AGENTSEASE LIMITED

Key Data

Status

Dissolved

Company No.

04033424

Incorporation date

12/07/2000

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2000)

06/06/2011

Final Gazette dissolved via voluntary strike-off

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21/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/08/2010

Voluntary strike-off action has been suspended

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19/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/07/2010

Application to strike the company off the register

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28/02/2010

Termination of appointment of Internet Tax Company Limited as a secretary

View PDF (1 pages)

17/02/2010

Termination of appointment of Colin Hughes as a director

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03/01/2010

Registered office address changed from 199 Paget Road Erdington Birmingham West Midlands B24 0JN on 2010-01-04

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29/12/2009

Total exemption small company accounts made up to 2009-05-31

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12/07/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2008-05-31

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19/01/2009

Accounting reference date shortened from 31/08/2008 to 31/05/2008

View PDF (1 pages)

13/07/2008

Return made up to 13/07/08; full list of members

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30/06/2008

Return made up to 13/07/07; full list of members

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30/06/2008

Director's Change of Particulars / colin hughes / 01/07/2007 / HouseName/Number was: , now: 13; Street was: 16 pine court, now: grange road; Region was: , now: warwickshire; Post Code was: CV32 5PA, now: CV32 7RU; Country was: , now: united kingdom

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30/06/2008

Total exemption small company accounts made up to 2007-08-31

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25/06/2007

Total exemption small company accounts made up to 2006-08-31

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28/08/2006

Return made up to 13/07/06; full list of members

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06/07/2006

Director resigned

View PDF (1 pages)

04/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

28/06/2006

New director appointed

View PDF (1 pages)

21/08/2005

Return made up to 13/07/05; full list of members

View PDF (3 pages)

18/08/2005

Director's particulars changed

View PDF (1 pages)

13/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

30/06/2005

Resolutions

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30/06/2005

Resolutions

View PDF (1 pages)

13/07/2004

Return made up to 13/07/04; full list of members

View PDF (2 pages)

13/07/2004

Director's particulars changed

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01/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

18/01/2004

Certificate of change of name

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12/10/2003

Accounting reference date shortened from 30/09/03 to 31/08/03

View PDF (1 pages)

05/08/2003

Return made up to 13/07/03; full list of members

View PDF (6 pages)

05/08/2003

Director's particulars changed

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26/01/2003

Accounts made up to 2002-09-30

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20/07/2002

Return made up to 13/07/02; full list of members

View PDF (6 pages)

03/07/2002

Memorandum and Articles of Association

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03/07/2002

Resolutions

View PDF (7 pages)

23/06/2002

Resolutions

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23/06/2002

Resolutions

View PDF (1 pages)

12/06/2002

Registered office changed on 13/06/02 from: 127 kinross road lillington leamington spa warwickshire CV32 7EW

View PDF (1 pages)

12/06/2002

New secretary appointed

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12/06/2002

Secretary resigned

View PDF (1 pages)

12/06/2002

Accounts made up to 2001-09-30

View PDF (3 pages)

22/07/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

22/07/2001

Secretary's particulars changed;director's particulars changed

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11/04/2001

Registered office changed on 12/04/01 from: 17 paradise street warwick warwickshire CV34 5BT

View PDF (1 pages)

03/12/2000

Registered office changed on 04/12/00 from: prospect house 15 guys cliffe rd leamington spa warwickshire CV32 5BZ

View PDF (1 pages)

09/10/2000

Ad 14/09/00--------- £ si 99@1=99 £ ic 1/100

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29/08/2000

Accounting reference date extended from 31/07/01 to 30/09/01

View PDF (1 pages)

16/07/2000

Secretary resigned

View PDF (1 pages)

16/07/2000

Director resigned

View PDF (1 pages)

16/07/2000

New secretary appointed

View PDF (2 pages)

16/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

Incorporation

View PDF (17 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/07/2000 - 12/07/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	12/07/2000 - 12/07/2000	67500
Line, John Reginald	Director	26/06/2006 - 06/07/2006	9
Hughes, Colin Maddison	Director	12/07/2000 - 14/02/2010	5
INTERNET TAX COMPANY LIMITED	Corporate Secretary	04/06/2002 - 27/02/2010	9

Persons with Significant Control

No PSC data available.

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Description

About AGENTSEASE LIMITED

AGENTSEASE LIMITED is an(a) Dissolved company incorporated on 12/07/2000 with the registered office located at 13 Grange Road, Leamington Spa, Warwickshire CV32 7RU. There is currently no 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 AGENTSEASE LIMITED?

AGENTSEASE LIMITED is currently Dissolved. It was registered on 12/07/2000 and dissolved on 06/06/2011.

Where is AGENTSEASE LIMITED located?

AGENTSEASE LIMITED is registered at 13 Grange Road, Leamington Spa, Warwickshire CV32 7RU.

What does AGENTSEASE LIMITED do?

AGENTSEASE LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for AGENTSEASE LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved via voluntary strike-off.