AGORAZO PLC
Overview
| Company Name | AGORAZO PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 07676933 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AGORAZO PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AGORAZO PLC located?
| Registered Office Address | 40a Station Road RM14 2TR Upminster Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGORAZO PLC?
| Company Name | From | Until |
|---|---|---|
| HOLLYDRIVE PLC | Jun 21, 2011 | Jun 21, 2011 |
What are the latest accounts for AGORAZO PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for AGORAZO PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Registered office address changed from 35 Great St Helens London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on Aug 24, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Interim accounts made up to Aug 05, 2016 | 3 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 5 pages | MR04 | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jun 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 27 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2013 | 29 pages | AA | ||||||||||
Annual return made up to Jun 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jun 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Dec 20, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 20, 2012 | 28 pages | AA | ||||||||||
Annual return made up to Jun 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Dec 31, 2011 to Dec 20, 2012 | 3 pages | AA01 | ||||||||||
legacy | 13 pages | MG01 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of David Pudge as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | CERT8A | ||||||||||
Statement of capital following an allotment of shares on Sep 21, 2011
| 4 pages | SH01 | ||||||||||
Trading certificate for a public company | 3 pages | SH50 | ||||||||||
Resolutions Resolutions | 61 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of AGORAZO PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SFM CORPORATE SERVICES LIMITED | Secretary | Great St Helens EC3A 6AP London 35 United Kingdom |
| 70578490002 | ||||||||||
| WHITAKER, Paivi Helena | Director | Great St Helens EC3A 6AP London 35 United Kingdom | United Kingdom | Finnish | Director | 305048350001 | ||||||||
| SFM DIRECTORS (NO.2) LIMITED | Director | Great St Helens EC3A 6AP London 35 United Kingdom |
| 71663610002 | ||||||||||
| SFM DIRECTORS LIMITED | Director | Great St Helens EC3A 6AP London 35 United Kingdom |
| 69353890002 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom |
| 140723560001 | ||||||||||
| LEVY, Adrian Joseph Morris | Director | Pellipar House, 1st Floor 9 Cloak Lane EC4R 2RU London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 147682410001 | ||||||||
| PUDGE, David John | Director | Pellipar House, 1st Floor 9 Cloak Lane EC4R 2RU London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 162620820001 |
Does AGORAZO PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security deed | Created On Sep 23, 2011 Delivered On Sep 28, 2011 | Satisfied | Amount secured All monies due or to become due from the company to each of the secured creditors on any account whatsoever | |
Short particulars By way of first fixed charge the benefit of the issuer account see image for full details. | ||||
Persons Entitled
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Transactions
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Does AGORAZO PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0