Agentis Limited

Company Registration Number: 05080530

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.
Agentis Limited is a Private Company Limited by Shares first registered on 22 March 2004. Its current registered address is in London.

Registered Address

315 KINGSLAND ROAD
FLAT 5
LONDON
E8 4DL

There are 15 companies currently registered at this postcode, including this one.

All companies at E8 4DL

Registration Data

Company Number

05080530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£713£1,328£6,392
of which Cash £0£0£0£0£0£0£0£0£0£713£1,328£6,392
Total Assets £0£0£0£0£0£0£0£0£0£713£1,328£6,392
Current Liabilities £2,718£2,718£2,718£0£0£0£0£0£0£3,431£3,777£7,108
Net Current Assets £-2,718£-2,718£-2,718£0£0£0£0£0£0£-2,718£-2,449£-716
Total Net Worth £-2,718£-2,718£-2,718£0£0£0£0£0£0£-2,718£-2,082£17

Previous Names

No previous names

Company Officers

  • SALAS, Jean Louis

    Secretary

    Appointed on 22 March 2004

     

    1
    Ramillies Road
    London
    W4 1JW
    England

  • SALAS, Olivier Philippe

    Director

    Appointed on 22 March 2004

     

    Nationality: French

    Occupation: Consultant

    Month of birth: May 1968

    315 Kingsland Road
    Flat 5
    London
    E8 4DL

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67RT0MZ. Transaction: MzE3NzI3Nzk2MGFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDG3SX. Transaction: MzE2NTEyMzIxOGFkaXF6a2N4.

  3. 10 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X58TRTFF. Transaction: MzE1MDQ3ODkwOGFkaXF6a2N4.

  4. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7HZY2. Transaction: MzEzODQ1MjIwMGFkaXF6a2N4.

  5. 20 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X49XZ2GQ. Transaction: MzEyNTUyOTIwMGFkaXF6a2N4.

  6. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQ8YZ. Transaction: MzExNDUyNjUyOGFkaXF6a2N4.

  7. 15 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3A349EO. Transaction: MzEwMTkxMDc2NGFkaXF6a2N4.

  8. 30 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: B2NL5WNT. Transaction: MzA5MTYzMDgxOWFkaXF6a2N4.

  9. 16 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2AM2921. Transaction: MzA3OTgzNDM4MGFkaXF6a2N4.

  10. 15 June 2013 Secretary's details changed for Mr Jean Louis Salas on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: CH03. Barcode: X2AM291T. Transaction: MzA3OTgzNDM3NmFkaXF6a2N4.

  11. 2 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9VZ5U. Transaction: MzA3MDMzNDMzMGFkaXF6a2N4.

  12. 10 July 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1CTAZS2. Transaction: MzA2MDQ5ODYxMWFkaXF6a2N4.

  13. 13 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L10CT3YX. Transaction: MzA1MDY5ODA2NWFkaXF6a2N4.

  14. 6 July 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: X430TVKC. Transaction: MzAzOTk0NzkzOGFkaXF6a2N4.

  15. 23 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LE9Q5Q4X. Transaction: MzAyOTI3OTM0N2FkaXF6a2N4.

  16. 14 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMzE3Mzg4NWFkaXF6a2N4.

  17. 14 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMjgxODI4NWFkaXF6a2N4.

  18. 13 September 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: X94WDNCI. Transaction: MzAyMzEyNzExMGFkaXF6a2N4.

  19. 12 September 2010 Director's details changed for Olivier Philippe Salas on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: X94WCNCH. Transaction: MzAyMzEyNzEwNGFkaXF6a2N4.

  20. 1 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LWMFQFE1. Transaction: MzAwNDA0MzA5N2FkaXF6a2N4.

  21. 19 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEBEF9YM. Transaction: MjAzMzE1MTAwMWFkaXF6a2N4.

  22. 18 May 2009 Secretary's change of particulars / jean salas / 15/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEBEE9YL. Transaction: MjAzMzE0OTc3NWFkaXF6a2N4.

  23. 8 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A590T5E0. Transaction: MjAxOTYxNTMwNGFkaXF6a2N4.

  24. 6 May 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYFFTZDU. Transaction: MjAwNDY2NDkwNWFkaXF6a2N4.

  25. 2 May 2008 Secretary's change of particulars / jean salas / 02/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYFFUZDV. Transaction: MjAwNDY2NDc2NWFkaXF6a2N4.

  26. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgwOTM0NGFkaXF6a2N4.

  27. 25 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE2Nzg0MmFkaXF6a2N4.

  28. 23 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcwMjM3MWFkaXF6a2N4.

  29. 25 April 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQzMTI5NGFkaXF6a2N4.

  30. 31 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTg4MzI4MGFkaXF6a2N4.

  31. 25 April 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg5Njg0NWFkaXF6a2N4.

  32. 22 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzQ2NDc1NWFkaXF6a2N4.

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