UKBizDB.co.uk

AGENZIA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agenzia Ltd. The company was founded 6 years ago and was given the registration number 11013244. The firm's registered office is in WATFORD. You can find them at 44 Tudor Manor Gardens, , Watford, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:AGENZIA LTD
Company Number:11013244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2017
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 62020 - Information technology consultancy activities
  • 68202 - Letting and operating of conference and exhibition centres
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:44 Tudor Manor Gardens, Watford, England, WD25 9TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Tudor Manor Gardens, Watford, England, WD25 9TQ

Director01 June 2018Active
44, Tudor Manor Gardens, Watford, England, WD25 9TQ

Secretary01 June 2018Active
20a, Robin Grove, Harrow, England, HA3 9TP

Secretary06 February 2018Active
Maple House, 382 Kenton Road, Harrow, England, HA3 8DP

Secretary16 October 2017Active
20a, Robin Grove, Harrow, England, HA3 9TP

Director06 February 2018Active
Maple House, 382 Kenton Road, Harrow, England, HA3 8DP

Director16 October 2017Active

People with Significant Control

Mr Ajish Charamparambil George
Notified on:01 November 2018
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:1 Rosedene End, Watford Road, St. Albans, England, AL2 3BN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved voluntary.

Download
2022-03-10Dissolution

Dissolution voluntary strike off suspended.

Download
2022-02-01Gazette

Gazette notice voluntary.

Download
2022-01-21Dissolution

Dissolution application strike off company.

Download
2021-11-25Accounts

Accounts with accounts type micro entity.

Download
2021-08-12Accounts

Accounts with accounts type micro entity.

Download
2021-07-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Accounts

Change account reference date company previous shortened.

Download
2020-12-17Address

Change registered office address company with date old address new address.

Download
2020-08-18Accounts

Accounts with accounts type micro entity.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Accounts

Accounts with accounts type micro entity.

Download
2019-07-01Confirmation statement

Confirmation statement with updates.

Download
2019-03-07Resolution

Resolution.

Download
2018-11-05Persons with significant control

Notification of a person with significant control.

Download
2018-11-05Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-11-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-24Accounts

Change account reference date company current extended.

Download
2018-10-24Officers

Termination secretary company with name termination date.

Download
2018-06-06Officers

Appoint person director company with name date.

Download
2018-06-06Address

Change registered office address company with date old address new address.

Download
2018-06-06Officers

Appoint person secretary company with name date.

Download
2018-06-06Officers

Termination director company with name termination date.

Download
2018-06-06Officers

Termination secretary company with name termination date.

Download
2018-03-08Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.