Agency Investment Limited

Company Registration Number: 05218902

Company registered in England and Wales

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Agency Investment Limited is a Private Company Limited by Shares first registered on 1 September 2004. It was dissolved on 19 January 2016.

Registered Address

Suite 95 30 Woburn Place
London
WC1H 0JR

There are 160 companies currently registered at this postcode, including this one.

All companies at WC1H 0JR

Registration Data

Company Number

05218902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 September 2004

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

28 September 2014

Returns Next Due

26 October 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £4,997,538£4,997,538£4,997,553£0£4,713,760
of which Cash £590£590£605£0£615
Total Assets £4,997,538£4,997,538£4,997,553£0£4,713,760
Current Liabilities £450£450£450£0£450
Net Current Assets £4,997,088£4,997,088£4,997,103£0£4,713,310
Total Net Worth £4,997,088£4,997,088£4,997,103£0£4,713,310

Previous Names

No previous names

Company Officers

  • BARREAU, Rea Ketty Yolande

    Director

    Appointed on 1 September 2010

     

    Nationality: Seychelles

    Occupation: Businesswoman

    Month of birth: August 1986

    Suite 95
    30 Woburn Place
    London
    WC1H 0JR

  • SANTAL INVEST LIMITED

    Corporate Director

    Appointed on 27 August 2008

     

    1
    Mapp Street
    Belize City
    BELIZE
    Belize

  • BROWN, Sarah

    Secretary

    Appointed on 1 September 2004

    Resigned on 12 October 2006

    24 Pembridge Square
    London
    W2 4DR

  • CORPORO LIMITED

    Corporate Secretary

    Appointed on 12 October 2006

    Resigned on 4 August 2008

    5th Floor Morley House
    314-322 Regent Street
    London
    W1B 3BG

  • GRADNLAND LIMITED

    Director

    Appointed on 1 September 2004

    Resigned on 4 August 2008

    \5 New Road
    Belize City
    Belize
    FOREIGN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTUwOTczN2FkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTYxNTQ4OWFkaXF6a2N4.

  3. 1 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL81K9. Transaction: MzEwODYwNjE4MWFkaXF6a2N4.

  4. 28 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A32JH2LS. Transaction: MzA5NTQ0NDcwMmFkaXF6a2N4.

  5. 2 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5RWU8. Transaction: MzA4NjIxNzg5OWFkaXF6a2N4.

  6. 10 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1ZC2DZ7. Transaction: MzA3MDkxMDQxOWFkaXF6a2N4.

  7. 28 September 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1IE9Q3E. Transaction: MzA2NDkzMjIwMWFkaXF6a2N4.

  8. 21 September 2012 Registered office address changed from Suite 12 43 Bedford Street Covent Garden London WC2E 9HA on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Address. Type: AD01. Barcode: A1HA0ZI9. Transaction: MzA2NDUxMTE5M2FkaXF6a2N4.

  9. 13 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A12DK1X6. Transaction: MzA1MjM3MDM2OGFkaXF6a2N4.

  10. 2 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XN7M1X7I. Transaction: MzA0MzE3OTI5N2FkaXF6a2N4.

  11. 20 June 2011 Amended accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AAMD. Barcode: A4L56V27. Transaction: MzAzOTA1MzM1M2FkaXF6a2N4.

  12. 27 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ROTSITMX. Transaction: MzAzNjIwODQzNWFkaXF6a2N4.

  13. 8 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X76CHN7X. Transaction: MzAyMjkxOTExMmFkaXF6a2N4.

  14. 8 September 2010 Registered office address changed from Suite 12 456-458 Strand London WC2R 0DZ on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Address. Type: AD01. Barcode: X76CEN7U. Transaction: MzAyMjg2Mzg0NWFkaXF6a2N4.

  15. 7 September 2010 Director's details changed for Santal Invest Limited on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH02. Barcode: X76CFN7V. Transaction: MzAyMjg2Mzc5OWFkaXF6a2N4.

  16. 7 September 2010 Appointment of Mrs. Rea Barreau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X76CGN7W. Transaction: MzAyMjg2MzgwMmFkaXF6a2N4.

  17. 26 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ASVULKA6. Transaction: MzAxNjM1MjAyMmFkaXF6a2N4.

  18. 1 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X84KNCWO. Transaction: MjA0MDM5NzY0NWFkaXF6a2N4.

  19. 31 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AT1V664F. Transaction: MjAyMTkyNzE1MmFkaXF6a2N4.

  20. 2 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOILO2R5. Transaction: MjAxMjMwODQxMGFkaXF6a2N4.

  21. 1 September 2008 Director appointed santal invest LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XOILN2R4. Transaction: MjAxMjMwMDk1OGFkaXF6a2N4.

  22. 22 August 2008 Registered office changed on 22/08/2008 from suite 2824 35-50 rathbone place london W1A 5NA [View PDF]

    Category: Address. Type: 287. Barcode: XMPJI2HS. Transaction: MjAxMTY4MTYxNmFkaXF6a2N4.

  23. 22 August 2008 Appointment terminated director gradnland LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XMPLR2H3. Transaction: MjAxMTY4MTY3OWFkaXF6a2N4.

  24. 22 August 2008 Appointment terminated secretary corporo LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XMPLG2HS. Transaction: MjAxMTY4MTY3NWFkaXF6a2N4.

  25. 18 December 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI2MTA3MGFkaXF6a2N4.

  26. 2 October 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjMwNTcyNWFkaXF6a2N4.

  27. 2 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjAwOTk1OWFkaXF6a2N4.

  28. 1 October 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA4MzkzMWFkaXF6a2N4.

  29. 19 September 2007 £ nc 5001000/5000000 12/09/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4NTY5NzY2N2FkaXF6a2N4.

  30. 4 September 2007 £ ic 5001000/5000000 22/08/07 £ sr [email protected]=1000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4NDc5NzA1NmFkaXF6a2N4.

  31. 22 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQyMDEwNmFkaXF6a2N4.

  32. 9 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg4ODY5NGFkaXF6a2N4.

  33. 9 January 2007 Registered office changed on 09/01/07 from: suite 22 95 wilton road london SW1V 1BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTM0NDY5N2FkaXF6a2N4.

  34. 26 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI5MTc0MGFkaXF6a2N4.

  35. 8 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA4MTI4NDY2NGFkaXF6a2N4.

  36. 21 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTY2MjY0NmFkaXF6a2N4.

  37. 20 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODgyNTA3NGFkaXF6a2N4.

  38. 20 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzA1MDM1NWFkaXF6a2N4.

  39. 1 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTUzMzM2N2FkaXF6a2N4.

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