Agency Global Enterprises Ltd

Company Registration Number: 06190218

Company registered in England and Wales

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Agency Global Enterprises Ltd is a Private Company Limited by Shares first registered on 28 March 2007. It was dissolved on 10 November 2015.

Registered Address

2nd Floor
145-157 St.John Street
London
EC1V 4PY

There are 1066 companies currently registered at this postcode, including this one.

All companies at EC1V 4PY

Registration Data

Company Number

06190218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 March 2007

Dissolution Date

10 November 2015

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

28 March 2014

Returns Next Due

25 April 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £139,260£138,517£104,536£94,667£0
Current Assets £0£201£6,051£8,722£11,500
of which Cash £0£201£6,051£8,722£11,500
Total Assets £139,260£138,718£110,587£103,389£11,500
Current Liabilities £69,800£69,800£59,000£57,077£4,784
Net Current Assets £-69,800£-69,599£-52,949£-48,355£6,716
Total Net Worth £69,460£68,918£51,587£46,312£9,440

Previous Names

No previous names

Company Officers

  • SHAM, Nadeem

    Secretary

    Appointed on 28 March 2007

     

    Agency Global Enterprises Ltd
    2nd Floor
    145-157 St Johns Street
    London
    EC1V 4PY
    United Kingdom

  • SHAM, Nadeem

    Director

    Appointed on 28 March 2007

     

    Nationality: Mauritian

    Occupation: Head Of Media

    Month of birth: December 1984

    Agency Global Enterprises
    2nd Floor
    145-157 St Johns Street
    London
    EC1V 4PY
    United Kingdom

  • DASWANI, Vanitha

    Director

    Appointed on 16 August 2010

    Resigned on 22 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1979

    Agency Global Enterprises Ltd 2nd Floor
    145-157 St Johns Street
    London
    EC1V 4PY

  • DASWANI, Vanitha

    Director

    Appointed on 6 May 2010

    Resigned on 31 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1979

    Agency Global Enterprises Ltd
    145-157 St Johns Street
    London
    EC1V 4PY
    United Kingdom

  • DASWANI, Vanitha

    Director

    Appointed on 28 March 2007

    Resigned on 20 April 2010

    Nationality: British

    Occupation: Pr

    Month of birth: April 1979

    Agency Global Enterprises
    2nd Floor
    145-157 St Johns Street
    London
    EC1V 4PY
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 10 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNDM2MzUzMGFkaXF6a2N4.

  2. 28 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzQwMzY4MWFkaXF6a2N4.

  3. 16 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3801OGQ. Transaction: MzEwMDE5NTQ2MGFkaXF6a2N4.

  4. 15 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35U3VP4. Transaction: MzA5ODI1NTMyNWFkaXF6a2N4.

  5. 23 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28YOBE0. Transaction: MzA3ODUwOTYyMmFkaXF6a2N4.

  6. 18 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X26L86ZU. Transaction: MzA3NjQ2MjUxOGFkaXF6a2N4.

  7. 14 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B3FCYO. Transaction: MzA1OTE1OTIyNWFkaXF6a2N4.

  8. 22 April 2012 Termination of appointment of Vanitha Daswani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17DF4TE. Transaction: MzA1NjI0MTM4NmFkaXF6a2N4.

  9. 12 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q5WZK. Transaction: MzA1NTcyNzA1NmFkaXF6a2N4.

  10. 25 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XQ4AVUF5. Transaction: MzAzNzc2NTk0N2FkaXF6a2N4.

  11. 12 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XBQ4AT8D. Transaction: MzAzNTQ4Nzc3N2FkaXF6a2N4.

  12. 17 August 2010 Appointment of Miss Vanitha Daswani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY73SML4. Transaction: MzAyMTQ3OTM1OGFkaXF6a2N4.

  13. 2 August 2010 Termination of appointment of Vanitha Daswani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRH4IM5I. Transaction: MzAyMDU1MTM0NGFkaXF6a2N4.

  14. 31 July 2010 Termination of appointment of Vanitha Daswani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRH4HM5H. Transaction: MzAyMDU1MTM0MGFkaXF6a2N4.

  15. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYHLJL89. Transaction: MzAxODQ4NzAwNWFkaXF6a2N4.

  16. 7 May 2010 Director's details changed for Miss Vanitha Daswani on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XT0OJJS8. Transaction: MzAxNTEyMjUwNmFkaXF6a2N4.

  17. 7 May 2010 Director's details changed for Miss Vanitha Daswani on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XT0OIJS7. Transaction: MzAxNTEyMjUwNWFkaXF6a2N4.

  18. 7 May 2010 Appointment of Miss Vanitha Daswani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSF6PJR9. Transaction: MzAxNTAxMjEwMmFkaXF6a2N4.

  19. 20 April 2010 Termination of appointment of Vanitha Daswani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJWUMJBM. Transaction: MzAxMzg1ODc1OWFkaXF6a2N4.

  20. 20 April 2010 Termination of appointment of Vanitha Daswani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJWSLJBJ. Transaction: MzAxMzg1ODIyM2FkaXF6a2N4.

  21. 16 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XI8TYJ74. Transaction: MzAxMzY0NTI3MmFkaXF6a2N4.

  22. 15 April 2010 Secretary's details changed for Mr Nadeem Sham on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH03. Barcode: XHVZKJ6H. Transaction: MzAxMzYwMDk0OGFkaXF6a2N4.

  23. 15 April 2010 Secretary's details changed for Mr Nadeem Sham on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH03. Barcode: XHVTZJ6Q. Transaction: MzAxMzYwMDYwOWFkaXF6a2N4.

  24. 23 November 2009 Previous accounting period extended from 31 March 2009 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: X51SAF7R. Transaction: MzAwMzQzOTY0OWFkaXF6a2N4.

  25. 6 November 2009 Director's details changed for Vanitha Daswani on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXDGTEQK. Transaction: MzAwMjI4NDM3MWFkaXF6a2N4.

  26. 6 November 2009 Director's details changed for Mr Nadeem Sham on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXDDNEQB. Transaction: MzAwMjI4MTU3N2FkaXF6a2N4.

  27. 6 November 2009 Director's details changed for Mr Nadeem Sham on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXDF5EQV. Transaction: MzAwMjI4MTI3NGFkaXF6a2N4.

  28. 5 November 2009 Director's details changed for Mr Nadeem Sham on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XX11MEPL. Transaction: MzAwMjIxODYxN2FkaXF6a2N4.

  29. 5 November 2009 Director's details changed for Vanitha Daswani on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XX0SJEP8. Transaction: MzAwMjIxNzY2N2FkaXF6a2N4.

  30. 24 April 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X8IMN99E. Transaction: MjAzMTM3MzI2M2FkaXF6a2N4.

  31. 1 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2RHX8MY. Transaction: MjAyOTU0MTE3MGFkaXF6a2N4.

  32. 27 January 2009 Accounting reference date shortened from 31/05/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XLQRQ6UP. Transaction: MjAyNDI5NjI5NGFkaXF6a2N4.

  33. 26 January 2009 Accounting reference date extended from 31/03/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XLJM56US. Transaction: MjAyNDIxMDEzN2FkaXF6a2N4.

  34. 2 July 2008 Director and secretary's change of particulars / nadeem sham / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBA9W12Q. Transaction: MjAwODMyNzU0OGFkaXF6a2N4.

  35. 5 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZ6EYLQ. Transaction: MjAwMjY2NTgzMmFkaXF6a2N4.

  36. 17 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzA0NDE1NGFkaXF6a2N4.

  37. 28 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODE5MzcxMmFkaXF6a2N4.

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