AGREEO LTD

Overview

Company Name	AGREEO LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12490480
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2020
Date of Cessation	Apr 11, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGREEO LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is AGREEO LTD located?

Registered Office Address	23 Sixpence Close CV4 8HL Coventry England
Undeliverable Registered Office Address	No

What are the latest accounts for AGREEO LTD?

Last Accounts
Last Accounts Made Up To	Feb 28, 2022

What are the latest filings for AGREEO LTD?

Filings

Date

Description

Document

Type

Apr 11, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 24, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 12, 2023

Application to strike the company off the register

1 pages

DS01

Jan 05, 2023

Accounts for a dormant company made up to Feb 28, 2022

2 pages

Apr 21, 2022

Confirmation statement made on Mar 16, 2022 with no updates

3 pages

CS01

Mar 28, 2021

Accounts for a dormant company made up to Feb 28, 2021

2 pages

Mar 28, 2021

Confirmation statement made on Mar 16, 2021 with no updates

3 pages

CS01

Mar 16, 2020

Confirmation statement made on Mar 16, 2020 with updates

4 pages

CS01

Mar 16, 2020

Change of details for Mr Gurvinder Mann as a person with significant control on Mar 16, 2020

2 pages

PSC04

Mar 16, 2020

Notification of Surjit Kalirai as a person with significant control on Mar 16, 2020

2 pages

PSC01

Mar 16, 2020

Appointment of Mr Surjit Singh Kalirai as a director on Mar 16, 2020

2 pages

AP01

Feb 28, 2020

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 28, 2020	Model articles adopted	MODEL ARTICLES
capital	Feb 28, 2020	Statement of capital on Feb 28, 2020 Capital: GBP 100	SH01

View All Filings

Who are the officers of AGREEO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KALIRAI, Surjit Singh Sixpence Close CV4 8HL Coventry 23 England	Mar 16, 2020		Director	Sixpence Close CV4 8HL Coventry 23 England		England	British	1970-11		211170170001
MANN, Gurvinder Sixpence Close CV4 8HL Coventry 23 England	Feb 28, 2020		Director	Sixpence Close CV4 8HL Coventry 23 England		England	British	1985-4		214932730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGREEO LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Surjit Singh Kalirai Sixpence Close CV4 8HL Coventry 23 England	Mar 16, 2020	Sixpence Close CV4 8HL Coventry 23 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Gurvinder Mann Sixpence Close CV4 8HL Coventry 23 England	Feb 28, 2020	Sixpence Close CV4 8HL Coventry 23 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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