About

Registered Number: 05701894
Date of Incorporation: 08/02/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: 13 John Prince's Street, 2nd Floor, London, England, W1G 0JR,

 

D'eon Agency Ltd was founded on 08 February 2006. This company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEGTYAREV, Dmitry 08 May 2018 - 1
GLAZKOVA, Viktoriya 31 May 2017 08 May 2018 1
ZAMBA, Lana 29 October 2010 08 July 2013 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 21 May 2019
AP04 - Appointment of corporate secretary 11 December 2018
AA - Annual Accounts 29 November 2018
CS01 - N/A 14 May 2018
PSC01 - N/A 14 May 2018
AP01 - Appointment of director 14 May 2018
TM01 - Termination of appointment of director 14 May 2018
PSC07 - N/A 14 May 2018
AA - Annual Accounts 27 November 2017
AD01 - Change of registered office address 24 November 2017
AP01 - Appointment of director 02 June 2017
CS01 - N/A 01 June 2017
TM01 - Termination of appointment of director 01 June 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 03 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 June 2016
CERTNM - Change of name certificate 23 March 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 28 November 2013
DISS40 - Notice of striking-off action discontinued 13 July 2013
AR01 - Annual Return 11 July 2013
AR01 - Annual Return 10 July 2013
AP01 - Appointment of director 09 July 2013
TM01 - Termination of appointment of director 09 July 2013
GAZ1 - First notification of strike-off action in London Gazette 11 June 2013
AA - Annual Accounts 26 November 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 21 February 2012
AR01 - Annual Return 17 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 March 2011
TM02 - Termination of appointment of secretary 17 March 2011
AR01 - Annual Return 14 December 2010
TM01 - Termination of appointment of director 14 December 2010
AP01 - Appointment of director 14 December 2010
AA - Annual Accounts 14 December 2010
RT01 - Application for administrative restoration to the register 09 December 2010
GAZ2 - Second notification of strike-off action in London Gazette 21 September 2010
GAZ1 - First notification of strike-off action in London Gazette 08 June 2010
AA - Annual Accounts 13 March 2009
AA - Annual Accounts 13 March 2009
288c - Notice of change of directors or secretaries or in their particulars 12 March 2009
363a - Annual Return 12 March 2009
363a - Annual Return 16 July 2008
287 - Change in situation or address of Registered Office 16 July 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 10 April 2007
NEWINC - New incorporation documents 08 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.