This company is commonly known as Agenda Invest Limited. The company was founded 11 years ago and was given the registration number 08144364. The firm's registered office is in LONDON. You can find them at 11 Pilgrim Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | AGENDA INVEST LIMITED |
|---|---|---|
| Company Number | : | 08144364 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 2012 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Pilgrim Street, London, England, EC4V 6RN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35-38, New Bridge Street, London, England, EC4V 6BW | Secretary | 30 September 2020 | Active |
| 15, Wrights Lane, London, United Kingdom, W85SL | Director | 01 October 2014 | Active |
| 11, Pilgrim Street, London, England, EC4V 6RN | Secretary | 14 September 2018 | Active |
| Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD | Corporate Secretary | 01 January 2014 | Active |
| 5th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Corporate Secretary | 21 July 2015 | Active |
| 25, Savile Row, London, England, W1S 2ER | Director | 14 November 2013 | Active |
| Second Floor De Burgh House, Market Road, Wickford, United Kingdom, SS12 0BB | Director | 16 July 2012 | Active |
| Second Floor De Burgh House, Market Road, Wickford, England, SS12 0FD | Director | 22 August 2013 | Active |
| 15, Wrights Lane, London, United Kingdom, W8 5SL | Director | 01 October 2014 | Active |
| 25, Savile Row, London, England, W1S 2ER | Director | 01 March 2014 | Active |
| 15, Wrights Lane, London, United Kingdom, W85SL | Director | 01 October 2014 | Active |
| Mr Pierluigi Ciccone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 35-38, New Bridge Street, London, England, EC4V 6BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-12 | Gazette | Gazette notice voluntary. | Download |
| 2023-11-30 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-10 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-12 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-30 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-14 | Officers | Appoint person secretary company with name date. | Download |
| 2018-09-14 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Officers | Termination director company with name termination date. | Download |
| 2018-05-23 | Accounts | Accounts with accounts type full. | Download |
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