BELOW THE LINE AGENCY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01466977

Incorporation date

14/12/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/09/1982)

27/12/2010

Final Gazette dissolved following liquidation

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27/09/2010

Return of final meeting in a members' voluntary winding up

View PDF (2 pages)

30/07/2010

Liquidators' statement of receipts and payments to 2010-06-29

View PDF (5 pages)

29/03/2010

Insolvency filing

View PDF (1 pages)

01/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2009

Insolvency court order

View PDF (15 pages)

01/12/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/07/2009

Registered office changed on 15/07/2009 from ground floor 84 eccleston square london SW1V 1PX

View PDF (1 pages)

13/07/2009

Declaration of solvency

View PDF (3 pages)

13/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

13/07/2009

Resolutions

View PDF (1 pages)

27/05/2009

Amending 88(2)

View PDF (2 pages)

27/05/2009

Resolutions

View PDF (1 pages)

13/05/2009

Ad 05/05/09 gbp si 30403@1=30403 gbp ic 20000/50403

View PDF (2 pages)

13/05/2009

Nc inc already adjusted 01/05/09

View PDF (1 pages)

13/05/2009

Resolutions

View PDF (1 pages)

07/10/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

05/03/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

31/01/2008

New director appointed

View PDF (3 pages)

25/01/2008

Director resigned

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (2 pages)

18/10/2007

Return made up to 06/10/07; full list of members

View PDF (2 pages)

14/04/2007

Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY

View PDF (1 pages)

12/03/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

07/12/2006

Return made up to 06/10/06; full list of members

View PDF (6 pages)

04/10/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

27/04/2006

Director resigned

View PDF (1 pages)

27/04/2006

New director appointed

View PDF (2 pages)

31/03/2006

Secretary resigned

View PDF (1 pages)

31/03/2006

New secretary appointed

View PDF (2 pages)

08/12/2005

Return made up to 06/10/05; full list of members

View PDF (5 pages)

17/06/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

22/02/2005

Registered office changed on 22/02/05 from: 7-11 herbrand street london WC1N 1EX

View PDF (1 pages)

08/11/2004

Return made up to 06/10/04; full list of members

View PDF (6 pages)

16/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

28/02/2004

Accounts made up to 2002-12-31

View PDF (5 pages)

24/11/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

18/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

04/09/2003

Director resigned

View PDF (1 pages)

13/11/2002

Return made up to 06/10/02; full list of members

View PDF (7 pages)

08/11/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

31/10/2001

Return made up to 06/10/01; full list of members

View PDF (7 pages)

31/10/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

27/07/2001

Return made up to 06/10/00; full list of members

View PDF (7 pages)

02/11/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

11/09/2000

New secretary appointed

View PDF (2 pages)

11/09/2000

Secretary resigned

View PDF (1 pages)

11/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/04/2000

Registered office changed on 28/04/00 from: 36 howland street london W1A 1AT

View PDF (1 pages)

03/02/2000

Return made up to 06/10/99; full list of members; amend

View PDF (7 pages)

27/10/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

08/10/1999

Return made up to 06/10/99; full list of members

View PDF (7 pages)

08/10/1999

Director resigned

View PDF (0 pages)

31/10/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

06/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

06/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

New secretary appointed

View PDF (2 pages)

08/04/1998

Resolutions

View PDF (1 pages)

08/04/1998

Resolutions

View PDF (2 pages)

08/04/1998

Resolutions

View PDF (0 pages)

11/01/1998

Return made up to 13/12/97; full list of members

View PDF (6 pages)

27/10/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

07/01/1997

Return made up to 13/12/96; full list of members

View PDF (6 pages)

08/10/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

05/02/1996

Return made up to 13/12/95; full list of members

View PDF (6 pages)

10/10/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

05/01/1995

Return made up to 13/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

30/09/1994

Accounts made up to 1993-12-31

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10/01/1994

Return made up to 13/12/93; full list of members

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10/01/1994

Secretary's particulars changed;director's particulars changed

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05/10/1993

Accounts made up to 1992-12-31

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14/01/1993

Return made up to 13/12/92; full list of members

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17/10/1992

Accounts made up to 1991-12-31

View PDF (5 pages)

09/01/1992

Return made up to 13/12/91; full list of members

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20/09/1991

Secretary resigned;new secretary appointed

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20/09/1991

New director appointed

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20/09/1991

Accounts made up to 1990-12-31

View PDF (4 pages)

15/01/1991

Return made up to 13/12/90; full list of members

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20/09/1990

Accounts made up to 1989-12-31

View PDF (4 pages)

23/04/1990

Director resigned;new director appointed

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13/12/1989

Return made up to 08/12/89; full list of members

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02/10/1989

Accounts made up to 1988-12-31

View PDF (4 pages)

23/05/1989

Director resigned;new director appointed

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23/12/1988

Return made up to 09/12/88; full list of members

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02/11/1988

Accounts made up to 1987-12-31

View PDF (4 pages)

17/02/1988

Return made up to 09/12/87; full list of members

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15/10/1987

Resolutions

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15/10/1987

Accounts made up to 1984-12-31

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15/10/1987

Accounts made up to 1983-12-31

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19/09/1987

Director resigned;new director appointed

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19/09/1987

Full accounts made up to 1986-12-31

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15/08/1987

Accounts made up to 1984-12-31

View PDF (4 pages)

13/08/1987

Accounts made up to 1983-12-31

View PDF (4 pages)

23/06/1987

Return made up to 31/12/86; full list of members

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22/12/1983

Accounts made up to 1982-12-31

View PDF (5 pages)

25/09/1982

Accounts made up to 1980-12-31

View PDF (9 pages)

22/09/1982

Accounts made up to 1981-12-31

View PDF (7 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Perry, Philip James Erskine	Director	31/03/2006 - 22/12/2007	62
Richards, Barry Anthony	Secretary	30/06/2000 - 03/08/2000	-
Norton, Mark Andrew	Secretary	03/08/2000 - 28/03/2006	-
Hewitt, James Neil Terry	Director	18/06/1998 - 30/06/2000	51
Bean, Louise	Secretary	28/03/2006 - Present	103

Persons with Significant Control

No PSC data available.

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Description

About BELOW THE LINE AGENCY LIMITED(THE)

BELOW THE LINE AGENCY LIMITED(THE) is an(a) Dissolved company incorporated on 14/12/1979 with the registered office located at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER. 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 BELOW THE LINE AGENCY LIMITED(THE)?

BELOW THE LINE AGENCY LIMITED(THE) is currently Dissolved. It was registered on 14/12/1979 and dissolved on 27/12/2010.

Where is BELOW THE LINE AGENCY LIMITED(THE) located?

BELOW THE LINE AGENCY LIMITED(THE) is registered at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER.

What is the latest filing for BELOW THE LINE AGENCY LIMITED(THE)?

The latest filing was on 27/12/2010: Final Gazette dissolved following liquidation.