| Company Name | Cl Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07909418 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2012(12 years, 3 months ago) |
| Dissolution Date | 12 October 2021 (2 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Luca Casotti |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 13 January 2012(same day as company formation) |
| Role | Social Worker |
| Country of Residence | Brazil |
| Correspondence Address | 930 High Road London N12 9RT |
| Director Name | Sara Casotti |
|---|---|
| Date of Birth | November 1999 (Born 24 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 July 2018(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 12 October 2021) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 930 High Road London N12 9RT |
| Secretary Name | B & C Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 January 2012(same day as company formation) |
| Correspondence Address | 930 High Road North Finchley London N12 9RT |
| Director Name | Mr Claudio Casotti |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 930 High Road London N12 9RT |
Location
| Registered Address | 930 High Road London N12 9RT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Luca Casotti 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,641 |
| Cash | £60,257 |
| Current Liabilities | £30,181 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 12 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2021 | Application to strike the company off the register (3 pages) |
| 22 February 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 14 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 8 June 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 13 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 24 April 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
| 22 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 17 July 2018 | Appointment of Sara Casotti as a director on 17 July 2018 (2 pages) |
| 16 April 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 15 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 8 March 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 8 March 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 23 January 2017 | Confirmation statement made on 13 January 2017 with updates (7 pages) |
| 23 January 2017 | Confirmation statement made on 13 January 2017 with updates (7 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 1 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 11 March 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 18 February 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 31 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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| 31 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 27 September 2013 | Termination of appointment of Claudio Casotti as a director (1 page) |
| 27 September 2013 | Termination of appointment of Claudio Casotti as a director (1 page) |
| 22 February 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 5 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 13 January 2012 | Incorporation
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| 13 January 2012 | Incorporation
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