OpenCompanies

Agentvision Limited

Company number
02657126
Status
Liquidation
Type
Private Limited Company
Incorporated
24 Oct 1991
Nature of business
Non-trading company

Registered office

Co Rpgcc
40 Gracechurch Street
London
EC3V 0BT

Officers

NameRoleAppointedResigned
BARRETT, Vincent Francis Joseph Director 20 Jul 2006
C & P COMPANY SECRETARIES LIMITED Corporate-Secretary 7 Jul 2005
OUAKI, Albert Director 18 Apr 1996 4 Jul 2006
EPS SECRETARIES LIMITED Corporate-Secretary 1 Oct 1998 7 Jul 2005
E P S SECRETARIES LIMITED Corporate-Nominee-Secretary 21 Dec 1993 28 Sep 1998
SALABASHEW, Atanas Director 21 Dec 1993 18 Apr 1996
CHARLIER, Andrew Secretary 25 Nov 1991 21 Dec 1993
FAMIN, Dannys Director 25 Nov 1991 21 Dec 1993
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 24 Oct 1991 25 Nov 1991
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 24 Oct 1991 25 Nov 1991

Control

NameNature of controlNotifiedCeased
Estate Of Albert Ouaki Ownership Of Shares 50 To 75 Percent 24 Oct 2024
Mr Sylvain Ouaki Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 24 Oct 2024
Mr Jean Luc Sfez Ownership Of Shares 25 To 50 Percent 6 Apr 2016 24 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £4,166,967 - 0
31 Dec 2023 £135,967 - 0
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 £70,845 - 0
31 Dec 2019 £28,425 - 0
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 -£3,938,253 £55,779 -
31 Dec 2014 -£3,918,215 £55,767 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -

Connections

Directors’ other companies

Registered address

482 companies are registered at this address - likely a registration agent.

Data