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AGENT PROVOCATEUR ITALY LIMITED

AGENT PROVOCATEUR ITALY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAGENT PROVOCATEUR ITALY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10683817
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGENT PROVOCATEUR ITALY LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AGENT PROVOCATEUR ITALY LIMITED located?

    Registered Office Address
    55 Loudoun Road
    St John's Wood
    NW8 0DL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGENT PROVOCATEUR ITALY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for AGENT PROVOCATEUR ITALY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01

    Appointment of Cyril Ansah Williams as a director on Mar 01, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Termination of appointment of Charles Perez as a director on Aug 12, 2022

    		1 pagesTM01

    Termination of appointment of Charles Perez as a secretary on Aug 12, 2022

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Gino Pietro Da'prato as a director on Jul 15, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2019 to Apr 30, 2020

    		1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 21, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 21, 2018 with updates

    		5 pagesCS01

    Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 22, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 22, 2017

    Statement of capital on Mar 22, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AGENT PROVOCATEUR ITALY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS, Benjamin Charles
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    England
    		Director
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    England
    		EnglandBritish90988820002
    WILLIAMS, Cyril Ansah
    The Green
    DL2 2AA Hurworth
    47
    County Durham
    United Kingdom
    		Director
    The Green
    DL2 2AA Hurworth
    47
    County Durham
    United Kingdom
    		United KingdomBritish283204570001
    PEREZ, Charles
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    England
    		Secretary
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    England
    		227451480001
    DA'PRATO, Gino Pietro
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    England
    		Director
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    England
    		EnglandBritish141524510001
    PEREZ, Charles
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    England
    		Director
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    England
    		United KingdomBritish76381750003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGENT PROVOCATEUR ITALY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Loudoun Road
    NW8 0DL London
    55
    England
    		Mar 22, 2017
    Loudoun Road
    NW8 0DL London
    55
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10669564
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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