• UK

  • AGREGA LIMITED - 55, Baker Street, London, W1U 7EU, Grossbritannien

Firmenprofil

Handelsregisternummer
06201935
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
55
Baker Street
London
W1U 7EU
55, Baker Street, London, W1U 7EU UK

Management

Geschäftsführung
MARTIN BRIAN GROVER
GUILHERME CESAR PESTANA BOTELHO DA COSTA
ANDREW JAMES BARRETT
TIMOTHY JAMES BARTLE
Prokuristen
ANN ELIZABETH GRIFFITHS

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
03.04.2007
Gelöscht am:
2018-03-06
SIC/NACE
74909 - Other professional, scientific and technical activities not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
PRECIS (2698) LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-04-03

AGREGA LIMITED Firmenbeschreibung

AGREGA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06201935. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 03.04.2007 registriert. AGREGA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRECIS (2698) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909 - Other professional, scientific and technical activities not elsewhere classified" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.04.2012.Die Firma kann schriftlich über 55 erreicht werden.
Mehr Information

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Sie befinden sich hier: Agrega Limited - 55, Baker Street, London, W1U 7EU, Grossbritannien

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2017-02-08) - SH08

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  • REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2016-04-04) - AD04

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  • 03/04/16 FULL LIST (2016-04-04) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-09) - AA

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  • STATEMENT BY DIRECTORS (2016-12-07) - SH20

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  • SOLVENCY STATEMENT DATED 24/11/16 (2016-12-07) - CAP-SS

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  • 07/12/16 STATEMENT OF CAPITAL GBP 1.00 (2016-12-07) - SH19

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  • REDUCE ISSUED CAPITAL 24/11/2016 (2016-12-07) - RES06

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-17) - AA

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  • REGISTERED OFFICE CHANGED ON 02/07/2015 FROM (2015-07-02) - AD01

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  • 03/04/15 FULL LIST (2015-04-09) - AR01

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  • ADOPT ARTICLES 20/12/2013 (2014-01-15) - RES01

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  • APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITE (2014-01-16) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR THIAGO BECHARA ESPINOZA (2014-01-16) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR SCOTT GRAY (2014-01-16) - TM01

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  • STATEMENT OF COMPANY'S OBJECTS (2014-02-04) - CC04

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN MOFFAT (2014-04-09) - TM01

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  • DIRECTOR APPOINTED MR ANDREW JAMES BARRETT (2014-04-23) - AP01

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  • DIRECTOR APPOINTED MR TIMOTHY JAMES BARTLE (2014-04-23) - AP01

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  • 03/04/14 FULL LIST (2014-04-23) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-03-13) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR EDUARDO BRAGA CAVALCANTI DE LACERDA (2013-01-24) - TM01

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  • REGISTERED OFFICE CHANGED ON 24/01/2013 FROM (2013-01-24) - AD01

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  • APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI (2013-02-21) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID HAUXWELL (2013-02-21) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR LUIZ CONDE (2013-02-21) - TM01

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  • SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS (2013-02-21) - AP03

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  • DIRECTOR APPOINTED MR THIAGO BECHARA ESPINOZA (2013-03-28) - AP01

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  • DIRECTOR APPOINTED MR MICHAEL GORDON FINDLAY (2013-04-26) - AP01

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  • DIRECTOR APPOINTED MR MARTIN BRIAN GROVER (2013-02-22) - AP01

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  • DIRECTOR APPOINTED MR SCOTT GRAY (2013-06-17) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL FINDLAY (2013-06-17) - TM01

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  • 03/04/13 FULL LIST (2013-04-29) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-20) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-06) - AA

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  • 03/04/12 FULL LIST (2012-04-03) - AR01

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  • DIRECTOR APPOINTED GUILHERME CESAR PESTANA BOTELHO DA COSTA (2012-03-28) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT-WATSON (2012-03-28) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR TERRENCE MCCONNELL (2012-01-12) - TM01

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  • DIRECTOR APPOINTED DEUARDO BRAGA CAVALCANTI DE LACERDA (2011-02-22) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR MARTIJIN KAMPINGA (2011-11-16) - TM01

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  • DIRECTOR APPOINTED MR JOHN YOUNGSON MOFFAT (2011-09-02) - AP01

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  • DIRECTOR APPOINTED MR RICHARD JAMES WHITE (2011-09-01) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-22) - AA

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  • 03/04/11 FULL LIST (2011-04-20) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARTIJIN KAMPINGA / 03/04/2011 (2011-04-20) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DEUARDO BRAGA CAVALCANTI DE LACERDA / 14/02/2011 (2011-02-22) - CH01

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  • DIRECTOR APPOINTED DAVID RONALD HAUXWELL (2011-02-22) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANLEY (2011-02-21) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR TADEU MARROCO (2011-02-21) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR FUED SADALA (2011-02-21) - TM01

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  • DIRECTOR APPOINTED MR TERRENCE DONALD MCCONNELL (2011-02-22) - AP01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010 (2010-05-27) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / LUIZ ANTONIO CONDE / 01/03/2010 (2010-05-27) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR TADEU LUIZ MARROCO / 01/03/2010 (2010-05-27) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / FUED ELIAS SADALA / 01/03/2010 (2010-05-27) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT-WATSON / 01/03/2010 (2010-05-27) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARTIJIN KAMPINGA / 01/03/2010 (2010-05-27) - CH01

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  • SAIL ADDRESS CREATED (2010-05-27) - AD02

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2010-05-27) - AD03

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  • 03/04/10 FULL LIST (2010-06-01) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-15) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID STANLEY / 01/03/2010 (2010-05-27) - CH01

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  • COMPANY NAME CHANGED PRECIS (2698) LIMITED (2009-03-30) - CERTNM

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  • GBP NC 100/1400000 (2009-04-01) - RES04

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  • RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS (2009-04-28) - 363a

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  • SECRETARY APPOINTED MR RICHARD CORDESCHI (2009-05-11) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR ROBERT CASEY (2009-05-11) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR RIDIRECTORS LIMITED (2009-05-11) - 288b

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  • APPOINTMENT TERMINATED SECRETARY RISECRETARIES LIMITED (2009-05-11) - 288b

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  • REGISTERED OFFICE CHANGED ON 12/05/2009 FROM (2009-05-12) - 287

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  • LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2009-05-12) - 353a

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  • AD 24/04/09 (2009-05-20) - 88(2)

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  • DIRECTOR APPOINTED ALAN SCOTT-WATSON (2009-05-28) - 288a

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  • DIRECTOR APPOINTED MARTIJIN KAMPINGA (2009-05-28) - 288a

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  • DIRECTOR APPOINTED TADEU LUIZ MARROCO (2009-05-28) - 288a

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  • DIRECTOR APPOINTED LUIZ ANTONIO CONDE (2009-05-28) - 288a

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  • DIRECTOR APPOINTED GRAHAM DAVID STANLEY (2009-05-29) - 288a

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  • DIRECTOR APPOINTED FUED ELIAS SADALA (2009-05-29) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-08-20) - AA

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  • REGISTERED OFFICE CHANGED ON 22/10/2009 FROM (2009-10-22) - AD01

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  • ADOPT ARTICLES 06/04/2009 (2009-05-18) - RES01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-31) - AA

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  • RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS (2008-04-15) - 363a

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  • DIRECTOR APPOINTED MR ROBERT JAMES CASEY (2008-11-03) - 288a

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  • DIRECTOR RESIGNED (2007-06-06) - 288b

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  • REGISTERED OFFICE CHANGED ON 06/06/07 FROM: (2007-06-06) - 287

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  • SECRETARY RESIGNED (2007-06-06) - 288b

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  • NEW SECRETARY APPOINTED (2007-06-06) - 288a

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  • NEW DIRECTOR APPOINTED (2007-06-06) - 288a

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  • S80A AUTH TO ALLOT SEC 22/05/07 (2007-06-06) - ELRES

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  • ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 (2007-06-06) - 225

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  • S369(4) SHT NOTICE MEET 22/05/07 (2007-06-06) - ELRES

  • INCORPORATION DOCUMENTS (2007-04-03) - NEWINC

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