A M. MODEL AGENCY LIMITED

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A M. MODEL AGENCY LIMITED

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Key Data

Status

Dissolved

Company No.

04954188

Incorporation date

04/11/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

11 St Marys Place, Newcastle Upon Tyne, NE1 7PGCopy
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Latest events (Record since 04/11/2003)
dot icon19/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon06/09/2011
Voluntary strike-off action has been suspended
dot icon05/09/2011
First Gazette notice for voluntary strike-off
dot icon29/03/2011
Voluntary strike-off action has been suspended
dot icon28/02/2011
First Gazette notice for voluntary strike-off
dot icon21/02/2011
Application to strike the company off the register
dot icon29/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon20/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon03/12/2008
Return made up to 25/11/08; no change of members
dot icon22/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon18/12/2007
Return made up to 05/11/07; full list of members
dot icon08/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon16/11/2006
Return made up to 05/11/06; full list of members
dot icon27/07/2006
Total exemption full accounts made up to 2005-12-31
dot icon06/11/2005
Return made up to 05/11/05; full list of members
dot icon31/05/2005
Total exemption full accounts made up to 2004-12-31
dot icon16/02/2005
Return made up to 05/11/04; full list of members
dot icon16/02/2005
Secretary's particulars changed;director's particulars changed
dot icon16/02/2005
Registered office changed on 17/02/05
dot icon24/02/2004
Ad 05/01/04--------- £ si 99@1=99 £ ic 1/100
dot icon24/02/2004
Accounting reference date extended from 30/11/04 to 31/12/04
dot icon22/01/2004
Particulars of mortgage/charge
dot icon27/11/2003
New secretary appointed;new director appointed
dot icon19/11/2003
Secretary resigned
dot icon19/11/2003
Director resigned
dot icon19/11/2003
New director appointed
dot icon19/11/2003
Registered office changed on 20/11/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
dot icon04/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JL NOMINEES TWO LIMITED
Nominee Secretary
04/11/2003 - 04/11/2003
3110
JL NOMINEES ONE LIMITED
Nominee Director
04/11/2003 - 04/11/2003
3010
Wilson, Mark Rodney
Director
04/11/2003 - Present
-
Wilson, Leah Jane
Director
04/11/2003 - Present
-
Wilson, Leah Jane
Secretary
04/11/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About A M. MODEL AGENCY LIMITED

A M. MODEL AGENCY LIMITED is an(a) Dissolved company incorporated on 04/11/2003 with the registered office located at 11 St Marys Place, Newcastle Upon Tyne, NE1 7PG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A M. MODEL AGENCY LIMITED?

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A M. MODEL AGENCY LIMITED is currently Dissolved. It was registered on 04/11/2003 and dissolved on 19/12/2011.

Where is A M. MODEL AGENCY LIMITED located?

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A M. MODEL AGENCY LIMITED is registered at 11 St Marys Place, Newcastle Upon Tyne, NE1 7PG.

What does A M. MODEL AGENCY LIMITED do?

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A M. MODEL AGENCY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for A M. MODEL AGENCY LIMITED?

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The latest filing was on 19/12/2011: Final Gazette dissolved via voluntary strike-off.