Agence-E Ltd

Company Registration Number: 08852834

Company registered in England and Wales

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Agence-E Ltd is a Private Company Limited by Shares first registered on 20 January 2014. It was dissolved on 19 April 2016.

Registered Address

Second Floor Commerce House
6 London Street
London
W2 1HR

There are 478 companies currently registered at this postcode, including this one.

All companies at W2 1HR

Registration Data

Company Number

08852834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 January 2014

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

21 January 2015

Returns Next Due

18 February 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £105,525
of which Cash £82,327
Total Assets £105,525
Current Liabilities £60,026
Net Current Assets £45,499
Total Net Worth £45,499

Previous Names

No previous names

Company Officers

  • AMEDIA LTD

    Corporate Secretary

    Appointed on 20 January 2014

     

    Second Floor
    Commerce House
    6 London Street
    London
    W2 1HR
    United Kingdom

  • BEILLON, Francois-Xavier

    Director

    Appointed on 20 January 2014

     

    Nationality: French

    Occupation: Entrepreneur

    Month of birth: January 1983

    55
    Rue Diderot
    Vincennes
    94300
    France

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjAyNTUzM2FkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDEwNzE5OGFkaXF6a2N4.

  3. 20 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4YI4XW9. Transaction: MzEzOTc0MjQyNGFkaXF6a2N4.

  4. 20 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IESPXK. Transaction: MzEzMzQwOTg5NmFkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X42C7NZU. Transaction: MzExODM3NzYzNmFkaXF6a2N4.

  6. 5 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X312JBJN. Transaction: MzA5Mzk1Nzc1MWFkaXF6a2N4.

  7. 20 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ZZF5VK. Transaction: MzA5MjkyODU0NWFkaXF6a2N4.

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