AGILA SPECIALTIES UK LIMITED
LONDON AGILA SPECIALITIES UK LIMITED

Hellopages » City of London » City of London » EC4V 6BJ

Company number 08331686
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of AGILA SPECIALTIES UK LIMITED are www.agilaspecialtiesuk.co.uk, and www.agila-specialties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agila Specialties Uk Limited is a Private Limited Company. The company registration number is 08331686. Agila Specialties Uk Limited has been working since 14 December 2012. The present status of the company is Active. The registered address of Agila Specialties Uk Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . DIXON, Caroline Rebecca Louise is a Secretary of the company. DIXON, Caroline Rebecca Louise is a Director of the company. MUNSON, John Paul Llewellyn is a Director of the company. Director SINGH, Ajay has been resigned. Director SUNDHAR, Chamarahalli Krishna has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DIXON, Caroline Rebecca Louise
Appointed Date: 02 December 2013
Director
DIXON, Caroline Rebecca Louise
Appointed Date: 02 December 2013
57 years old
Director
MUNSON, John Paul Llewellyn
Appointed Date: 02 December 2013
60 years old

Resigned Directors

Director
SINGH, Ajay
Resigned: 02 December 2013
Appointed Date: 14 December 2012
53 years old
Director
SUNDHAR, Chamarahalli Krishna
Resigned: 02 December 2013
Appointed Date: 14 December 2012
55 years old

Persons With Significant Control

Agila Specialties (Holdings) Cyprus Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGILA SPECIALTIES UK LIMITED Events

27 Jan 2017
Confirmation statement made on 14 December 2016 with updates
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
30 Nov 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
...
... and 14 more events
30 Jun 2014
Appointment of Ms Caroline Rebecca Louise Dixon as a director
30 Jun 2014
Appointment of Mr John Paul Llewellyn Munson as a director
15 Apr 2014
First Gazette notice for compulsory strike-off
18 Dec 2012
Company name changed agila specialities uk LIMITED\certificate issued on 18/12/12
  • RES15 ‐ Change company name resolution on 2012-12-14
  • NM01 ‐ Change of name by resolution
14 Dec 2012
Incorporation

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