BUSINESS AGENCY EUROPE PLC

Key Data

Status

Dissolved

Company No.

06480173

Incorporation date

21/01/2008

Size

Dormant

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2008)

09/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/12/2011

Registered office address changed from 601 International House 223 Regent Street London W1B 2QD United Kingdom on 2011-12-22

View PDF (1 pages)

31/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2011

Registered office address changed from 122-126 Tooley Street London SE1 2TU on 2011-08-19

View PDF (1 pages)

22/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (4 pages)

22/09/2010

Director's details changed for Mr Patrick De Pelsemaeker on 2010-09-01

View PDF (2 pages)

22/09/2010

Termination of appointment of Marc Tessens as a secretary

View PDF (1 pages)

01/09/2010

Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England on 2010-09-02

View PDF (2 pages)

31/08/2010

Appointment of Patrick De Pelsemaeker as a director

View PDF (2 pages)

31/08/2010

Termination of appointment of Mordechai Berkun as a director

View PDF (1 pages)

22/08/2010

Appointment of Mordechai Berkun as a director

View PDF (2 pages)

19/08/2010

Termination of appointment of Patrick De Pelsemaeker as a director

View PDF (1 pages)

30/07/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

30/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

29/07/2010

Registered office address changed from Dept-253 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom on 2010-07-30

View PDF (1 pages)

05/07/2010

Registered office address changed from Dept-253 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom on 2010-07-06

View PDF (1 pages)

05/07/2010

Registered office address changed from Dept-253 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom on 2010-07-06

View PDF (1 pages)

05/07/2010

Registered office address changed from Dept 253 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 2010-07-06

View PDF (1 pages)

24/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2009

Appointment of Mr Patrick De Pelsemaeker as a director

View PDF (2 pages)

10/11/2009

Termination of appointment of Berkun Mordechai as a director

View PDF (1 pages)

19/08/2009

Accounts made up to 2009-01-31

View PDF (2 pages)

29/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/05/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

25/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2009

Secretary appointed marc tessens

View PDF (1 pages)

03/02/2009

Appointment Terminated Director emfin bvba

View PDF (1 pages)

03/02/2009

Director appointed berkun mordechai

View PDF (1 pages)

03/02/2009

Appointment Terminated Director jurgen swinnen

View PDF (1 pages)

11/12/2008

Appointment Terminated Secretary derringtons LIMITED

View PDF (1 pages)

09/12/2008

Registered office changed on 10/12/2008 from 93-99 upper richmond road london SW15 2TG

View PDF (1 pages)

30/04/2008

Registered office changed on 01/05/2008 from accountancy house, 4 priory road kenilworth warwickshire united-kingdom CV8 1LL,

View PDF (1 pages)

22/04/2008

Appointment Terminated Secretary locartes management & consulting LTD

View PDF (1 pages)

22/04/2008

Secretary appointed derringtons LIMITED

View PDF (2 pages)

20/04/2008

Application to commence business

View PDF (2 pages)

21/01/2008

Incorporation

View PDF (20 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Dormant

Last made up date

30/01/2010

Next account date

30/01/2011

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS AGENCY EUROPE PLC

BUSINESS AGENCY EUROPE PLC is an(a) Dissolved company incorporated on 21/01/2008 with the registered office located at Dept 253e, 43 Owston Road, Carcroft, Doncaster DN6 8DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS AGENCY EUROPE PLC?

BUSINESS AGENCY EUROPE PLC is currently Dissolved. It was registered on 21/01/2008 and dissolved on 09/04/2012.

Where is BUSINESS AGENCY EUROPE PLC located?

BUSINESS AGENCY EUROPE PLC is registered at Dept 253e, 43 Owston Road, Carcroft, Doncaster DN6 8DA.

What does BUSINESS AGENCY EUROPE PLC do?

BUSINESS AGENCY EUROPE PLC operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for BUSINESS AGENCY EUROPE PLC?

The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.