THE PERSONAL AGENT (LETTINGS) LTD

Key Data

Status

Dissolved

Company No.

04913273

Incorporation date

25/09/2003

Size

Total Exemption Small

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2003)

01/11/2010

Final Gazette dissolved via voluntary strike-off

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19/07/2010

First Gazette notice for voluntary strike-off

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06/07/2010

Application to strike the company off the register

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27/06/2010

Total exemption small company accounts made up to 2010-05-31

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01/03/2010

Total exemption full accounts made up to 2009-05-31

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28/09/2009

Return made up to 17/09/09; full list of members

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20/07/2009

Accounts made up to 2008-05-31

View PDF (2 pages)

06/07/2009

Accounting reference date shortened from 30/09/2008 to 31/05/2008

View PDF (1 pages)

20/04/2009

Appointment Terminated Director alexander rudd

View PDF (1 pages)

16/09/2008

Return made up to 17/09/08; full list of members

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14/07/2008

Director's Change of Particulars / alex rudd / 10/07/2008 / Date of Birth was: 21-Nov-1977, now: 21-Jan-1977; Forename was: alex, now: alexander; Middle Name/s was: , now: james

View PDF (1 pages)

14/07/2008

Director's Change of Particulars / richard digance / 10/07/2008 / Street was: middle gren brockham, now: middle green; Area was: betchworth, now: ; Post Town was: KT3 7JC, now: brockham; Post Code was: KH3 7JL, now: RH3 7JL; Country was: england, now:

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11/06/2008

Certificate of change of name

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29/05/2008

Director appointed mr rupert briggs

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29/05/2008

Director appointed mr richard kelly digance

View PDF (1 pages)

29/05/2008

Appointment Terminated Director jeremy parsons

View PDF (1 pages)

29/05/2008

Director appointed mr alex rudd

View PDF (1 pages)

06/02/2008

Accounts made up to 2007-09-30

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03/10/2007

Return made up to 17/09/07; full list of members

View PDF (2 pages)

28/11/2006

Accounts made up to 2006-09-30

View PDF (1 pages)

24/09/2006

Return made up to 17/09/06; full list of members

View PDF (2 pages)

24/09/2006

New secretary appointed

View PDF (1 pages)

24/09/2006

Secretary resigned

View PDF (1 pages)

02/11/2005

Accounts made up to 2005-09-30

View PDF (1 pages)

25/09/2005

Return made up to 17/09/05; full list of members

View PDF (2 pages)

12/10/2004

Accounts made up to 2004-09-30

View PDF (1 pages)

26/09/2004

Return made up to 17/09/04; full list of members

View PDF (6 pages)

25/09/2003

Incorporation

View PDF (0 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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

Person	Title	Period	Connections
Rudd, Alex	Director	21/05/2008 - 20/04/2009	-
Parsons, Jeremy Martin	Director	25/09/2003 - 21/05/2008	-
MORTIMER BURNETT LTD	Corporate Secretary	29/04/2006 - Present	11
Burnett, Shayne Margol	Secretary	25/09/2003 - 29/04/2006	49
Digance, Richard Kelly	Director	21/05/2008 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About THE PERSONAL AGENT (LETTINGS) LTD

THE PERSONAL AGENT (LETTINGS) LTD is an(a) Dissolved company incorporated on 25/09/2003 with the registered office located at The White House, Mill Road, Goring On Thames RG8 9DD. 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 THE PERSONAL AGENT (LETTINGS) LTD?

THE PERSONAL AGENT (LETTINGS) LTD is currently Dissolved. It was registered on 25/09/2003 and dissolved on 01/11/2010.

Where is THE PERSONAL AGENT (LETTINGS) LTD located?

THE PERSONAL AGENT (LETTINGS) LTD is registered at The White House, Mill Road, Goring On Thames RG8 9DD.

What does THE PERSONAL AGENT (LETTINGS) LTD do?

THE PERSONAL AGENT (LETTINGS) LTD operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for THE PERSONAL AGENT (LETTINGS) LTD?

The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.