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ALAN WHITEHEAD AGENCY LIMITED

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ALAN WHITEHEAD AGENCY LIMITED

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Key Data

Status

Dissolved

Company No.

04633045

Incorporation date

09/01/2003

Size

-

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

29 Gloucester Place, London, W1U 8HXCopy
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Latest events (Record since 09/01/2003)
dot icon15/07/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon01/04/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/03/2012
Annual return made up to 2012-01-10 with full list of shareholders
View PDF (4 pages)
dot icon17/11/2011
Total exemption full accounts made up to 2011-03-31
View PDF (10 pages)
dot icon20/02/2011
Annual return made up to 2011-01-10 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (10 pages)
dot icon08/04/2010
Annual return made up to 2010-01-10 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2010
Secretary's details changed for Sp Secretarial Services Limited on 2010-04-08
View PDF (2 pages)
dot icon28/12/2009
Total exemption full accounts made up to 2009-03-31
View PDF (10 pages)
dot icon24/02/2009
Return made up to 10/01/09; no change of members
View PDF (4 pages)
dot icon24/02/2009
Return made up to 10/01/08; no change of members
View PDF (6 pages)
dot icon05/11/2008
Total exemption full accounts made up to 2008-03-31
View PDF (10 pages)
dot icon07/11/2007
Total exemption full accounts made up to 2007-03-31
View PDF (10 pages)
dot icon07/06/2007
Return made up to 10/01/07; full list of members
View PDF (6 pages)
dot icon07/06/2007
Secretary's particulars changed
View PDF (0 pages)
dot icon16/11/2006
Total exemption full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon08/11/2006
Accounting reference date extended from 31/01/06 to 31/03/06
View PDF (1 pages)
dot icon14/09/2006
Return made up to 10/01/06; full list of members
View PDF (6 pages)
dot icon26/05/2005
Return made up to 10/01/05; full list of members
View PDF (6 pages)
dot icon08/03/2005
Accounts made up to 2005-01-31
View PDF (2 pages)
dot icon09/01/2005
Registered office changed on 10/01/05 from: 62 new cavendish street london W1G 8TA
View PDF (1 pages)
dot icon06/05/2004
Return made up to 10/01/04; full list of members
View PDF (6 pages)
dot icon18/02/2004
Accounts made up to 2004-01-31
View PDF (2 pages)
dot icon26/01/2003
Secretary resigned
View PDF (1 pages)
dot icon26/01/2003
Director resigned
View PDF (1 pages)
dot icon26/01/2003
New director appointed
View PDF (2 pages)
dot icon26/01/2003
New secretary appointed
View PDF (2 pages)
dot icon09/01/2003
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
STL DIRECTORS LTD.
Nominee Director
09/01/2003 - 09/01/2003
740
STL SECRETARIES LTD.
Nominee Secretary
09/01/2003 - 09/01/2003
580
Whitehead, Alan James
Director
09/01/2003 - Present
2
SP SECRETARIAL SERVICES LIMITED
Corporate Secretary
09/01/2003 - Present
25

Persons with Significant Control

0

No PSC data available.

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Description

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About ALAN WHITEHEAD AGENCY LIMITED

ALAN WHITEHEAD AGENCY LIMITED is an(a) Dissolved company incorporated on 09/01/2003 with the registered office located at 29 Gloucester Place, London, W1U 8HX. 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 ALAN WHITEHEAD AGENCY LIMITED?

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ALAN WHITEHEAD AGENCY LIMITED is currently Dissolved. It was registered on 09/01/2003 and dissolved on 15/07/2013.

Where is ALAN WHITEHEAD AGENCY LIMITED located?

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ALAN WHITEHEAD AGENCY LIMITED is registered at 29 Gloucester Place, London, W1U 8HX.

What does ALAN WHITEHEAD AGENCY LIMITED do?

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ALAN WHITEHEAD AGENCY LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for ALAN WHITEHEAD AGENCY LIMITED?

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The latest filing was on 15/07/2013: Final Gazette dissolved via compulsory strike-off.