AGENDA INVEST LIMITED - LONDON
Company Profile | Company Filings |
Overview
AGENDA INVEST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
AGENDA INVEST LIMITED was incorporated 11 years ago on 16/07/2012 and has the registered number: 08144364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
AGENDA INVEST LIMITED was incorporated 11 years ago on 16/07/2012 and has the registered number: 08144364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
AGENDA INVEST LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
35-38 NEW BRIDGE STREET
LONDON
EC4V 6BW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2022 | 01/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LINDA GARBARINO | Secretary | 2020-09-30 | CURRENT | ||
MR. PIERLUIGI CICCONE | Jul 1966 | Swiss | Director | 2014-10-01 | CURRENT |
MR AMNON BARAK | Jun 1961 | British | Director | 2013-11-14 UNTIL 2014-10-01 | RESIGNED |
MR JAMES WILLIAM EDWARD BOWEN | Mar 1975 | British | Director | 2012-07-16 UNTIL 2014-03-31 | RESIGNED |
MR MASON RIKKI COCKERILL | Apr 1993 | British | Director | 2013-08-22 UNTIL 2013-11-06 | RESIGNED |
MRS LINDA GARBARINO | Aug 1971 | Italian | Director | 2014-10-01 UNTIL 2018-08-13 | RESIGNED |
LAGGAN SECRETARIES LIMITED | Corporate Secretary | 2015-07-21 UNTIL 2018-09-14 | RESIGNED | ||
MR MICHELE MARCELLO | May 1967 | Italian | Director | 2014-10-01 UNTIL 2017-06-02 | RESIGNED |
MR COREL GRINBERG | Aug 1970 | Israeli | Director | 2014-03-01 UNTIL 2014-10-01 | RESIGNED |
KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 2014-01-01 UNTIL 2015-07-21 | RESIGNED | ||
MR OLIVER ALLAN | Secretary | 2018-09-14 UNTIL 2020-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Pierluigi Ciccone | 2016-04-06 | 7/1966 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Agenda Invest Limited - Period Ending 2020-12-31 | 2021-06-29 | 31-12-2020 | £57,314 Cash £151,348 equity |