AUTOGRAPH & MEMORABILIA AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

04979817

Incorporation date

30/11/2003

Size

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2003)

28/06/2010

Final Gazette dissolved via voluntary strike-off

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15/03/2010

First Gazette notice for voluntary strike-off

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08/03/2010

Application to strike the company off the register

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01/12/2009

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

View PDF (8 pages)

01/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

01/12/2009

Director's details changed for David Stephen Kay on 2009-12-01

View PDF (2 pages)

01/12/2009

Director's details changed for Timothy Michael Shaw on 2009-12-01

View PDF (2 pages)

01/12/2009

Register inspection address has been changed

View PDF (1 pages)

15/10/2009

Total exemption full accounts made up to 2008-12-31

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23/12/2008

Return made up to 01/12/08; full list of members

View PDF (6 pages)

29/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

17/12/2007

Return made up to 01/12/07; full list of members

View PDF (4 pages)

23/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

17/02/2007

Registered office changed on 18/02/07 from: 1 the stablings barnet lane elstree hertfordshire WD6 3HJ

View PDF (1 pages)

12/12/2006

Return made up to 01/12/06; full list of members

View PDF (9 pages)

17/08/2006

Total exemption full accounts made up to 2005-12-31

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01/02/2006

Return made up to 01/12/05; full list of members

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01/02/2006

Director's particulars changed

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01/02/2006

Registered office changed on 02/02/06

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14/09/2005

Ad 01/06/05--------- £ si 889@1=889 £ ic 2/891

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13/06/2005

Accounts made up to 2004-12-31

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05/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

14/02/2005

New director appointed

View PDF (1 pages)

14/02/2005

Registered office changed on 15/02/05 from: 98 cockfosters road barnet hertfordshire EN4 0DP

View PDF (1 pages)

20/12/2004

Return made up to 01/12/04; full list of members

View PDF (6 pages)

19/12/2004

Certificate of change of name

View PDF (2 pages)

25/05/2004

Registered office changed on 26/05/04 from: the possums, 6C eastbury avenue northwood middlesex HA6 3LG

View PDF (1 pages)

20/05/2004

Certificate of change of name

View PDF (2 pages)

30/11/2003

Secretary resigned

View PDF (1 pages)

30/11/2003

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/11/2003 - 30/11/2003	99600
Kay, David Stephen	Director	07/02/2005 - Present	-
Shaw, Andrea	Secretary	30/11/2003 - Present	-
Shaw, Timothy Michael	Director	30/11/2003 - Present	41

Persons with Significant Control

No PSC data available.

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Description

About AUTOGRAPH & MEMORABILIA AGENCY LIMITED

AUTOGRAPH & MEMORABILIA AGENCY LIMITED is an(a) Dissolved company incorporated on 30/11/2003 with the registered office located at The Possums, 6c Eastbury Avenue, Northwood, Middlesex HA6 3LG. 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 AUTOGRAPH & MEMORABILIA AGENCY LIMITED?

AUTOGRAPH & MEMORABILIA AGENCY LIMITED is currently Dissolved. It was registered on 30/11/2003 and dissolved on 28/06/2010.

Where is AUTOGRAPH & MEMORABILIA AGENCY LIMITED located?

AUTOGRAPH & MEMORABILIA AGENCY LIMITED is registered at The Possums, 6c Eastbury Avenue, Northwood, Middlesex HA6 3LG.

What does AUTOGRAPH & MEMORABILIA AGENCY LIMITED do?

AUTOGRAPH & MEMORABILIA AGENCY LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for AUTOGRAPH & MEMORABILIA AGENCY LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.