First Contact Agency Ltd.

Company Name	First Contact Agency Ltd.
Company Status	Dissolved
Company Number	03606779
Category	Private Limited Company
Incorporation Date	30 July 1998(25 years, 9 months ago)
Dissolution Date	12 June 2012 (11 years, 10 months 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	Adam Elfin
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2004(5 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (closed 12 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	206 Chalk Farm Road Top Floor Camden Lock Place Camden Town London NW1 8AB

Secretary Name	Andrew David East
Nationality	British
Status	Closed
Appointed	04 August 2006(8 years after company formation)
Appointment Duration	5 years, 10 months (closed 12 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	206 Chalk Farm Road Top Floor Camden Lock Place Camden Town London NW1 8AB

Director Name	Jonathan Vyner
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Booking Agent
Correspondence Address	2 Lyons Court Eversleigh Road New Barnet Hertfordshire EN5 1NL

Secretary Name	Adam Elfin
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Silsoe House 50 Park Village East London NW1 7QH

Secretary Name	Jonathan Vyner
Nationality	British
Status	Resigned
Appointed	04 May 2004(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 August 2006)
Role	Company Director
Correspondence Address	2 Lyons Court Eversleigh Road New Barnet Hertfordshire EN5 1NL

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	206 Chalk Farm Road Top Floor Camden Lock Place Camden Town London NW1 8AB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

100 at £1	Adam Elfin 100.00% Ordinary

Financials

Year	2014
Turnover	£116,503
Net Worth	£4,914
Cash	£89,066
Current Liabilities	£121,369

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
16 February 2012	Application to strike the company off the register (1 page)
16 February 2012	Application to strike the company off the register (1 page)
13 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-04-13 GBP 100 (13 pages)
13 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-04-13 GBP 100 (13 pages)
13 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-04-13 GBP 100 (13 pages)
27 January 2011	Total exemption full accounts made up to 31 March 2010 (16 pages)
27 January 2011	Total exemption full accounts made up to 31 March 2010 (16 pages)
25 May 2010	Director's details changed for Adam David Elfin on 31 December 2009 (2 pages)
25 May 2010	Secretary's details changed for Andrew David East on 31 December 2009 (2 pages)
25 May 2010	Secretary's details changed for Andrew David East on 31 December 2009 (2 pages)
25 May 2010	Director's details changed for Adam David Elfin on 31 December 2009 (2 pages)
25 May 2010	Annual return made up to 25 February 2010 with a full list of shareholders (9 pages)
25 May 2010	Annual return made up to 25 February 2010 with a full list of shareholders (9 pages)
7 April 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
7 April 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
3 June 2009	Return made up to 25/02/09; no change of members (10 pages)
3 June 2009	Return made up to 25/02/09; no change of members (10 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
5 May 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
21 August 2008	Return made up to 25/02/08; no change of members (6 pages)
21 August 2008	Return made up to 25/02/08; no change of members (6 pages)
1 May 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
1 May 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
23 July 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
23 July 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
8 March 2007	Return made up to 25/02/07; full list of members (6 pages)
8 March 2007	Return made up to 25/02/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 February 2007	Registered office changed on 14/02/07 from: 141 wardour street london W1F 0UT (2 pages)
14 February 2007	Registered office changed on 14/02/07 from: 141 wardour street london W1F 0UT (2 pages)
16 August 2006	New secretary appointed (1 page)
16 August 2006	New secretary appointed (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Secretary resigned (1 page)
4 May 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
4 May 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
16 January 2006	Return made up to 30/07/05; full list of members (6 pages)
16 January 2006	Return made up to 30/07/05; full list of members (6 pages)
5 May 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
5 May 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
20 January 2005	Registered office changed on 20/01/05 from: 2ND floor quadrant house 80-82 regent street london W1B 5RP (2 pages)
20 January 2005	Registered office changed on 20/01/05 from: 2ND floor quadrant house 80-82 regent street london W1B 5RP (2 pages)
9 August 2004	Return made up to 30/07/04; full list of members (6 pages)
9 August 2004	Return made up to 30/07/04; full list of members (6 pages)
14 May 2004	Registered office changed on 14/05/04 from: 55 loudoun road st john's wood london NW8 0DL (1 page)
14 May 2004	Registered office changed on 14/05/04 from: 55 loudoun road st john's wood london NW8 0DL (1 page)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	Director's particulars changed (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Director's particulars changed (1 page)
23 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
23 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
23 September 2003	Return made up to 30/07/03; full list of members (6 pages)
23 September 2003	Return made up to 30/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
11 November 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
11 November 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
8 August 2002	Return made up to 30/07/02; full list of members (6 pages)
8 August 2002	Return made up to 30/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
5 April 2002	Registered office changed on 05/04/02 from: 174 camden high street camden town london NW1 0NE (1 page)
5 April 2002	Registered office changed on 05/04/02 from: 174 camden high street camden town london NW1 0NE (1 page)
30 August 2001	Return made up to 30/07/01; full list of members (6 pages)
30 August 2001	Return made up to 30/07/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
31 August 2000	Return made up to 30/07/00; full list of members (6 pages)
31 August 2000	Return made up to 30/07/00; full list of members (6 pages)
29 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
29 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
24 August 1999	Return made up to 30/07/99; full list of members (6 pages)
24 August 1999	Return made up to 30/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 May 1999	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
18 May 1999	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
5 August 1998	Secretary resigned (1 page)
5 August 1998	Secretary resigned (1 page)
30 July 1998	Incorporation (19 pages)

First Contact Agency Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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