Dissolved
Dissolved 2015-04-14
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Home > England & Wales Companies > THE POCKET AGENCY LIMITED
Company Information for THE POCKET AGENCY LIMITED
3-4 HOLBORN CIRCUS, LONDON, EC1N,
|
Company Registration Number
 06906364 Private Limited Company
Dissolved 2015-04-14 |
Company Overview
About The Pocket Agency Ltd
THE POCKET AGENCY LIMITED was founded on 2009-05-14 and had its registered office in 3-4 Holborn Circus. The company was dissolved on the 2015-04-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE POCKET AGENCY LIMITED | |
| Legal Registered Office | |
| 3-4 HOLBORN CIRCUS LONDON | |
Filing Information
| Company Number | 06906364 | |
|---|---|---|
| Date formed | 2009-05-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-04-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-11 09:38:22 |
| Companies House |
|
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Company Officers of THE POCKET AGENCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMIR AZULAY |
||
LAURA SCARLETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL O'CONNOR |
Director | ||
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ZULU LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active - Proposal to Strike off | |
| TRAVESSE LIFESTYLE LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Dissolved 2016-01-23 | |
| CONVERSITY LIMITED | Director | 2009-03-26 | CURRENT | 2003-06-06 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 05/10/14 STATEMENT OF CAPITAL;GBP 1456.35 | |
| AR01 | 14/05/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/12 FULL LIST | |
| AR01 | 14/05/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. AMIR AZULAY / 28/09/2010 | |
| SH01 | 09/07/10 STATEMENT OF CAPITAL GBP 1456.35 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/10 FULL LIST | |
| SH01 | 05/05/10 STATEMENT OF CAPITAL GBP 1425 | |
| SH02 | SUB-DIVISION 22/04/10 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 22/02/2010 | |
| RES13 | REVOKE THE AUTH SHARE CAP PROVISION 22/02/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL O'CONNOR | |
| SH01 | 22/02/10 STATEMENT OF CAPITAL GBP 1140 | |
| 288a | DIRECTOR APPOINTED DANIEL O'CONNOR | |
| 88(2) | AD 14/05/09 GBP SI 399@1=399 GBP IC 1/400 | |
| 225 | CURRSHO FROM 31/05/2010 TO 31/12/2009 | |
| 288a | DIRECTOR APPOINTED LAURA SCARLETT | |
| 288a | DIRECTOR APPOINTED AMIR AZULAY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to THE POCKET AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE POCKET AGENCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE POCKET AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of THE POCKET AGENCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE POCKET AGENCY LIMITED
Income
Government Income
We have not found government income sources for THE POCKET AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE POCKET AGENCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE POCKET AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE POCKET AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE POCKET AGENCY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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