AGENCY PLUS LIMITED

Key Data

Status

Dissolved

Company No.

06762590

Incorporation date

01/12/2008

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2008)

03/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/07/2023

Application to strike the company off the register

View PDF (1 pages)

27/06/2023

Current accounting period shortened from 2023-12-31 to 2023-06-30

View PDF (1 pages)

02/05/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

03/10/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (4 pages)

22/04/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

27/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

24/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

13/07/2021

Satisfaction of charge 067625900002 in full

View PDF (1 pages)

13/07/2021

Satisfaction of charge 067625900001 in full

View PDF (1 pages)

13/05/2021

Appointment of Mr Stuart Peter Greenfield as a director on 2021-05-01

View PDF (2 pages)

13/05/2021

Termination of appointment of Frank Robert Atkinson as a director on 2021-05-01

View PDF (1 pages)

13/05/2021

Termination of appointment of Ben De Lucchi as a director on 2021-05-01

View PDF (1 pages)

14/04/2021

Appointment of Mr Daniel Simon Quint as a director on 2021-04-01

View PDF (2 pages)

01/04/2021

Appointment of Ieg Limited as a secretary on 2021-03-15

View PDF (2 pages)

01/04/2021

Termination of appointment of Prism Cosec Limited as a secretary on 2021-03-15

View PDF (1 pages)

02/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

08/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

04/08/2020

Termination of appointment of Philip Andrew Gormley as a secretary on 2020-08-01

View PDF (1 pages)

04/08/2020

Appointment of Prism Cosec Limited as a secretary on 2020-08-01

View PDF (2 pages)

06/07/2020

Registration of charge 067625900002, created on 2020-06-26

View PDF (89 pages)

17/06/2020

Memorandum and Articles of Association

View PDF (6 pages)

15/06/2020

Resolutions

View PDF (1 pages)

04/06/2020

Termination of appointment of Christopher Mark Pullen as a director on 2020-06-03

View PDF (1 pages)

04/06/2020

Appointment of Mr Frank Robert Atkinson as a director on 2020-06-03

View PDF (2 pages)

04/06/2020

Appointment of Mr Ben De Lucchi as a director on 2020-06-03

View PDF (2 pages)

24/04/2020

Termination of appointment of Tracy Lewis as a director on 2020-04-24

View PDF (1 pages)

17/03/2020

Registered office address changed from 19-20 the Triangle Ng2 Business Park Nottingham Nottinghamshire RG2 1AR to 19-20 the Triangle Nottingham NG2 1AE on 2020-03-17

View PDF (1 pages)

16/03/2020

Appointment of Miss Tracy Lewis as a director on 2020-03-11

View PDF (2 pages)

18/12/2019

Termination of appointment of Michael Robert Watts as a director on 2019-12-18

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

05/11/2019

Appointment of Mr Philip Andrew Gormley as a secretary on 2019-09-27

View PDF (2 pages)

05/11/2019

Termination of appointment of Paul Simon Collins as a secretary on 2019-09-27

View PDF (1 pages)

23/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

29/08/2019

Memorandum and Articles of Association

View PDF (7 pages)

22/07/2019

Resolutions

View PDF (2 pages)

05/07/2019

Registration of charge 067625900001, created on 2019-06-26

View PDF (83 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

20/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

25/01/2018

Appointment of Mr Michael Robert Watts as a director on 2018-01-24

View PDF (2 pages)

24/01/2018

Director's details changed for Mr Christopher Mark Pullen on 2018-01-24

View PDF (2 pages)

24/01/2018

Termination of appointment of Andrew John Hogarth as a director on 2018-01-24

View PDF (1 pages)

01/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

28/09/2017

Register inspection address has been changed from C/O Browne Jacobson Llp 15 Floor 6 Bevis Marks Bury Court London EC3A 7BA to 19-20 the Triangle Nottingham NG2 1AE

View PDF (1 pages)

08/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

02/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

01/12/2016

Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15 Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (1 pages)

16/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

12/08/2016

Appointment of Mr Paul Simon Collins as a secretary on 2016-08-12

View PDF (2 pages)

31/05/2016

Termination of appointment of Phillip Neil Ledgard as a director on 2016-05-31

View PDF (1 pages)

26/04/2016

Appointment of Mr Christopher Mark Pullen as a director on 2016-04-18

View PDF (2 pages)

04/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

29/09/2015

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

View PDF (3 pages)

16/04/2015

Director's details changed for Mr Andrew John Hogarth on 2015-01-14

View PDF (2 pages)

16/04/2015

Director's details changed for Mr Andrew John Hogarth on 2015-04-16

View PDF (2 pages)

29/12/2014

Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15 Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (2 pages)

03/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

03/12/2014

Register(s) moved to registered inspection location C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS

View PDF (1 pages)

03/12/2014

Register inspection address has been changed to C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS

View PDF (1 pages)

29/09/2014

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

View PDF (3 pages)

16/05/2014

Appointment of Mr Phillip Neil Ledgard as a director

View PDF (2 pages)

01/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (3 pages)

01/08/2013

Termination of appointment of Timothy Jackson as a director

View PDF (1 pages)

31/07/2013

Termination of appointment of Timothy Jackson as a secretary

View PDF (1 pages)

28/06/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

28/02/2013

Certificate of change of name

View PDF (3 pages)

07/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

07/12/2012

Director's details changed for Mr Andrew John Hogarth on 2011-11-30

View PDF (2 pages)

07/12/2012

Secretary's details changed for Timothy David Jackson on 2011-11-30

View PDF (1 pages)

07/12/2012

Director's details changed for Mr Timothy David Jackson on 2012-11-30

View PDF (2 pages)

02/05/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

16/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

08/04/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

12/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (14 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

20/05/2010

Termination of appointment of Robert Vitols as a director

View PDF (2 pages)

20/05/2010

Termination of appointment of Erik Vitols as a director

View PDF (2 pages)

20/05/2010

Registered office address changed from , Pannell House 159 Charles Street, Leicester, Leicestershire, LE1 1LD on 2010-05-20

View PDF (2 pages)

20/05/2010

Appointment of Timothy David Jackson as a secretary

View PDF (3 pages)

20/05/2010

Appointment of Andrew John Hogarth as a director

View PDF (3 pages)

20/05/2010

Appointment of Timothy David Jackson as a director

View PDF (3 pages)

20/05/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (14 pages)

22/03/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (14 pages)

15/03/2010

Particulars of contract relating to shares

View PDF (2 pages)

15/03/2010

Statement of capital following an allotment of shares on 2009-01-02

View PDF (2 pages)

09/01/2009

Director appointed robert mike vitols

View PDF (3 pages)

09/01/2009

Director appointed erik paul vitols

View PDF (3 pages)

04/12/2008

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

04/12/2008

Appointment terminated director barbara kahan

View PDF (1 pages)

01/12/2008

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.28M
-
0.00
-
-

2022
0
1.28M
-
0.00
-
-

2022
0
1.28M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.28M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miss Tracy Lewis	Director	11/03/2020 - 24/04/2020	58
Hogarth, Andrew John	Director	17/05/2010 - 24/01/2018	72
Atkinson, Frank Robert	Director	03/06/2020 - 01/05/2021	21

Persons with Significant Control

No PSC data available.

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Mixed farming

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Description

About AGENCY PLUS LIMITED

AGENCY PLUS LIMITED is an(a) Dissolved company incorporated on 01/12/2008 with the registered office located at 19-20 The Triangle, Nottingham NG2 1AE. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AGENCY PLUS LIMITED?

AGENCY PLUS LIMITED is currently Dissolved. It was registered on 01/12/2008 and dissolved on 03/10/2023.

Where is AGENCY PLUS LIMITED located?

AGENCY PLUS LIMITED is registered at 19-20 The Triangle, Nottingham NG2 1AE.

What does AGENCY PLUS LIMITED do?

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

What is the latest filing for AGENCY PLUS LIMITED?

The latest filing was on 03/10/2023: Final Gazette dissolved via voluntary strike-off.