Company Information for DOTAGENCY LIMITED
NO1 LONDON BRIDGE, LONDON BRIDGE, LONDON, SE1 9BG,
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Company Registration Number
06751886
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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DOTAGENCY LIMITED | ||||||
Legal Registered Office | ||||||
NO1 LONDON BRIDGE LONDON BRIDGE LONDON SE1 9BG Other companies in SE1 | ||||||
Previous Names | ||||||
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Company Number | 06751886 | |
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Company ID Number | 06751886 | |
Date formed | 2008-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-06 09:36:27 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE KASPARIAN |
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MILAN PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMONE JENNIFER MARY BARRATT |
Director | ||
MILAN PATEL |
Company Secretary | ||
SIMON BIRD |
Director | ||
PETER ANTHONY SIMMONDS |
Director | ||
IAN RHYS TAYLOR |
Director | ||
MARK ALAN FURBER |
Director | ||
STUART ROY HAINING |
Director | ||
STUART ROY HAINING |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOTCOMMERCE LIMITED | Director | 2014-07-01 | CURRENT | 2009-06-19 | Active - Proposal to Strike off | |
DOTSEO LIMITED | Director | 2014-07-01 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
DOTSURVEY LIMITED | Director | 2014-07-01 | CURRENT | 2008-09-25 | Active - Proposal to Strike off | |
DOTEDITOR LIMITED | Director | 2014-07-01 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
DOTDIGITAL GROUP PLC | Director | 2014-03-11 | CURRENT | 2007-06-22 | Active | |
DOTDIGITAL EMEA LIMITED | Director | 2012-05-01 | CURRENT | 1999-04-28 | Active | |
INNOVATIVE BUSINESS SOLUTIONS LTD | Director | 2010-07-05 | CURRENT | 2010-07-05 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
TM02 | Termination of appointment of Milan Patel on 2016-06-30 | |
PSC02 | Notification of Dotdigital Group Plc as a person with significant control on 2016-04-06 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 113.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AP03 | Appointment of Mr George Kasparian as company secretary on 2016-10-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE JENNIFER MARY BARRATT | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 113.1 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MS SIMONE JENNIFER MAY BARRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BIRD | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 113.1 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/14 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 111.1 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 21/01/2013 | |
CERTNM | Company name changed dotsearch LIMITED\certificate issued on 22/01/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 23/11/2011 | |
CERTNM | COMPANY NAME CHANGED NETCALLIDUS LIMITED CERTIFICATE ISSUED ON 23/11/11 | |
AP01 | DIRECTOR APPOINTED MR IAN RHYS TAYLOR | |
AP01 | DIRECTOR APPOINTED MR SIMON BIRD | |
AP01 | DIRECTOR APPOINTED MR MILAN PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HAINING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FURBER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 18/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM HALL FARM SYWELL AERODROME BUSINESS PARK SYWELL NORTHANTS NN6 0BN | |
AP01 | DIRECTOR APPOINTED MR PETER SIMMONDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART HAINING | |
AP03 | SECRETARY APPOINTED MILAN PATEL | |
AP03 | SECRETARY APPOINTED STUART ROY HAINING | |
SH01 | 09/10/09 STATEMENT OF CAPITAL GBP 111.10 | |
SH01 | 26/03/10 STATEMENT OF CAPITAL GBP 112.10 | |
SH01 | 26/03/10 STATEMENT OF CAPITAL GBP 112.10 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/09 FULL LIST | |
123 | NC INC ALREADY ADJUSTED 07/09/09 | |
RES01 | ALTER MEMORANDUM 07/09/2009 | |
RES04 | GBP NC 100/550 07/09/2009 | |
225 | PREVSHO FROM 31/12/2009 TO 30/06/2009 | |
225 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
123 | NC INC ALREADY ADJUSTED 05/01/09 | |
RES04 | GBP NC 50/100 05/01/2009 | |
88(2) | AD 05/01/09 GBP SI 1000@0.05=50 GBP IC 50/100 | |
CERTNM | COMPANY NAME CHANGED WHOOP INTERNET LIMITED CERTIFICATE ISSUED ON 12/02/09 | |
288a | DIRECTOR APPOINTED STUART ROY HAINING | |
287 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 21 OAK CLOSE HARTWELL NORTHAMPTON NORTHANTS NN7 2JX UNITED KINGDOM | |
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 | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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 DOTAGENCY LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DOTAGENCY 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. |