| Company Name | Agent'Com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04109904 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2000(23 years, 5 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 10 months ago) |
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 | Aimee Olga Vendret |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 17 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Rue Flaubert Valence 26000 France |
| Director Name | Link The World Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2000(same day as company formation) |
| Correspondence Address | 126 Aldersgate Street London EC1A 4JQ |
| Secretary Name | Chaplin Benedicte & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2000(same day as company formation) |
| Correspondence Address | 126 Aldersgate Street London EC1A 4JQ |
| Secretary Name | Euroconseil Incorporation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2000(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | IMC Company Secretarial Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2006(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 September 2007) |
| Correspondence Address | Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN |
| Secretary Name | TMP Business Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2007(7 years after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 October 2008) |
| Correspondence Address | 126 Aldersgate Street London EC1A 4JQ |
Location
| Registered Address | 126 Aldersgate Street London EC1A 4JQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 7 November 2008 | Appointment terminated secretary tmp business services LTD (1 page) |
| 8 January 2008 | Return made up to 17/11/07; full list of members (6 pages) |
| 2 December 2007 | Director's particulars changed (1 page) |
| 2 December 2007 | Secretary resigned (1 page) |
| 2 December 2007 | Registered office changed on 02/12/07 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN (1 page) |
| 2 December 2007 | New secretary appointed (1 page) |
| 17 September 2007 | Secretary resigned (1 page) |
| 20 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 13 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 7 August 2006 | New secretary appointed (2 pages) |
| 26 July 2006 | Registered office changed on 26/07/06 from: 126 aldersgate street london EC1A 4JQ (1 page) |
| 28 March 2006 | Secretary resigned (1 page) |
| 19 December 2005 | Return made up to 17/11/05; full list of members (7 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 28 July 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 28 January 2005 | Return made up to 17/11/04; full list of members
|
| 22 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 28 July 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 24 December 2003 | Return made up to 17/11/03; full list of members (7 pages) |
| 12 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 20 June 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 7 January 2003 | Return made up to 17/11/02; full list of members (7 pages) |
| 19 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 12 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 17 December 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 14 December 2000 | New director appointed (2 pages) |
| 4 December 2000 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 24 November 2000 | Director resigned (1 page) |
| 17 November 2000 | Incorporation (18 pages) |