AGENTA CONSULTING LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5HS

Company number SC371103
Status Active - Proposal to Strike off
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address 71 BRUNSWICK STREET, EDINBURGH, SCOTLAND, EH7 5HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Alexandros Papantoniou as a director on 23 January 2017; Registered office address changed from 41 Duke Street Edinburgh EH6 8HH to 71 Brunswick Street Edinburgh EH7 5HS on 18 January 2017; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of AGENTA CONSULTING LIMITED are www.agentaconsulting.co.uk, and www.agenta-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Agenta Consulting Limited is a Private Limited Company. The company registration number is SC371103. Agenta Consulting Limited has been working since 13 January 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Agenta Consulting Limited is 71 Brunswick Street Edinburgh Scotland Eh7 5hs. . PAPANTONIOU, Ishbel Margarita Turner Turnbull is a Director of the company. Director LOBAN, Roman has been resigned. Director PAPANTONIOU, Alexandros has been resigned. Director PAPANTONIOU, Alexandros has been resigned. Director PAPANTONIOU, Marios has been resigned. Director PAPANTONIOU, Marios has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PAPANTONIOU, Ishbel Margarita Turner Turnbull
Appointed Date: 01 June 2015
70 years old

Resigned Directors

Director
LOBAN, Roman
Resigned: 17 November 2010
Appointed Date: 13 January 2010
43 years old
Director
PAPANTONIOU, Alexandros
Resigned: 23 January 2017
Appointed Date: 22 November 2013
35 years old
Director
PAPANTONIOU, Alexandros
Resigned: 02 December 2012
Appointed Date: 01 December 2012
35 years old
Director
PAPANTONIOU, Marios
Resigned: 24 August 2015
Appointed Date: 01 June 2015
71 years old
Director
PAPANTONIOU, Marios
Resigned: 01 June 2015
Appointed Date: 13 January 2010
71 years old

Persons With Significant Control

Mr Marios Papantoniou
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

AGENTA CONSULTING LIMITED Events

26 Jan 2017
Termination of appointment of Alexandros Papantoniou as a director on 23 January 2017
18 Jan 2017
Registered office address changed from 41 Duke Street Edinburgh EH6 8HH to 71 Brunswick Street Edinburgh EH7 5HS on 18 January 2017
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2,000
01 Sep 2015
Termination of appointment of Marios Papantoniou as a director on 24 August 2015
...
... and 17 more events
03 Oct 2011
Accounts for a dormant company made up to 31 January 2011
02 Sep 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
23 Nov 2010
Annual return made up to 23 November 2010 with full list of shareholders
23 Nov 2010
Termination of appointment of Roman Loban as a director
13 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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