Dissolved 2013-10-22
Company Information for A.G.A. DIRECT MARKETING LIMITED
7 THE AVENUE HIGHAMS PARK, LONDON, E4,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-10-22 |
Company Name | |
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A.G.A. DIRECT MARKETING LIMITED | |
Legal Registered Office | |
7 THE AVENUE HIGHAMS PARK LONDON | |
Company Number | 02811325 | |
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Date formed | 1993-04-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-05-31 | |
Date Dissolved | 2013-10-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-18 01:52:03 |
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Officer | Role | Date Appointed |
---|---|---|
SEAN DONALD FEAST |
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MARK THOMAS LETHBRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY SMEATON CROXSON |
Company Secretary | ||
HENRY JOSEPH LEATT |
Company Secretary | ||
HENRY JOSEPH LEATT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGA DEFENCE & AEROSPACE LTD | Company Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Dissolved 2013-10-22 | |
AGA COMMUNICATE LTD | Company Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Dissolved 2013-10-22 | |
AGA DIGITAL LTD | Company Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Dissolved 2013-10-22 | |
AGA CONSULT LTD | Company Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
AGA ADVERTISING LIMITED | Company Secretary | 2001-11-01 | CURRENT | 1998-08-05 | Dissolved 2013-10-22 | |
AGA PUBLIC RELATIONS LIMITED | Company Secretary | 2001-11-01 | CURRENT | 2000-07-19 | Active | |
BRANDING BUSINESS GLOBAL LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
BRANDWORLD GLOBAL LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
PROJECT GRAVITY LIMITED | Director | 2009-02-20 | CURRENT | 2009-02-20 | Active | |
GRAVITY WORLDWIDE LIMITED | Director | 2008-11-17 | CURRENT | 2008-11-17 | Active | |
GRAVITY LONDON LIMITED | Director | 2008-11-14 | CURRENT | 2008-11-14 | Active | |
AGA DEFENCE & AEROSPACE LTD | Director | 2006-05-11 | CURRENT | 2006-05-11 | Dissolved 2013-10-22 | |
AGA COMMUNICATE LTD | Director | 2006-05-11 | CURRENT | 2006-05-11 | Dissolved 2013-10-22 | |
AGA DIGITAL LTD | Director | 2006-05-11 | CURRENT | 2006-05-11 | Dissolved 2013-10-22 | |
AGA CONSULT LTD | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
AGA PUBLIC RELATIONS LIMITED | Director | 2000-07-19 | CURRENT | 2000-07-19 | Active | |
AGA ADVERTISING LIMITED | Director | 1998-08-05 | CURRENT | 1998-08-05 | Dissolved 2013-10-22 | |
THE A.G.A. GROUP LIMITED | Director | 1991-11-29 | CURRENT | 1988-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
LATEST SOC | 23/05/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 15/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 15/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363s | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: ARCO HOUSE 25 WINCHESTER ROAD LONDON E4 9LH | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 92/94 PAUL STREET LONDON EC2A 4NE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/94 | |
363s | RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.G.A. DIRECT MARKETING LIMITED
Cash Bank In Hand | 2011-06-01 | £ 2 |
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Shareholder Funds | 2011-06-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as A.G.A. DIRECT MARKETING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |