AGENT LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 04361494
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 7 September 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 19 September 2016. The most likely internet sites of AGENT LTD are www.agent.co.uk, and www.agent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Agent Ltd is a Private Limited Company. The company registration number is 04361494. Agent Ltd has been working since 28 January 2002. The present status of the company is Active. The registered address of Agent Ltd is Www Buy This Company Name Com Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Appointed Date: 28 January 2002
Director
KHAN, Waris
Appointed Date: 04 July 2013
46 years old

Resigned Directors

Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 14 October 2010
90 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 19 September 2016
Appointed Date: 28 January 2002

Persons With Significant Control

Mr. Waris Khan
Notified on: 7 September 2016
46 years old
Nature of control: Right to appoint and remove directors

AGENT LTD Events

01 Feb 2017
Accounts for a dormant company made up to 31 January 2017
19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
19 Sep 2016
Termination of appointment of Nominee Director Ltd as a director on 19 September 2016
01 Feb 2016
Accounts for a dormant company made up to 31 January 2016
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
...
... and 26 more events
02 Aug 2004
Return made up to 31/07/04; full list of members
18 Feb 2004
Accounts for a dormant company made up to 31 January 2004
16 May 2003
Accounts for a dormant company made up to 31 January 2003
16 Apr 2003
Return made up to 16/04/03; full list of members
28 Jan 2002
Incorporation

Similar Companies

AGENT LOCKSMITH LTD AGENT LONDON LIMITED AGENT M LIMITED AGENT M PRODUCTIONS LIMITED AGENT MARKETING LIMITED AGENT MEDIA LIMITED AGENT NOVEMBER LTD