SPECIAL AGENT LIMITED

Key Data

Status

Dissolved

Company No.

04081413

Incorporation date

01/10/2000

Size

Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/10/2000)

01/10/2012

Final Gazette dissolved via voluntary strike-off

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18/06/2012

First Gazette notice for voluntary strike-off

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06/06/2012

Application to strike the company off the register

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20/10/2011

Termination of appointment of Andrew John Moss as a director on 2011-10-19

View PDF (1 pages)

06/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (4 pages)

02/10/2011

Solvency Statement dated 23/09/11

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02/10/2011

Statement of capital on 2011-10-03

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02/10/2011

Statement by Directors

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02/10/2011

Resolutions

View PDF (1 pages)

19/09/2011

Termination of appointment of John Dunn as a director on 2011-09-16

View PDF (1 pages)

14/09/2011

Termination of appointment of Diane Julie Martyn as a director on 2011-09-15

View PDF (1 pages)

14/09/2011

Termination of appointment of Brian Wilkinson as a director on 2011-09-15

View PDF (1 pages)

14/09/2011

Termination of appointment of Patrick Maloney as a director on 2011-09-15

View PDF (1 pages)

14/09/2011

Termination of appointment of Lisa Helen Gainsford as a director on 2011-09-15

View PDF (1 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

30/06/2011

Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB United Kingdom on 2011-07-01

View PDF (1 pages)

07/12/2010

Termination of appointment of Andrew Tubridy as a director

View PDF (1 pages)

03/11/2010

Appointment of Andrew John Moss as a director

View PDF (2 pages)

03/11/2010

Appointment of Lisa Gainsford as a director

View PDF (2 pages)

03/11/2010

Appointment of Mrs Diane Julie Martyn as a director

View PDF (2 pages)

28/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (7 pages)

06/09/2010

Termination of appointment of Lee Smith as a director

View PDF (1 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

25/03/2010

Termination of appointment of Robert Wicks as a director

View PDF (1 pages)

15/12/2009

Appointment of Patrick Maloney as a director

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

13/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (6 pages)

30/09/2009

Resolutions

View PDF (23 pages)

09/12/2008

Appointment Terminated Secretary james king

View PDF (1 pages)

30/11/2008

Auditor's resignation

View PDF (1 pages)

02/11/2008

Return made up to 02/10/08; full list of members

View PDF (5 pages)

02/11/2008

Location of debenture register

View PDF (1 pages)

02/11/2008

Location of register of members

View PDF (1 pages)

02/11/2008

Registered office changed on 03/11/2008 from 1ST floor, regent court laporte way luton beds LU4 8SB united kingdom

View PDF (1 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

22/09/2008

Registered office changed on 23/09/2008 from 2ND floor churchill house 26-30 upper marlborough road st albans hertfordshire AL1 3UU

View PDF (1 pages)

01/01/2008

Miscellaneous

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

22/10/2007

Return made up to 02/10/07; full list of members

View PDF (3 pages)

03/10/2007

Director resigned

View PDF (1 pages)

31/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2007

Full accounts made up to 2006-05-31

View PDF (10 pages)

11/10/2006

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

View PDF (3 pages)

11/10/2006

Secretary resigned

View PDF (1 pages)

14/08/2006

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

25/06/2006

Director's particulars changed

View PDF (1 pages)

04/06/2006

Resolutions

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04/06/2006

Resolutions

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04/06/2006

Resolutions

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04/06/2006

Resolutions

View PDF (8 pages)

08/05/2006

New director appointed

View PDF (2 pages)

08/05/2006

New director appointed

View PDF (2 pages)

26/03/2006

New director appointed

View PDF (2 pages)

26/03/2006

New director appointed

View PDF (2 pages)

26/03/2006

Accounting reference date extended from 31/12/05 to 31/05/06

View PDF (1 pages)

26/03/2006

New director appointed

View PDF (2 pages)

26/03/2006

New secretary appointed

View PDF (2 pages)

23/03/2006

New director appointed

View PDF (4 pages)

06/03/2006

New director appointed

View PDF (4 pages)

06/03/2006

New secretary appointed

View PDF (2 pages)

06/03/2006

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

06/03/2006

Registered office changed on 07/03/06 from: 19-20 bourne court southend road woodford green essex IG8 8HD

View PDF (1 pages)

06/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/02/2006

Resolutions

View PDF (1 pages)

22/02/2006

New director appointed

View PDF (2 pages)

16/02/2006

Return made up to 02/10/04; no change of members; amend

View PDF (4 pages)

16/02/2006

Return made up to 02/10/03; full list of members; amend

View PDF (6 pages)

16/02/2006

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

View PDF (5 pages)

16/02/2006

Return made up to 02/10/04; full list of members; amend

View PDF (5 pages)

16/02/2006

Return made up to 02/10/05; full list of members

View PDF (6 pages)

03/01/2006

Amended accounts made up to 2005-05-31

View PDF (7 pages)

16/11/2005

£ sr 25@1 08/09/03

View PDF (1 pages)

03/11/2005

Ad 27/06/01-31/01/02 £ si 10@1

View PDF (4 pages)

03/11/2005

Resolutions

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03/11/2005

Resolutions

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03/11/2005

Resolutions

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29/09/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

15/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

12/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

30/11/2004

Return made up to 02/10/04; full list of members

View PDF (6 pages)

06/05/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

17/02/2004

Registered office changed on 18/02/04 from: 98 curtain road london EC2A 3AF

View PDF (1 pages)

28/12/2003

Secretary resigned

View PDF (1 pages)

28/12/2003

New secretary appointed

View PDF (2 pages)

15/10/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

15/10/2003

Ad 31/01/02--------- £ si 14@1

View PDF (2 pages)

04/10/2003

Resolutions

View PDF (1 pages)

02/10/2003

£ ic 1194/868 08/09/03 £ sr 326@1=326

View PDF (1 pages)

16/09/2003

Director resigned

View PDF (1 pages)

08/05/2003

Ad 31/01/02--------- £ si 54@1

View PDF (2 pages)

28/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (3 pages)

17/02/2003

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

View PDF (7 pages)

17/02/2003

Secretary's particulars changed;director's particulars changed

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29/09/2002

Registered office changed on 30/09/02 from: 399 hendon way london NW4 3LH

View PDF (2 pages)

23/09/2002

Ad 28/12/01--------- £ si 39@1=39 £ ic 1234/1273

View PDF (2 pages)

26/03/2002

Accounts made up to 2001-05-31

View PDF (2 pages)

07/01/2002

Return made up to 02/10/01; full list of members

View PDF (6 pages)

26/12/2001

Secretary resigned

View PDF (1 pages)

26/12/2001

New secretary appointed

View PDF (2 pages)

26/12/2001

Registered office changed on 27/12/01 from: 4 constable close london NW11 6TY

View PDF (1 pages)

08/11/2001

Ad 31/10/01--------- £ si 39@1=39 £ ic 1195/1234

View PDF (2 pages)

17/10/2001

Ad 28/09/01--------- £ si 39@1=39 £ ic 1156/1195

View PDF (2 pages)

06/09/2001

Ad 31/08/01--------- £ si 39@1=39 £ ic 1117/1156

View PDF (2 pages)

07/08/2001

Ad 31/07/01--------- £ si 39@1=39 £ ic 1078/1117

View PDF (2 pages)

15/07/2001

Accounting reference date shortened from 31/10/01 to 31/05/01

View PDF (1 pages)

06/07/2001

Ad 29/06/01--------- £ si 39@1=39 £ ic 1039/1078

View PDF (2 pages)

04/07/2001

Particulars of mortgage/charge

View PDF (11 pages)

03/07/2001

Ad 27/06/01--------- £ si 39@1=39 £ ic 1000/1039

View PDF (2 pages)

03/07/2001

Resolutions

View PDF (12 pages)

03/07/2001

New director appointed

View PDF (2 pages)

30/05/2001

Ad 21/05/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

30/05/2001

Resolutions

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30/05/2001

Resolutions

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30/05/2001

Resolutions

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30/05/2001

£ nc 1000/2000 21/05/01

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19/10/2000

Registered office changed on 20/10/00 from: enterprise house 82 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

19/10/2000

Secretary resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

New secretary appointed

View PDF (2 pages)

19/10/2000

New director appointed

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01/10/2000

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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 SPECIAL AGENT LIMITED

SPECIAL AGENT LIMITED is an(a) Dissolved company incorporated on 01/10/2000 with the registered office located at 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire LU4 8SB. 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 SPECIAL AGENT LIMITED?

SPECIAL AGENT LIMITED is currently Dissolved. It was registered on 01/10/2000 and dissolved on 01/10/2012.

Where is SPECIAL AGENT LIMITED located?

SPECIAL AGENT LIMITED is registered at 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire LU4 8SB.

What does SPECIAL AGENT LIMITED do?

SPECIAL AGENT LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for SPECIAL AGENT LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.