AGENCIA SUR LIMITED
Overview
| Company Name | AGENCIA SUR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07831804 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGENCIA SUR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AGENCIA SUR LIMITED located?
| Registered Office Address | Stron House 100 Pall Mall SW1Y 5EA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGENCIA SUR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What is the status of the latest annual return for AGENCIA SUR LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AGENCIA SUR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Stron Legal Services Ltd. as a secretary on Oct 01, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Stron Legal Services Ltd. as a secretary on Jul 28, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Stron Legal Services Ltd. as a secretary on Jul 17, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||
Who are the officers of AGENCIA SUR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHOLLER, Ralph Martin | Director | 11660 Prado Del Ray C / Santa Teresa 3 Prado Del Ray Spain | Spain | German | Company Director | 164232280001 | ||||||||
| STRON LEGAL SERVICES LTD. | Secretary | 100 Pall Mall SW1Y 5EA London Stron House United Kingdom |
| 106708550003 | ||||||||||
| STRON LEGAL SERVICES LTD. | Secretary | 100 Pall Mall SW1Y 5EA London Stron House London United Kingdom |
| 106708550003 |
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