The London Agency Limited

Company Name	The London Agency Limited
Company Status	Dissolved
Company Number	03149419
Category	Private Limited Company
Incorporation Date	23 January 1996(28 years, 3 months ago)
Dissolution Date	3 December 2013 (10 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ferraz Gardoso
Nationality	Portuguese
Status	Closed
Appointed	15 January 2005(8 years, 12 months after company formation)
Appointment Duration	8 years, 10 months (closed 03 December 2013)
Role	Travel Agent
Correspondence Address	Suite 28 101 Clapham High Street London SW4 7TB

Director Name	Mr Manuel Mandronal Correa Dos Santos Fernando
Date of Birth	June 1934 (Born 89 years ago)
Nationality	Portuguese
Status	Closed
Appointed	01 May 2010(14 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 03 December 2013)
Role	Business Person
Country of Residence	Portugal
Correspondence Address	Suite 28 101 Clapham High Street London SW4 7TB

Director Name	Maria Manuela M.P.Al-Shiyab
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	13 February 1996(3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 October 1996)
Role	Travel/Employment/Import /Expo
Correspondence Address	5 Tall Elms Close Bromley Kent BR2 0TT

Director Name	Alvaro Paulo Pereira De Leal Diogo
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	02 July 1996(5 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 1998)
Role	Company Director
Correspondence Address	Apt A 1 - No 154 North Beacon Street Brighton Ma 02135 America

Secretary Name	Maria Manuela Al-Shiyab
Nationality	Portuguese
Status	Resigned
Appointed	02 October 1996(8 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 20 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Red Lodge Red Lodge Road West Wickham Kent BR4 0EL

Director Name	Maria Manuela Al-Shiyab
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 August 1998(2 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Red Lodge Red Lodge Road West Wickham Kent BR4 0EL

Secretary Name	Alvaro Paulo Pereira De Leal Diogo
Nationality	Portuguese
Status	Resigned
Appointed	01 August 1998(2 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 June 2004)
Role	Company Director
Correspondence Address	Apt A 1 - No 154 North Beacon Street Brighton Ma 02135 America

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Suite 28 101 Clapham High Street London SW4 7TB
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2012 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
8 August 2013	Application to strike the company off the register (3 pages)
8 August 2013	Application to strike the company off the register (3 pages)
29 November 2012	Registered office address changed from 54 Lower Addiscombe Road Croydon Surrey CR0 6AA United Kingdom on 29 November 2012 (1 page)
29 November 2012	Registered office address changed from 54 Lower Addiscombe Road Croydon Surrey CR0 6AA United Kingdom on 29 November 2012 (1 page)
8 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
8 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
23 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders Statement of capital on 2012-05-23 GBP 2 (3 pages)
23 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders Statement of capital on 2012-05-23 GBP 2 (3 pages)
10 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
10 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
19 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
19 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
24 September 2010	Termination of appointment of Maria Al-Shiyab as a director (1 page)
24 September 2010	Termination of appointment of Maria Al-Shiyab as a director (1 page)
24 September 2010	Appointment of Mr Manuel Mandronal Correa Dos Santos Fernando as a director (2 pages)
24 September 2010	Registered office address changed from 20 Red Lodge Road West Wickham Kent BR4 0EL United Kingdom on 24 September 2010 (1 page)
24 September 2010	Registered office address changed from 20 Red Lodge Road West Wickham Kent BR4 0EL United Kingdom on 24 September 2010 (1 page)
24 September 2010	Appointment of Mr Manuel Mandronal Correa Dos Santos Fernando as a director (2 pages)
13 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Secretary's details changed for Ferraz Gardoso on 1 October 2009 (1 page)
13 May 2010	Secretary's details changed for Ferraz Gardoso on 1 October 2009 (1 page)
13 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Maria Manuela Al-Shiyab on 1 October 2009 (2 pages)
13 May 2010	Director's details changed for Maria Manuela Al-Shiyab on 1 October 2009 (2 pages)
13 May 2010	Secretary's details changed for Ferraz Gardoso on 1 October 2009 (1 page)
13 May 2010	Director's details changed for Maria Manuela Al-Shiyab on 1 October 2009 (2 pages)
26 April 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
26 April 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
4 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
26 May 2009	Return made up to 20/04/09; no change of members (15 pages)
26 May 2009	Return made up to 20/04/09; no change of members (15 pages)
20 May 2009	Registered office changed on 20/05/2009 from 54 lower addiscombe road croydon surrey CR0 6AA (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 54 lower addiscombe road croydon surrey CR0 6AA (1 page)
21 January 2009	Total exemption small company accounts made up to 31 January 2008 (3 pages)
21 January 2009	Total exemption small company accounts made up to 31 January 2008 (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 January 2007 (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 January 2007 (3 pages)
23 April 2008	Return made up to 20/04/08; full list of members (6 pages)
23 April 2008	Return made up to 20/04/08; full list of members (6 pages)
7 April 2008	Registered office changed on 07/04/2008 from, suite 176 maddison house, 226 high street, croydon, surrey, CR09 1DF (1 page)
7 April 2008	Registered office changed on 07/04/2008 from, suite 176 maddison house, 226 high street, croydon, surrey, CR09 1DF (1 page)
18 April 2007	Return made up to 28/03/07; full list of members (6 pages)
18 April 2007	Return made up to 28/03/07; full list of members (6 pages)
14 December 2006	Total exemption full accounts made up to 31 January 2006 (6 pages)
14 December 2006	Total exemption full accounts made up to 31 January 2006 (6 pages)
18 April 2006	Return made up to 28/03/06; full list of members (6 pages)
18 April 2006	Return made up to 28/03/06; full list of members (6 pages)
30 January 2006	Total exemption full accounts made up to 31 January 2005 (7 pages)
30 January 2006	Total exemption full accounts made up to 31 January 2005 (7 pages)
24 January 2006	Registered office changed on 24/01/06 from: market house, 12-13 market square, bromley, kent BR1 1NA (1 page)
24 January 2006	Registered office changed on 24/01/06 from: market house, 12-13 market square, bromley, kent BR1 1NA (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 20 red lodge, red lodge road, west wickham, kent BR4 0EL (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 20 red lodge, red lodge road, west wickham, kent BR4 0EL (1 page)
31 May 2005	Return made up to 28/03/05; full list of members (7 pages)
31 May 2005	Return made up to 28/03/05; full list of members (7 pages)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	New secretary appointed (2 pages)
1 December 2004	Accounts made up to 31 January 2004 (1 page)
1 December 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
30 July 2004	Secretary resigned (2 pages)
30 July 2004	Secretary resigned (2 pages)
3 April 2004	Return made up to 28/03/04; full list of members (6 pages)
3 April 2004	Return made up to 28/03/04; full list of members (6 pages)
17 October 2003	Accounts made up to 31 January 2003 (2 pages)
17 October 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
13 March 2003	Return made up to 06/03/03; full list of members (6 pages)
13 March 2003	Return made up to 06/03/03; full list of members (6 pages)
27 November 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
27 November 2002	Accounts made up to 31 January 2002 (2 pages)
13 March 2002	Return made up to 09/03/02; full list of members (6 pages)
13 March 2002	Return made up to 09/03/02; full list of members (6 pages)
9 November 2001	Accounts made up to 31 January 2001 (2 pages)
9 November 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
16 March 2001	Return made up to 15/02/01; full list of members (6 pages)
16 March 2001	Return made up to 15/02/01; full list of members (6 pages)
24 November 2000	Accounts made up to 31 January 2000 (2 pages)
24 November 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
22 February 2000	Return made up to 15/02/00; full list of members (7 pages)
22 February 2000	Return made up to 15/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
15 December 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
15 December 1999	Accounts made up to 31 January 1999 (2 pages)
23 February 1999	Return made up to 23/01/99; full list of members (6 pages)
23 February 1999	Return made up to 23/01/99; full list of members (6 pages)
22 December 1998	Accounts made up to 31 January 1998 (2 pages)
22 December 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	New secretary appointed (2 pages)
18 May 1998	Accounts for a dormant company made up to 31 January 1997 (2 pages)
18 May 1998	Accounts made up to 31 January 1997 (2 pages)
6 March 1998	Return made up to 23/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 1998	Return made up to 23/01/98; full list of members (6 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
5 August 1997	Return made up to 23/01/97; full list of members (6 pages)
5 August 1997	Secretary's particulars changed (1 page)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	Return made up to 23/01/97; full list of members (6 pages)
5 August 1997	Secretary's particulars changed (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
21 February 1996	Registered office changed on 21/02/96 from: suite 12781, 72 new bond street, london. W1Y 9DD. (1 page)
21 February 1996	Secretary resigned (1 page)
21 February 1996	New director appointed (2 pages)
21 February 1996	Registered office changed on 21/02/96 from: suite 12781, 72 new bond street, london. W1Y 9DD. (1 page)
21 February 1996	Director resigned (1 page)
23 January 1996	Incorporation (27 pages)

The London Agency Limited

Business Activity

Directors

Location

Accounts

Filing History

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