IDENTITIES AGENCY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
IDENTITIES AGENCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
IDENTITIES AGENCY LIMITED was incorporated 9 years ago on 17/02/2015 and has the registered number: 09444755. The accounts status is DORMANT.
IDENTITIES AGENCY LIMITED was incorporated 9 years ago on 17/02/2015 and has the registered number: 09444755. The accounts status is DORMANT.
IDENTITIES AGENCY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2019 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
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 MOHAMMAD ABU-DAHRIEH | Mar 1979 | Jordanian | Director | 2015-02-17 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mazaya International Design Corporation | 2018-02-15 | Amman | Significant influence or control | |
| Mr Mohammad Abu-Dahrieh | 2016-04-06 | 3/1979 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - IDENTITIES AGENCY LIMITED | 2019-04-11 | 28-02-2019 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - IDENTITIES AGENCY LIMITED | 2018-07-03 | 28-02-2018 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - IDENTITIES AGENCY LIMITED | 2017-04-19 | 28-02-2017 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - IDENTITIES AGENCY LIMITED | 2016-06-02 | 28-02-2016 | £1,000 Cash £1,000 equity |