AGENCY-ONLINE LIMITED

Key Data

Status

Dissolved

Company No.

03779970

Incorporation date

27/05/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1999)

01/02/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2015

Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ to 4 Boulters Court Maidenhead Berkshire SL6 8th on 2015-08-12

View PDF (1 pages)

18/02/2015

Termination of appointment of Cheam Registrars Limited as a secretary on 2013-05-30

View PDF (1 pages)

18/02/2015

Previous accounting period shortened from 2014-05-30 to 2014-05-29

View PDF (1 pages)

05/11/2014

Director's details changed for Mr Sam Kieron Christopher Moreton on 2014-11-06

View PDF (2 pages)

05/11/2014

Statement of capital following an allotment of shares on 2014-11-06

View PDF (3 pages)

05/11/2014

Appointment of Mr Sam Kieron Christopher Moreton as a director on 2014-11-06

View PDF (2 pages)

31/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/10/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (4 pages)

22/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2014

Accounts for a dormant company made up to 2013-05-30

View PDF (2 pages)

27/02/2014

Previous accounting period shortened from 2013-05-31 to 2013-05-30

View PDF (1 pages)

20/08/2013

Appointment of Mr James Fox Williams as a director

View PDF (2 pages)

20/08/2013

Termination of appointment of James Williams as a director

View PDF (1 pages)

20/08/2013

Director's details changed for Mr James Fox Williams on 2013-08-21

View PDF (2 pages)

07/08/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (4 pages)

07/08/2013

Director's details changed for Mr James Fox Williams on 2013-01-01

View PDF (2 pages)

07/08/2013

Registered office address changed from 23 Nichol Place Cotford St Luke Taunton Somerset TA4 1JD on 2013-08-08

View PDF (1 pages)

28/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

29/05/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (4 pages)

12/12/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

31/05/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (4 pages)

02/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

05/07/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (4 pages)

05/07/2010

Secretary's details changed for Cheam Registrars Limited on 2009-11-01

View PDF (2 pages)

10/01/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

04/06/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

01/09/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

11/08/2008

Registered office changed on 12/08/2008 from 23 nichol place cotford st luke taunton somerset TA4 1JD

View PDF (2 pages)

11/08/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

11/08/2008

Location of debenture register

View PDF (1 pages)

11/08/2008

Location of register of members

View PDF (1 pages)

11/08/2008

Registered office changed on 12/08/2008 from 23 nichol place cotford st luke taunton somerset TA4 1JD england

View PDF (1 pages)

11/08/2008

Director's change of particulars / james williams / 12/08/2008

View PDF (1 pages)

11/08/2008

Secretary's change of particulars / cheam registrars LIMITED / 12/08/2008

View PDF (1 pages)

11/08/2008

Registered office changed on 12/08/2008 from tembani brandis corner holsworthy devon EX22 7XZ

View PDF (1 pages)

15/01/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (2 pages)

30/05/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

03/07/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (2 pages)

05/06/2006

New secretary appointed

View PDF (1 pages)

05/06/2006

Return made up to 28/05/06; full list of members

View PDF (2 pages)

05/06/2006

Secretary resigned

View PDF (1 pages)

03/01/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (2 pages)

04/08/2005

Return made up to 28/05/05; full list of members

View PDF (2 pages)

28/01/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (2 pages)

03/06/2004

Return made up to 28/05/04; full list of members

View PDF (6 pages)

19/10/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (2 pages)

15/06/2003

Return made up to 28/05/03; full list of members

View PDF (6 pages)

02/02/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (2 pages)

15/01/2003

Return made up to 28/05/02; full list of members

View PDF (6 pages)

29/01/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (2 pages)

02/08/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

28/03/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (1 pages)

01/08/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

10/06/1999

Secretary resigned

View PDF (1 pages)

10/06/1999

Director resigned

View PDF (1 pages)

10/06/1999

New secretary appointed

View PDF (2 pages)

10/06/1999

New director appointed

View PDF (2 pages)

10/06/1999

Registered office changed on 11/06/99 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX

View PDF (1 pages)

10/06/1999

Resolutions

View PDF (8 pages)

06/06/1999

Certificate of change of name

View PDF (2 pages)

27/05/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/05/2013

Last change occurred

29/05/2013

Accounts

Dormant

Last made up date

29/05/2013

Next account date

29/05/2014

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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

Person	Title	Period	Connections
Moreton, Sam Kieron Christopher	Director	05/11/2014 - Present	-
CFL DIRECTORS LIMITED	Nominee Director	27/05/1999 - 07/06/1999	1646
CFL SECRETARIES LIMITED	Nominee Secretary	27/05/1999 - 07/06/1999	1802
Williams, Gaynor Alison	Secretary	07/06/1999 - 04/10/2005	2
Williams, James Fox	Director	20/08/2013 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About AGENCY-ONLINE LIMITED

AGENCY-ONLINE LIMITED is an(a) Dissolved company incorporated on 27/05/1999 with the registered office located at 4 Boulters Court, Maidenhead, Berkshire SL6 8TH. There are currently 2 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 AGENCY-ONLINE LIMITED?

AGENCY-ONLINE LIMITED is currently Dissolved. It was registered on 27/05/1999 and dissolved on 01/02/2016.

Where is AGENCY-ONLINE LIMITED located?

AGENCY-ONLINE LIMITED is registered at 4 Boulters Court, Maidenhead, Berkshire SL6 8TH.

What does AGENCY-ONLINE LIMITED do?

AGENCY-ONLINE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AGENCY-ONLINE LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via compulsory strike-off.