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Agency Investment Limited

Agency Investment Limited is a dissolved company incorporated on 1 September 2004 with the registered office located in London, Greater London. Agency Investment Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 19 January 2016 (9 years ago)
Was 11 years old at the time of dissolution
Company No
05218902
Private limited company
Age
21 years
Incorporated 1 September 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Suite 95 30 Woburn Place
London
WC1H 0JR
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Santal Invest Limited
Director • Other
Rea Ketty Yolande Barreau
Director • Businesswoman • Citizen Of Seychelles • Lives in Seychelles • Born in Aug 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Procosmetic International Limited
Rea Ketty Yolande Barreau is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
30 Sep 2013
For period 30 Sep ⟶ 30 Sep 2013
Traded for 12 months
Cash in Bank
£590
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5M
Same as previous period
Total Liabilities
-£450
Same as previous period
Net Assets
£5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
10 Years Ago on 6 Oct 2015
Confirmation Submitted
11 Years Ago on 1 Oct 2014
Small Accounts Submitted
11 Years Ago on 28 Feb 2014
Confirmation Submitted
12 Years Ago on 2 Oct 2013
Small Accounts Submitted
12 Years Ago on 10 Jan 2013
Confirmation Submitted
13 Years Ago on 28 Sep 2012
Registered Address Changed
13 Years Ago on 21 Sep 2012
Small Accounts Submitted
13 Years Ago on 13 Feb 2012
Confirmation Submitted
14 Years Ago on 2 Sep 2011
Amended Accounts Submitted
14 Years Ago on 20 Jun 2011
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Documents
First Gazette notice for compulsory strike-off
Submitted on 6 Oct 2015
Annual return made up to 28 September 2014 with full list of shareholders
Submitted on 1 Oct 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 28 Feb 2014
Annual return made up to 28 September 2013 with full list of shareholders
Submitted on 2 Oct 2013
Total exemption small company accounts made up to 30 September 2012
Submitted on 10 Jan 2013
Annual return made up to 28 September 2012 with full list of shareholders
Submitted on 28 Sep 2012
Registered office address changed from Suite 12 43 Bedford Street Covent Garden London WC2E 9HA on 21 September 2012
Submitted on 21 Sep 2012
Total exemption small company accounts made up to 30 September 2011
Submitted on 13 Feb 2012
Annual return made up to 1 September 2011 with full list of shareholders
Submitted on 2 Sep 2011
Amended accounts made up to 30 September 2009
Submitted on 20 Jun 2011
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Repayment History
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