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AGORAZO HOLDINGS LIMITED - 35 GREAT ST. HELEN'S, LONDON, United Kingdom
Company Information
- Company registration number
- 07754484
- Country
- United Kingdom
- Registered Address
- 35 GREAT ST. HELEN'S
- LONDON
- EC3A 6AP 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP UK
Management
- Managing Directors
- SFM DIRECTORS (NO.2) LIMITED SFM DIRECTORS (NO.2) LIMITED
- SFM DIRECTORS LIMITED SFM DIRECTORS LIMITED
- HELENA PAIVI WHITAKER
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- Company secretaries
- SFM CORPORATE SERVICES LIMITED SFM CORPORATE SERVICES LIMITED
- INTERTRUST CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2011-08-26
- Dissolved on
- 2018-01-02
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- DAISYMIST LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-08-26
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AGORAZO HOLDINGS LIMITED Company Description
- AGORAZO HOLDINGS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 07754484. It was registered 2011-08-26. It was previously called DAISYMIST LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-08-26.It can be contacted at 35 Great St. Helen's .
Get AGORAZO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agorazo Holdings Limited - 35 GREAT ST. HELEN'S, LONDON, United Kingdom
- 2011-08-26
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https://www.kompany.co.uk/p/uk/07754484#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07754484#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07754484#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2018-01-02) - GAZ2(A)
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keyboard_arrow_right 2017
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APPLICATION FOR STRIKING-OFF (2017-10-10) - DS01
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CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES (2017-09-01) - CS01
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PSC'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 (2017-09-01) - PSC05
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 (2017-01-04) - CH04
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 (2017-01-04) - CH02
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 (2017-01-04) - CH02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-10-17) - GAZ1(A)
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION FULL (2016-09-26) - AA
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CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES (2016-08-26) - CS01
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keyboard_arrow_right 2015
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26/08/15 FULL LIST (2015-09-23) - AR01
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31/12/14 TOTAL EXEMPTION FULL (2015-08-27) - AA
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keyboard_arrow_right 2014
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26/08/14 FULL LIST (2014-09-16) - AR01
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31/12/13 TOTAL EXEMPTION FULL (2014-09-08) - AA
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-10-01) - AA
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26/08/13 FULL LIST (2013-09-20) - AR01
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keyboard_arrow_right 2012
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26/08/12 FULL LIST (2012-09-14) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-26) - AA
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 21/09/2011 FROM (2011-09-21) - AD01
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CURRSHO FROM 31/08/2012 TO 31/12/2011 (2011-09-21) - AA01
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APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED (2011-09-21) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY (2011-09-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE (2011-09-21) - TM01
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CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED (2011-09-21) - AP04
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CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED (2011-09-21) - AP02
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CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED (2011-09-21) - AP02
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DIRECTOR APPOINTED HELENA WHITAKER (2011-09-21) - AP01
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COMPANY NAME CHANGED DAISYMIST LIMITED (2011-09-16) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-09-16) - CONNOT
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CERTIFICATE OF INCORPORATION (2011-08-26) - NEWINC
