The Agency.Contemporary Art Limited

Company Name	The Agency.Contemporary Art Limited
Company Status	Dissolved
Company Number	03268897
Category	Private Limited Company
Incorporation Date	24 October 1996(27 years, 6 months ago)
Dissolution Date	3 June 2003 (20 years, 11 months ago)

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

Director Name	Beatrix Anna Victoria De Souza
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Closed
Appointed	25 October 1996(1 day after company formation)
Appointment Duration	6 years, 7 months (closed 03 June 2003)
Role	Art Dealer
Correspondence Address	26 Steeles Road London NW3 4RE

Director Name	Charlotte Lola Kathe Schepke
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	25 October 1996(1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 29 November 2001)
Role	Art Dealer
Correspondence Address	26 Steeles Road London NW3 4RE

Secretary Name	Beatrix Anna Victoria De Souza
Nationality	German
Status	Resigned
Appointed	25 October 1996(1 day after company formation)
Appointment Duration	4 years, 9 months (resigned 06 August 2001)
Role	Art Dealer
Correspondence Address	26 Steeles Road London NW3 4RE

Secretary Name	Denise Jeanette Webber
Nationality	British
Status	Resigned
Appointed	06 August 2001(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2003)
Role	Company Director
Correspondence Address	Top Floor Flat 11-13 Corsham Street London N1 6DP

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Registered Address	Unit E1 35-40 Charlotte Road London EC2A 3DH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

3 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003	First Gazette notice for voluntary strike-off (1 page)
22 January 2003	Secretary resigned (1 page)
3 January 2003	Application for striking-off (1 page)
17 July 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
11 December 2001	Director resigned (1 page)
22 November 2001	Return made up to 24/10/01; full list of members (6 pages)
4 September 2001	Total exemption full accounts made up to 31 October 2000 (7 pages)
31 August 2001	New secretary appointed (2 pages)
22 August 2001	Secretary resigned (1 page)
30 October 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 2000	Full accounts made up to 31 October 1999 (7 pages)
22 October 1999	Return made up to 24/10/99; full list of members (6 pages)
28 September 1999	Full accounts made up to 31 October 1998 (7 pages)
11 August 1998	Ad 31/10/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 December 1997	Return made up to 24/10/97; full list of members (6 pages)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	Director resigned (1 page)
30 October 1996	New director appointed (2 pages)
30 October 1996	Registered office changed on 30/10/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
24 October 1996	Incorporation (15 pages)

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