Agencia Sur Limited

Company Registration Number: 07831804

Company registered in England and Wales

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Agencia Sur Limited is a Private Company Limited by Shares first registered on 2 November 2011. It was dissolved on 26 April 2016.

Registered Address

Stron House
100 Pall Mall
London
SW1Y 5EA

There are 8984 companies currently registered at this postcode, including this one.

All companies at SW1Y 5EA

Registration Data

Company Number

07831804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 November 2011

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

2 November 2014

Returns Next Due

30 November 2015

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £100£100£100
of which Cash £100£100£100
Total Assets £100£100£100
Current Liabilities £0£0£0
Net Current Assets £100£100£100
Total Net Worth £100£100£100

Previous Names

No previous names

Company Officers

  • SCHOLLER, Ralph Martin

    Director

    Appointed on 2 November 2011

     

    Nationality: German

    Occupation: Company Director

    Month of birth: November 1957

    C / Santa Teresa 3
    Prado Del Ray
    Prado Del Ray
    11660
    Spain

  • STRON LEGAL SERVICES LTD.

    Corporate Secretary

    Appointed on 28 July 2014

    Resigned on 1 October 2015

    Stron House
    100 Pall Mall
    London
    SW1Y 5EA
    United Kingdom

  • STRON LEGAL SERVICES LTD.

    Corporate Secretary

    Appointed on 2 November 2011

    Resigned on 17 July 2014

    Stron House
    100 Pall Mall
    London
    London
    SW1Y 5EA
    United Kingdom

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

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Latest Filings

  1. 26 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjQ5MTc1NmFkaXF6a2N4.

  2. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDU4OTUzNmFkaXF6a2N4.

  3. 1 October 2015 Termination of appointment of Stron Legal Services Ltd. as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X4H3YA4Y. Transaction: MzEzMjIwODY4M2FkaXF6a2N4.

  4. 2 June 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X48PQU5T. Transaction: MzEyNDM4NTc5MWFkaXF6a2N4.

  5. 5 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3JYXAY1. Transaction: MzExMDY5MjI1MmFkaXF6a2N4.

  6. 28 July 2014 Appointment of Stron Legal Services Ltd. as a secretary on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: AP04. Barcode: X3D1LQU1. Transaction: MzEwNDUzNTI1NWFkaXF6a2N4.

  7. 18 July 2014 Termination of appointment of Stron Legal Services Ltd. as a secretary on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: TM02. Barcode: X3CE9KGB. Transaction: MzEwMzk3NDc2MWFkaXF6a2N4.

  8. 3 June 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X39AMZR6. Transaction: MzEwMTI0MDY1MmFkaXF6a2N4.

  9. 27 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1MRZT. Transaction: MzA4OTU5MjAyMWFkaXF6a2N4.

  10. 5 May 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X27O7M83. Transaction: MzA3NzQ1MDA4OGFkaXF6a2N4.

  11. 2 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1KU30LD. Transaction: MzA2Njg4MTUzMGFkaXF6a2N4.

  12. 2 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7KLPYVR. Transaction: MzA0NjQzMjU2NmFkaXF6a2N4.

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