| Company Name | E.K. Agencies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02962591 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1994(29 years, 8 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
| Previous Name | Thinking Workers Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Ms Nira Amar |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 01 August 2010(15 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 10 April 2012) |
| Role | Business Consultant |
| Country of Residence | Israel |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Lambda Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 January 2006(11 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 10 April 2012) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 January 2006(11 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 10 April 2012) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | L G Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1995(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 11 January 2000) |
| Correspondence Address | 66 Wigmore Street London W1U 2HA |
| Secretary Name | Chalk Farm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1995(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 11 January 2000) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | Lg Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1995(1 year, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 16 October 1995) |
| Correspondence Address | 38 Wigmore Street London W1U 2HQ |
| Director Name | Fenefin Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2000(5 years, 4 months after company formation) |
| Appointment Duration | 6 years (resigned 13 January 2006) |
| Correspondence Address | 3 Bunhill Row 5th Floor Moorgate London EC1Y 8YZ |
| Secretary Name | Fenefin Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2000(5 years, 4 months after company formation) |
| Appointment Duration | 6 years (resigned 13 January 2006) |
| Correspondence Address | 3 Bunhill Row 5th Floor Moorgate London EC1Y 8YZ |
Location
| Registered Address | Ladbroke Suite 3 Welbeck Street London W1G 0AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,884 |
| Cash | £769 |
| Current Liabilities | £15,286 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2011 | Particulars of variation of rights attached to shares (3 pages) |
| 6 September 2011 | Particulars of variation of rights attached to shares (3 pages) |
| 2 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders Statement of capital on 2011-09-02
|
| 2 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders Statement of capital on 2011-09-02
|
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 August 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
| 17 August 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
| 4 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 4 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 27 July 2009 | Registered office changed on 27/07/2009 from 45/47 marylebone lane london W1U 2NT (1 page) |
| 27 July 2009 | Registered office changed on 27/07/2009 from 45/47 marylebone lane london W1U 2NT (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 604 linen hall 162-168 regent street london W1B 5TG (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 604 linen hall 162-168 regent street london W1B 5TG (1 page) |
| 26 August 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 7 August 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 7 August 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 20 August 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 10 August 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 10 August 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 19 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 19 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 5 September 2006 | Return made up to 26/08/06; full list of members; amend (5 pages) |
| 5 September 2006 | Return made up to 26/08/04; full list of members; amend (5 pages) |
| 5 September 2006 | Return made up to 26/08/05; full list of members; amend (5 pages) |
| 5 September 2006 | Return made up to 26/08/05; full list of members; amend (5 pages) |
| 5 September 2006 | Return made up to 26/08/03; full list of members; amend (5 pages) |
| 5 September 2006 | Return made up to 26/08/03; full list of members; amend (5 pages) |
| 5 September 2006 | Return made up to 26/08/06; full list of members; amend (5 pages) |
| 5 September 2006 | Return made up to 26/08/04; full list of members; amend (5 pages) |
| 5 September 2006 | Return made up to 26/08/02; full list of members; amend (5 pages) |
| 5 September 2006 | Return made up to 26/08/02; full list of members; amend (5 pages) |
| 17 August 2006 | Return made up to 26/08/06; full list of members (2 pages) |
| 17 August 2006 | Return made up to 26/08/06; full list of members (2 pages) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 38 wigmore street london W1U 2HA (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 38 wigmore street london W1U 2HA (1 page) |
| 2 February 2006 | Secretary resigned (1 page) |
| 2 February 2006 | Registered office changed on 02/02/06 from: 3 bunhill row 5TH floor moorgate london EC1Y 8YZ (1 page) |
| 2 February 2006 | Director resigned (1 page) |
| 2 February 2006 | Registered office changed on 02/02/06 from: 3 bunhill row 5TH floor moorgate london EC1Y 8YZ (1 page) |
| 2 February 2006 | Secretary resigned (1 page) |
| 2 February 2006 | Director resigned (1 page) |
| 1 February 2006 | New secretary appointed (1 page) |
| 1 February 2006 | New director appointed (1 page) |
| 1 February 2006 | New director appointed (1 page) |
| 1 February 2006 | New secretary appointed (1 page) |
| 11 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 11 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 13 September 2005 | Return made up to 26/08/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 26/08/05; full list of members (6 pages) |
| 17 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 17 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 22 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 22 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 16 September 2004 | Return made up to 26/08/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 26/08/04; full list of members (6 pages) |
| 9 July 2004 | Secretary's particulars changed (1 page) |
| 9 July 2004 | Director's particulars changed (1 page) |
| 9 July 2004 | Director's particulars changed (1 page) |
| 9 July 2004 | Secretary's particulars changed (1 page) |
| 9 July 2004 | Registered office changed on 09/07/04 from: 39-40 saint jamess place london SW1A 1NS (1 page) |
| 9 July 2004 | Registered office changed on 09/07/04 from: 39-40 saint jamess place london SW1A 1NS (1 page) |
| 24 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 24 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 19 September 2003 | Return made up to 26/08/03; full list of members (6 pages) |
| 19 September 2003 | Return made up to 26/08/03; full list of members (6 pages) |
| 5 March 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 5 March 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 28 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 28 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 23 September 2002 | Return made up to 26/08/02; full list of members (6 pages) |
| 23 September 2002 | Return made up to 26/08/02; full list of members (6 pages) |
| 20 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 20 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 14 February 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 14 February 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 5 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 23 February 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 23 February 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 1 February 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 1 February 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 10 October 2000 | Return made up to 26/08/00; full list of members (8 pages) |
| 10 October 2000 | Return made up to 26/08/00; full list of members (8 pages) |
| 18 April 2000 | Secretary resigned (1 page) |
| 18 April 2000 | Secretary resigned (1 page) |
| 18 April 2000 | Director resigned (1 page) |
| 18 April 2000 | Director resigned (1 page) |
| 4 April 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 4 April 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 28 February 2000 | Registered office changed on 28/02/00 from: 38 wigmore street london W1H 0BX (1 page) |
| 28 February 2000 | Registered office changed on 28/02/00 from: 38 wigmore street london W1H 0BX (1 page) |
| 25 February 2000 | New director appointed (2 pages) |
| 25 February 2000 | New director appointed (2 pages) |
| 25 February 2000 | New secretary appointed (2 pages) |
| 25 February 2000 | New secretary appointed (2 pages) |
| 19 January 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 19 January 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 23 November 1999 | Registered office changed on 23/11/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 23 November 1999 | Registered office changed on 23/11/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 3 September 1999 | Return made up to 26/08/99; full list of members (28 pages) |
| 3 September 1999 | Return made up to 26/08/99; full list of members (28 pages) |
| 18 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 18 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 17 December 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 17 December 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 3 September 1998 | Return made up to 26/08/98; full list of members (30 pages) |
| 3 September 1998 | Return made up to 26/08/98; full list of members (30 pages) |
| 13 May 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 13 May 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 21 October 1997 | Return made up to 26/08/97; full list of members (24 pages) |
| 21 October 1997 | Return made up to 26/08/97; full list of members (24 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 12 September 1996 | Return made up to 26/08/96; full list of members (21 pages) |
| 12 September 1996 | Return made up to 26/08/96; full list of members (21 pages) |
| 23 April 1996 | Accounts for a dormant company made up to 16 October 1995 (1 page) |
| 23 April 1996 | Accounts made up to 16 October 1995 (1 page) |
| 23 April 1996 | Accounting reference date extended from 16/10 to 31/12 (1 page) |
| 23 April 1996 | Accounting reference date extended from 16/10 to 31/12 (1 page) |
| 16 January 1996 | Accounting reference date shortened from 31/08 to 16/10 (1 page) |
| 16 January 1996 | Memorandum and Articles of Association (10 pages) |
| 16 January 1996 | Resolutions
|
| 16 January 1996 | Resolutions
|
| 16 January 1996 | Ad 27/10/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 January 1996 | Accounting reference date shortened from 31/08 to 16/10 (1 page) |
| 16 January 1996 | Ad 27/10/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 January 1996 | Accounts made up to 31 August 1995 (1 page) |
| 16 January 1996 | Memorandum and Articles of Association (10 pages) |
| 16 January 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 31 October 1995 | Secretary resigned (1 page) |
| 31 October 1995 | Secretary resigned (2 pages) |
| 26 October 1995 | Company name changed thinking workers LIMITED\certificate issued on 27/10/95 (2 pages) |
| 26 October 1995 | Company name changed thinking workers LIMITED\certificate issued on 27/10/95 (4 pages) |
| 23 October 1995 | Secretary resigned (2 pages) |
| 23 October 1995 | New secretary appointed (2 pages) |
| 23 October 1995 | New director appointed (2 pages) |
| 23 October 1995 | Director resigned (12 pages) |
| 23 October 1995 | Secretary resigned (1 page) |
| 23 October 1995 | Director resigned (7 pages) |
| 19 October 1995 | Registered office changed on 19/10/95 from: 788-790 finchley road london NW11 7UR (1 page) |
| 19 October 1995 | Registered office changed on 19/10/95 from: 788-790 finchley road london NW11 7UR (1 page) |
| 11 September 1995 | Return made up to 26/08/95; full list of members (6 pages) |
| 11 September 1995 | Return made up to 26/08/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 26 August 1994 | Incorporation (14 pages) |