Stage 2 (The Agency) Limited

Company Name	Stage 2 (The Agency) Limited
Company Status	Dissolved
Company Number	02660326
Category	Private Limited Company
Incorporation Date	5 November 1991(32 years, 6 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Ava Dawn Regal
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1992(1 year after company formation)
Appointment Duration	15 years, 9 months (closed 20 August 2008)
Role	Promotions Manager
Country of Residence	United Kingdom
Correspondence Address	80 Mallard Place Strawberry Hill Twickenham Middlesex TW1 4SR

Secretary Name	Ra Company Secretaries Limited (Corporation)
Status	Closed
Appointed	08 May 2006(14 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 August 2008)
Correspondence Address	13 Station Road Finchley London N3 2SB

Director Name	Kay Khan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991
Appointment Duration	1 year, 5 months (resigned 31 March 1993)
Role	Public Relations & Marketing Manager
Correspondence Address	76 Tadworth Road London NW2 7UD

Secretary Name	Kay Khan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991
Appointment Duration	1 year, 5 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	76 Tadworth Road London NW2 7UD

Secretary Name	Kay Khan
Nationality	British
Status	Resigned
Appointed	14 October 1991
Appointment Duration	1 year, 5 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	76 Tadworth Road London NW2 7UD

Director Name	Albert Agran
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(1 year after company formation)
Appointment Duration	2 years (resigned 05 November 1994)
Role	Co Director
Correspondence Address	1 Cambridge Square London W2 2PS

Director Name	Kay Khan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 24 May 1995)
Role	Public Relations Marketing Man
Correspondence Address	76 Tadworth Road London NW2 7UD

Secretary Name	Sylvia Louise Willis
Nationality	British
Status	Resigned
Appointed	24 April 1995(3 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 June 1999)
Role	Company Director
Correspondence Address	68 Dunboyne Road Hampstead London NW3 2YY

Director Name	Amanda Simmons
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(7 years, 8 months after company formation)
Appointment Duration	10 months (resigned 07 May 2000)
Role	Business Consultant
Correspondence Address	19 Arnewood Close London SW15 4NR

Secretary Name	Amanda Simmons
Nationality	British
Status	Resigned
Appointed	06 July 1999(7 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 May 2000)
Role	Business Consultant
Correspondence Address	19 Arnewood Close London SW15 4NR

Secretary Name	Karen Marie Byrme
Nationality	British
Status	Resigned
Appointed	09 May 2000(8 years, 6 months after company formation)
Appointment Duration	6 years (resigned 08 May 2006)
Role	General Manager
Correspondence Address	128 Littlefield Road Edgeware London Middlesex HA8 0TF

Location

Registered Address	4 Dancastle Court 14 Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,203,421
Gross Profit	£1,091,347
Net Worth	-£124,880
Current Liabilities	£312,443

Accounts

Latest Accounts	30 November 2004 (19 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

20 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 March 2008	Liquidators statement of receipts and payments to 15 August 2008 (5 pages)
30 August 2007	Liquidators statement of receipts and payments (5 pages)
24 August 2006	Appointment of a voluntary liquidator (1 page)
24 August 2006	Statement of affairs (6 pages)
24 August 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 August 2006	Registered office changed on 04/08/06 from: 13 station road finchley london N3 2SB (1 page)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	Secretary resigned (1 page)
2 December 2005	Return made up to 01/11/05; full list of members (6 pages)
8 September 2005	Total exemption full accounts made up to 30 November 2004 (14 pages)
8 November 2004	Return made up to 01/11/04; full list of members (6 pages)
8 September 2004	Accounting reference date extended from 31/05/04 to 30/11/04 (1 page)
23 April 2004	Full accounts made up to 31 May 2003 (12 pages)
28 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 2003	Full accounts made up to 31 May 2002 (12 pages)
1 November 2002	Return made up to 01/11/02; full list of members (5 pages)
20 December 2001	Total exemption full accounts made up to 31 May 2001 (10 pages)
18 December 2001	Return made up to 01/11/01; full list of members (5 pages)
3 April 2001	Full accounts made up to 31 May 2000 (10 pages)
14 November 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 13 station road finchley london N3 2SB (1 page)
24 October 2000	Particulars of mortgage/charge (3 pages)
24 October 2000	Registered office changed on 24/10/00 from: 46 dalmeny road tufnell park london N7 0DY (1 page)
15 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
11 August 1999	New secretary appointed;new director appointed (2 pages)
14 July 1999	Secretary resigned (1 page)
19 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
21 December 1998	Return made up to 05/11/98; no change of members (4 pages)
6 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
3 December 1997	Return made up to 05/11/97; no change of members (4 pages)
1 July 1997	Return made up to 05/11/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
1 July 1997	Registered office changed on 01/07/97 from: 66 wigmore street london W1H 0HQ (1 page)
10 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
22 April 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
10 November 1995	Return made up to 05/11/95; full list of members (6 pages)
10 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
14 June 1995	Accounts for a dormant company made up to 31 May 1994 (1 page)
6 June 1995	Registered office changed on 06/06/95 from: playground studio complex, unit j, 44,st pauls crescent, london.NW1 9TN (1 page)
6 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 November 1991	Incorporation (16 pages)

Stage 2 (The Agency) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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