3SEVEN9 AGENCY LTD

Q: What is the latest filing for 3SEVEN9 AGENCY LTD?

The latest filing was on 17/04/2019: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

24/05/1988

Size

Total Exemption Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1988)

17/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/02/2019

Removal of liquidator by court order

View PDF (8 pages)

17/01/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

09/12/2018

Appointment of a voluntary liquidator

View PDF (19 pages)

08/05/2018

Liquidators' statement of receipts and payments to 2018-02-23

View PDF (12 pages)

03/05/2017

Liquidators' statement of receipts and payments to 2017-02-23

View PDF (12 pages)

24/05/2016

Registered office address changed from Abbey House Grenville Place Bracknell Berkshire RG12 1BP to 12-14 Carlton Place Southampton SO15 2EA on 2016-05-25

View PDF (2 pages)

08/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

08/03/2016

Resolutions

View PDF (1 pages)

08/03/2016

Statement of affairs with form 4.19

View PDF (7 pages)

07/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

07/01/2016

Termination of appointment of Shakeel Ahmed as a director on 2015-09-30

View PDF (1 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

27/08/2015

Appointment of Mrs Alison Crombie Ahmed as a director on 2015-08-28

View PDF (2 pages)

20/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

21/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

05/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

17/07/2013

Statement of capital following an allotment of shares on 2013-07-08

View PDF (4 pages)

30/05/2013

Termination of appointment of Simon Hurrell as a director

View PDF (1 pages)

16/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

01/03/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

01/03/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

19/02/2012

Statement of capital following an allotment of shares on 2012-01-16

View PDF (4 pages)

26/01/2012

Statement of capital following an allotment of shares on 2011-12-19

View PDF (5 pages)

16/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

16/01/2012

Director's details changed for Mr Shakeel Ahmed on 2009-10-01

View PDF (2 pages)

13/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

22/03/2011

Statement of capital following an allotment of shares on 2011-01-17

View PDF (4 pages)

23/02/2011

Statement of capital following an allotment of shares on 2011-01-17

View PDF (4 pages)

15/02/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (3 pages)

20/01/2011

Statement of capital following an allotment of shares on 2011-01-17

View PDF (4 pages)

18/01/2011

Appointment of Mr Simon Hurrell as a director

View PDF (2 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

13/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

18/10/2010

Certificate of change of name

View PDF (2 pages)

18/10/2010

Change of name notice

View PDF (2 pages)

12/10/2010

Sub-division of shares on 2010-10-04

View PDF (5 pages)

12/10/2010

Resolutions

View PDF (1 pages)

12/10/2010

Statement of capital following an allotment of shares on 2010-10-04

View PDF (4 pages)

12/10/2010

Resolutions

View PDF (2 pages)

18/07/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

07/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

10/08/2009

Ad 03/08/09\gbp si 98@1=98\gbp ic 2/100\

View PDF (3 pages)

10/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

16/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

09/02/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

08/02/2009

Appointment terminated secretary geoffrey farrell

View PDF (1 pages)

25/01/2009

Registered office changed on 26/01/2009 from, c/o tsi group, the columbia centre, market street bracknell, berkshire, RG12 1PA

View PDF (1 pages)

17/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

14/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

08/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

28/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

05/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

08/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

28/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

14/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

08/03/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

16/10/2003

Director resigned

View PDF (1 pages)

05/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

07/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

02/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

23/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

15/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

24/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

24/01/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

20/01/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

19/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

04/02/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

04/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

05/02/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

05/02/1997

Return made up to 31/12/96; full list of members

View PDF (5 pages)

31/01/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

31/01/1996

Return made up to 31/12/95; full list of members

View PDF (5 pages)

07/06/1995

Registered office changed on 08/06/95 from: 1 butler place, buckingham gate, london, SW1H 0PT

View PDF (1 pages)

30/01/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (0 pages)

30/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

23/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/09/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

04/08/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

17/02/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

01/12/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (0 pages)

02/11/1993

Registered office changed on 03/11/93 from: 27 chancery lane, london, wc 2A1

View PDF (0 pages)

15/06/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

20/10/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (0 pages)

15/10/1992

Certificate of change of name

View PDF (0 pages)

15/10/1992

Certificate of change of name

View PDF (2 pages)

02/08/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

02/08/1992

Return made up to 31/12/90; no change of members

View PDF (0 pages)

21/07/1992

Accounts for a dormant company made up to 1990-12-31

View PDF (0 pages)

21/07/1992

Resolutions

View PDF (0 pages)

20/02/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

19/06/1990

Accounts for a dormant company made up to 1989-12-31

View PDF (0 pages)

30/05/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

04/10/1989

Resolutions

View PDF (0 pages)

18/07/1988

Accounting reference date notified as 31/12

View PDF (0 pages)

24/05/1988

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

See more events →

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Financial Ratios

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3SEVEN9 AGENCY LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About 3SEVEN9 AGENCY LTD

3SEVEN9 AGENCY LTD is a Dissolved company incorporated on 24/05/1988 with the registered office located at HJS RECOVERY, 12-14 Carlton Place, Southampton SO15 2EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3SEVEN9 AGENCY LTD?

3SEVEN9 AGENCY LTD is currently Dissolved. It was registered on 24/05/1988 and dissolved on 17/04/2019.

Where is 3SEVEN9 AGENCY LTD located?

3SEVEN9 AGENCY LTD is registered at HJS RECOVERY, 12-14 Carlton Place, Southampton SO15 2EA.

What does 3SEVEN9 AGENCY LTD do?

3SEVEN9 AGENCY LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for 3SEVEN9 AGENCY LTD?

The latest filing was on 17/04/2019: Final Gazette dissolved following liquidation.