Company Name2P Agency UK Ltd
Company StatusDissolved
Company Number07763876
CategoryPrivate Limited Company
Incorporation Date6 September 2011(10 years, 11 months ago)
Dissolution Date12 December 2017 (4 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Taras Sachok
Date of BirthMay 1985 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrentmead House Britannia Road
London
N12 9RU
Director NameMr Sergej Tilly
Date of BirthNovember 1983 (Born 38 years ago)
NationalityCzech
StatusResigned
Appointed20 May 2016(4 years, 8 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 01 February 2017)
RoleCompany Director
Country of ResidenceCzech Republic
Correspondence AddressBrentmead House Britannia Road
London
N12 9RU

Contact

Website2pagency.com
Email address[email protected]
Telephone020 83696049
Telephone regionLondon

Location

Registered AddressBrentmead House
Britannia Road
London
N12 9RU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

51 at £12p Agency Group S.r.o.
51.00%
Ordinary
49 at £1Taras Sachok
49.00%
Ordinary

Financials

Year2014
Net Worth£4,818
Cash£39,391
Current Liabilities£72,797

Accounts

Latest Accounts31 December 2015 (6 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

12 December 2017Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2017First Gazette notice for compulsory strike-off (1 page)
26 September 2017First Gazette notice for compulsory strike-off (1 page)
2 February 2017Termination of appointment of Sergej Tilly as a director on 1 February 2017 (1 page)
2 February 2017Termination of appointment of Sergej Tilly as a director on 1 February 2017 (1 page)
15 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
7 November 2016Accounts for a small company made up to 31 December 2015 (6 pages)
7 November 2016Accounts for a small company made up to 31 December 2015 (6 pages)
20 May 2016Appointment of Mr Sergej Tilly as a director on 20 May 2016 (2 pages)
20 May 2016Termination of appointment of Taras Sachok as a director on 19 May 2016 (1 page)
20 May 2016Appointment of Mr Sergej Tilly as a director on 20 May 2016 (2 pages)
20 May 2016Termination of appointment of Taras Sachok as a director on 19 May 2016 (1 page)
6 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
(4 pages)
6 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
(4 pages)
12 October 2015Accounts for a small company made up to 31 December 2014 (7 pages)
12 October 2015Accounts for a small company made up to 31 December 2014 (7 pages)
13 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
(4 pages)
13 November 2014Register inspection address has been changed from C/O 2P Agency Uk Ltd Rowlandson House 289-293 Ballards Lane London N12 8NP United Kingdom to Brentmead House Britannia Road London N12 9RU (1 page)
13 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
(4 pages)
13 November 2014Register inspection address has been changed from C/O 2P Agency Uk Ltd Rowlandson House 289-293 Ballards Lane London N12 8NP United Kingdom to Brentmead House Britannia Road London N12 9RU (1 page)
26 September 2014Accounts for a small company made up to 31 December 2013 (7 pages)
26 September 2014Accounts for a small company made up to 31 December 2013 (7 pages)
16 May 2014Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
16 May 2014Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
7 April 2014Director's details changed for Mr Taras Sachok on 7 April 2014 (2 pages)
7 April 2014Registered office address changed from International House 221 Bow Road London E3 2SJ on 7 April 2014 (1 page)
7 April 2014Director's details changed for Mr Taras Sachok on 7 April 2014 (2 pages)
7 April 2014Registered office address changed from International House 221 Bow Road London E3 2SJ on 7 April 2014 (1 page)
7 April 2014Director's details changed for Mr Taras Sachok on 7 April 2014 (2 pages)
7 April 2014Registered office address changed from International House 221 Bow Road London E3 2SJ on 7 April 2014 (1 page)
5 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(4 pages)
5 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(4 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
12 October 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
12 October 2012Register(s) moved to registered inspection location (1 page)
12 October 2012Register inspection address has been changed (1 page)
12 October 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
12 October 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
12 October 2012Register(s) moved to registered inspection location (1 page)
12 October 2012Register inspection address has been changed (1 page)
6 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
6 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
6 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)