• UK
  • D'EON AGENCY LIMITED - 13 John Prince's Street, 2nd Floor, London, England, United Kingdom

Company Information

Company registration number
05701894
Company Status
CLOSED
Country
United Kingdom
Registered Address
13 John Prince's Street
2nd Floor
London
England
W1G 0JR
United Kingdom
13 John Prince's Street, 2nd Floor, London, England, W1G 0JR, United Kingdom UK

Management

Managing Directors
-
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-02-08
Dissolved on
2023-08-29
SIC/NACE
82990

Ownership

Beneficial Owners
-
Mr Dmitry Degtyarev
-
-

Jurisdiction Particularities

Additional Status Details
Dissolved
Previous Names
DEON AGENCY LIMITED
Filing of Accounts
Due Date: 2023-11-30
Last Date: 2022-02-28
Annual Return
Due Date: 2024-05-22
Last Date: 2023-05-08

D'EON AGENCY LIMITED Company Description

D'EON AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 05701894. Its current trading status is "closed". It was registered 2006-02-08. It was previously called DEON AGENCY LIMITED. It has declared SIC or NACE codes as "82990". The latest accounts are filed up to 28/02/2011.It can be contacted at 13 John Prince's Street .
More information

Get D'EON AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: D'eon Agency Limited - 13 John Prince's Street, 2nd Floor, London, England, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2023-05-31) - DS01

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  • gazette-notice-voluntary (2023-06-13) - GAZ1(A)

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  • gazette-dissolved-voluntary (2023-08-29) - GAZ2(A)

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  • confirmation-statement-with-updates (2023-05-30) - CS01

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  • cessation-of-a-person-with-significant-control (2023-05-30) - PSC07

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  • appoint-person-director-company-with-name-date (2023-05-30) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-30) - TM01

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  • notification-of-a-person-with-significant-control (2023-05-30) - PSC01

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  • confirmation-statement-with-no-updates (2022-05-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-11-25) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-02-11) - AA

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  • confirmation-statement-with-no-updates (2021-05-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-22) - AA

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  • confirmation-statement-with-no-updates (2020-05-13) - CS01

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  • confirmation-statement-with-no-updates (2019-05-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-29) - AA

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  • appoint-corporate-secretary-company-with-name-date (2018-12-11) - AP04

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  • accounts-with-accounts-type-micro-entity (2018-11-29) - AA

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  • confirmation-statement-with-updates (2018-05-14) - CS01

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  • notification-of-a-person-with-significant-control (2018-05-14) - PSC01

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  • appoint-person-director-company-with-name-date (2018-05-14) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-14) - TM01

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  • cessation-of-a-person-with-significant-control (2018-05-14) - PSC07

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  • appoint-person-director-company-with-name-date (2017-06-02) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-01) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-24) - AD01

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  • accounts-with-accounts-type-micro-entity (2017-11-27) - AA

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  • confirmation-statement-with-updates (2017-06-01) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01

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  • change-sail-address-company-with-old-address-new-address (2016-06-03) - AD02

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  • certificate-change-of-name-company (2016-03-23) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2015-11-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA

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  • gazette-filings-brought-up-to-date (2013-07-13) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01

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  • termination-director-company-with-name (2013-07-09) - TM01

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  • gazette-notice-compulsary (2013-06-11) - GAZ1

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  • appoint-person-director-company-with-name (2013-07-09) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-26) - AA

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  • move-registers-to-sail-company (2011-03-17) - AD03

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  • change-sail-address-company (2011-03-17) - AD02

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  • termination-secretary-company-with-name (2011-03-17) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01

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  • gazette-notice-compulsary (2010-06-08) - GAZ1

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  • gazette-dissolved-compulsary (2010-09-21) - GAZ2

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  • administrative-restoration-company (2010-12-09) - RT01

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  • appoint-person-director-company-with-name (2010-12-14) - AP01

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  • termination-director-company-with-name (2010-12-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-14) - AA

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  • accounts-with-accounts-type-dormant (2009-03-13) - AA

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  • legacy (2009-03-12) - 288c

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  • legacy (2009-03-12) - 363a

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  • legacy (2008-07-16) - 363a

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  • legacy (2008-07-16) - 287

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  • accounts-with-accounts-type-dormant (2007-12-05) - AA

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  • legacy (2007-04-10) - 363a

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  • incorporation-company (2006-02-08) - NEWINC

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