Agency Maria Limited

Company Registration Number: 07447063

Company registered in England and Wales

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Agency Maria Limited is a Private Company Limited by Shares first registered on 22 November 2010. Its current registered address is in Walthamstow, London.

Registered Address

STERLING HOUSE
FULBOURNE ROAD
WALTHAMSTOW
LONDON
ENGLAND
E17 4EE

There are 561 companies currently registered at this postcode, including this one.

All companies at E17 4EE

Registration Data

Company Number

07447063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £7,158£2,256£3,838£3,449£859
of which Cash £7,158£2,256£3,838£3,449£859
Total Assets £7,158£2,256£3,838£3,449£859
Current Liabilities £14,310£46,982£55,939£33,843£20,401
Net Current Assets £-7,152£-44,726£-52,101£-30,394£-19,542
Total Net Worth £-6,818£-44,280£-51,507£-30,053£-19,542

Previous Names

No previous names

Company Officers

  • DZUBAK, Juraj

    Director

    Appointed on 16 September 2016

     

    Nationality: Slovakian

    Occupation: Company Director

    Month of birth: May 1956

    105
    Hoe Street
    Walthamstow
    London
    E17 4SA
    United Kingdom

  • DZUBAK, Martin

    Director

    Appointed on 22 November 2010

     

    Nationality: Slovakian

    Occupation: None

    Month of birth: June 1986

    105a
    Hoe Street
    Walthamstow
    London
    E17 4SA
    United Kingdom

  • DZUBAKOVA, Maria

    Director

    Appointed on 22 November 2010

     

    Nationality: Slovakian

    Occupation: None

    Month of birth: July 1964

    105a
    Hoe Street
    Walthamstow
    London
    E17 4SA
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 12 January 2017 Director's details changed for Maria Dzubakova on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: CH01. Barcode: X5XY72GO. Transaction: MzE2NjUyNDkyMWFkaXF6a2N4.

  2. 12 January 2017 Director's details changed for Martin Dzubak on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: CH01. Barcode: X5XY71U9. Transaction: MzE2NjUyNDc4MWFkaXF6a2N4.

  3. 12 January 2017 Director's details changed for Mr Juraj Dzubak on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: CH01. Barcode: X5XY6ZBK. Transaction: MzE2NjUyMzk2NWFkaXF6a2N4.

  4. 30 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY7AW0. Transaction: MzE2NTU3ODYxM2FkaXF6a2N4.

  5. 15 November 2016 Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Address. Type: AD01. Barcode: X5JQFNG9. Transaction: MzE2MTg1NTIzNWFkaXF6a2N4.

  6. 31 October 2016 Statement of capital following an allotment of shares on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Capital. Type: SH01. Barcode: X5IHYOMG. Transaction: MzE2MDY0MzQ2NmFkaXF6a2N4.

  7. 31 October 2016 Statement of capital following an allotment of shares on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Capital. Type: SH01. Barcode: X5IHYOK3. Transaction: MzE2MDY0MzUwN2FkaXF6a2N4.

  8. 28 October 2016 Appointment of Mr Juraj Dzubak as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: AP01. Barcode: X5IHYONK. Transaction: MzE2MDY0MzUxMWFkaXF6a2N4.

  9. 28 October 2016 Statement of capital following an allotment of shares on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Capital. Type: SH01. Barcode: X5IHYOIB. Transaction: MzE2MDY0MzQ5OWFkaXF6a2N4.

  10. 27 October 2016 Statement of capital following an allotment of shares on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Capital. Type: SH01. Barcode: X5IHYOI3. Transaction: MzE2MDY0MzQ3OWFkaXF6a2N4.

  11. 6 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E795VM. Transaction: MzE1NjQ5NjUyNGFkaXF6a2N4.

  12. 11 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1KBWG. Transaction: MzEzNzMzMTgyMGFkaXF6a2N4.

  13. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4E82FBT. Transaction: MzEyOTc1MzQ5MmFkaXF6a2N4.

  14. 12 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKRORE. Transaction: MzExMzM1Mzk1N2FkaXF6a2N4.

  15. 3 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3F971L5. Transaction: MzEwNjUyMzI1M2FkaXF6a2N4.

  16. 14 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2N7A1A0. Transaction: MzA5MDc0MTc1N2FkaXF6a2N4.

  17. 9 November 2013 Director's details changed for Maria Dzubakova on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Officers. Type: CH01. Barcode: X2KR2X2P. Transaction: MzA4ODQ3MDkxNmFkaXF6a2N4.

  18. 9 November 2013 Director's details changed for Martin Dzubak on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Officers. Type: CH01. Barcode: X2KR2X2H. Transaction: MzA4ODQ3MDkxNWFkaXF6a2N4.

  19. 14 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EFO4G9. Transaction: MzA4MzI4OTM3NmFkaXF6a2N4.

  20. 11 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK0NOP. Transaction: MzA2OTE4NzE4M2FkaXF6a2N4.

  21. 24 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FS8PCI. Transaction: MzA2Mjk1NjQ3NGFkaXF6a2N4.

  22. 15 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5G7MR. Transaction: MzA0OTAxMzIzMmFkaXF6a2N4.

  23. 18 January 2011 Director's details changed for Martin Dzubak on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: CH01. Barcode: XIIO6QWD. Transaction: MzAzMDYzNzI3OGFkaXF6a2N4.

  24. 18 January 2011 Director's details changed for Maria Dzubakova on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: CH01. Barcode: XIIO7QWE. Transaction: MzAzMDYzNzI3OWFkaXF6a2N4.

  25. 17 January 2011 Statement of capital following an allotment of shares on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Capital. Type: SH01. Barcode: AMXKDQR7. Transaction: MzAzMDU2ODE5NmFkaXF6a2N4.

  26. 17 January 2011 Statement of capital following an allotment of shares on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Capital. Type: SH01. Barcode: AMXK9QR3. Transaction: MzAzMDU2ODE1MmFkaXF6a2N4.

  27. 22 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0JP6PBB. Transaction: MzAyNzM0MzY1OWFkaXF6a2N4.

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