Agenda24 Limited

Company Registration Number: 09267598

Company registered in England and Wales

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Agenda24 Limited is a Private Company Limited by Shares first registered on 16 October 2014. Its current registered address is in London.

Registered Address

86-90 PAUL STREET
LONDON
EC2A 4NE

There are 3173 companies currently registered at this postcode, including this one.

All companies at EC2A 4NE

Registration Data

Company Number

09267598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £544
of which Cash £544
Total Assets £544
Current Liabilities £1,062
Net Current Assets £-518
Total Net Worth £-518

Previous Names

No previous names

Company Officers

  • HASSAM, Azaz

    Director

    Appointed on 4 April 2016

     

    Nationality: English

    Occupation: Shop Assistant

    Month of birth: July 1990

    86-90
    Paul Street
    London
    EC2A 4NE

  • KAZMI, Masood Ali

    Director

    Appointed on 1 March 2015

    Resigned on 8 September 2016

    Nationality: Netherlands

    Occupation: None

    Month of birth: August 1988

    86-90
    Paul Street
    London
    EC2A 4NE
    England

  • SHAIKH, Ashfaq

    Director

    Appointed on 16 October 2014

    Resigned on 1 November 2015

    Nationality: English

    Occupation: Assistant

    Month of birth: October 1989

    86-90
    Paul Street
    London
    EC2A 4NE
    England

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

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV5KZN. Transaction: MzE2MDk3NTY5M2FkaXF6a2N4.

  2. 30 September 2016 Termination of appointment of Masood Ali Kazmi as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM01. Barcode: A5G1U43T. Transaction: MzE1ODQyNTIwN2FkaXF6a2N4.

  3. 14 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B88ULK. Transaction: MzE1Mjk2NTQ5NGFkaXF6a2N4.

  4. 7 April 2016 Appointment of Mr Azaz Hassam as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: X54E2E8I. Transaction: MzE0NTkxMDY3OWFkaXF6a2N4.

  5. 7 April 2016 Termination of appointment of Ashfaq Shaikh as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X54E2BQH. Transaction: MzE0NTkwMTU5MmFkaXF6a2N4.

  6. 12 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0EJF7. Transaction: MzEzNTA4Mjc3NWFkaXF6a2N4.

  7. 10 August 2015 Director's details changed for Masood Ali Kazmi on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: CH01. Barcode: X4DHJX76. Transaction: MzEyODY5NDI2NmFkaXF6a2N4.

  8. 10 August 2015 Director's details changed for Ashfaq Shaikh on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: CH01. Barcode: X4DHJWUB. Transaction: MzEyODY5NDE4M2FkaXF6a2N4.

  9. 10 August 2015 Registered office address changed from Unit 34 67-68 Hatton Garden London EC1N 8JY to 86-90 Paul Street London EC2A 4NE on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Address. Type: AD01. Barcode: X4DHJRNM. Transaction: MzEyODY5MjU3MGFkaXF6a2N4.

  10. 27 March 2015 Registered office address changed from 122a Drummond Street London NW1 2HN to Unit 34 67-68 Hatton Garden London EC1N 8JY on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Address. Type: AD01. Barcode: A435IJ8Z. Transaction: MzExOTcxMjUyOWFkaXF6a2N4.

  11. 27 March 2015 Appointment of Masood Ali Kazmi as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: A435IJ9M. Transaction: MzExOTcxMjUyOGFkaXF6a2N4.

  12. 27 March 2015 Director's details changed for Ashfaq Shaikh on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: A435IJ97. Transaction: MzExOTcxMjUyNWFkaXF6a2N4.

  13. 10 December 2014 Registered office address changed from 122B Drummond Street Camden Town London NW1 2HN United Kingdom to 122a Drummond Street London NW1 2HN on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Address. Type: AD01. Barcode: A3LYDSUX. Transaction: MzExMzAyNjc5N2FkaXF6a2N4.

  14. 10 December 2014 Director's details changed for Ashfaq Shaikh on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: A3LYDSV5. Transaction: MzExMzAyNjc5NmFkaXF6a2N4.

  15. 16 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ILMM7S. Transaction: MzEwOTU0ODMxNWFkaXF6a2N4.

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