Muang
Phuket
83000
Director Name | John Barry Craine |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2000(same day as company formation) |
Role | Company Administrator |
Correspondence Address | 8 Hope Terrace Douglas Isle Of Man IM1 1AU |
Director Name | Mr Simon Kelly |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2000(same day as company formation) |
Role | Accountant |
Country of Residence | Isle Of Man |
Correspondence Address | 69 Athol Street Douglas Im1 Ije |
Secretary Name | Mr Simon Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 2000(same day as company formation) |
Role | Accountant |
Country of Residence | Isle Of Man |
Correspondence Address | 69 Athol Street Douglas Im1 Ije |
Director Name | Antony John Dixon |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2001(1 year after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 April 2004) |
Role | Accountant |
Correspondence Address | 27 Century Court Queens Promenade Douglas Isle Of Man IM2 4NT |
Director Name | Angela Jane Seabrook |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2004(3 years, 9 months after company formation) |
Appointment Duration | 10 months (resigned 25 February 2005) |
Role | Company Director |
Correspondence Address | 11 Sydney Street Douglas Isle Of Man IM1 3JG |
Director Name | Mr Andrew Glyn Shaw |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2005(4 years, 6 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 05 April 2012) |
Role | Accountant |
Country of Residence | Isle Of Man |
Correspondence Address | 58 Ballanawin Strang Douglas Isle Of Man IM4 4NU |
Registered Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone Bourneside |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
2 at £1 | International Agencies Group LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £76,942 |
Gross Profit | £4,665 |
Net Worth | -£1,439 |
Cash | £207 |
Current Liabilities | £1,646 |
Latest Accounts | 31 August 2015 (8 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
20 May 2017 | Application to strike the company off the register (3 pages) |
20 May 2017 | Application to strike the company off the register (3 pages) |
28 April 2017 | Termination of appointment of Simon Kelly as a director on 10 March 2017 (1 page) |
28 April 2017 | Appointment of Yuwadee Plukmaidee as a director on 10 March 2017 (2 pages) |
28 April 2017 | Appointment of Yuwadee Plukmaidee as a director on 10 March 2017 (2 pages) |
28 April 2017 | Termination of appointment of Simon Kelly as a director on 10 March 2017 (1 page) |
21 February 2017 | Registered office address changed from Woolford & Co Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 21 February 2017 (1 page) |
21 February 2017 | Registered office address changed from Woolford & Co Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 21 February 2017 (1 page) |
4 October 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
4 October 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
11 March 2016 | Total exemption full accounts made up to 31 August 2015 (9 pages) |
11 March 2016 | Total exemption full accounts made up to 31 August 2015 (9 pages) |
2 September 2015 | Annual return made up to 3 August 2015 Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 3 August 2015 Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 3 August 2015 Statement of capital on 2015-09-02
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18 May 2015 | Total exemption full accounts made up to 31 August 2014 (8 pages) |
18 May 2015 | Total exemption full accounts made up to 31 August 2014 (8 pages) |
6 August 2014 | Annual return made up to 3 August 2014 Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 3 August 2014 Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 3 August 2014 Statement of capital on 2014-08-06
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18 March 2014 | Total exemption full accounts made up to 31 August 2013 (9 pages) |
18 March 2014 | Total exemption full accounts made up to 31 August 2013 (9 pages) |
22 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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22 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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22 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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3 May 2013 | Termination of appointment of Simon Kelly as a secretary (1 page) |
3 May 2013 | Termination of appointment of Simon Kelly as a secretary (1 page) |
13 February 2013 | Secretary's details changed for Mr Simon Kelly on 7 December 2012 (2 pages) |
13 February 2013 | Secretary's details changed for Mr Simon Kelly on 7 December 2012 (2 pages) |
13 February 2013 | Director's details changed for Mr Simon Kelly on 7 December 2012 (2 pages) |
13 February 2013 | Director's details changed for Mr Simon Kelly on 7 December 2012 (2 pages) |
13 February 2013 | Director's details changed for Mr Simon Kelly on 7 December 2012 (2 pages) |
13 February 2013 | Secretary's details changed for Mr Simon Kelly on 7 December 2012 (2 pages) |
12 October 2012 | Total exemption full accounts made up to 31 August 2012 (8 pages) |
12 October 2012 | Total exemption full accounts made up to 31 August 2012 (8 pages) |
24 August 2012 | Annual return made up to 3 August 2012 (4 pages) |
24 August 2012 | Annual return made up to 3 August 2012 (4 pages) |
24 August 2012 | Annual return made up to 3 August 2012 (4 pages) |
4 May 2012 | Termination of appointment of Andrew Shaw as a director (1 page) |
4 May 2012 | Termination of appointment of Andrew Shaw as a director (1 page) |
25 November 2011 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
25 November 2011 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
19 August 2011 | Annual return made up to 3 August 2011 (5 pages) |
19 August 2011 | Annual return made up to 3 August 2011 (5 pages) |
19 August 2011 | Annual return made up to 3 August 2011 (5 pages) |
30 November 2010 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
30 November 2010 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
31 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
31 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
31 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
5 November 2009 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
5 November 2009 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
25 August 2009 | Return made up to 03/08/09; no change of members (3 pages) |
25 August 2009 | Return made up to 03/08/09; no change of members (3 pages) |
11 September 2008 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
11 September 2008 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
18 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
18 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
2 May 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
2 May 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
15 August 2007 | Return made up to 03/08/07; full list of members (3 pages) |
15 August 2007 | Return made up to 03/08/07; full list of members (3 pages) |
11 December 2006 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
11 December 2006 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
1 September 2006 | Return made up to 03/08/06; full list of members (3 pages) |
1 September 2006 | Return made up to 03/08/06; full list of members (3 pages) |
31 January 2006 | Director's particulars changed (1 page) |
31 January 2006 | Director's particulars changed (1 page) |
1 December 2005 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
1 December 2005 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
15 August 2005 | Return made up to 03/08/05; full list of members (7 pages) |
15 August 2005 | Return made up to 03/08/05; full list of members (7 pages) |
31 March 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
31 March 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
16 March 2005 | Director resigned (1 page) |
16 March 2005 | Director resigned (1 page) |
14 March 2005 | New director appointed (2 pages) |
14 March 2005 | New director appointed (2 pages) |
17 August 2004 | Return made up to 03/08/04; full list of members (7 pages) |
17 August 2004 | Return made up to 03/08/04; full list of members (7 pages) |
24 May 2004 | New director appointed (3 pages) |
24 May 2004 | Director resigned (1 page) |
24 May 2004 | New director appointed (3 pages) |
24 May 2004 | Director resigned (1 page) |
2 April 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
2 April 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
15 August 2003 | Return made up to 03/08/03; full list of members (7 pages) |
15 August 2003 | Return made up to 03/08/03; full list of members (7 pages) |
3 July 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
3 July 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
10 August 2002 | Return made up to 03/08/02; full list of members (5 pages) |
10 August 2002 | Return made up to 03/08/02; full list of members (5 pages) |
24 July 2002 | Director's particulars changed (1 page) |
24 July 2002 | Director's particulars changed (1 page) |
6 March 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
6 March 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
20 August 2001 | Return made up to 03/08/01; full list of members
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20 August 2001 | New director appointed (3 pages) |
20 August 2001 | Return made up to 03/08/01; full list of members
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20 August 2001 | New director appointed (3 pages) |
15 August 2001 | Director resigned (1 page) |
15 August 2001 | Director resigned (1 page) |
15 August 2001 | New director appointed (3 pages) |
15 August 2001 | New director appointed (3 pages) |
31 August 2000 | Resolutions
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31 August 2000 | Resolutions
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3 August 2000 | Incorporation (16 pages) |
3 August 2000 | Incorporation (16 pages) |