Agemo UK Ltd.

Company Registration Number: 06601254

Company registered in England and Wales

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Agemo UK Ltd. is a Private Company Limited by Shares first registered on 23 May 2008. Its current registered address is in London.

Registered Address

SUITE 1
LOWER GROUND FLOOR, ONE GEORGE YARD
LONDON
UNITED KINGDOM
EC3V 9DF

There are 1620 companies currently registered at this postcode, including this one.

All companies at EC3V 9DF

Registration Data

Company Number

06601254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MEREZHKO, Lesya

    Secretary

    Appointed on 1 May 2015

     

    35
    Kalimantsi Street
    Sofia 1505
    Bulgaria

  • GRABCHAK, Sergey

    Director

    Appointed on 23 May 2008

     

    Nationality: Bulgarian

    Occupation: Director

    Month of birth: September 1966

    Apt. 2
    21 Gref Ignatiev Street
    Sofia
    BULGARY
    Bulgary

  • FITTON LEGAL COMPANY LTD.

    Corporate Secretary

    Appointed on 23 May 2008

    Resigned on 11 June 2014

    Office 11
    456-458 Strand
    London
    WC2R 0DZ
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 March 2017 Registered office address changed from Lower Ground Floor,One George Yard,London Lower Ground Floor,One George Yard London EC3V 9DF Great Britain to Suite 1 Lower Ground Floor, One George Yard London EC3V 9DF on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Address. Type: AD01. Barcode: X61O03BN. Transaction: MzE3MDQ1MDU1OWFkaXF6a2N4.

  2. 28 February 2017 Registered office address changed from Suite 1, First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor,One George Yard,London Lower Ground Floor,One George Yard London EC3V 9DF on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Address. Type: AD01. Barcode: X618B3OB. Transaction: MzE3MDAyNzcxMGFkaXF6a2N4.

  3. 19 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X59H71KJ. Transaction: MzE1MTA1NzczOWFkaXF6a2N4.

  4. 19 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X59H718O. Transaction: MzE1MTA1NzY2NGFkaXF6a2N4.

  5. 28 February 2016 Accounts for a dormant company made up to 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Accounts. Type: AA. Barcode: X51ORJMO. Transaction: MzE0MjkxMjY5MGFkaXF6a2N4.

  6. 19 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzcyNjg2OWFkaXF6a2N4.

  7. 16 December 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X4MC8S41. Transaction: MzEzNzcyNjg1NGFkaXF6a2N4.

  8. 16 December 2015 Appointment of Ms. Lesya Merezhko as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: X4MC8S3T. Transaction: MzEzNzcyNjg0NmFkaXF6a2N4.

  9. 16 December 2015 Registered office address changed from C/O Office 11 43 Bedford Street London WC2E 9HA to Suite 1, First Floor 41 Chalton Street London NW1 1JD on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MEMB4Z. Transaction: MzEzNzY4Mjk2MmFkaXF6a2N4.

  10. 22 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDc4MDEyMmFkaXF6a2N4.

  11. 11 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X39ST3QA. Transaction: MzEwMTcyNDA3NWFkaXF6a2N4.

  12. 11 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39ST2RD. Transaction: MzEwMTcyMzg1M2FkaXF6a2N4.

  13. 11 June 2014 Termination of appointment of Fitton Legal Company Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39ST2VD. Transaction: MzEwMTcyMzg1NGFkaXF6a2N4.

  14. 18 June 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ARAVY0. Transaction: MzA3OTk4MDM3MmFkaXF6a2N4.

  15. 18 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2ARAVGZ. Transaction: MzA3OTk4MDI2M2FkaXF6a2N4.

  16. 12 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1AY8C5E. Transaction: MzA1OTAxMzU0MmFkaXF6a2N4.

  17. 12 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY8BND. Transaction: MzA1OTAxMzQyNGFkaXF6a2N4.

  18. 28 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X159CVDW. Transaction: MzAzOTU3MDI1NGFkaXF6a2N4.

  19. 20 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XYB0SV5Y. Transaction: MzAzOTA3MzU5MWFkaXF6a2N4.

  20. 18 October 2010 Registered office address changed from Office 11 456-458 Strand London WC2R 0DZ Uk on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Address. Type: AD01. Barcode: XOICDOCS. Transaction: MzAyNTQxNDQ4NGFkaXF6a2N4.

  21. 4 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XIOMXKIO. Transaction: MzAxNjkxMjk5NWFkaXF6a2N4.

  22. 4 June 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XIPNUKIN. Transaction: MzAxNjkxMzc5M2FkaXF6a2N4.

  23. 4 June 2010 Secretary's details changed for Fitton Legal Company Ltd. on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH04. Barcode: XIOMVKIM. Transaction: MzAxNjkxMTYyNmFkaXF6a2N4.

  24. 4 June 2010 Director's details changed for Sergey Grabchak on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XIOMWKIN. Transaction: MzAxNjkxMTYyN2FkaXF6a2N4.

  25. 18 June 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XLW2WATF. Transaction: MjAzNTM0ODQwMGFkaXF6a2N4.

  26. 18 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLVZPAT4. Transaction: MjAzNTM0NzA4N2FkaXF6a2N4.

  27. 23 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2I8MZX7. Transaction: MjAwNTkxOTQwNGFkaXF6a2N4.

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