AGENDA CORPORATE LIMITED - LONDON


Overview

AGENDA CORPORATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AGENDA CORPORATE LIMITED was incorporated 17 years ago on 29/09/2006 and has the registered number: 05950810. The accounts status is TOTAL EXEMPTION FULL.

AGENDA CORPORATE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

15 WRIGHT'S LANE
LONDON
W8 5SL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PIERLUIGI CICCONE Jul 1966 Swiss Director 2012-07-20 CURRENT
WILTON DIRECTORS LIMITED Corporate Director 2006-09-29 UNTIL 2007-11-08 RESIGNED
WILTON CORPORATE SERVICES LIMITED Corporate Secretary 2006-09-29 UNTIL 2007-11-08 RESIGNED
DEERBRAND SECRETARIES LIMITED Corporate Secretary 2007-11-08 UNTIL 2016-09-08 RESIGNED
MR JAMES WILLIAM EDWARD BOWEN Mar 1975 British Director 2012-07-11 UNTIL 2014-03-21 RESIGNED
MR AMNON BARAK Jun 1961 British Director 2013-11-14 UNTIL 2015-02-12 RESIGNED
MR BRETT SHARKEY Apr 1988 British Director 2007-11-08 UNTIL 2011-06-01 RESIGNED
MR CHRISTOPHER MAURICE POLAN Dec 1980 British Director 2011-06-01 UNTIL 2012-07-11 RESIGNED
MR MICHELE MARCELLO May 1967 Italian Director 2016-09-08 UNTIL 2017-06-02 RESIGNED
DANIEL JOHN TOPPING Mar 1984 British Secretary 2006-09-29 UNTIL 2006-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pierluigi Ciccone 2016-04-06 11/1966 London   Ownership of shares 75 to 100 percent

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