Agenza Ltd

Company Registration Number: 08521509

Company registered in England and Wales

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Agenza Ltd is a Private Company Limited by Shares first registered on 9 May 2013. Its current registered address is in Reading.

Registered Address

STAN COLACO
ATLANTIC HOUSE
IMPERIAL WAY
READING
RG2 0TD

There are 231 companies currently registered at this postcode, including this one.

All companies at RG2 0TD

Registration Data

Company Number

08521509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £6,651£5,604£16,055
of which Cash £5,473£3,932£15,006
Total Assets £6,651£5,604£16,055
Current Liabilities £2,804£3,706£13,368
Net Current Assets £3,847£1,898£2,687
Total Net Worth £3,847£1,898£2,687

Previous Names

No previous names

Company Officers

  • GILL, Raman

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: May 1980

    STAN COLACO
    Atlantic House
    Imperial Way
    Reading
    RG2 0TD
    England

  • HARDIE, Emma

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: December 1979

    Ubhi House
    Brookers Hill
    Shinfield
    Reading
    RG2 9BX
    England

  • UBHI, Sunny

    Director

    Appointed on 9 May 2013

     

    Nationality: British

    Occupation: It Consultancy

    Month of birth: May 1977

    Ubhi House
    Brookers Hill
    Shinfield
    Reading
    RG2 9BX
    England

  • BURGER, Johannes Abraham

    Secretary

    Appointed on 9 May 2013

    Resigned on 1 October 2013

    16
    Ashley Road
    Reading
    Berkshire
    RG1 6HT
    England

  • BURGER, Johannes Abraham

    Director

    Appointed on 9 May 2013

    Resigned on 31 May 2013

    Nationality: South African

    Occupation: Company Director

    Month of birth: February 1980

    16
    Ashley Road
    Reading
    Berkshire
    RG1 6HT
    United Kingdom

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

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Latest Filings

  1. 19 June 2017 Termination of appointment of Emma Hardie as a director on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: TM01. Barcode: X68W61S8. Transaction: MzE3ODM2MDcxNmFkaXF6a2N4.

  2. 16 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60CQ1F5. Transaction: MzE2OTAzNjYyMmFkaXF6a2N4.

  3. 24 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1Nzg5NjE3NmFkaXF6a2N4.

  4. 21 September 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5G0Q4HL. Transaction: MzE1Nzg5NjE1NWFkaXF6a2N4.

  5. 20 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NjgyMjc3MGFkaXF6a2N4.

  6. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RIO6R. Transaction: MzE0MzAwMTE2MGFkaXF6a2N4.

  7. 10 September 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4FNJ13K. Transaction: MzEzMDcyNDE3N2FkaXF6a2N4.

  8. 9 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40VZIKR. Transaction: MzExNjkzNDQ2NGFkaXF6a2N4.

  9. 23 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR8RWB. Transaction: MzEwNDI3OTQ2MGFkaXF6a2N4.

  10. 23 July 2014 Appointment of Mr Raman Gill as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP01. Barcode: X3CR8RW3. Transaction: MzEwNDI3OTMyMGFkaXF6a2N4.

  11. 20 December 2013 Appointment of Miss Emma Hardie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NN2M4O. Transaction: MzA5MTI4NjI1NWFkaXF6a2N4.

  12. 18 October 2013 Termination of appointment of Johannes Burger as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J8OE89. Transaction: MzA4NzIxMTc1NWFkaXF6a2N4.

  13. 24 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6PX0W. Transaction: MzA4MDMyODE0MGFkaXF6a2N4.

  14. 24 June 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2B6PX0O. Transaction: MzA4MDMyNzI2MmFkaXF6a2N4.

  15. 24 June 2013 Appointment of Mr Johannes Abraham Burger as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2B6PX0G. Transaction: MzA4MDMyNzI1OWFkaXF6a2N4.

  16. 24 June 2013 Appointment of Mr Sunny Ubhi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B6PX08. Transaction: MzA4MDMyNzE2MWFkaXF6a2N4.

  17. 24 June 2013 Termination of appointment of Johannes Burger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B6PX00. Transaction: MzA4MDMyNzE1OWFkaXF6a2N4.

  18. 24 June 2013 Registered office address changed from 16 Ashley Road Reading Berkshire RG1 6HT England on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Address. Type: AD01. Barcode: X2B6PWZS. Transaction: MzA4MDMyNzE1N2FkaXF6a2N4.

  19. 22 May 2013 Registered office address changed from 24 Hermitage Chatham Street Reading Berkshire RG1 7LF England on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Address. Type: AD01. Barcode: X28W4ZYR. Transaction: MzA3ODQ0ODgxNmFkaXF6a2N4.

  20. 9 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X27YG1W1. Transaction: MzA3NzY1MzgxMmFkaXF6a2N4.

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