General information

Name:

Agent Wow Limited

Office Address:

2 Adelaide Street AL3 5BH St. Albans

Number: 10244859

Incorporation date: 2016-06-22

Dissolution date: 2019-01-08

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Agent Wow started conducting its business in 2016 as a Private Limited Company with reg. no. 10244859. The company's headquarters was located in St. Albans at 2 Adelaide Street. The Agent Wow Ltd firm had been operating offering its services for at least 3 years.

Daniel L. and Stephen P. were listed as company's directors and were running the company for 3 years.

Executives who controlled the firm include: Daniel L. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Stephen P. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Daniel L.

Role: Director

Appointed: 22 June 2016

Latest update: 11 January 2021

Stephen P.

Role: Director

Appointed: 22 June 2016

Latest update: 11 January 2021

Daniel L.

Role: Secretary

Appointed: 22 June 2016

Latest update: 11 January 2021

Stephen P.

Role: Secretary

Appointed: 22 June 2016

Latest update: 11 January 2021

People with significant control

Daniel L.
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Stephen P.
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 18 June 2019
Confirmation statement last made up date 04 June 2018
Annual Accounts 1 July 2017
Start Date For Period Covered By Report 2016-06-22
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 1 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 8th, January 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
2
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