E.K. AGENCIES LTD

Key Data

Status

Dissolved

Company No.

02962591

Incorporation date

25/08/1994

Size

Total Exemption Small

Classification

Retail sale of footwear and leather goods (52.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1994)

09/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

01/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (5 pages)

16/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

30/08/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (5 pages)

16/08/2010

Appointment of Ms Nira Amar as a director

View PDF (2 pages)

03/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

31/08/2009

Return made up to 26/08/09; full list of members

View PDF (3 pages)

26/07/2009

Registered office changed on 27/07/2009 from 45/47 marylebone lane london W1U 2NT

View PDF (1 pages)

19/04/2009

Registered office changed on 20/04/2009 from 604 linen hall 162-168 regent street london W1B 5TG

View PDF (1 pages)

25/08/2008

Return made up to 26/08/08; full list of members

View PDF (3 pages)

06/08/2008

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

View PDF (8 pages)

19/08/2007

Return made up to 26/08/07; full list of members

View PDF (2 pages)

09/08/2007

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

View PDF (8 pages)

18/10/2006

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

View PDF (8 pages)

04/09/2006

Return made up to 26/08/06; full list of members; amend

View PDF (5 pages)

04/09/2006

Return made up to 26/08/05; full list of members; amend

View PDF (5 pages)

04/09/2006

Return made up to 26/08/04; full list of members; amend

View PDF (5 pages)

04/09/2006

Return made up to 26/08/03; full list of members; amend

View PDF (5 pages)

04/09/2006

Return made up to 26/08/02; full list of members; amend

View PDF (5 pages)

16/08/2006

Return made up to 26/08/06; full list of members

View PDF (2 pages)

19/02/2006

Registered office changed on 20/02/06 from: 38 wigmore street london W1U 2HA

View PDF (1 pages)

01/02/2006

Director resigned

View PDF (1 pages)

01/02/2006

Secretary resigned

View PDF (1 pages)

01/02/2006

Registered office changed on 02/02/06 from: 3 bunhill row 5TH floor moorgate london EC1Y 8YZ

View PDF (1 pages)

31/01/2006

New director appointed

View PDF (1 pages)

31/01/2006

New secretary appointed

View PDF (1 pages)

10/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

12/09/2005

Return made up to 26/08/05; full list of members

View PDF (6 pages)

16/12/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

21/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

15/09/2004

Return made up to 26/08/04; full list of members

View PDF (6 pages)

08/07/2004

Director's particulars changed

View PDF (1 pages)

08/07/2004

Secretary's particulars changed

View PDF (1 pages)

08/07/2004

Registered office changed on 09/07/04 from: 39-40 saint jamess place london SW1A 1NS

View PDF (1 pages)

23/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

18/09/2003

Return made up to 26/08/03; full list of members

View PDF (6 pages)

04/03/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

27/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

22/09/2002

Return made up to 26/08/02; full list of members

View PDF (6 pages)

19/03/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

13/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

04/09/2001

Return made up to 26/08/01; full list of members

View PDF (6 pages)

22/02/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

31/01/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

09/10/2000

Return made up to 26/08/00; full list of members

View PDF (8 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

Secretary resigned

View PDF (1 pages)

03/04/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

27/02/2000

Registered office changed on 28/02/00 from: 38 wigmore street london W1H 0BX

View PDF (1 pages)

24/02/2000

New secretary appointed

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (2 pages)

18/01/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

22/11/1999

Registered office changed on 23/11/99 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

02/09/1999

Return made up to 26/08/99; full list of members

View PDF (28 pages)

17/01/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

16/12/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

02/09/1998

Return made up to 26/08/98; full list of members

View PDF (30 pages)

12/05/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

20/10/1997

Return made up to 26/08/97; full list of members

View PDF (24 pages)

06/01/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

11/09/1996

Return made up to 26/08/96; full list of members

View PDF (21 pages)

22/04/1996

Accounts made up to 1995-10-16

View PDF (1 pages)

22/04/1996

Accounting reference date extended from 16/10 to 31/12

View PDF (1 pages)

15/01/1996

Memorandum and Articles of Association

View PDF (10 pages)

15/01/1996

Accounting reference date shortened from 31/08 to 16/10

View PDF (1 pages)

15/01/1996

Ad 27/10/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

15/01/1996

Accounts made up to 1995-08-31

View PDF (1 pages)

15/01/1996

Resolutions

View PDF (1 pages)

30/10/1995

Secretary resigned

View PDF (1 pages)

25/10/1995

Certificate of change of name

View PDF (2 pages)

22/10/1995

New director appointed

View PDF (2 pages)

22/10/1995

New secretary appointed

View PDF (1 pages)

22/10/1995

Director resigned

View PDF (7 pages)

22/10/1995

Secretary resigned

View PDF (1 pages)

19/10/1995

New secretary appointed

View PDF (0 pages)

18/10/1995

Registered office changed on 19/10/95 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

10/09/1995

Return made up to 26/08/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

25/08/1994

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About E.K. AGENCIES LTD

E.K. AGENCIES LTD is an(a) Dissolved company incorporated on 25/08/1994 with the registered office located at Ladbroke Suite, 3 Welbeck Street, London W1G 0AR. 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 E.K. AGENCIES LTD?

E.K. AGENCIES LTD is currently Dissolved. It was registered on 25/08/1994 and dissolved on 09/04/2012.

Where is E.K. AGENCIES LTD located?

E.K. AGENCIES LTD is registered at Ladbroke Suite, 3 Welbeck Street, London W1G 0AR.

What does E.K. AGENCIES LTD do?

E.K. AGENCIES LTD operates in the Retail sale of footwear and leather goods (52.43 - SIC 2003) sector.

What is the latest filing for E.K. AGENCIES LTD?

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