About

Registered Number: 05672912
Date of Incorporation: 12/01/2006 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 19/04/2016 (8 years ago)
Registered Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

 

Established in 2006, Agcem Ltd has its registered office in London, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROCCO, Luigi 06 March 2007 26 March 2010 1
BLUEBROOK INC. 26 March 2010 17 December 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 April 2016
GAZ1 - First notification of strike-off action in London Gazette 05 January 2016
TM02 - Termination of appointment of secretary 05 May 2015
TM01 - Termination of appointment of director 05 May 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 17 January 2013
TM01 - Termination of appointment of director 18 December 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 08 June 2010
AP01 - Appointment of director 26 March 2010
TM01 - Termination of appointment of director 26 March 2010
AP02 - Appointment of corporate director 26 March 2010
AR01 - Annual Return 12 January 2010
CH04 - Change of particulars for corporate secretary 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 21 January 2008
288a - Notice of appointment of directors or secretaries 29 March 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 22 January 2007
RESOLUTIONS - N/A 17 August 2006
RESOLUTIONS - N/A 17 August 2006
RESOLUTIONS - N/A 17 August 2006
RESOLUTIONS - N/A 17 August 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
RESOLUTIONS - N/A 28 February 2006
RESOLUTIONS - N/A 28 February 2006
RESOLUTIONS - N/A 28 February 2006
RESOLUTIONS - N/A 28 February 2006
RESOLUTIONS - N/A 28 February 2006
RESOLUTIONS - N/A 28 February 2006
RESOLUTIONS - N/A 28 February 2006
RESOLUTIONS - N/A 28 February 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
225 - Change of Accounting Reference Date 16 February 2006
288b - Notice of resignation of directors or secretaries 16 February 2006
288b - Notice of resignation of directors or secretaries 16 February 2006
NEWINC - New incorporation documents 12 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.