| Company Name | Agent Thomas Environmental Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09054163 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2014(9 years, 11 months ago) |
| Dissolution Date | 31 May 2022 (1 year, 11 months ago) |
| Previous Name | Agent Tomas Ltd |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 9002 | Collection & treatment of other waste |
| SIC 38110 | Collection of non-hazardous waste |
| Section F | Construction |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section N | Administrative and support service activities |
| SIC 81222 | Specialised cleaning services |
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Ms Agnieszka Sztramska |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 01 June 2015(1 year after company formation) |
| Appointment Duration | 7 years (closed 31 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Vincam Close Twickenham Middlesex TW2 7AB |
| Director Name | Mr Tomasz Wisniewski |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 23 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 22, Bellview Court Hanworth Road Hounslow Middlesex TW3 3TQ |
Location
| Registered Address | 41 Vincam Close Twickenham Middlesex TW2 7AB |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Whitton |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Agnieszka Szramska 50.00% Ordinary |
|---|---|
| 50 at £1 | Tomasz Wisniewski 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 16 February 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
|---|---|
| 16 February 2021 | Micro company accounts made up to 31 May 2020 (9 pages) |
| 25 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 25 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 28 February 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 22 February 2019 | Micro company accounts made up to 31 May 2018 (8 pages) |
| 1 March 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 26 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 20 February 2018 | Registered office address changed from C/O Quality Accountancy Unit 22, Bellview Court Hanworth Road Hounslow Middlesex TW3 3TQ to 41 Vincam Close Twickenham Middlesex TW2 7AB on 20 February 2018 (2 pages) |
| 26 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 26 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 24 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 22 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Termination of appointment of Tomasz Wisniewski as a director on 1 November 2015 (1 page) |
| 22 February 2016 | Termination of appointment of Tomasz Wisniewski as a director on 1 November 2015 (1 page) |
| 27 June 2015 | Appointment of Ms Agnieszka Sztramska as a director on 1 June 2015 (2 pages) |
| 27 June 2015 | Appointment of Ms Agnieszka Sztramska as a director on 1 June 2015 (2 pages) |
| 27 June 2015 | Appointment of Ms Agnieszka Sztramska as a director on 1 June 2015 (2 pages) |
| 26 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 16 May 2015 | Registered office address changed from 41 Vincam Close Vincam Close Twickenham TW2 7AB United Kingdom to C/O Quality Accountancy Unit 22, Bellview Court Hanworth Road Hounslow Middlesex TW3 3TQ on 16 May 2015 (1 page) |
| 16 May 2015 | Registered office address changed from 41 Vincam Close Vincam Close Twickenham TW2 7AB United Kingdom to C/O Quality Accountancy Unit 22, Bellview Court Hanworth Road Hounslow Middlesex TW3 3TQ on 16 May 2015 (1 page) |
| 15 September 2014 | Company name changed agent tomas LTD\certificate issued on 15/09/14
|
| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
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| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
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