Excession: The Agency Limited

Company Name	Excession: The Agency Limited
Company Status	Dissolved
Company Number	03682545
Category	Private Limited Company
Incorporation Date	11 December 1998(25 years, 4 months ago)
Dissolution Date	22 November 2011 (12 years, 5 months ago)
Previous Name	Tyrant Management Limited

Business Activity

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

Directors

Director Name	Mr Scott William Rudmann
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	01 February 2011(12 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (closed 22 November 2011)
Role	Finance
Country of Residence	England
Correspondence Address	Nectar Capital 12 Hans Road London SW3 1RS

Secretary Name	Ra Company Secretaries Limited (Corporation)
Status	Closed
Appointed	11 April 2011(12 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 22 November 2011)
Correspondence Address	13 Station Road Finchley London N3 2SB

Director Name	Alexander Coe
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Role	Disc Jockey
Country of Residence	United Kingdom
Correspondence Address	31 33 Ansleigh Place London W11 4BW

Director Name	Tara Petronella Joan Mehmet
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	Thamesreach Thameside Bourne End Buckinghamshire SL8 5RF

Secretary Name	Tara Petronella Joan Mehmet
Nationality	British
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	Thamesreach Thameside Bourne End Buckinghamshire SL8 5RF

Director Name	Mrs Joanna Marie Oakes
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(9 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Elston Hall Top Street Elston Newark Nottinghamshire NG23 5NP

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Unit 117 West Bourne Studios 242 Acklam Road London W10 5JJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Golborne
Built Up Area	Greater London

Shareholders

2 at 1	Rebirth Music Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,127
Cash	£528,534
Current Liabilities	£543,531

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

22 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
15 April 2011	Termination of appointment of Tara Mehmet as a secretary (2 pages)
15 April 2011	Appointment of Ra Company Secretaries Limited as a secretary (3 pages)
15 April 2011	Termination of appointment of Tara Mehmet as a secretary (2 pages)
15 April 2011	Appointment of Ra Company Secretaries Limited as a secretary (3 pages)
6 April 2011	Current accounting period extended from 31 December 2010 to 31 May 2011 (3 pages)
6 April 2011	Current accounting period extended from 31 December 2010 to 31 May 2011 (3 pages)
4 April 2011	Termination of appointment of a director (1 page)
4 April 2011	Termination of appointment of a director (1 page)
29 March 2011	Termination of appointment of Alexander Coe as a director (2 pages)
29 March 2011	Termination of appointment of Alexander Coe as a director (2 pages)
28 March 2011	Appointment of Scott William Rudmann as a director (3 pages)
28 March 2011	Appointment of Scott William Rudmann as a director (3 pages)
28 March 2011	Termination of appointment of a director (2 pages)
28 March 2011	Termination of appointment of a director (2 pages)
21 March 2011	Termination of appointment of Tara Mehmet as a director (1 page)
21 March 2011	Termination of appointment of Tara Mehmet as a director (1 page)
15 March 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 March 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 January 2011	Termination of appointment of Joanna Oakes as a director (2 pages)
17 January 2011	Termination of appointment of Joanna Oakes as a director (2 pages)
17 January 2011	Termination of appointment of Joanna Oakes as a director (2 pages)
17 January 2011	Termination of appointment of Joanna Oakes as a director (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 January 2010	Director's details changed for Joanna Oakes on 11 December 2009 (2 pages)
5 January 2010	Director's details changed for Tara Petronella Joan Mehmet on 11 December 2009 (2 pages)
5 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders Statement of capital on 2010-01-05 GBP 2 (5 pages)
5 January 2010	Director's details changed for Alexander Coe on 11 December 2009 (2 pages)
5 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders Statement of capital on 2010-01-05 GBP 2 (5 pages)
5 January 2010	Director's details changed for Tara Petronella Joan Mehmet on 11 December 2009 (2 pages)
5 January 2010	Director's details changed for Joanna Oakes on 11 December 2009 (2 pages)
5 January 2010	Director's details changed for Alexander Coe on 11 December 2009 (2 pages)
12 August 2009	Return made up to 11/12/08; full list of members (4 pages)
12 August 2009	Return made up to 11/12/08; full list of members (4 pages)
9 June 2009	Registered office changed on 09/06/2009 from 13 station road finchley london N3 2SB (1 page)
9 June 2009	Registered office changed on 09/06/2009 from 13 station road finchley london N3 2SB (1 page)
9 March 2009	Director appointed joanna oakes (2 pages)
9 March 2009	Director appointed joanna oakes (2 pages)
6 February 2009	Total exemption small company accounts made up to 31 December 2007 (8 pages)
6 February 2009	Total exemption small company accounts made up to 31 December 2007 (8 pages)
26 February 2008	Return made up to 11/12/07; full list of members (4 pages)
26 February 2008	Return made up to 11/12/07; full list of members (4 pages)
25 February 2008	Director and secretary's change of particulars / tara morgan / 31/07/2007 (2 pages)
25 February 2008	Director and Secretary's Change of Particulars / tara morgan / 31/07/2007 / Surname was: morgan, now: mehmet; HouseName/Number was: , now: thamesreach; Street was: 47 furlong road, now: thameside; Post Code was: SL8 5HE, now: SL8 5RF; Country was: , now: united kingdom; Occupation was: personal assistant, now: agent (2 pages)
23 December 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
23 December 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
16 August 2007	Registered office changed on 16/08/07 from: unit 117 westbourne studios 242 acklam road london W10 5JJ (1 page)
16 August 2007	Registered office changed on 16/08/07 from: unit 117 westbourne studios 242 acklam road london W10 5JJ (1 page)
1 February 2007	Return made up to 11/12/06; full list of members (7 pages)
1 February 2007	Return made up to 11/12/06; full list of members (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 December 2005	Return made up to 11/12/05; full list of members (7 pages)
12 December 2005	Return made up to 11/12/05; full list of members (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 December 2004	Return made up to 11/12/04; full list of members (7 pages)
15 December 2004	Return made up to 11/12/04; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 December 2003	Return made up to 11/12/03; full list of members (7 pages)
3 December 2003	Return made up to 11/12/03; full list of members (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
23 December 2002	Return made up to 11/12/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 2002	Return made up to 11/12/02; full list of members (7 pages)
16 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 February 2002	Return made up to 11/12/01; full list of members (6 pages)
11 February 2002	Return made up to 11/12/01; full list of members (6 pages)
14 January 2002	Registered office changed on 14/01/02 from: 75 kilburn lane london W10 4AW (1 page)
14 January 2002	Registered office changed on 14/01/02 from: 75 kilburn lane london W10 4AW (1 page)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
19 February 2001	Return made up to 11/12/00; full list of members (6 pages)
19 February 2001	Return made up to 11/12/00; full list of members 363(287) ‐ Registered office changed on 19/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
10 August 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
10 August 2000	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
10 August 2000	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
29 December 1999	Return made up to 11/12/99; full list of members 363(287) ‐ Registered office changed on 29/12/99 (6 pages)
29 December 1999	Return made up to 11/12/99; full list of members (6 pages)
30 April 1999	Company name changed tyrant management LIMITED\certificate issued on 04/05/99 (2 pages)
30 April 1999	Company name changed tyrant management LIMITED\certificate issued on 04/05/99 (2 pages)
22 February 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
22 February 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
16 December 1998	Secretary resigned (1 page)
16 December 1998	Secretary resigned (1 page)
11 December 1998	Incorporation (18 pages)

Excession: The Agency Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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