AGILITY CATERING LTD
24 CONDUIT PLACE, LONDON W2 1EP- Dissolved
- Private Limited Company
- Company No. 09794675
- Last Updated: 28 Jun 2021
Company Profile
AGILITY CATERING LTD was incorporated on Friday, September 25, 2015 as a Private Limited Company with registered address in LONDON. AGILITY CATERING LTD has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 4 years 11 months and 7 days.
| Name | AGILITY CATERING LTD |
|---|---|
| Company number | 09794675 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
24 CONDUIT PLACE LONDON W2 1EP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Elena Pickup Nationality: Romanian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony John Pickup Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2016 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 24 September 2017 |
Mortgages
No mortgages have been registered against AGILITY CATERING LTD.
Previous Names
| Name | Change Date |
|---|---|
| AGILITY CATERING LTD | 25 Sep 2015 |