| Company Name | 2P Agency UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07763876 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2011(12 years, 7 months ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Taras Sachok |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brentmead House Britannia Road London N12 9RU |
| Director Name | Mr Sergej Tilly |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | Czech |
| Status | Resigned |
| Appointed | 20 May 2016(4 years, 8 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 February 2017) |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | Brentmead House Britannia Road London N12 9RU |
Contact
| Website | 2pagency.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83696049 |
| Telephone region | London |
Location
| Registered Address | Brentmead House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 51 at £1 | 2p Agency Group S.r.o. 51.00% Ordinary |
|---|---|
| 49 at £1 | Taras Sachok 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,818 |
| Cash | £39,391 |
| Current Liabilities | £72,797 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 2 February 2017 | Termination of appointment of Sergej Tilly as a director on 1 February 2017 (1 page) |
| 15 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 7 November 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 20 May 2016 | Termination of appointment of Taras Sachok as a director on 19 May 2016 (1 page) |
| 20 May 2016 | Appointment of Mr Sergej Tilly as a director on 20 May 2016 (2 pages) |
| 6 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 12 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 13 November 2014 | Register 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 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 26 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 16 May 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 7 April 2014 | Director's details changed for Mr Taras Sachok on 7 April 2014 (2 pages) |
| 7 April 2014 | Director's details changed for Mr Taras Sachok on 7 April 2014 (2 pages) |
| 7 April 2014 | Registered office address changed from International House 221 Bow Road London E3 2SJ on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from International House 221 Bow Road London E3 2SJ on 7 April 2014 (1 page) |
| 5 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 12 October 2012 | Register(s) moved to registered inspection location (1 page) |
| 12 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Register inspection address has been changed (1 page) |
| 12 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 6 September 2011 | Incorporation
|
| 6 September 2011 | Incorporation
|