| Company Name | Pure Business Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04926189 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2003(20 years, 6 months ago) |
| Dissolution Date | 13 July 2010 (13 years, 9 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
| Secretary Name | Mr Stanley Michaels |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
| Director Name | Mohammed Ayada |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Moroccan |
| Status | Closed |
| Appointed | 22 April 2004(6 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 13 July 2010) |
| Role | Importer Exporter |
| Country of Residence | Morocco |
| Correspondence Address | D61 R Yougoslavi P Ghandouri Marrakech Foreign |
| Director Name | Commentry Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Correspondence Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
Location
| Registered Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£72 |
| Cash | £1,103 |
| Current Liabilities | £1,175 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2010 | Application to strike the company off the register (3 pages) |
| 18 March 2010 | Application to strike the company off the register (3 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 23 December 2009 | Director's details changed for Mohammed Ayada on 1 November 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mohammed Ayada on 1 November 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-12-23
|
| 23 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-12-23
|
| 23 December 2009 | Director's details changed for Mohammed Ayada on 1 November 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-12-23
|
| 19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 24 February 2009 | Return made up to 08/10/08; full list of members (3 pages) |
| 24 February 2009 | Return made up to 08/10/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 27 December 2007 | Return made up to 08/10/07; full list of members (6 pages) |
| 27 December 2007 | Return made up to 08/10/07; full list of members (6 pages) |
| 2 October 2007 | Director's particulars changed (1 page) |
| 2 October 2007 | Director's particulars changed (1 page) |
| 20 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 8 January 2007 | Return made up to 08/10/06; full list of members (6 pages) |
| 8 January 2007 | Return made up to 08/10/06; full list of members (6 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 14 February 2006 | Return made up to 08/10/05; full list of members (6 pages) |
| 14 February 2006 | Return made up to 08/10/05; full list of members (6 pages) |
| 5 October 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 5 October 2005 | Accounts made up to 31 October 2004 (1 page) |
| 6 May 2005 | Return made up to 08/10/04; full list of members (6 pages) |
| 6 May 2005 | Return made up to 08/10/04; full list of members (6 pages) |
| 13 May 2004 | New director appointed (2 pages) |
| 13 May 2004 | New director appointed (2 pages) |
| 4 May 2004 | Director resigned (1 page) |
| 4 May 2004 | Director resigned (1 page) |
| 8 October 2003 | Incorporation (14 pages) |
| 8 October 2003 | Incorporation (14 pages) |