Agentspeedy Limited

Company Name	Agentspeedy Limited
Company Status	Dissolved
Company Number	03098442
Category	Private Limited Company
Incorporation Date	5 September 1995(28 years, 8 months ago)
Dissolution Date	30 March 2021 (3 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr John Peter Gray
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2018(22 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 30 March 2021)
Role	Shipping Consultant
Country of Residence	England
Correspondence Address	The Baltic Exchange St Mary Axe London EC3A 8BH

Director Name	Ivi Hassapidou
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Greek
Status	Resigned
Appointed	26 September 1995(3 weeks after company formation)
Appointment Duration	4 years (resigned 14 October 1999)
Role	Company Director
Correspondence Address	43 Souliou Street Voula Attiki Greece

Secretary Name	Mr Nicholas-George Yannakoudakis
Nationality	British
Status	Resigned
Appointed	26 September 1995(3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 1997)
Role	Company Director
Correspondence Address	6 Minories London EC3N 1BJ

Secretary Name	Capt Cecil Smylie
Nationality	British
Status	Resigned
Appointed	07 November 1997(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 1999)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	21 Victoria Wharf Limehouse London E14 8DD

Director Name	Capt Cecil Roland Smylie
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(4 years, 1 month after company formation)
Appointment Duration	18 years, 5 months (resigned 12 March 2018)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Alt Na Beag Station Road St Fillans Crieff Perthshire PH6 2NE Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 September 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 September 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	20 January 1997(1 year, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 November 1997)
Correspondence Address	3rd Floor 4 Luke Street London EC2A 4NT

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 1999(4 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 24 June 2011)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	The Baltic Exchange St Mary Axe London EC3A 8BH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

1 at £1	Aquila Holding Inc. 50.00% Ordinary
1 at £1	Cyclops International Corporation LTD 50.00% Ordinary

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

15 November 2002	Delivered on: 2 December 2002 Persons entitled: Omega Bank S.A. Classification: First priority mortgage and accompanying deed of covenants Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The motor vessel 'soremi' registered in the port of london with official number 712872 and all boats and appurtenances. Outstanding
15 November 2002	Delivered on: 2 December 2002 Persons entitled: Omega Bank S.A. Classification: Assignment of insurances agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The ship 'soremi' and all earnings of the ship all insurances and all requisition compensation. Outstanding
20 October 1995	Delivered on: 4 November 1995 Persons entitled: Banque Nationale De Paris Classification: Deed of covenants Secured details: Us$ 570,000 and all other monies due from the company to the chargee under the terms of a loan agreement of even date and a deed of covenants. Particulars: First priority statutory mortgage on m/y mableu registered in london with official no 719798 and all (6464) shares of the yacht and her appuertenances. See the mortgage charge document for full details. Outstanding
20 October 1995	Delivered on: 4 November 1995 Persons entitled: Banque Natinale De Paris Classification: Assignment of insurances Secured details: Us$ 570,000 and all other monies due from the company to the chargee under the terms of a loan agreement of even date and deed of covenants. Particulars: The aggregate of the outstanding principal and all npaip interest accrued thereon and all other sums of money whatsoever. See the mortgage charge document for full details. Outstanding
20 October 1995	Delivered on: 4 November 1995 Persons entitled: Banque Nationale De Paris Classification: First priority naval mortgage Secured details: Principal sum of us$570,000 together with all other monies due from the company to the chargee pursuant to the terms of a loan agreement and deed of covenants of even date. Particulars: M/Y mableu official no 719798 registered at port of london and its appurtenances mortgage on all (64/64) shares of the yacht. Outstanding

Filing History

30 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2020	First Gazette notice for compulsory strike-off (1 page)
28 April 2020	Micro company accounts made up to 31 August 2019 (2 pages)
7 November 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
13 June 2019	Micro company accounts made up to 31 August 2018 (2 pages)
17 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
13 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
4 April 2018	Termination of appointment of Cecil Roland Smylie as a director on 12 March 2018 (1 page)
8 March 2018	Appointment of Mr John Peter Gray as a director on 15 January 2018 (2 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
24 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
24 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
21 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
13 March 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
13 March 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
7 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (3 pages)
7 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (3 pages)
7 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (3 pages)
11 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
11 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
30 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (3 pages)
30 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (3 pages)
30 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (3 pages)
10 June 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
10 June 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
6 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (3 pages)
6 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (3 pages)
6 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (3 pages)
29 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
29 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
19 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
19 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
19 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
30 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
30 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
6 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
6 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
6 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
9 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 9 August 2011 (2 pages)
9 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 9 August 2011 (2 pages)
9 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 9 August 2011 (2 pages)
24 June 2011	Termination of appointment of Clyde Secretaries Limited as a secretary (1 page)
24 June 2011	Termination of appointment of Clyde Secretaries Limited as a secretary (1 page)
13 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
13 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
21 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
1 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
1 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
19 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
19 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
19 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
15 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
15 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
12 September 2008	Return made up to 05/09/08; full list of members (5 pages)
12 September 2008	Return made up to 05/09/08; full list of members (5 pages)
10 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
10 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
13 September 2007	Return made up to 05/09/07; full list of members (5 pages)
13 September 2007	Return made up to 05/09/07; full list of members (5 pages)
3 October 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
3 October 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
27 September 2006	Return made up to 05/09/06; full list of members (5 pages)
27 September 2006	Return made up to 05/09/06; full list of members (5 pages)
15 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
13 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
13 September 2005	Return made up to 05/09/05; full list of members (5 pages)
13 September 2005	Return made up to 05/09/05; full list of members (5 pages)
4 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
4 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
10 September 2004	Return made up to 05/09/04; full list of members (5 pages)
10 September 2004	Return made up to 05/09/04; full list of members (5 pages)
12 May 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
12 May 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
29 October 2003	Return made up to 05/09/03; full list of members (5 pages)
29 October 2003	Return made up to 05/09/03; full list of members (5 pages)
29 October 2003	Registered office changed on 29/10/03 from: 15 cochrane mews st johns wood london NW8 6NY (1 page)
29 October 2003	Registered office changed on 29/10/03 from: 15 cochrane mews st johns wood london NW8 6NY (1 page)
9 September 2003	Registered office changed on 09/09/03 from: 4 prince albert road regents park london NW1 7SN (1 page)
9 September 2003	Registered office changed on 09/09/03 from: 4 prince albert road regents park london NW1 7SN (1 page)
14 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
14 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
2 December 2002	Particulars of mortgage/charge (3 pages)
2 December 2002	Location of register of directors' interests (1 page)
2 December 2002	Location of register of members (1 page)
2 December 2002	Location of register of members (1 page)
2 December 2002	Particulars of mortgage/charge (3 pages)
2 December 2002	Particulars of mortgage/charge (3 pages)
2 December 2002	Particulars of mortgage/charge (3 pages)
2 December 2002	Location of register of directors' interests (1 page)
6 October 2002	Return made up to 05/09/02; full list of members (6 pages)
6 October 2002	Return made up to 05/09/02; full list of members (6 pages)
23 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 November 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
23 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 November 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
8 November 2001	Return made up to 05/09/01; full list of members (6 pages)
8 November 2001	Return made up to 05/09/01; full list of members (6 pages)
1 February 2001	Return made up to 05/09/00; full list of members (6 pages)
1 February 2001	Return made up to 05/09/00; full list of members (6 pages)
8 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
8 December 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
8 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
4 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
1 November 1999	Return made up to 05/09/99; full list of members (6 pages)
1 November 1999	Return made up to 05/09/99; full list of members (6 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	Secretary resigned (1 page)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	New director appointed (2 pages)
29 June 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
29 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 June 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
16 November 1998	Return made up to 05/09/98; no change of members (4 pages)
16 November 1998	Return made up to 05/09/98; no change of members (4 pages)
25 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
25 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	Secretary resigned (1 page)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	Secretary resigned (1 page)
6 November 1997	Return made up to 05/09/97; no change of members (4 pages)
6 November 1997	Return made up to 05/09/97; no change of members (4 pages)
16 July 1997	Accounts for a dormant company made up to 31 August 1996 (3 pages)
16 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 July 1997	Accounts for a dormant company made up to 31 August 1996 (3 pages)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	Secretary resigned (1 page)
6 March 1997	Secretary resigned (1 page)
12 November 1996	Return made up to 05/09/96; full list of members (6 pages)
12 November 1996	Return made up to 05/09/96; full list of members (6 pages)
25 February 1996	Accounting reference date notified as 31/08 (1 page)
25 February 1996	Registered office changed on 25/02/96 from: 21 st thomas street bristol avon BS1 6JS (1 page)
25 February 1996	Registered office changed on 25/02/96 from: 21 st thomas street bristol avon BS1 6JS (1 page)
25 February 1996	Accounting reference date notified as 31/08 (1 page)
4 November 1995	Particulars of mortgage/charge (4 pages)
4 November 1995	Particulars of mortgage/charge (4 pages)
4 November 1995	Particulars of mortgage/charge (4 pages)
4 November 1995	Particulars of mortgage/charge (4 pages)
4 November 1995	Particulars of mortgage/charge (4 pages)
4 November 1995	Particulars of mortgage/charge (4 pages)
4 October 1995	Director resigned;new director appointed (2 pages)
4 October 1995	Director resigned;new director appointed (2 pages)
2 October 1995	Registered office changed on 02/10/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 October 1995	Secretary resigned;new secretary appointed (2 pages)
2 October 1995	Registered office changed on 02/10/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 October 1995	Secretary resigned;new secretary appointed (2 pages)
5 September 1995	Incorporation (12 pages)
5 September 1995	Incorporation (12 pages)

Agentspeedy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London