This company is commonly known as Agentspeedy Limited. The company was founded 28 years ago and was given the registration number 03098442. The firm's registered office is in LONDON. You can find them at The Baltic Exchange, St Mary Axe, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | AGENTSPEEDY LIMITED |
|---|---|---|
| Company Number | : | 03098442 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 1995 |
| End of financial year | : | 31 August 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Baltic Exchange, St Mary Axe, London, EC3A 8BH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Baltic Exchange, St Mary Axe, London, EC3A 8BH | Director | 15 January 2018 | Active |
| 3rd Floor 4 Luke Street, London, EC2A 4NT | Secretary | 20 January 1997 | Active |
| 21 Victoria Wharf, Limehouse, E14 8DD | Secretary | 07 November 1997 | Active |
| 6 Minories, London, EC3N 1BJ | Secretary | 26 September 1995 | Active |
| 51 Eastcheap, London, EC3M 1JP | Corporate Secretary | 14 October 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 September 1995 | Active |
| 43, Souliou Street, Voula, Greece, | Director | 26 September 1995 | Active |
| Alt Na Beag, Station Road St Fillans, Crieff, PH6 2NE | Director | 14 October 1999 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 05 September 1995 | Active |
| Captain Cecil Roland Smylie | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1934 |
| Nationality | : | British |
| Address | : | The Baltic Exchange, St Mary Axe, London, EC3A 8BH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-12-22 | Gazette | Gazette notice compulsory. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-04 | Officers | Termination director company with name termination date. | Download |
| 2018-03-08 | Officers | Appoint person director company with name date. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-09-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-09-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2011-10-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-08-09 | Address | Change registered office address company with date old address. | Download |
| 2011-06-24 | Officers | Termination secretary company with name. | Download |
| 2011-05-13 | Accounts | Accounts with accounts type dormant. | Download |
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