Agentvision Limited

Company Registration Number: 02657126

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agentvision Limited is a Private Company Limited by Shares first registered on 24 October 1991.

Registered Address

62 WILSON STREET
LONDON
EC2A 2BU

There are 438 companies currently registered at this postcode, including this one.

All companies at EC2A 2BU

Registration Data

Company Number

02657126

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£3,562,754
Current Assets £61,368£61,357£78,881£98,398£131,135£168,558£237,449
of which Cash £48,260£48,250£67,712£86,557£118,448£156,211£222,299
Total Assets £61,368£61,357£78,881£98,398£131,135£168,558£3,800,203
Current Liabilities £17,347£0£8,232£13,182£15,910£11,623£24,260
Net Current Assets £44,021£61,357£70,649£85,216£115,225£156,935£213,189
Total Net Worth £-3,407,383£-3,390,046£-2,870,105£-3,032,511£-3,225,198£-3,094,191£3,775,943

Previous Names

No previous names

Company Officers

  • C & P COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 July 2005

     

    62
    Wilson Street
    London
    EC2A 2BU
    United Kingdom

  • BARRETT, Vincent Francis Joseph

    Director

    Appointed on 20 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1945

    28
    Rte Des Arsenaux
    B.P. 243
    Fribourg
    1705
    Switzerland

  • CHARLIER, Andrew

    Secretary

    Appointed on 25 November 1991

    Resigned on 21 December 1993

    26 Rue Daniel Stern
    Paris 75015
    France

  • E P S SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 21 December 1993

    Resigned on 28 September 1998

    50 Stratton Street
    London
    W1X 6NX

  • EPS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 October 1998

    Resigned on 7 July 2005

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 1991

    Resigned on 25 November 1991

    26
    Church Street
    London
    NW8 8EP

  • FAMIN, Dannys

    Director

    Appointed on 25 November 1991

    Resigned on 21 December 1993

    Nationality: Us & French

    Occupation: Jet Executive Company Chairman

    Month of birth: March 1946

    20 Avenue De Lane Gare
    Coye La Foret 60580
    FOREIGN
    France

  • OUAKI, Albert

    Director

    Appointed on 18 April 1996

    Resigned on 4 July 2006

    Nationality: French

    Occupation: None

    Month of birth: March 1949

    28 Rue De La Tannerie
    Gouvieux
    60270
    France

  • SALABASHEW, Atanas

    Director

    Appointed on 21 December 1993

    Resigned on 18 April 1996

    Nationality: French

    Occupation: Company Director

    Month of birth: April 1943

    4 Place Du Trocadero
    75016 Paris
    France

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 October 1991

    Resigned on 25 November 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 29 December 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVKUMG. Transaction: MzE2NTQ5NjUxM2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZ26O. Transaction: MzE1ODY2MzcwN2FkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4LE3VGZ. Transaction: MzEzNjYxOTkwN2FkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKPX4. Transaction: MzEzMjAyMzY1N2FkaXF6a2N4.

  5. 10 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3KC10VF. Transaction: MzExMTA1MzAwM2FkaXF6a2N4.

  6. 13 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H838P5. Transaction: MzEwOTIyNDIyM2FkaXF6a2N4.

  7. 11 January 2014 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2ZC9B2B. Transaction: MzA5MjQ3MTMxMWFkaXF6a2N4.

  8. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS78MO. Transaction: MzA4NjIzMzcyMmFkaXF6a2N4.

  9. 19 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1RCNM. Transaction: MzA2NzczODY1MWFkaXF6a2N4.

  10. 15 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L18OYYII. Transaction: MzA1NzUxNTI1OGFkaXF6a2N4.

  11. 16 December 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X0OANHAQ. Transaction: MzA0OTEzMzczOWFkaXF6a2N4.

  12. 16 December 2011 Director's details changed for Vincent Francis Joseph Barrett on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X0OANHAI. Transaction: MzA0OTEzMzY0MmFkaXF6a2N4.

  13. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWWKPXZ7. Transaction: MzA0NDg3MjY3NGFkaXF6a2N4.

  14. 19 January 2011 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XIICXQWS. Transaction: MzAzMDY4MTAwNWFkaXF6a2N4.

  15. 5 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHE84NU9. Transaction: MzAyNDU5Njg5MmFkaXF6a2N4.

  16. 15 January 2010 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XJ2PGGOR. Transaction: MzAwNzE0NDU5MmFkaXF6a2N4.

  17. 15 January 2010 Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XJ2PFGOQ. Transaction: MzAwNzE0MzUwNmFkaXF6a2N4.

  18. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYZDTEJL. Transaction: MzAwMjA5MDIxMmFkaXF6a2N4.

  19. 25 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7MZC54A. Transaction: MjAxODcwNzU3MmFkaXF6a2N4.

  20. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFY654FS. Transaction: MjAxNzA1NDM1N2FkaXF6a2N4.

  21. 15 November 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAzODE4NWFkaXF6a2N4.

  22. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwMTAwMGFkaXF6a2N4.

  23. 17 July 2007 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU3OTY5NWFkaXF6a2N4.

  24. 15 May 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3OTk3MzI1N2FkaXF6a2N4.

  25. 7 December 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3MTc4MzQ2MGFkaXF6a2N4.

  26. 23 November 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE3MTM4MTQ3MWFkaXF6a2N4.

  27. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA4Nzk4MmFkaXF6a2N4.

  28. 4 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE2NTc0OGFkaXF6a2N4.

  29. 29 November 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODM4MDgxMWFkaXF6a2N4.

  30. 29 November 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEzODA1Nzc2OWFkaXF6a2N4.

  31. 29 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNjc4Nzk1NWFkaXF6a2N4.

  32. 29 November 2005 Registered office changed on 29/11/05 from: 62 wilson street london EC2A 2BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDQzNTY3N2FkaXF6a2N4.

  33. 17 November 2005 Registered office changed on 17/11/05 from: lacon house theobalds road london WC1X 8RW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDAxODExNGFkaXF6a2N4.

  34. 2 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMjM4MzE4MGFkaXF6a2N4.

  35. 21 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDMwNDI0MWFkaXF6a2N4.

  36. 21 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg0MzI5N2FkaXF6a2N4.

  37. 23 March 2005 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTgzMjgyMWFkaXF6a2N4.

  38. 10 November 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU4NjI5N2FkaXF6a2N4.

  39. 2 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2OTcwNTY1MWFkaXF6a2N4.

  40. 10 January 2004 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNjQ0MTMwNmFkaXF6a2N4.

  41. 10 November 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkxNjY5MGFkaXF6a2N4.

  42. 17 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NDM0MDIyN2FkaXF6a2N4.

  43. 18 February 2003 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNjc1ODI1N2FkaXF6a2N4.

  44. 31 October 2002 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTU3MTg2NGFkaXF6a2N4.

  45. 7 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzOTU4Nzg0MWFkaXF6a2N4.

  46. 4 February 2002 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MDM2MTg3OGFkaXF6a2N4.

  47. 20 November 2001 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDUxODk3OWFkaXF6a2N4.

  48. 28 August 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyODQwOTM0NmFkaXF6a2N4.

  49. 26 October 2000 Return made up to 24/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTAxMDYzM2FkaXF6a2N4.

  50. 23 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2OTAxNzQ0OWFkaXF6a2N4.

  51. 6 January 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAwODg3MDczNmFkaXF6a2N4.

  52. 23 December 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0Njg3MjY5MmFkaXF6a2N4.

  53. 23 December 1999 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MTA2MDQ1M2FkaXF6a2N4.

  54. 3 December 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: K14XELVG. Transaction: MDA4Nzc1MjQxN2FkaXF6a2N4.

  55. 30 November 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDY2MTI2M2FkaXF6a2N4.

  56. 29 October 1999 Return made up to 24/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDAxMDg4MWFkaXF6a2N4.

  57. 20 October 1999 Registered office changed on 20/10/99 from: 50 stratton street london W1X 5FL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDc1NzQyMGFkaXF6a2N4.

  58. 5 October 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NzM4Mzk1M2FkaXF6a2N4.

  59. 29 October 1998 Return made up to 24/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODI5NjA0M2FkaXF6a2N4.

  60. 9 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzEwMjY5N2FkaXF6a2N4.

  61. 2 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzI4MTAzN2FkaXF6a2N4.

  62. 11 September 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNjc0NjQzNmFkaXF6a2N4.

  63. 28 October 1997 Return made up to 24/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzU2NzE1MGFkaXF6a2N4.

  64. 28 October 1997 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDExNDUxNzQ4OGFkaXF6a2N4.

  65. 27 October 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNjMwNTM4MWFkaXF6a2N4.

  66. 9 September 1997 Delivery ext'd 3 mth 31/12/96 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3Nzk0OTI4MWFkaXF6a2N4.

  67. 18 April 1997 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNzA4NzgxNWFkaXF6a2N4.

  68. 12 February 1997 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAwOTY3NTc0MGFkaXF6a2N4.

  69. 9 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDE4Nzg3NGFkaXF6a2N4.

  70. 9 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDg1NDcwM2FkaXF6a2N4.

  71. 9 December 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzEzMzA2NWFkaXF6a2N4.

  72. 27 October 1996 Delivery ext'd 3 mth 31/12/95 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNzk0NDM1MGFkaXF6a2N4.

  73. 26 October 1996 Return made up to 24/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDIxMTg0NmFkaXF6a2N4.

  74. 9 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTMyNDY2MWFkaXF6a2N4.

  75. 9 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODM3NTMyNWFkaXF6a2N4.

  76. 7 May 1996 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDE0NDM1NDU1MmFkaXF6a2N4.

  77. 7 May 1996 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2NTYxMDYwNWFkaXF6a2N4.

  78. 1 November 1995 Delivery ext'd 3 mth 31/12/94 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzNzQ0NTEwNmFkaXF6a2N4.

  79. 30 October 1995 Return made up to 24/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA1NjUxOTEwOWFkaXF6a2N4.

  80. 3 October 1995 Accounts for a small company made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyNzE5NTE0MGFkaXF6a2N4.

  81. 14 November 1994 Location of register of members

    Category: Address. Type: 353. Transaction: MDEwNzg1ODgxOGFkaXF6a2N4.

  82. 27 October 1994 Return made up to 24/10/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0ODU4OTQ0OWFkaXF6a2N4.

  83. 27 July 1994 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzNTA1NzA5OWFkaXF6a2N4.

  84. 23 February 1994 Location of register of members

    Category: Address. Type: 353. Transaction: MDAyNzYwNjkzNGFkaXF6a2N4.

  85. 23 February 1994 Registered office changed on 23/02/94 from: 10TH floor sea containers house 20 upper ground london SE1 9PD

    Category: Address. Type: 287. Transaction: MDA5Njk3MTA2MWFkaXF6a2N4.

  86. 23 February 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MzA1NTI4MGFkaXF6a2N4.

  87. 23 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODYwNjE4MGFkaXF6a2N4.

  88. 7 December 1993 Return made up to 24/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTQwNDI0MWFkaXF6a2N4.

  89. 13 November 1992 Return made up to 24/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDg1NTA0NWFkaXF6a2N4.

  90. 3 February 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNTczMjI4N2FkaXF6a2N4.

  91. 20 December 1991 Ad 16/12/91--------- £ si [email protected]=749999 £ ic 2/750001

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjQyOTQ5MGFkaXF6a2N4.

  92. 20 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTE1MTAwOWFkaXF6a2N4.

  93. 20 December 1991 £ nc 1000/1000000 16/12/91

    Category: Capital. Type: 123. Transaction: MDEyMzM0MTQ5MWFkaXF6a2N4.

  94. 20 December 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDExMjEwMzQwNGFkaXF6a2N4.

  95. 9 December 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDM3NjQyNmFkaXF6a2N4.

  96. 9 December 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1NDg2NzAzMGFkaXF6a2N4.

  97. 9 December 1991 Registered office changed on 09/12/91 from: 2,baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA1MTk4OTE2NWFkaXF6a2N4.

  98. 24 October 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzc0NjE4NGFkaXF6a2N4.

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