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Company Information for

AGENZIA LTD

1 ROSEDENE END, WATFORD ROAD, ST. ALBANS, AL2 3BN,
Company Registration Number
11013244
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Agenzia Ltd
AGENZIA LTD was founded on 2017-10-16 and has its registered office in St. Albans. The organisation's status is listed as "Active - Proposal to Strike off". Agenzia Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AGENZIA LTD
 
Legal Registered Office
1 ROSEDENE END
WATFORD ROAD
ST. ALBANS
AL2 3BN
 
Previous Names
WORLD TOURISM SERVICES LTD07/03/2019
Filing Information
Company Number 11013244
Company ID Number 11013244
Date formed 2017-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 
Return next due 13/11/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2022-02-06 09:13:17
Primary Source:Companies House
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Companies with same name AGENZIA LTD
The following companies were found which have the same name as AGENZIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGENZIA 14 LIMITED 144-148 St. James Street WELLINGTON ROAD NORTH Burnley BB11 1NR Active Company formed on the 2009-04-30
AGENZIA 14 (INTERNATIONAL) LIMITED 144-148 St James Street WELLINGTON ROAD NORTH Burnley BB11 1NR Active Company formed on the 2004-08-04
AGENZIA 14 NORTHERN LIMITED 58 WOODHEYS DRIVE SALE CHESHIRE M33 4JD Active Company formed on the 2016-02-12
AGENZIA 14 NATIONAL LIMITED 58 Woodheys Drive Sale CHESHIRE M33 4JD Active Company formed on the 2017-08-15
AGENZIA 14 (EU) LIMITED UNIT 13 CLASSON HOUSE DUNDRUM BUSINESS PARK DUNDRUM DUBLIN 14 DUNDRUM, DUBLIN, D14W9Y3, IRELAND D14W9Y3 Active Company formed on the 2019-07-10
AGENZIA ADRIATICA INC 50 PRINCE ST 5F NEW YORK NY 10012 Active Company formed on the 2019-12-04
AGENZIA ANSA - AGENZIA NAZIONALE STAMPA ASSOCIATA - SOCIETA' COOPERATIVA 94 VIA DELLA DATARIA ROME 00187 Active Company formed on the 2007-06-26
AGENZIA CAPITAL LIMITED 63 KINGSWAY MANCHESTER M19 2LL Active Company formed on the 2019-11-12
AGENZIA CAPITAL, LLC 3200 S GESSNER RD APT 202 HOUSTON TX 77063 Active Company formed on the 2021-02-03
AGENZIA DIGITATORI MULTIPURPOSE Delaware Unknown
AGENZIA FORMATIVA LTD C/O FIDCORP LIMITED, 3RD FLOOR PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU Active - Proposal to Strike off Company formed on the 2021-02-26
AGENZIA INTERMEDIARIA LTD 27 Old Gloucester Street London WC1N 3AX Active - Proposal to Strike off Company formed on the 2022-09-26
AGENZIA ITALIA TRAVEL INC. 60-89 Myrtle Ave Kings Ridgewood NY 11385 Active Company formed on the 1979-05-21
AGENZIA LARSEN SRL 88 VIA GARIBALDI 88 ROME 0015 00153 Active Company formed on the 2023-03-07
AGENZIA LIGURIA RUSSIA LTD 13 OULTON CLOSE EASTBOURNE EAST SUSSEX BN23 8DH Active Company formed on the 2011-10-13
AGENZIA LLC 895 10TH STREET SOUTH NAPLES FL 34102 Inactive Company formed on the 2003-06-03
AGENZIA MARITTIMA CAMBIASO & RISSO, INC. 17671 SW 31 COURT MIRAMAR FL 33029 Inactive Company formed on the 2000-10-09
AGENZIA MARITTIMA, INC. 870 NE 156 TERRACE NORTH MIAMI BEACH FL 33162 Inactive Company formed on the 2001-11-01
AGENZIA O (UK) LIMITED Century House 1 The Lakes Northampton NN4 7HD Active Company formed on the 1998-07-30
Agenzia OneBit LLC 109 W 17th St Cheyenne WY 82001 Inactive - Administratively Dissolved (No Agent) Company formed on the 2013-09-18

Company Officers of AGENZIA LTD

Current Directors
Officer Role Date Appointed
SHIVANI SRIVASTVA WADHWA
 Company Secretary 2017-10-16
SHIVANI SRIVASTVA WADHWA
 Director 2017-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
MANAV JAITLY
 Company Secretary 2018-02-06 2018-03-08
MANAV JAITLY
 Director 2018-02-06 2018-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIVANI SRIVASTVA WADHWA TEAM HOSPITALITY LTD Director 2017-10-16 CURRENT 2017-10-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-03-10SOAS(A)Voluntary dissolution strike-off suspended
2022-02-01FIRST GAZETTE notice for voluntary strike-off
2022-02-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-21Application to strike the company off the register
2022-01-21DS01Application to strike the company off the register
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-07-24CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-16AA01Previous accounting period shortened from 31/03/21 TO 30/09/20
2020-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/20 FROM 44 Tudor Manor Gardens Watford WD25 9TQ England
2020-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-03-07RES15CHANGE OF COMPANY NAME 07/03/19
2018-11-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AJISH CHARAMPARAMBIL GEORGE
2018-11-05PSC09Withdrawal of a person with significant control statement on 2018-11-05
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-10-24AA01Current accounting period extended from 31/10/18 TO 31/03/19
2018-10-24TM02Termination of appointment of Ajish Charamparambil George on 2018-10-24
2018-06-06AP01DIRECTOR APPOINTED MR AJISH CHARAMPARAMBIL GEORGE
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM Maple House 382 Kenton Road Harrow Middlesex HA3 8DP England
2018-06-06AP03Appointment of Mr Ajish Charamparambil George as company secretary on 2018-06-01
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR SHIVANI SRIVASTVA WADHWA
2018-06-06TM02Termination of appointment of Shivani Srivastva Wadhwa on 2018-06-01
2018-03-08TM02Termination of appointment of Manav Jaitly on 2018-03-08
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MANAV JAITLY
2018-02-06AP03Appointment of Mr. Manav Jaitly as company secretary on 2018-02-06
2018-02-06AP01DIRECTOR APPOINTED MR. MANAV JAITLY
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68202 - Letting and operating of conference and exhibition centres

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to AGENZIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGENZIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGENZIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGENZIA LTD

Intangible Assets
Patents
We have not found any records of AGENZIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGENZIA LTD
Trademarks
We have not found any records of AGENZIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENZIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as AGENZIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AGENZIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGENZIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGENZIA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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