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AGENTS4RM INTERNATIONAL LIMITED

Dissolved

Company number 07009065

London, England · Incorporated 4 September 2009

118 Pall Mall, London, SW1Y 5EA, England

Last updated on 6 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AGENTS4FM INTERNATIONAL LIMITED · 4 September 2009 – 29 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
4 September 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Lionel Hugh Prodgers
Born August 1951
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 January 2026 View
Gazette Notice Voluntary
Gazette
11 November 2025 View
Dissolution Application Strike Off Company
Dissolution
29 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2022 View
Change Person Director Company With Change Date
Officers
12 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2018 View
Change Person Director Company With Change Date
Officers
12 September 2018 View
Change Person Director Company With Change Date
Officers
12 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2017 View
Change Person Director Company With Change Date
Officers
13 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Change Person Director Company With Change Date
Officers
13 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Change Person Director Company With Change Date
Officers
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
12 September 2016 View
Termination Director Company With Name Termination Date
Officers
12 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Resolution
Resolution
2 January 2014 View
Termination Secretary Company With Name
Officers
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Annual Return Company With Made Up Date
Annual Return
25 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2012 View
Change Person Director Company With Change Date
Officers
26 April 2012 View
Certificate Change Of Name Company
Change Of Name
29 September 2011 View
Certificate Change Of Name Company
Change Of Name
29 September 2011 View
Resolution
Resolution
21 September 2011 View
Change Of Name Notice
Change Of Name
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2010 View
Change Account Reference Date Company Current Extended
Accounts
6 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 November 2009 View
Appoint Person Secretary Company With Name
Officers
14 October 2009 View
Appoint Person Director Company With Name
Officers
9 October 2009 View
Appoint Person Director Company With Name
Officers
8 October 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
7 September 2009 View
Incorporation Company
Incorporation
4 September 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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