This company is commonly known as Agentis Solutions Limited. The company was founded 13 years ago and was given the registration number 07372617. The firm's registered office is in CRAWLEY. You can find them at Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AGENTIS SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 07372617 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 10 September 2010 |
| End of financial year | : | 31 January 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 451a, Lordship Lane, London, England, SE22 8JS | Director | 13 October 2017 | Active |
| 12b, London Street, Norwich, England, NR2 1LF | Secretary | 10 September 2010 | Active |
| 12b, London Street, Norwich, England, NR2 1LF | Director | 10 September 2010 | Active |
| 12b, London Street, Norwich, England, NR2 1LF | Director | 10 September 2010 | Active |
| 12b, London Street, Norwich, England, NR2 1LF | Director | 10 September 2010 | Active |
| Rel Uk Holdings | ||
| Notified on | : | 25 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 47-50 Margaret Street, London, United Kingdom, W1W 8SB |
| Nature of control | : |
|
| Mr Andrew Pervis Scott | ||
| Notified on | : | 13 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | British |
| Country of residence | : | Malta |
| Address | : | Building Scm03, Unit 202, Ricasoli, Malta, SCM1001 |
| Nature of control | : |
|
| Mr Mario Antonio Bardwell | ||
| Notified on | : | 10 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Address | : | 12b, London Street, Norwich, NR2 1LF |
| Nature of control | : |
|
| Mario Antonio Bardwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14 Padgate, Thorpe End, Norwich, United Kingdom, NR13 5DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-04 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-01-04 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-07-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-01-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-11-11 | Resolution | Resolution. | Download |
| 2019-11-11 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-20 | Officers | Termination director company with name termination date. | Download |
| 2017-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-19 | Officers | Termination director company with name termination date. | Download |
| 2017-10-19 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-19 | Officers | Termination director company with name termination date. | Download |
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