AGORAZO HOLDINGS LIMITED
LONDON DAISYMIST LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 07754484
Status Active
Incorporation Date 26 August 2011
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016; Director's details changed for Sfm Directors Limited on 9 December 2016. The most likely internet sites of AGORAZO HOLDINGS LIMITED are www.agorazoholdings.co.uk, and www.agorazo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agorazo Holdings Limited is a Private Limited Company. The company registration number is 07754484. Agorazo Holdings Limited has been working since 26 August 2011. The present status of the company is Active. The registered address of Agorazo Holdings Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WHITAKER, Helena Paivi is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 15 September 2011
Director
WHITAKER, Helena Paivi
Appointed Date: 15 September 2011
62 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 15 September 2011
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 15 September 2011

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 15 September 2011
Appointed Date: 26 August 2011
Director
LEVY, Adrian Joseph Morris
Resigned: 15 September 2011
Appointed Date: 26 August 2011
55 years old
Director
PUDGE, David John
Resigned: 15 September 2011
Appointed Date: 26 August 2011
60 years old

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGORAZO HOLDINGS LIMITED Events

04 Jan 2017
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
04 Jan 2017
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
04 Jan 2017
Director's details changed for Sfm Directors Limited on 9 December 2016
26 Sep 2016
Total exemption full accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
...
... and 15 more events
21 Sep 2011
Appointment of Sfm Directors Limited as a director
21 Sep 2011
Appointment of Helena Whitaker as a director
16 Sep 2011
Company name changed daisymist LIMITED\certificate issued on 16/09/11
  • RES15 ‐ Change company name resolution on 2011-09-15
16 Sep 2011
Change of name notice
26 Aug 2011
Incorporation

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