Agrega Limited

Company Registration Number: 06201935

Company registered in England and Wales

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Agrega Limited is a Private Company Limited by Shares first registered on 3 April 2007. Its current registered address is in London.

Registered Address

GLOBE HOUSE
1 WATER STREET
LONDON
ENGLAND
WC2R 3LA

There are 68 companies currently registered at this postcode, including this one.

All companies at WC2R 3LA

Registration Data

Company Number

06201935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 April 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2301646

Registration Start Date

6 July 2010

Registration Expiry Date

5 July 2017

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £2,531,716£6,564,267£5,684,097£6,238,964£6,251,522£4,920,747£3,123,510£0£0
of which Cash £2,326,079£4,145,082£3,522,122£2,021,765£1,788,283£2,542,799£1,050,636£0£0
Total Assets £2,531,716£6,564,267£5,684,097£6,238,964£6,251,522£4,920,747£3,123,510£0£0
Current Liabilities £5,000£4,158,511£3,616,373£4,441,500£4,919,826£4,011,777£2,621,401£0£0
Net Current Assets £2,526,716£2,405,756£2,067,724£1,797,464£1,331,696£908,970£502,109£0£0
Total Net Worth £2,526,716£2,495,180£2,196,789£1,915,379£1,421,517£989,920£661,888£0£0

Previous Names

  • PRECIS (2698) LIMITED, active until 30 March 2009

Company Officers

  • MARTIN, Oliver James

    Secretary

    Appointed on 1 March 2017

     

    Globe House
    1 Water Street
    London
    WC2R 3LA
    England

  • BARRETT, Andrew James

    Director

    Appointed on 29 March 2014

     

    Nationality: British

    Occupation: Group Head Of Commercial Finance

    Month of birth: April 1974

    1
    Water Street
    London
    WC2R 3LA
    England

  • BARTLE, Timothy James

    Director

    Appointed on 29 March 2014

     

    Nationality: British

    Occupation: Head Of Finance - Supply Chain

    Month of birth: August 1971

    1
    Water Street
    London
    WC2R 3LA
    England

  • GROVER, Martin Brian

    Director

    Appointed on 18 February 2013

     

    Nationality: Argentinian

    Occupation: Global Head Of Category And Sourcing Management

    Month of birth: October 1973

    1
    Water Street
    London
    WC2R 3LA
    England

  • PESTANA BOTELHO DA COSTA, Guilherme Cesar

    Director

    Appointed on 21 February 2012

     

    Nationality: Portuguese

    Occupation: Head Of Procurement

    Month of birth: June 1955

    9th
    Floor Landmark House
    Hammersmith Bridge Road
    London
    W6 9DP
    United Kingdom

  • CORDESCHI, Richard

    Secretary

    Appointed on 6 April 2009

    Resigned on 4 February 2013

    1
    Water Street
    London
    WC2R 3LA
    United Kingdom

  • GRIFFITHS, Ann Elizabeth

    Secretary

    Appointed on 4 February 2013

    Resigned on 28 February 2017

    1
    Water Street
    London
    WC2R 3LA
    England

  • OFFICE ORGANIZATION & SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 April 2007

    Resigned on 22 May 2007

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • RISECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 May 2007

    Resigned on 6 April 2009

    Globe House
    1 Water Street
    London
    WC2R 3LA

  • BECHARA ESPINOZA, Thiago

    Director

    Appointed on 18 February 2013

    Resigned on 31 December 2013

    Nationality: Brazilian/Portuguese

    Occupation: Vp Procurement

    Month of birth: March 1973

    1
    Water Street
    London
    WC2R 3LA
    England

  • BRAGA CAVALCANTI DE LACERDA, Eduardo

    Director

    Appointed on 14 February 2011

    Resigned on 17 October 2012

    Nationality: Brasilian

    Occupation: Engineer/Finance Vp We

    Month of birth: April 1976

    1
    Water Street
    London
    WC2R 3LA
    United Kingdom

  • CASEY, Robert James

    Director

    Appointed on 31 October 2008

    Resigned on 6 April 2009

    Nationality: American

    Occupation: Attorney

    Month of birth: December 1948

    37
    Cadogan Street
    London
    SW3 2PR

  • CONDE, Luiz Antonio

    Director

    Appointed on 6 April 2009

    Resigned on 18 February 2013

    Nationality: Brazilian

    Occupation: Company Director

    Month of birth: June 1950

    1
    Water Street
    London
    WC2R 3LA
    United Kingdom

  • FINDLAY, Michael Gordon

    Director

    Appointed on 17 October 2012

    Resigned on 4 June 2013

    Nationality: Brazilian

    Occupation: Vp Finance

    Month of birth: June 1976

    1
    Water Street
    London
    WC2R 3LA
    England

  • GRAY, Scott

    Director

    Appointed on 4 June 2013

    Resigned on 31 December 2013

    Nationality: American

    Occupation: Finance/Procurement

    Month of birth: January 1976

    9th
    Floor Landmark House
    Hammersmith Bridge Road
    London
    W6 9DP
    England

  • HAUXWELL, David Ronald

    Director

    Appointed on 14 February 2011

    Resigned on 4 February 2013

    Nationality: American

    Occupation: Vice-President Global Sourcing

    Month of birth: December 1974

    1
    Water Street
    London
    WC2R 3LA
    United Kingdom

  • KAMPINGA, Martijin

    Director

    Appointed on 6 April 2009

    Resigned on 20 October 2011

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: November 1977

    1
    Water Street
    London
    WC2R 3LA
    United Kingdom

  • MARROCO, Tadeu Luiz

    Director

    Appointed on 6 April 2009

    Resigned on 31 March 2010

    Nationality: Brazilian

    Occupation: Director

    Month of birth: April 1966

    1
    Water Street
    London
    WC2R 3LA
    United Kingdom

  • MCCONNELL, Terrence Donald

    Director

    Appointed on 9 July 2010

    Resigned on 12 December 2011

    Nationality: New Zealand

    Occupation: Group Head Of Operations Finance

    Month of birth: May 1961

    1
    Water Street
    London
    WC2R 3LA
    United Kingdom

  • MOFFAT, John Youngson

    Director

    Appointed on 1 August 2011

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Global Head Of Operations Finance

    Month of birth: January 1956

    1
    Water Street
    London
    WC2R 3LA
    United Kingdom

  • PEREGRINE SECRETARIAL SERVICES LIMITED

    Director

    Appointed on 3 April 2007

    Resigned on 22 May 2007

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • SADALA, Fued Elias

    Director

    Appointed on 6 April 2009

    Resigned on 14 February 2011

    Nationality: Brazilian

    Occupation: Company Director

    Month of birth: July 1968

    Kisteveldlaan 10a
    Tervuren
    3080
    Belgium

  • SCOTT-WATSON, Alan

    Director

    Appointed on 6 April 2009

    Resigned on 21 February 2012

    Nationality: British

    Occupation: Global Head Of Procurement

    Month of birth: August 1967

    1
    Water Street
    London
    WC2R 3LA
    United Kingdom

  • STANLEY, Graham David

    Director

    Appointed on 6 April 2009

    Resigned on 14 February 2011

    Nationality: United States

    Occupation: Company Director

    Month of birth: July 1955

    565 Muirfield Loop
    Reunion
    34747 Florida
    United States

  • WHITE, Richard James

    Director

    Appointed on 1 September 2011

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Manager

    Month of birth: May 1972

    9th
    Floor Landmark House
    Hammersmith Bridge Road
    London
    W6 9DP
    United Kingdom

  • RIDIRECTORS LIMITED

    Corporate Director

    Appointed on 22 May 2007

    Resigned on 6 April 2009

    Globe House
    1 Water Street
    London
    WC2R 3LA

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

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X648K02J. Transaction: MzE3MzU5MjY1OWFkaXF6a2N4.

  2. 13 April 2017 Appointment of Mr Oliver James Martin as a secretary on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP03. Barcode: X648JWDS. Transaction: MzE3MzU5MTc0M2FkaXF6a2N4.

  3. 14 March 2017 Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM02. Barcode: X626GIXD. Transaction: MzE3MTA4MzkzN2FkaXF6a2N4.

  4. 8 February 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5YM3KNC. Transaction: MzE2NzMzMDg4OGFkaXF6a2N4.

  5. 7 December 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L5LD9V37. Transaction: MzE2MzgyNDM5MmFkaXF6a2N4.

  6. 7 December 2016 Statement of capital on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Capital. Type: SH19. Barcode: L5LD9V2Z. Transaction: MzE2MzgyNDE3OWFkaXF6a2N4.

  7. 7 December 2016 Solvency Statement dated 24/11/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L5LD9V3N. Transaction: MzE2MzgyNDE2MGFkaXF6a2N4.

  8. 7 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVMRDlWM0ZhZGlxemtjeA.

  9. 9 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GLA48G. Transaction: MzE1OTIyMTEwOWFkaXF6a2N4.

  10. 4 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X548EIE8. Transaction: MzE0NTUyNDcxMGFkaXF6a2N4.

  11. 4 April 2016 Register(s) moved to registered office address Globe House 1 Water Street London WC2R 3LA [View PDF]

    Category: Address. Type: AD04. Barcode: X548EIE0. Transaction: MzE0NTUyNDY0N2FkaXF6a2N4.

  12. 17 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BNQK9M. Transaction: MzEyNzE4ODYwN2FkaXF6a2N4.

  13. 2 July 2015 Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road London W6 9EJ to Globe House 1 Water Street London WC2R 3LA on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Address. Type: AD01. Barcode: X4ATBTRL. Transaction: MzEyNjMzNDEwOWFkaXF6a2N4.

  14. 9 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X44Y76KI. Transaction: MzEyMDkwMDQyNmFkaXF6a2N4.

  15. 23 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36EORR4. Transaction: MzA5ODYzMTQ0MGFkaXF6a2N4.

  16. 23 April 2014 Appointment of Mr Timothy James Bartle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C3XZS. Transaction: MzA5ODU3MzA4NWFkaXF6a2N4.

  17. 23 April 2014 Appointment of Mr Andrew James Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C3VVM. Transaction: MzA5ODU3MjUyMWFkaXF6a2N4.

  18. 9 April 2014 Termination of appointment of John Moffat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H32YZ. Transaction: MzA5NzkzNTU1NmFkaXF6a2N4.

  19. 13 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33JB4JT. Transaction: MzA5NjIyODg5MmFkaXF6a2N4.

  20. 4 February 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A30OW96Z. Transaction: MzA5Mzg2NzU0OWFkaXF6a2N4.

  21. 16 January 2014 Termination of appointment of Scott Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP91Z7. Transaction: MzA5Mjc2OTUzNGFkaXF6a2N4.

  22. 16 January 2014 Termination of appointment of Thiago Bechara Espinoza as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP91V6. Transaction: MzA5Mjc2OTQ5N2FkaXF6a2N4.

  23. 16 January 2014 Termination of appointment of Richard White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP91MP. Transaction: MzA5Mjc2OTQ2NWFkaXF6a2N4.

  24. 15 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjY4NDUyNmFkaXF6a2N4.

  25. 17 June 2013 Appointment of Mr Scott Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AON8RV. Transaction: MzA3OTg4OTYyMmFkaXF6a2N4.

  26. 17 June 2013 Termination of appointment of Michael Findlay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AON763. Transaction: MzA3OTg4OTA4M2FkaXF6a2N4.

  27. 20 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2860QWQ. Transaction: MzA3ODI1OTYxNmFkaXF6a2N4.

  28. 29 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X273HEIJ. Transaction: MzA3NzAxMzE0NWFkaXF6a2N4.

  29. 26 April 2013 Appointment of Mr Michael Gordon Findlay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X273GOVL. Transaction: MzA3NzAwNTAwN2FkaXF6a2N4.

  30. 28 March 2013 Appointment of Mr Thiago Bechara Espinoza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2532RHS. Transaction: MzA3NTM3NTkzNmFkaXF6a2N4.

  31. 22 February 2013 Appointment of Mr Martin Brian Grover as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PGYS9. Transaction: MzA3MzMyNDM1OGFkaXF6a2N4.

  32. 21 February 2013 Appointment of Ms Ann Elizabeth Griffiths as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22PF075. Transaction: MzA3MzI2NDU5OWFkaXF6a2N4.

  33. 21 February 2013 Termination of appointment of Luiz Conde as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PEZF5. Transaction: MzA3MzI2NDM2N2FkaXF6a2N4.

  34. 21 February 2013 Termination of appointment of David Hauxwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PEZII. Transaction: MzA3MzI2NDM0MGFkaXF6a2N4.

  35. 21 February 2013 Termination of appointment of Richard Cordeschi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22PEZ2O. Transaction: MzA3MzI2NDE4MGFkaXF6a2N4.

  36. 24 January 2013 Registered office address changed from 9Th Floor, Landmark House Hammersmith Bridge Road London W6 9DP United Kingdom on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Address. Type: AD01. Barcode: X20P4TPL. Transaction: MzA3MTY5NzkxMWFkaXF6a2N4.

  37. 24 January 2013 Termination of appointment of Eduardo Braga Cavalcanti De Lacerda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P4TCJ. Transaction: MzA3MTY5NzczNGFkaXF6a2N4.

  38. 6 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A0FKQB. Transaction: MzA1ODY1OTM5NWFkaXF6a2N4.

  39. 3 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X1633D89. Transaction: MzA1NTI3NDk3MmFkaXF6a2N4.

  40. 28 March 2012 Appointment of Guilherme Cesar Pestana Botelho Da Costa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15NJKYA. Transaction: MzA1NDkyMTMxOGFkaXF6a2N4.

  41. 28 March 2012 Termination of appointment of Alan Scott-Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15NJJ6Z. Transaction: MzA1NDkyMDczOGFkaXF6a2N4.

  42. 12 January 2012 Termination of appointment of Terrence Mcconnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10CND7M. Transaction: MzA1MDY1MTY4MWFkaXF6a2N4.

  43. 16 November 2011 Termination of appointment of Martijin Kampinga as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCN4FZAO. Transaction: MzA0NzI3Nzc4OGFkaXF6a2N4.

  44. 2 September 2011 Appointment of Mr John Youngson Moffat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN3KUX75. Transaction: MzA0MzE2NzE2NmFkaXF6a2N4.

  45. 1 September 2011 Appointment of Mr Richard James White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMSK3X61. Transaction: MzA0MzEwNDQ1MWFkaXF6a2N4.

  46. 22 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4AQ6V3I. Transaction: MzAzOTI0Nzg2NGFkaXF6a2N4.

  47. 20 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XEJHUTGE. Transaction: MzAzNTk2NDcxMGFkaXF6a2N4.

  48. 20 April 2011 Director's details changed for Martijin Kampinga on 3 April 2011 [View PDF]

    Action Date: 3 April 2011. Category: Officers. Type: CH01. Barcode: XEJHTTGD. Transaction: MzAzNTk2MDY5M2FkaXF6a2N4.

  49. 22 February 2011 Director's details changed for Deuardo Braga Cavalcanti De Lacerda on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: XU00KRVX. Transaction: MzAzMjY3NjA3M2FkaXF6a2N4.

  50. 22 February 2011 Appointment of Deuardo Braga Cavalcanti De Lacerda as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTWSRRVR. Transaction: MzAzMjY2NzczNmFkaXF6a2N4.

  51. 22 February 2011 Appointment of David Ronald Hauxwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTRYVRUV. Transaction: MzAzMjYzNTM2MGFkaXF6a2N4.

  52. 22 February 2011 Appointment of Mr Terrence Donald Mcconnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTRVFRUC. Transaction: MzAzMjYzNTI0NGFkaXF6a2N4.

  53. 21 February 2011 Termination of appointment of Graham Stanley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTROVRUL. Transaction: MzAzMjYzNTQwMGFkaXF6a2N4.

  54. 21 February 2011 Termination of appointment of Tadeu Marroco as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTRL2RUP. Transaction: MzAzMjYyODI4NGFkaXF6a2N4.

  55. 21 February 2011 Termination of appointment of Fued Sadala as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTRNERU3. Transaction: MzAzMjYyNzU0OWFkaXF6a2N4.

  56. 15 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AHK78KV5. Transaction: MzAxNzY0MDQ2MmFkaXF6a2N4.

  57. 1 June 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XCXG0KCI. Transaction: MzAxNjY3NjM1NmFkaXF6a2N4.

  58. 27 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCXFZKCG. Transaction: MzAxNjQ1NTI0NWFkaXF6a2N4.

  59. 27 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCXFYKCF. Transaction: MzAxNjQ1NTI0NGFkaXF6a2N4.

  60. 27 May 2010 Director's details changed for Graham David Stanley on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XCXFXKCE. Transaction: MzAxNjQ1NTI0M2FkaXF6a2N4.

  61. 27 May 2010 Director's details changed for Alan Scott-Watson on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XCXFWKCD. Transaction: MzAxNjQ1NTI0MmFkaXF6a2N4.

  62. 27 May 2010 Director's details changed for Martijin Kampinga on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XCXFTKCA. Transaction: MzAxNjQ1NTIzOGFkaXF6a2N4.

  63. 27 May 2010 Director's details changed for Fued Elias Sadala on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XCXFVKCC. Transaction: MzAxNjQ1NTI0MWFkaXF6a2N4.

  64. 27 May 2010 Director's details changed for Mr Tadeu Luiz Marroco on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XCXFUKCB. Transaction: MzAxNjQ1NTIzOWFkaXF6a2N4.

  65. 27 May 2010 Director's details changed for Luiz Antonio Conde on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XCXFSKC9. Transaction: MzAxNjQ1NTIzN2FkaXF6a2N4.

  66. 27 May 2010 Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XCXFRKC8. Transaction: MzAxNjQ1NTIzNWFkaXF6a2N4.

  67. 22 October 2009 Registered office address changed from 53/59 Chandos Place London WC2N 4HS United Kingdom on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Address. Type: AD01. Barcode: XQ6AUEBM. Transaction: MzAwMTMwODg3N2FkaXF6a2N4.

  68. 20 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABAA3CK4. Transaction: MjAzOTY0ODM0N2FkaXF6a2N4.

  69. 29 May 2009 Director appointed fued elias sadala [View PDF]

    Category: Officers. Type: 288a. Barcode: L5QO0A8M. Transaction: MjAzNDAxODkyM2FkaXF6a2N4.

  70. 29 May 2009 Director appointed graham david stanley [View PDF]

    Category: Officers. Type: 288a. Barcode: L5QO1A8N. Transaction: MjAzNDAxODcwN2FkaXF6a2N4.

  71. 28 May 2009 Director appointed luiz antonio conde [View PDF]

    Category: Officers. Type: 288a. Barcode: L5UO5A6T. Transaction: MjAzMzkwMDM2MGFkaXF6a2N4.

  72. 28 May 2009 Director appointed tadeu luiz marroco [View PDF]

    Category: Officers. Type: 288a. Barcode: L5UO6A6U. Transaction: MjAzMzkwMDM0MWFkaXF6a2N4.

  73. 28 May 2009 Director appointed martijin kampinga [View PDF]

    Category: Officers. Type: 288a. Barcode: L5UO7A6V. Transaction: MjAzMzkwMDMwOGFkaXF6a2N4.

  74. 28 May 2009 Director appointed alan scott-watson [View PDF]

    Category: Officers. Type: 288a. Barcode: L5UO8A6W. Transaction: MjAzMzkwMDI5MmFkaXF6a2N4.

  75. 20 May 2009 Ad 24/04/09\gbp si [email protected]=999998\gbp ic 2/1000000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XEVDV9ZM. Transaction: MjAzMzMzNTQ3M2FkaXF6a2N4.

  76. 18 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzE0Njk3OWFkaXF6a2N4.

  77. 12 May 2009 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: XCMEO9RX. Transaction: MjAzMjY0NDgxN2FkaXF6a2N4.

  78. 12 May 2009 Registered office changed on 12/05/2009 from globe house 4 temple place london WC2R 2PG [View PDF]

    Category: Address. Type: 287. Barcode: XCM6N9RO. Transaction: MjAzMjY0NDEwOWFkaXF6a2N4.

  79. 11 May 2009 Appointment terminated director robert casey [View PDF]

    Category: Officers. Type: 288b. Barcode: XCMO19RK. Transaction: MjAzMjY0NTk5NmFkaXF6a2N4.

  80. 11 May 2009 Appointment terminated director ridirectors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XCMQ99RU. Transaction: MjAzMjY0NTk4NGFkaXF6a2N4.

  81. 11 May 2009 Appointment terminated secretary risecretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XCMM69RN. Transaction: MjAzMjY0NTk0NGFkaXF6a2N4.

  82. 11 May 2009 Secretary appointed mr richard cordeschi [View PDF]

    Category: Officers. Type: 288a. Barcode: XCML49RK. Transaction: MjAzMjY0NTQxNWFkaXF6a2N4.

  83. 28 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ISA9ED. Transaction: MjAzMTY3NzQ4M2FkaXF6a2N4.

  84. 1 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTY5MDYzOGFkaXF6a2N4.

  85. 30 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L852P8LI. Transaction: MjAyOTM4NzQ0MGFkaXF6a2N4.

  86. 3 November 2008 Director appointed mr robert james casey [View PDF]

    Category: Officers. Type: 288a. Barcode: X2KYU4FU. Transaction: MjAxNjk4OTQ3OGFkaXF6a2N4.

  87. 31 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG4XI4E2. Transaction: MjAxNjk2MTUxN2FkaXF6a2N4.

  88. 15 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUA7IYWK. Transaction: MjAwMzQwMjkxM2FkaXF6a2N4.

  89. 6 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA2Njg4MGFkaXF6a2N4.

  90. 6 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjAzMTEzOGFkaXF6a2N4.

  91. 6 June 2007 Registered office changed on 06/06/07 from: level 1, exchange house primrose street london EC2A 2HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTE2MzgwMGFkaXF6a2N4.

  92. 6 June 2007 Accounting reference date shortened from 30/04/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTcyOTE4OGFkaXF6a2N4.

  93. 6 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTUwMzUxNmFkaXF6a2N4.

  94. 6 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM5NzEwOGFkaXF6a2N4.

  95. 6 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTM3Mjc1M2FkaXF6a2N4.

  96. 6 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTYyNTY1N2FkaXF6a2N4.

  97. 6 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTc1NDczMGFkaXF6a2N4.

  98. 6 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjAxNzAzM2FkaXF6a2N4.

  99. 6 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTY3MTEwNmFkaXF6a2N4.

  100. 3 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODc5OTg3OWFkaXF6a2N4.

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