Company number 05701894
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address 10 GREAT RUSSELL STREET, SUITE 351, LONDON, WC1B 3BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
GBP 1
; Register inspection address has been changed from Fourth Floor 13 John Prince's Street London W1G 0JR United Kingdom to 13 John Prince's Street Second Floor London W1G 0JR. The most likely internet sites of D'EON AGENCY LIMITED are www.deonagency.co.uk, and www.d-eon-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Eon Agency Limited is a Private Limited Company.
The company registration number is 05701894. D Eon Agency Limited has been working since 08 February 2006.
The present status of the company is Active. The registered address of D Eon Agency Limited is 10 Great Russell Street Suite 351 London Wc1b 3bq. . GEMENITZI, Marianna is a Director of the company. Secretary OMEGA AGENTS LIMITED has been resigned. Director STOKES, Matthew Charles has been resigned. Director ZAMBA, Lana has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OMEGA AGENTS LIMITED
Resigned: 07 February 2011
Appointed Date: 08 February 2006
Director
ZAMBA, Lana
Resigned: 08 July 2013
Appointed Date: 29 October 2010
60 years old
D'EON AGENCY LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
03 Jun 2016
Register inspection address has been changed from Fourth Floor 13 John Prince's Street London W1G 0JR United Kingdom to 13 John Prince's Street Second Floor London W1G 0JR
23 Mar 2016
Company name changed deon agency LIMITED\certificate issued on 23/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-23
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 28 more events
16 Jul 2008
Return made up to 08/02/08; full list of members
16 Jul 2008
Registered office changed on 16/07/2008 from suite 351, 14 tottenham court road, london W1T 1JY
05 Dec 2007
Accounts for a dormant company made up to 28 February 2007
10 Apr 2007
Return made up to 08/02/07; full list of members
08 Feb 2006
Incorporation