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AGORAZO HOLDINGS LIMITED (07754484)

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Introduction

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Updated On: 12/09/2026
A

AGORAZO HOLDINGS LIMITED

AGORAZO HOLDINGS LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. AGORAZO HOLDINGS LIMITED was registered 15 years ago.(SIC: 74990)

Status

dissolved

Active since 15 years ago

Company No

07754484

LTD Company

Age

15 Years

Incorporated 26 August 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2015 (10 years ago)
Submitted on 26 September 2016 (10 years ago)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 1 September 2017 (9 years ago)

Next Due

Due by N/A

Previous Company Names

DAISYMIST LIMITED
From: 26 August 2011To: 16 September 2011

Contact

Address

35 Great St. Helen's London, EC3A 6AP,

Timeline

6 key events • 2011 - 2011

Funding Officers Ownership
Company Founded
Aug 11
Director Left
Sept 11
Director Left
Sept 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Joined
Sept 11
0
Funding
5
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

7

4 Active
3 Resigned

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Resigned
1st Floor, LondonEC4R 2RU
Corporate secretary
Appointed 26 Aug 2011
Resigned 15 Sept 2011

LEVY, Adrian Joseph Morris

Resigned
Pellipar House, 1st Floor, LondonEC4R 2RU
Born March 1970
Director
Appointed 26 Aug 2011
Resigned 15 Sept 2011

PUDGE, David John

Resigned
Pellipar House, 1st Floor, LondonEC4R 2RU
Born August 1965
Director
Appointed 26 Aug 2011
Resigned 15 Sept 2011

WHITAKER, Paivi Helena, Ms.

Active
Great St. Helen's, LondonEC3A 6AP
Born January 1963
Director
Appointed 15 Sept 2011

INTERTRUST DIRECTORS 1 LIMITED

Active
Great St. Helen's, LondonEC3A 6AP
Corporate director
Appointed 15 Sept 2011

INTERTRUST CORPORATE SERVICES LIMITED

Active
Great St. Helen's, LondonEC3A 6AP
Corporate secretary
Appointed 15 Sept 2011

INTERTRUST DIRECTORS 2 LIMITED

Active
Great St. Helen's, LondonEC3A 6AP
Corporate director
Appointed 15 Sept 2011

Persons with significant control

1

Intertrust Corporate Services Limited

Active
Great St. Helen's, LondonEC3A 6AP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

30

Gazette Dissolved Voluntary
2 January 2018
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
17 October 2017
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
10 October 2017
DS01DS01
Confirmation Statement With Updates
1 September 2017
CS01Confirmation Statement
Change To A Person With Significant Control
1 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
4 January 2017
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
4 January 2017
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
4 January 2017
CH02Change of Corporate Director Details
Accounts With Accounts Type Total Exemption Full
26 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
26 August 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
23 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
27 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
8 September 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2013
AR01AR01
Accounts With Accounts Type Dormant
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
21 September 2011
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
21 September 2011
AA01Change of Accounting Reference Date
Termination Secretary Company With Name
21 September 2011
TM02Termination of Secretary
Termination Director Company With Name
21 September 2011
TM01Termination of Director
Termination Director Company With Name
21 September 2011
TM01Termination of Director
Appoint Corporate Secretary Company With Name
21 September 2011
AP04Appointment of Corporate Secretary
Appoint Corporate Director Company With Name
21 September 2011
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name
21 September 2011
AP02Appointment of Corporate Director
Appoint Person Director Company With Name
21 September 2011
AP01Appointment of Director
Certificate Change Of Name Company
16 September 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
16 September 2011
CONNOTConfirmation Statement Notification
Incorporation Company
26 August 2011
NEWINCIncorporation