General information

Name:

Agentia-uk Limited

Office Address:

Redloh House 2 Michael Road SW6 2AD Fulham

Number: 04149786

Incorporation date: 2001-01-29

Dissolution date: 2018-02-20

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2001 is the year of the beginning of Agentia-uk Ltd, the company registered at Redloh House, 2 Michael Road in Fulham. The company was founded on 2001-01-29. The firm Companies House Registration Number was 04149786 and the area code was SW6 2AD. This company had been active on the market for about seventeen years up until 2018-02-20. This company has been on the market under three previous names. The company's first listed name, Harlequin Tabletop, was switched on 2001-03-06 to Harlequin Limoges Porcelain. The current name is used since 2013, is Agentia-uk Ltd.

James H. was this specific firm's managing director, designated to this position 20 years ago.

The companies that controlled this firm were as follows: Harlequin Tabletop Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Fulham at 2 Michael Road, SW6 2AD, London and was registered as a PSC under the registration number 3596528.

  • Previous company's names
  • Agentia-uk Ltd 2013-02-22
  • Harlequin Limoges Porcelain Limited 2001-03-06
  • Harlequin Tabletop Limited 2001-01-29

Financial data based on annual reports

Company staff

Emma H.

Role: Secretary

Appointed: 12 April 2006

Latest update: 4 February 2021

James H.

Role: Director

Appointed: 06 February 2001

Latest update: 4 February 2021

People with significant control

Harlequin Tabletop Limited
Address: Redloh House 2 Michael Road, Fulham, London, SW6 2AD, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 3596528
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 12 February 2020
Confirmation statement last made up date 29 January 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Data of total exemption small company accounts made up to Thursday 31st December 2015 (AA)
filed on: 24th, August 2016
accounts
Free Download Download filing (5 pages)

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