C.C. AGENCY SERVICES LIMITED

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C.C. AGENCY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03113088

Incorporation date

11/10/1995

Size

Dormant

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 11/10/1995)
dot icon19/03/2010
Final Gazette dissolved following liquidation
dot icon19/12/2009
Return of final meeting in a members' voluntary winding up
dot icon19/08/2009
Declaration of solvency
dot icon19/08/2009
Appointment of a voluntary liquidator
dot icon19/08/2009
Resolutions
dot icon18/08/2009
Registered office changed on 19/08/2009 from 10 piccadilly 3RD floor (c/O. Advantage professional uk LIMITED) london W1J 0DD united kingdom
dot icon28/05/2009
Appointment Terminated Director kunio nakatani
dot icon05/05/2009
Appointment Terminated Director tracy durrant
dot icon22/04/2009
Registered office changed on 23/04/2009 from 10 piccadilly london W1J 0DD
dot icon14/04/2009
Return made up to 12/10/08; full list of members
dot icon25/09/2008
Accounts made up to 2008-03-31
dot icon28/05/2008
Director's Change of Particulars / kunio nakatani / 26/03/2008 / Nationality was: japanese, now: british; Occupation was: general manager\, now: general manager
dot icon02/02/2008
Accounts made up to 2007-03-31
dot icon31/01/2008
Return made up to 12/10/07; full list of members
dot icon14/01/2008
Registered office changed on 15/01/08 from: charlotte house 14 windmill street london W1T 2DY
dot icon01/03/2007
Accounts made up to 2006-03-31
dot icon19/01/2007
New director appointed
dot icon19/01/2007
Director resigned
dot icon05/12/2006
Return made up to 12/10/06; full list of members
dot icon05/12/2006
Registered office changed on 06/12/06
dot icon05/12/2006
Location of register of members address changed
dot icon05/04/2006
Return made up to 12/10/05; full list of members
dot icon22/03/2006
Director resigned
dot icon14/03/2006
Resolutions
dot icon14/03/2006
Resolutions
dot icon14/03/2006
Resolutions
dot icon13/03/2006
Auditor's resignation
dot icon13/03/2006
Director resigned
dot icon13/03/2006
Director resigned
dot icon13/03/2006
New director appointed
dot icon06/03/2006
Accounts made up to 2005-03-31
dot icon19/12/2004
Return made up to 12/10/04; no change of members
dot icon19/12/2004
Location of register of members
dot icon02/11/2004
New director appointed
dot icon01/11/2004
New director appointed
dot icon24/10/2004
New director appointed
dot icon16/09/2004
Resolutions
dot icon16/09/2004
Accounting reference date extended from 31/12/04 to 31/03/05
dot icon04/07/2004
Full accounts made up to 2003-12-26
dot icon10/06/2004
Return made up to 12/10/03; no change of members
dot icon10/06/2004
Location of register of members address changed
dot icon25/03/2004
New director appointed
dot icon25/03/2004
New director appointed
dot icon25/03/2004
Director resigned
dot icon14/01/2004
Director resigned
dot icon02/11/2003
Full accounts made up to 2002-12-27
dot icon24/11/2002
Return made up to 12/10/02; full list of members
dot icon24/11/2002
Secretary's particulars changed
dot icon24/11/2002
Director's particulars changed
dot icon07/10/2002
Return made up to 12/10/01; full list of members
dot icon07/10/2002
Secretary's particulars changed;director's particulars changed
dot icon04/08/2002
Director resigned
dot icon04/08/2002
Director resigned
dot icon02/08/2002
Full accounts made up to 2001-12-28
dot icon14/04/2002
New director appointed
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon15/03/2001
Secretary resigned
dot icon15/03/2001
New secretary appointed
dot icon14/11/2000
Return made up to 12/10/00; full list of members
dot icon15/10/2000
Director resigned
dot icon11/10/2000
Full accounts made up to 1999-12-31
dot icon15/06/2000
Secretary resigned;director resigned
dot icon15/06/2000
New secretary appointed
dot icon07/12/1999
Return made up to 12/10/99; full list of members
dot icon08/11/1999
Director resigned
dot icon25/10/1999
Full accounts made up to 1998-12-25
dot icon26/07/1999
Director resigned
dot icon26/07/1999
New director appointed
dot icon02/12/1998
Auditor's resignation
dot icon02/12/1998
Auditor's resignation
dot icon26/10/1998
Return made up to 12/10/98; full list of members
dot icon30/07/1998
Full accounts made up to 1997-12-31
dot icon11/06/1998
Director resigned
dot icon30/05/1998
Accounting reference date shortened from 30/06/98 to 31/12/97
dot icon28/04/1998
Director resigned
dot icon09/02/1998
Director resigned
dot icon10/01/1998
Full accounts made up to 1997-06-30
dot icon18/11/1997
Return made up to 12/10/97; no change of members
dot icon13/04/1997
Full accounts made up to 1996-06-30
dot icon01/01/1997
Return made up to 12/10/96; full list of members
dot icon15/07/1996
New secretary appointed;new director appointed
dot icon15/07/1996
Secretary resigned;director resigned
dot icon31/03/1996
Accounting reference date notified as 30/06
dot icon28/11/1995
Location of register of members
dot icon26/11/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon13/11/1995
New director appointed
dot icon13/11/1995
New director appointed
dot icon13/11/1995
New director appointed
dot icon13/11/1995
New director appointed
dot icon08/11/1995
New director appointed
dot icon08/11/1995
New director appointed
dot icon08/11/1995
New director appointed
dot icon08/11/1995
New director appointed
dot icon05/11/1995
Certificate of change of name
dot icon11/10/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

25
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About C.C. AGENCY SERVICES LIMITED

C.C. AGENCY SERVICES LIMITED is an(a) Dissolved company incorporated on 11/10/1995 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 C.C. AGENCY SERVICES LIMITED?

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C.C. AGENCY SERVICES LIMITED is currently Dissolved. It was registered on 11/10/1995 and dissolved on 19/03/2010.

Where is C.C. AGENCY SERVICES LIMITED located?

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C.C. AGENCY SERVICES LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does C.C. AGENCY SERVICES LIMITED do?

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C.C. AGENCY SERVICES LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for C.C. AGENCY SERVICES LIMITED?

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The latest filing was on 19/03/2010: Final Gazette dissolved following liquidation.