Company NameAgenta Consulting Limited
Company StatusDissolved
Company NumberSC371103
CategoryPrivate Limited Company
Incorporation Date13 January 2010(14 years, 2 months ago)
Dissolution Date27 November 2018 (5 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alexandros Papantoniou
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2013(3 years, 10 months after company formation)
Appointment Duration5 years (closed 27 November 2018)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address41 Duke Street
Edinburgh
EH6 8HH
Scotland
Director NameRoman Loban
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityEstonian
StatusResigned
Appointed13 January 2010(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address41 Duke Street
Edinburgh
EH6 8HH
Scotland
Director NameMr Alexandros Papantoniou
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2012(2 years, 10 months after company formation)
Appointment Duration1 day (resigned 02 December 2012)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address41 Duke Street
Edinburgh
EH6 8HH
Scotland
Director NameMr Marios Papantoniou
Date of BirthNovember 1954 (Born 69 years ago)
NationalityCypriot
StatusResigned
Appointed01 June 2015(5 years, 4 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 24 August 2015)
RoleAccountant
Country of ResidenceScotland
Correspondence Address39-43 Duke Street
Edinburgh
EH6 8HH
Scotland
Director NameMrs Ishbel Margarita Turner Turnbull Papantoniou
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2015(5 years, 4 months after company formation)
Appointment Duration2 years (resigned 28 June 2017)
RoleBusiness Woman
Country of ResidenceScotland
Correspondence Address71 Brunswick Street
Edinburgh
EH7 5HS
Scotland

Contact

Websitelawsons.co
Email address[email protected]
Telephone0131 5550600
Telephone regionEdinburgh

Location

Registered Address71 Brunswick Street
Edinburgh
EH7 5HS
Scotland
ConstituencyEdinburgh North and Leith
WardLeith Walk
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2k at £1Marios Papantoniou
100.00%
Ordinary

Financials

Year2014
Turnover£57,535
Net Worth£99,447
Cash£51,144
Current Liabilities£21,553

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

27 November 2018Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2017Compulsory strike-off action has been suspended (1 page)
4 July 2017Compulsory strike-off action has been suspended (1 page)
28 June 2017Termination of appointment of Ishbel Margarita Turner Turnbull Papantoniou as a director on 28 June 2017 (1 page)
28 June 2017Termination of appointment of Ishbel Margarita Turner Turnbull Papantoniou as a director on 28 June 2017 (1 page)
16 May 2017First Gazette notice for compulsory strike-off (1 page)
16 May 2017First Gazette notice for compulsory strike-off (1 page)
26 January 2017Termination of appointment of Alexandros Papantoniou as a director on 23 January 2017 (1 page)
26 January 2017Termination of appointment of Alexandros Papantoniou as a director on 23 January 2017 (1 page)
18 January 2017Registered office address changed from 41 Duke Street Edinburgh EH6 8HH to 71 Brunswick Street Edinburgh EH7 5HS on 18 January 2017 (1 page)
18 January 2017Registered office address changed from 41 Duke Street Edinburgh EH6 8HH to 71 Brunswick Street Edinburgh EH7 5HS on 18 January 2017 (1 page)
23 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
23 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2,000
(4 pages)
23 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2,000
(4 pages)
1 September 2015Termination of appointment of Marios Papantoniou as a director on 24 August 2015 (1 page)
1 September 2015Termination of appointment of Marios Papantoniou as a director on 24 August 2015 (1 page)
31 August 2015Appointment of Mr Marios Papantoniou as a director on 1 June 2015 (2 pages)
31 August 2015Appointment of Mr Marios Papantoniou as a director on 1 June 2015 (2 pages)
31 August 2015Appointment of Mr Marios Papantoniou as a director on 1 June 2015 (2 pages)
16 June 2015Appointment of Mrs Ishbel Margarita Turner Turnbull Papantoniou as a director on 1 June 2015 (2 pages)
16 June 2015Appointment of Mrs Ishbel Margarita Turner Turnbull Papantoniou as a director on 1 June 2015 (2 pages)
16 June 2015Appointment of Mrs Ishbel Margarita Turner Turnbull Papantoniou as a director on 1 June 2015 (2 pages)
11 June 2015Termination of appointment of Marios Papantoniou as a director on 1 June 2015 (1 page)
11 June 2015Termination of appointment of Marios Papantoniou as a director on 1 June 2015 (1 page)
11 June 2015Termination of appointment of Marios Papantoniou as a director on 1 June 2015 (1 page)
24 April 2015Amended total exemption full accounts made up to 31 December 2013 (10 pages)
24 April 2015Amended total exemption full accounts made up to 31 December 2013 (10 pages)
24 April 2015Amended total exemption full accounts made up to 31 December 2012 (10 pages)
24 April 2015Amended total exemption full accounts made up to 31 December 2012 (10 pages)
31 March 2015Accounts for a dormant company made up to 31 December 2013 (6 pages)
31 March 2015Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2,000
(4 pages)
18 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2,000
(4 pages)
25 November 2013Appointment of Mr Alexandros Papantoniou as a director (2 pages)
25 November 2013Appointment of Mr Alexandros Papantoniou as a director (2 pages)
25 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2,000
(4 pages)
25 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2,000
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
18 September 2013Termination of appointment of Alexandros Papantoniou as a director (1 page)
18 September 2013Termination of appointment of Alexandros Papantoniou as a director (1 page)
14 March 2013Appointment of Mr Alexandros Papantoniou as a director (2 pages)
14 March 2013Appointment of Mr Alexandros Papantoniou as a director (2 pages)
14 January 2013Amended accounts made up to 31 December 2011 (10 pages)
14 January 2013Amended accounts made up to 31 December 2011 (10 pages)
29 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
29 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 February 2012Amended accounts made up to 31 January 2011 (9 pages)
6 February 2012Amended accounts made up to 31 January 2011 (9 pages)
30 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
30 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
3 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
3 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
2 September 2011Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
2 September 2011Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
23 November 2010Termination of appointment of Roman Loban as a director (1 page)
23 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
23 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
23 November 2010Termination of appointment of Roman Loban as a director (1 page)
13 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
13 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)