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EXCESSION: THE AGENCY LIMITED

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EXCESSION: THE AGENCY LIMITED

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Key Data

Status

Dissolved

Company No.

03682545

Incorporation date

10/12/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

Unit 117 West Bourne Studios, 242 Acklam Road, London W10 5JJCopy
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Latest events (Record since 10/12/1998)
dot icon21/11/2011
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon08/08/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/04/2011
Appointment of Ra Company Secretaries Limited as a secretary
View PDF (3 pages)
dot icon14/04/2011
Termination of appointment of Tara Mehmet as a secretary
View PDF (2 pages)
dot icon05/04/2011
Current accounting period extended from 2010-12-31 to 2011-05-31
View PDF (3 pages)
dot icon03/04/2011
Termination of appointment of a director
View PDF (1 pages)
dot icon28/03/2011
Termination of appointment of Alexander Coe as a director
View PDF (2 pages)
dot icon27/03/2011
Termination of appointment of a director
View PDF (2 pages)
dot icon27/03/2011
Appointment of Scott William Rudmann as a director
View PDF (3 pages)
dot icon20/03/2011
Termination of appointment of Tara Mehmet as a director
View PDF (1 pages)
dot icon14/03/2011
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon16/01/2011
Termination of appointment of Joanna Oakes as a director
View PDF (2 pages)
dot icon16/01/2011
Termination of appointment of Joanna Oakes as a director
View PDF (2 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon04/01/2010
Annual return made up to 2009-12-11 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2010
Director's details changed for Alexander Coe on 2009-12-11
View PDF (2 pages)
dot icon04/01/2010
Director's details changed for Joanna Oakes on 2009-12-11
View PDF (2 pages)
dot icon04/01/2010
Director's details changed for Tara Petronella Joan Mehmet on 2009-12-11
View PDF (2 pages)
dot icon11/08/2009
Return made up to 11/12/08; full list of members
View PDF (4 pages)
dot icon08/06/2009
Registered office changed on 09/06/2009 from 13 station road finchley london N3 2SB
View PDF (1 pages)
dot icon08/03/2009
Director appointed joanna oakes
View PDF (2 pages)
dot icon05/02/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon25/02/2008
Return made up to 11/12/07; full list of members
View PDF (4 pages)
dot icon24/02/2008
Director and Secretary's Change of Particulars / tara morgan / 31/07/2007 / Surname was: morgan, now: mehmet; HouseName/Number was: , now: thamesreach; Street was: 47 furlong road, now: thameside; Post Code was: SL8 5HE, now: SL8 5RF; Country was: , now: united kingdom; Occupation was: personal assistant, now: agent
View PDF (2 pages)
dot icon22/12/2007
Total exemption full accounts made up to 2006-12-31
View PDF (14 pages)
dot icon15/08/2007
Registered office changed on 16/08/07 from: unit 117 westbourne studios 242 acklam road london W10 5JJ
View PDF (1 pages)
dot icon31/01/2007
Return made up to 11/12/06; full list of members
View PDF (7 pages)
dot icon25/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon11/12/2005
Return made up to 11/12/05; full list of members
View PDF (7 pages)
dot icon02/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon14/12/2004
Return made up to 11/12/04; full list of members
View PDF (7 pages)
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon02/12/2003
Return made up to 11/12/03; full list of members
View PDF (7 pages)
dot icon30/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon22/12/2002
Return made up to 11/12/02; full list of members
View PDF (7 pages)
dot icon22/12/2002
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon22/12/2002
Registered office changed on 23/12/02
View PDF (0 pages)
dot icon15/09/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon10/02/2002
Return made up to 11/12/01; full list of members
View PDF (6 pages)
dot icon13/01/2002
Registered office changed on 14/01/02 from: 75 kilburn lane london W10 4AW
View PDF (1 pages)
dot icon30/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (4 pages)
dot icon18/02/2001
Return made up to 11/12/00; full list of members
View PDF (6 pages)
dot icon18/02/2001
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon18/02/2001
Registered office changed on 19/02/01
View PDF (0 pages)
dot icon09/08/2000
Accounts for a small company made up to 1999-12-31
View PDF (3 pages)
dot icon09/08/2000
Accounting reference date extended from 31/10/99 to 31/12/99
View PDF (1 pages)
dot icon28/12/1999
Return made up to 11/12/99; full list of members
View PDF (6 pages)
dot icon28/12/1999
Registered office changed on 29/12/99
View PDF (0 pages)
dot icon29/04/1999
Certificate of change of name
View PDF (2 pages)
dot icon21/02/1999
Accounting reference date shortened from 31/12/99 to 31/10/99
View PDF (1 pages)
dot icon15/12/1998
Secretary resigned
View PDF (1 pages)
dot icon10/12/1998
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RA COMPANY SECRETARIES LIMITED
Corporate Secretary
10/04/2011 - Present
60
Coe, Alexander
Director
10/12/1998 - 31/01/2011
6
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
10/12/1998 - 10/12/1998
16827
Oakes, Joanna Marie
Director
05/06/2008 - 19/09/2010
5
Rudmann, Scott William
Director
31/01/2011 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About EXCESSION: THE AGENCY LIMITED

EXCESSION: THE AGENCY LIMITED is an(a) Dissolved company incorporated on 10/12/1998 with the registered office located at Unit 117 West Bourne Studios, 242 Acklam Road, London W10 5JJ. 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 EXCESSION: THE AGENCY LIMITED?

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EXCESSION: THE AGENCY LIMITED is currently Dissolved. It was registered on 10/12/1998 and dissolved on 21/11/2011.

Where is EXCESSION: THE AGENCY LIMITED located?

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EXCESSION: THE AGENCY LIMITED is registered at Unit 117 West Bourne Studios, 242 Acklam Road, London W10 5JJ.

What does EXCESSION: THE AGENCY LIMITED do?

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EXCESSION: THE AGENCY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EXCESSION: THE AGENCY LIMITED?

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The latest filing was on 21/11/2011: Final Gazette dissolved via compulsory strike-off.