THE LETTING AGENT UK LIMITED

Key Data

Status

Dissolved

Company No.

04529679

Incorporation date

08/09/2002

Size

Total Exemption Small

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2002)

13/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/10/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

04/09/2014

Liquidators' statement of receipts and payments to 2014-04-04

View PDF (7 pages)

17/08/2014

Liquidators' statement of receipts and payments to 2013-04-04

View PDF (7 pages)

16/04/2012

Statement of affairs with form 4.19

View PDF (6 pages)

16/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

16/04/2012

Resolutions

View PDF (1 pages)

18/03/2012

Registered office address changed from 53 the Market Rose Hill Surrey SM1 3HE on 2012-03-19

View PDF (1 pages)

01/02/2012

Appointment of Gerard Lucien Varennes as a director on 2010-11-30

View PDF (2 pages)

01/02/2012

Termination of appointment of Ashley Guy Dennison as a director on 2010-11-30

View PDF (1 pages)

01/02/2012

Termination of appointment of Sutton Secretarial Services Ltd as a secretary on 2010-11-30

View PDF (1 pages)

24/01/2012

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

23/01/2012

Statement of capital following an allotment of shares on 2011-09-20

View PDF (3 pages)

12/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (4 pages)

14/02/2011

Amended accounts made up to 2009-09-30

View PDF (2 pages)

14/02/2011

Amended accounts made up to 2008-09-30

View PDF (3 pages)

13/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (2 pages)

29/11/2010

Appointment of Mr Ashley Dennison as a director

View PDF (3 pages)

28/11/2010

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

View PDF (4 pages)

28/11/2010

Secretary's details changed for Sutton Secretarial Services Ltd on 2010-09-09

View PDF (2 pages)

28/11/2010

Termination of appointment of Gerard Varennes as a director

View PDF (1 pages)

27/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

15/09/2009

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

View PDF (3 pages)

15/09/2009

Secretary's change of particulars / sutton secretarial services LTD / 15/08/2009

View PDF (1 pages)

06/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

06/08/2009

Registered office changed on 07/08/2009 from 310 brighton road belmont sutton surrey SM2 5SU

View PDF (1 pages)

11/12/2008

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

View PDF (3 pages)

20/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

24/10/2007

Return made up to 09/09/07; full list of members

View PDF (2 pages)

24/10/2007

Director's particulars changed

View PDF (1 pages)

19/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

21/02/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

21/02/2007

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

05/02/2007

Return made up to 09/09/06; full list of members

View PDF (2 pages)

10/01/2007

Director's particulars changed

View PDF (1 pages)

26/11/2005

Return made up to 09/09/05; full list of members

View PDF (2 pages)

26/11/2005

Director resigned

View PDF (1 pages)

30/01/2005

Return made up to 09/09/04; no change of members

View PDF (7 pages)

05/12/2004

Director resigned

View PDF (1 pages)

07/06/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2004

New director appointed

View PDF (2 pages)

06/06/2004

Director resigned

View PDF (1 pages)

06/06/2004

Return made up to 09/09/03; full list of members

View PDF (7 pages)

06/06/2004

Accounts made up to 2003-09-30

View PDF (2 pages)

05/04/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

25/11/2003

Secretary resigned

View PDF (1 pages)

16/10/2003

Secretary resigned

View PDF (1 pages)

16/10/2003

Registered office changed on 17/10/03 from: 7-11 woodcote road wallington surrey SM6 0LH

View PDF (1 pages)

28/09/2003

New director appointed

View PDF (2 pages)

28/09/2003

New director appointed

View PDF (2 pages)

07/08/2003

Registered office changed on 08/08/03 from: 310 brighton road belmont sutton surrey SM2 5SU

View PDF (1 pages)

07/08/2003

New secretary appointed

View PDF (1 pages)

15/07/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

New secretary appointed

View PDF (2 pages)

01/05/2003

Certificate of change of name

View PDF (4 pages)

08/09/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE LETTING AGENT UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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

Person	Title	Period	Connections
Young, Robert	Director	27/04/2003 - 28/07/2005	11
SUTTON SECRETARIAL SERVICES LTD	Corporate Secretary	08/09/2002 - 29/11/2010	67
SUTTON FORMATION SERVICES LIMITED	Corporate Director	08/09/2002 - 16/11/2003	114
Dennison, Ashley Guy	Director	28/11/2010 - 29/11/2010	80
MAYFAIR COMPANY SERVICES LIMITED	Corporate Secretary	27/07/2003 - 16/11/2003	43

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THE LETTING AGENT UK LIMITED

THE LETTING AGENT UK LIMITED is an(a) Dissolved company incorporated on 08/09/2002 with the registered office located at C/O MARK GOLDSTEIN ASSOCIATES, 1 Hemlock Close, Kingswood, Tadworth, Surrey KT20 6QW. 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 THE LETTING AGENT UK LIMITED?

THE LETTING AGENT UK LIMITED is currently Dissolved. It was registered on 08/09/2002 and dissolved on 13/01/2015.

Where is THE LETTING AGENT UK LIMITED located?

THE LETTING AGENT UK LIMITED is registered at C/O MARK GOLDSTEIN ASSOCIATES, 1 Hemlock Close, Kingswood, Tadworth, Surrey KT20 6QW.

What does THE LETTING AGENT UK LIMITED do?

THE LETTING AGENT UK LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for THE LETTING AGENT UK LIMITED?

The latest filing was on 13/01/2015: Final Gazette dissolved following liquidation.