Active - Proposal to Strike off
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Home > England & Wales Companies > LOYALTY AGENCY PLC
Company Information for LOYALTY AGENCY PLC
85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT,
|
Company Registration Number
 08996494 Public Limited Company
|
Company Overview
About Loyalty Agency Plc
LOYALTY AGENCY PLC was founded on 2014-04-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Loyalty Agency Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| LOYALTY AGENCY PLC | |
| Legal Registered Office | |
| 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT Other companies in W1G | |
Filing Information
| Company Number | 08996494 | |
|---|---|---|
| Company ID Number | 08996494 | |
| Date formed | 2014-04-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-04-30 | |
| Account next due | 2018-10-31 | |
| Latest return | 2016-07-23 | |
| Return next due | 2017-08-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-01-21 12:15:10 |
| Companies House |
|
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Companies with same name LOYALTY AGENCY PLC
The following companies were found which have the same name as LOYALTY AGENCY PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LOYALTY AGENCY LTD | 20 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2023-08-04 |
Company Officers of LOYALTY AGENCY PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NOMINEE SECRETARY LTD |
||
LEONHARD FRANCINE MARGUERITE GEORGETTE |
||
YVES LEEMANS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NOMINEE SECRETARY LTD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DIVERGENT ADVISORS LIMITED | Company Secretary | 2017-09-19 | CURRENT | 2016-08-17 | Active - Proposal to Strike off | |
| HALAGEN TOTS LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
| YVETTE WANG ARTISTS LIMITED | Company Secretary | 2017-06-26 | CURRENT | 2017-06-26 | Active - Proposal to Strike off | |
| JGRMONE LIMITED | Company Secretary | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
| ISLAND OF DREAMS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
| THE ENERGY ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
| THE VIRTUAL ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
| THE SERVICE ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Liquidation | |
| THE MANUFACTURING ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
| THE TELEVISION ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
| THE UTILITIES ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Liquidation | |
| THE HEALTH ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
| THE PUBLIC ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
| THE CREATIVE ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
| THE INTERNET ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
| THE TRANSPORT ESTABLISHMENT LTD | Company Secretary | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
| THE TECHNOLOGY ESTABLISHMENT LTD | Company Secretary | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
| THE AGRICULTURAL ESTABLISHMENT LTD | Company Secretary | 2017-05-10 | CURRENT | 2017-05-10 | Liquidation | |
| THE AGRICULTURE ESTABLISHMENT LTD | Company Secretary | 2017-05-10 | CURRENT | 2017-05-10 | Liquidation | |
| THE HOLISTIC ESTABLISHMENT LTD | Company Secretary | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off | |
| THE FINANCIAL ESTABLISHMENT LTD | Company Secretary | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off | |
| THE FILM ESTABLISHMENT LTD | Company Secretary | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
| THE GOOD ESTABLISHMENT LTD | Company Secretary | 2017-04-21 | CURRENT | 2017-04-21 | Active - Proposal to Strike off | |
| PAYTOO MERCHANTS SERVICES LIMITED | Company Secretary | 2017-04-21 | CURRENT | 2017-04-21 | Active - Proposal to Strike off | |
| LATIN AMERICAN TRADE ACENCY LIMITED | Company Secretary | 2017-03-16 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
| THE UTILITIES CORPORATION LTD | Company Secretary | 2017-03-02 | CURRENT | 2017-03-02 | Active - Proposal to Strike off | |
| THE ENTERTAINMENT CORPORATION LTD | Company Secretary | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
| THE CONSUMER CORPORATION LTD | Company Secretary | 2017-02-24 | CURRENT | 2017-02-24 | Active - Proposal to Strike off | |
| TRAVELALL LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
| THE CONNOISSEUR CORPORATION LTD | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
| HANDMADE LTD | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
| PLATIN CARD SERVICES LTD | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
| THE HOLISTIC CORPORATION LTD | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
| GI&GI SERVICE LIMITED | Company Secretary | 2017-01-24 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
| ROYOLS RENT ESTATE LIMITED | Company Secretary | 2017-01-23 | CURRENT | 2017-01-23 | Dissolved 2018-06-26 | |
| YMAND MANAGEMENT LIMITED | Company Secretary | 2017-01-23 | CURRENT | 2017-01-23 | Dissolved 2018-06-26 | |
| ZETA BS CORPORATIONS LIMITED | Company Secretary | 2017-01-10 | CURRENT | 2017-01-10 | Dissolved 2018-06-19 | |
| FXCLIENTS LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2017-01-09 | Dissolved 2018-06-19 | |
| FINDEVELOP 9.7 LIMITED | Company Secretary | 2016-12-29 | CURRENT | 2016-12-29 | Dissolved 2018-06-05 | |
| EDILBIL CONSTRUCTION LIMITED | Company Secretary | 2016-12-29 | CURRENT | 2016-12-29 | Dissolved 2018-06-05 | |
| HOWELL SOFTWARE LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
| RSV INVESTMENT LIMITED | Company Secretary | 2016-12-02 | CURRENT | 2016-12-02 | Dissolved 2018-05-15 | |
| DELTAS IMMOBILIARE LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-11-08 | Dissolved 2018-04-17 | |
| XP MALTA LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-11-08 | Dissolved 2018-04-17 | |
| BUILDING AND FINANCIAL SERVICES LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
| DIPLOMATIC PROTECTION SERVICE LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
| MILU DEVELOPMENTS LIMITED | Company Secretary | 2016-10-11 | CURRENT | 2014-06-16 | Active | |
| NORTECH GLOBAL LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2016-10-04 | Active - Proposal to Strike off | |
| ALLIANCE INVESTMENT SERVICE LIMITED | Company Secretary | 2016-08-19 | CURRENT | 2015-05-15 | Dissolved 2017-07-04 | |
| DECH SERVICE GROUP LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2015-03-03 | Dissolved 2017-04-25 | |
| TLC API CONSULTING LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2016-08-01 | Dissolved 2018-01-09 | |
| TMK WORKS UK LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Dissolved 2017-09-26 | |
| JL&DC TRADING LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
| CHROMEBURNER LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
| PHARMACHECK IMPEX LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
| VOYYAG LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2016-02-26 | Dissolved 2017-08-08 | |
| REASON4YOU INVEST LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
| REASON4YOU INTERNATIONAL LIMITED | Company Secretary | 2016-02-24 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
| SCICIS LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2002-01-15 | Active | |
| REVENUE INVEST LIMITED | Company Secretary | 2016-01-28 | CURRENT | 2014-10-13 | Dissolved 2016-11-29 | |
| MOJOPAY LIMITED | Company Secretary | 2016-01-27 | CURRENT | 2016-01-27 | Dissolved 2018-07-03 | |
| RECYCLING TRADING LIMITED | Company Secretary | 2015-11-05 | CURRENT | 2015-11-05 | Dissolved 2017-04-18 | |
| SMARTCORPORATION-UK LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
| PENCIL TECHNOLOGIES LIMITED | Company Secretary | 2015-09-28 | CURRENT | 2005-08-30 | Active - Proposal to Strike off | |
| MRS VITA LIMITED | Company Secretary | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2017-01-24 | |
| CONSILATIO LTD | Company Secretary | 2015-07-16 | CURRENT | 2013-04-19 | Active - Proposal to Strike off | |
| EJCAR LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2015-07-14 | Dissolved 2016-12-20 | |
| MOHAWK SCAFFOLDING LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
| NEALE MOTORS LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2015-05-20 | Dissolved 2016-11-01 | |
| TICKMILL UK LTD | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
| CLARK OFFSHORE SERVICES LIMITED | Company Secretary | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
| COSMOS24 LIMITED | Company Secretary | 2015-04-08 | CURRENT | 2015-04-08 | Dissolved 2016-07-05 | |
| NORTECH GLOBAL LIMITED | Company Secretary | 2015-03-30 | CURRENT | 2015-03-30 | Dissolved 2016-09-13 | |
| THERAPY ZONE SCOTLAND LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2018-05-22 | |
| COMMERCE FINANCE LTD | Company Secretary | 2015-03-04 | CURRENT | 2015-03-04 | Dissolved 2016-08-23 | |
| VIENNA STYLES BARRIER FREE HOTELS LIMITED | Company Secretary | 2015-03-04 | CURRENT | 2015-03-04 | Dissolved 2018-06-19 | |
| WEBTRADE ONLINE-MARKETING LTD | Company Secretary | 2015-02-26 | CURRENT | 2003-06-17 | Active - Proposal to Strike off | |
| BUSINESS EVOLUTION & FINANCES LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2015-01-14 | Dissolved 2018-06-26 | |
| AVA IMPORT EXPORT LIMITED | Company Secretary | 2014-12-15 | CURRENT | 2014-12-15 | Dissolved 2015-11-17 | |
| THE FIGHTER INTERNATIONAL LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2010-06-30 | Active - Proposal to Strike off | |
| WORLD MOBILES TELECOM LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2016-12-13 | |
| OCTOPUSSY SERVICES LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2016-12-06 | |
| ACCESS COMMERCE LTD | Company Secretary | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
| GLOBAL MORTGAGES LTD | Company Secretary | 2014-10-14 | CURRENT | 2014-10-14 | Active - Proposal to Strike off | |
| FOCUS REVOLUTION LTD | Company Secretary | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
| FIRST ALLIANCE LTD | Company Secretary | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
| COMMERCE MORTGAGES LTD | Company Secretary | 2014-10-14 | CURRENT | 2014-10-14 | Active - Proposal to Strike off | |
| WORLD ASSOCIATES OF SPORTING ORGANIZATIONS LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
| TRADING SOLUTIONS EUROPE LIMITED | Company Secretary | 2014-09-11 | CURRENT | 2014-09-11 | Dissolved 2016-08-02 | |
| MEDIA PRIMA LIMITED | Company Secretary | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
| LE GROUPE LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2014-08-21 | Dissolved 2016-10-11 | |
| KHALEESI TRAVELS LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2014-08-18 | Active - Proposal to Strike off | |
| KHALEESI GLOBAL LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2014-08-18 | Active - Proposal to Strike off | |
| DILIGENCE WORLDWIDE LTD | Company Secretary | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
| GREEN POWER ENGLAND LIMITED | Company Secretary | 2014-08-04 | CURRENT | 2014-08-04 | Dissolved 2016-03-15 | |
| CALAND BOUW LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-09-13 | |
| KIMBA INVESTMENTS LIMITED | Company Secretary | 2014-07-15 | CURRENT | 2014-07-15 | Dissolved 2016-02-23 | |
| ELITE ENERGY CONSULTANTS LTD | Company Secretary | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
| BPO RIVER LIMITED | Company Secretary | 2014-06-16 | CURRENT | 2014-06-16 | Dissolved 2016-01-26 | |
| MERCURY SERVICES CONSULTING LTD | Company Secretary | 2014-05-16 | CURRENT | 2009-04-03 | Dissolved 2015-04-07 | |
| FRONT SERVICEABLE LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Dissolved 2017-07-18 | |
| DATAWARE LTD | Company Secretary | 2014-04-24 | CURRENT | 2014-04-24 | Dissolved 2015-12-01 | |
| CBS CAPITAL INVESTMENT | Company Secretary | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2016-05-31 | |
| AUCTUS BEHEER LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Dissolved 2017-05-23 | |
| LAMBO SYSTEMS LIMITED | Company Secretary | 2014-02-05 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
| BRITANNIA GLOBAL (UK) LIMITED | Company Secretary | 2014-01-28 | CURRENT | 2014-01-28 | Dissolved 2015-09-15 | |
| FLAME HOLDING GROUP LIMITED | Company Secretary | 2014-01-07 | CURRENT | 2010-06-14 | Active | |
| SPORT EUROPE EVENTS LTD | Company Secretary | 2014-01-04 | CURRENT | 2010-09-24 | Active | |
| SERVICES DES LECTEURS LIMITED | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-02-21 | |
| INTROSOFT TECHNOLOGIES LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-11-10 | |
| STERLING GENT TRADING LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-05-10 | |
| GM&S SOLUTION LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Dissolved 2016-04-19 | |
| GAMMA MEC LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Dissolved 2016-04-19 | |
| J.V.H. CONSULTING LIMITED | Company Secretary | 2013-10-25 | CURRENT | 2013-10-25 | Dissolved 2016-02-09 | |
| SANDDERS CAPITAL INVESTMENT LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
| TERRAENOVUM LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2013-09-20 | Dissolved 2015-08-11 | |
| EUROPEAN FINANCE CORPORATION LTD | Company Secretary | 2013-09-05 | CURRENT | 2011-11-14 | Active - Proposal to Strike off | |
| WORLDWIDE ALLIANCE LTD | Company Secretary | 2013-08-23 | CURRENT | 2011-11-14 | Dissolved 2015-07-28 | |
| SCRIGNO LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2007-07-06 | Active | |
| LMA CONSULTING EUROPE LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2016-03-01 | |
| DESIGN TRADING LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2015-09-22 | |
| APPLIED WARE LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2015-12-15 | |
| COM RESOURCES LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
| FEDERAL TECHNOLOGIES LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
| CIRCLE WEB LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
| ACME TRAVEL LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
| DIGI ARTS LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
| TECH MEDIA LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
| OPTIMUM DIRECT LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
| AI ARK LIMITED | Company Secretary | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2015-09-15 | |
| ENVISION WORKS LTD | Company Secretary | 2013-04-18 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
| CLARO MIND LTD | Company Secretary | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2015-09-29 | |
| UNDERWOOD ONLINE LTD | Company Secretary | 2013-02-20 | CURRENT | 2002-08-30 | Active | |
| DAVENTRON LIMITED | Company Secretary | 2013-02-15 | CURRENT | 2005-12-13 | Active - Proposal to Strike off | |
| WEBSHOPZ LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2011-12-14 | Dissolved 2016-05-31 | |
| LUDISCO GLOBAL INVESTMENT LIMITED | Company Secretary | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2016-12-27 | |
| 12 CAPITAL LTD | Company Secretary | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
| 12 VENTURES LTD | Company Secretary | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
| ALFA HOSPITALITY LIMITED | Company Secretary | 2012-11-12 | CURRENT | 2011-11-09 | Dissolved 2015-06-23 | |
| TERABYTE NETWORKS LIMITED | Company Secretary | 2012-11-07 | CURRENT | 2012-11-07 | Active | |
| GLOBAL WARE LTD | Company Secretary | 2012-11-06 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
| ACCESS MEDIA LTD | Company Secretary | 2012-11-05 | CURRENT | 2012-11-05 | Dissolved 2014-06-24 | |
| TORRES YACHTS INTERNATIONAL LTD | Company Secretary | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2015-09-15 | |
| KMPG FINCORP INTERNATIONAL LTD | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2015-03-31 | |
| ENIGMA PAINT&COATINGS SOLUTIONS LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2012-09-17 | Dissolved 2016-06-14 | |
| EXPERTSSL UK LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2012-09-12 | Dissolved 2015-05-05 | |
| MKBWEBHOSTER LIMITED | Company Secretary | 2012-08-09 | CURRENT | 2012-08-09 | Dissolved 2017-10-17 | |
| AL 2007 LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Dissolved 2014-05-06 | |
| PAYTOO LTD | Company Secretary | 2012-07-10 | CURRENT | 2011-04-15 | Dissolved 2015-03-31 | |
| JOLLYFIESTA LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
| RENO PLC | Company Secretary | 2012-06-06 | CURRENT | 2008-09-19 | Dissolved 2015-10-20 | |
| EUROPEAN COLLECTION SERVICES LIMITED | Company Secretary | 2012-03-16 | CURRENT | 2012-03-16 | Dissolved 2018-05-22 | |
| WOOD FURNITURE RENOVATION LIMITED | Company Secretary | 2011-12-02 | CURRENT | 2011-12-02 | Dissolved 2018-02-20 | |
| INTERACTIVE MARKETING (MID EAST) LTD | Company Secretary | 2011-11-14 | CURRENT | 2011-11-14 | Active - Proposal to Strike off | |
| COM MARKETING LTD | Company Secretary | 2011-11-11 | CURRENT | 2011-11-11 | Active - Proposal to Strike off | |
| NEXIS BUSINESS LTD | Company Secretary | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
| T-INFO MULTIMEDIA. LIMITED | Company Secretary | 2011-11-09 | CURRENT | 2011-11-09 | Dissolved 2016-01-26 | |
| MCKENZIE RICHARDSON LIMITED | Company Secretary | 2011-06-13 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
| CCH PARTNERS LIMITED | Company Secretary | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2015-10-20 | |
| MENERVA MOBI LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2015-12-08 | |
| CHRITRS ARTS AUCTION (UK) LIMITED | Company Secretary | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2016-01-19 | |
| DGC ASSET MANAGEMENT LIMITED | Company Secretary | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2017-10-31 | |
| MULCOURT CONTRACTORS LIMITED | Company Secretary | 2011-02-04 | CURRENT | 2010-12-20 | Active | |
| APP FARM LTD | Company Secretary | 2010-12-17 | CURRENT | 2010-12-17 | Dissolved 2016-12-20 | |
| SIMPLE CONSULTING SERVICES LTD | Company Secretary | 2010-12-10 | CURRENT | 2010-12-10 | Dissolved 2016-12-20 | |
| SPORT MOTOR NEWS LIMITED | Company Secretary | 2010-11-24 | CURRENT | 2010-11-24 | Dissolved 2018-01-16 | |
| COMEXIM LIMITED | Company Secretary | 2010-10-06 | CURRENT | 2010-10-06 | Active | |
| ACE MEDIA LTD | Company Secretary | 2010-07-22 | CURRENT | 2010-07-22 | Dissolved 2014-03-04 | |
| STANDARD ENERGY LTD | Company Secretary | 2010-07-22 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
| CYBERLOGIX LIMITED | Company Secretary | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
| SEARCHINFORM LIMITED | Company Secretary | 2010-03-30 | CURRENT | 2010-03-30 | Dissolved 2016-05-24 | |
| NOBLE GAMING LIMITED | Company Secretary | 2010-02-18 | CURRENT | 2007-01-09 | Dissolved 2017-03-21 | |
| IFS SOLUTIONS LTD | Company Secretary | 2010-01-28 | CURRENT | 2003-07-28 | Dissolved 2015-08-25 | |
| EASTLINK (2016) LIMITED | Company Secretary | 2009-11-27 | CURRENT | 2005-01-19 | Active | |
| CARCONCEPT-MOTORSPORT.COM LIMITED | Company Secretary | 2008-10-14 | CURRENT | 2006-12-07 | Dissolved 2016-04-26 |
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 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/17 FROM 29 Harley Street London W1G 9QR | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
| LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;EUR 31000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
| LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;EUR 31000 | |
| AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Nominee Secretary Ltd on 2015-07-23 | |
| AP04 | Appointment of Nominee Secretary Ltd as company secretary on 2015-02-06 | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;EUR 31000 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to LOYALTY AGENCY PLC 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 LOYALTY AGENCY PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LOYALTY AGENCY PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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|
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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 LOYALTY AGENCY PLC
Intangible Assets
Patents
We have not found any records of LOYALTY AGENCY PLC registering or being granted any patents Domain Names
We do not have the domain name information for LOYALTY AGENCY PLC
Income
Government Income
We have not found government income sources for LOYALTY AGENCY PLC. 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 (70100 - Activities of head offices) as LOYALTY AGENCY PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where LOYALTY AGENCY PLC 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 LOYALTY AGENCY PLC 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 LOYALTY AGENCY PLC any grants or awards. Ownership
We could not find any group structure information
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