THE REAL-TIME AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

02246617

Incorporation date

19/04/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/04/1988)

17/12/2012

Final Gazette dissolved via voluntary strike-off

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03/09/2012

First Gazette notice for voluntary strike-off

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20/08/2012

Application to strike the company off the register

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29/05/2012

Registered office address changed from Angel House 36 Hamilton Terrace Holly Walk Leamington Spa Warwickshire CV32 4LY United Kingdom on 2012-05-30

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29/05/2012

Termination of appointment of Martin Francis Micallef-Eynaud as a secretary on 2012-05-28

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26/04/2012

Accounts for a dormant company made up to 2011-12-31

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26/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

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17/05/2011

Accounts for a dormant company made up to 2010-12-31

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28/07/2010

Accounts for a dormant company made up to 2009-12-31

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27/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

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14/02/2010

Registered office address changed from 118-120 Warwick Street Leamington Spa Warwickshire CV32 4QY on 2010-02-15

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29/07/2009

Accounts made up to 2008-12-31

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17/06/2009

Return made up to 16/06/09; full list of members

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21/08/2008

Accounts made up to 2007-12-31

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16/06/2008

Return made up to 16/06/08; full list of members

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14/10/2007

Accounts made up to 2006-12-31

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25/07/2007

Return made up to 13/06/07; no change of members

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07/09/2006

Accounts made up to 2005-12-31

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28/06/2006

Return made up to 13/06/06; full list of members

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18/10/2005

Accounts made up to 2004-12-31

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04/07/2005

Return made up to 13/06/05; full list of members

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30/10/2004

Accounts made up to 2003-12-31

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20/06/2004

Return made up to 13/06/04; full list of members

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14/10/2003

Accounts made up to 2002-12-31

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23/06/2003

Return made up to 13/06/03; full list of members

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23/06/2003

Registered office changed on 24/06/03

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02/10/2002

Accounts made up to 2001-12-31

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23/06/2002

Return made up to 13/06/02; full list of members

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31/10/2001

Accounts made up to 2000-12-31

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17/06/2001

Return made up to 13/06/01; full list of members

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28/06/2000

Return made up to 13/06/00; full list of members

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22/06/2000

Accounts made up to 1999-12-31

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17/08/1999

Secretary resigned

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17/08/1999

New secretary appointed

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09/08/1999

Return made up to 13/06/99; full list of members

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02/08/1999

Accounts made up to 1998-12-31

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03/01/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

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29/12/1998

New director appointed

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06/09/1998

Accounts made up to 1998-03-31

View PDF (2 pages)

29/06/1998

Return made up to 13/06/98; no change of members

View PDF (4 pages)

01/06/1998

Secretary resigned

View PDF (1 pages)

01/06/1998

New secretary appointed

View PDF (2 pages)

14/07/1997

Return made up to 13/06/97; full list of members

View PDF (6 pages)

14/07/1997

Accounts made up to 1997-03-31

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31/10/1996

Secretary resigned;director resigned

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30/10/1996

New secretary appointed

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12/08/1996

Accounts made up to 1996-03-31

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25/07/1996

Return made up to 13/06/96; no change of members

View PDF (6 pages)

17/01/1996

Accounts made up to 1995-03-31

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05/07/1995

Return made up to 13/06/95; no change of members

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27/07/1994

Return made up to 13/06/94; full list of members

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07/06/1994

Registered office changed on 08/06/94 from: elta house birmingham road stratford-upon-avon warks. CV37 0AQ

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05/04/1994

Accounts made up to 1994-03-31

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30/08/1993

Return made up to 13/06/93; full list of members

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17/04/1993

Accounts made up to 1993-03-31

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24/01/1993

Resolutions

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24/01/1993

Accounts for a small company made up to 1992-03-31

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18/08/1992

Return made up to 13/06/92; no change of members

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18/08/1992

Director's particulars changed

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08/01/1992

Accounts for a small company made up to 1991-03-31

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11/07/1991

Return made up to 13/06/91; no change of members

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17/07/1990

Return made up to 13/06/90; full list of members

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10/07/1990

Accounts for a small company made up to 1990-03-31

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05/02/1990

Accounts for a small company made up to 1989-03-31

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05/02/1990

Return made up to 10/10/89; full list of members

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16/08/1989

Registered office changed on 17/08/89 from: 118-120 warwick street leamington spa warks CV32 4QY

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05/09/1988

Wd 12/08/88 ad 30/06/88--------- £ si 98@1=98 £ ic 2/100

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23/05/1988

New director appointed

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23/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/05/1988

Registered office changed on 24/05/88 from: 61 fairview ave wigmore gillingham kent ME8 0QP

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19/04/1988

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Cave, Patricia Mary	Director	27/11/1998 - Present	22
Cave, Patricia Mary	Secretary	09/04/1998 - 01/08/1999	26
Micallef-Eynaud, Martin Francis	Secretary	01/08/1999 - 28/05/2012	32
Parmiter, Anthony De Clifton	Secretary	13/09/1996 - 09/04/1998	24

Persons with Significant Control

No PSC data available.

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Description

About THE REAL-TIME AGENCY LIMITED

THE REAL-TIME AGENCY LIMITED is an(a) Dissolved company incorporated on 19/04/1988 with the registered office located at Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire CV32 5UD. 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 REAL-TIME AGENCY LIMITED?

THE REAL-TIME AGENCY LIMITED is currently Dissolved. It was registered on 19/04/1988 and dissolved on 17/12/2012.

Where is THE REAL-TIME AGENCY LIMITED located?

THE REAL-TIME AGENCY LIMITED is registered at Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire CV32 5UD.

What is the latest filing for THE REAL-TIME AGENCY LIMITED?

The latest filing was on 17/12/2012: Final Gazette dissolved via voluntary strike-off.