Company Secretary | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
INDEPENDENT MARITIME ADVISORS LTD | Company Secretary | 2015-11-09 | CURRENT | 2015-06-25 | Active | |
ZENA LONDON LTD | Company Secretary | 2015-10-12 | CURRENT | 2014-08-06 | Liquidation | |
NEXTENERGY SOLAR HOLDINGS III LIMITED | Company Secretary | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
AS GALLERY LTD | Company Secretary | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
ZETA SHIPPING UK LTD | Company Secretary | 2015-05-14 | CURRENT | 2014-05-08 | Active | |
AQUAZZURA UK LIMITED | Company Secretary | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
SOUNDS GOOD COMMUNICATION LTD | Company Secretary | 2015-05-06 | CURRENT | 2013-04-17 | Dissolved 2018-01-23 | |
MILTON MUSIC MANAGEMENT LTD | Company Secretary | 2015-04-30 | CURRENT | 2015-04-30 | Active | |
NEXT SOLUTIONS HOLDING LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
BL SOLAR 2 LIMITED | Company Secretary | 2015-01-26 | CURRENT | 2013-10-22 | Active | |
GENVIX MANAY LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2015-10-20 | |
SANDALY UK LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2015-11-24 | |
MAYNI LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
GLOBAL RENEWABLE CONSTRUCTION LIMITED | Company Secretary | 2014-09-18 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
M MOTORCYCLES LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2008-02-13 | Active | |
NERIMA LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2015-08-11 | |
BENDOR LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
COWIN DESIGN LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Active - Proposal to Strike off | |
NESF - ELLOUGH LTD | Company Secretary | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
WEALTHPRO LTD | Company Secretary | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
GONTARD & CIE GROUP HOLDING LIMITED | Company Secretary | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
ONE TEAM PROPERTIES LIMITED | Company Secretary | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2016-11-01 | |
DOUBLE WORLD LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Dissolved 2015-09-29 | |
KUPHILA LIMITED | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
METRO SERVICE SURVEILLANCE LIMITED | Company Secretary | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2016-09-20 | |
PARSER SERVICES LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
DELFINA DELETTREZ LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
NEXTENERGY CAPITAL MANAGEMENT LIMITED | Company Secretary | 2014-03-28 | CURRENT | 2014-03-28 | Dissolved 2018-05-22 | |
VIRTUS SPORT MANAGEMENT LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
NEXTENERGY SOLAR HOLDINGS LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2014-03-24 | Active | |
TANG VENTURES LIMITED | Company Secretary | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2016-03-15 | |
GATTO UK LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Dissolved 2015-08-11 | |
SMART TELECOMMUNICATIONS LIMITED | Company Secretary | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
RISING TIDE YACHTING LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
CASTELLI RE ENTERPRISES UK LIMITED | Company Secretary | 2014-01-06 | CURRENT | 2014-01-06 | Dissolved 2016-04-26 | |
MARK-DELCON LTD | Company Secretary | 2014-01-03 | CURRENT | 2011-06-10 | Dissolved 2015-09-15 | |
SWIRLY LTD | Company Secretary | 2014-01-03 | CURRENT | 2011-02-15 | Dissolved 2015-03-17 | |
E2W CORPORATION LTD | Company Secretary | 2014-01-03 | CURRENT | 2011-11-29 | Dissolved 2015-09-15 | |
PAPEROCK LTD | Company Secretary | 2014-01-03 | CURRENT | 2010-05-25 | Dissolved 2016-03-22 | |
GLASMOUNT LTD | Company Secretary | 2014-01-03 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
MARBLE & ANTIQUES LTD | Company Secretary | 2014-01-03 | CURRENT | 2012-05-16 | Dissolved 2018-05-01 | |
WISEENERGY (GREAT BRITAIN) LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
NGINEXT LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2016-09-27 | |
MYNTELLIGENCE LIMITED | Company Secretary | 2013-11-20 | CURRENT | 2013-11-20 | Active | |
POLIPHYLIA HOLDINGS LIMITED | Company Secretary | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
DIGITAL UNITED ADVERTISING LIMITED | Company Secretary | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
REDGRAVE VENTURES LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-04-07 | |
HEALTH & DOCTORS LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-03-10 | |
BELARUS INVESTMENT LIMITED | Company Secretary | 2013-09-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
ZETA SIX LIMITED | Company Secretary | 2013-09-16 | CURRENT | 2013-09-16 | Active - Proposal to Strike off | |
GGR TRADE & DISTRIBUTION UK LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2013-06-03 | Active | |
GATEX SYSTEMS LIMITED | Company Secretary | 2013-07-05 | CURRENT | 2013-04-11 | Dissolved 2016-02-02 | |
NOVA MARINE CARRIERS UK LIMITED | Company Secretary | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
RE TECH SERVICES LIMITED | Company Secretary | 2013-06-05 | CURRENT | 2007-06-18 | Dissolved 2017-10-10 | |
OVERSEAS CONTRACTING LIMITED | Company Secretary | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
2RI LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2017-05-09 | |
FIRST BROKERAGE LIMITED | Company Secretary | 2013-04-10 | CURRENT | 2013-04-10 | Dissolved 2016-09-13 | |
FLYTECH CONSULTING LIMITED | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2016-08-30 | |
KITA WORLD LIMITED | Company Secretary | 2013-02-18 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
THESSALON LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2004-09-30 | Active | |
PASHA PHOTOGRAPHY LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
APARTNERS CAPITAL HOLDING LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2018-05-01 | |
APARTNERS CAPITAL LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
MAXNOVER LIMITED | Company Secretary | 2012-12-12 | CURRENT | 1996-06-14 | Dissolved 2015-05-05 | |
BICHFORD INVESTMENTS LIMITED | Company Secretary | 2012-11-15 | CURRENT | 2011-12-29 | Active | |
WONDER GLASS LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2012-09-18 | Active | |
PUBLIKRO LIMITED | Company Secretary | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2017-10-24 | |
DSM CONTRACTOR LIMITED | Company Secretary | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2015-04-28 | |
POSEIDON INTERNATIONAL LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
OLOCODE LIMITED | Company Secretary | 2012-04-11 | CURRENT | 2012-04-11 | Dissolved 2016-08-09 | |
FS FIRST SOLUTIONS LIMITED | Company Secretary | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
WISEENERGY INTERNATIONAL LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
SASCH & GOSS LIMITED | Company Secretary | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
CAESURA LIMITED | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Dissolved 2015-05-05 | |
REXCROFT SOLUTIONS LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2010-11-24 | Active | |
AYLON LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2010-11-17 | Active - Proposal to Strike off | |
KYOOBE LIMITED | Company Secretary | 2010-09-06 | CURRENT | 2010-09-06 | Active - Proposal to Strike off | |
LYTA INVESTMENT LIMITED | Company Secretary | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
FLUMEN COMMUNICATIONS COMPANY LIMITED | Company Secretary | 2010-06-23 | CURRENT | 1999-06-03 | Active | |
HOLDING BRITANNICA LIMITED | Company Secretary | 2010-04-12 | CURRENT | 2010-04-12 | Dissolved 2016-06-14 | |
ROCKBROWN INTERNATIONAL LIMITED | Company Secretary | 2010-03-24 | CURRENT | 2003-12-02 | Dissolved 2016-01-19 | |
ECLIPTIC PUBLIC LIMITED COMPANY | Company Secretary | 2010-03-24 | CURRENT | 2001-04-24 | Active | |
VIVALEX UK LIMITED | Company Secretary | 2010-03-24 | CURRENT | 2007-06-26 | Active | |
NEWDELTA TRADING LIMITED | Company Secretary | 2010-03-24 | CURRENT | 2002-10-09 | Active - Proposal to Strike off | |
MAGYC NOW LIMITED | Company Secretary | 2010-02-25 | CURRENT | 2010-02-25 | Dissolved 2017-02-14 | |
AGEX TRADING LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2000-07-25 | Dissolved 2014-09-30 | |
ALPA INTERNATIONAL LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2000-07-26 | Dissolved 2017-09-26 | |
AGJD ASSOCIATED AGENTS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2000-07-25 | Active | |
SOCIAL TRONICS LIMITED | Company Secretary | 2010-01-15 | CURRENT | 2010-01-15 | Dissolved 2016-08-23 | |
SYSTECH INTERBLUE LIMITED | Company Secretary | 2010-01-05 | CURRENT | 2010-01-05 | Dissolved 2016-08-23 | |
PERRYCROSS LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2005-06-13 | Dissolved 2015-06-09 | |
NEXTENERGY CAPITAL LIMITED | Company Secretary | 2009-09-11 | CURRENT | 2006-10-23 | Active | |
AGENDA CORPORATE LIMITED | Director | 2012-07-20 | CURRENT | 2006-09-29 | Active | |
TENDERCAPITAL LIMITED | Director | 2017-12-15 | CURRENT | 2010-11-15 | Active | |
WEALTH ADVISORY PARTNERS LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/21 FROM 11 Pilgrim Street London EC4V 6RN England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Oliver Allan on 2020-09-18 | |
AP03 | Appointment of Ms Linda Garbarino as company secretary on 2020-09-30 | |
PSC04 | Change of details for Mr Pierluigi Ciccone as a person with significant control on 2019-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/18 FROM 15 Wrights Lane London W8 5SL United Kingdom | |
AP03 | Appointment of Mr Oliver Allan as company secretary on 2018-09-14 | |
TM02 | Termination of appointment of Laggan Secretaries Limited on 2018-09-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA GARBARINO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE MARCELLO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Pierluigi Ciccone on 2015-08-01 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Michele Marcello on 2016-01-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA GARBARINO / 15/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERLUIGI CICCONE / 15/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/16 FROM 25 Savile Row London W1S 2ER | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 25 Savile Row London W1S 2ER | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED | |
AP04 | Appointment of Laggan Secretaries Limited as company secretary on 2015-07-21 | |
SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 150000.00 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED | |
Annotation | ||
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD England to 25 Savile Row London W1S 2ER | |
AP01 | DIRECTOR APPOINTED MR MICHELE MARCELLO | |
AP01 | DIRECTOR APPOINTED MS LINDA GARBARINO | |
AP01 | DIRECTOR APPOINTED MR PIERLUIGI CICCONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COREL GRINBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMNON BARAK | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/07/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 25 SAVILLE ROW LONDON ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 26 CADOGAN SQUARE BELGRAVIA LONDON SW1X 0JP UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOWEN | |
AP01 | DIRECTOR APPOINTED MR COREL GRINBERG | |
AP01 | DIRECTOR APPOINTED MR AMNON BARAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASON COCKERILL | |
AP01 | DIRECTOR APPOINTED MR. MASON RIKKI COCKERILL | |
AR01 | 16/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 53 CHANDOS PLACE COVENT GARDEN LONDON WC2N 4HS UNITED KINGDOM | |
AA01 | CURREXT FROM 31/07/2013 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2012-07-16 | £ 100,604 |
---|
Creditors and other liabilities
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGENDA INVEST LIMITED
Called Up Share Capital | 2012-07-16 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-07-16 | £ 18,701 |
Current Assets | 2012-07-16 | £ 52,151 |
Debtors | 2012-07-16 | £ 33,450 |
Shareholder Funds | 2012-07-16 | £ 48,453 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AGENDA INVEST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |