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 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
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 |