| Company Name | A & T Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05023695 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2004(20 years, 3 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2522 | Manufacture of plastic packing goods |
| SIC 22220 | Manufacture of plastic packing goods |
Directors
| Director Name | Christakis Christou |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2007(3 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 23 June 2009) |
| Role | Businessman |
| Correspondence Address | 239 Firs Lane Winchmore Hill London N21 2PH |
| Secretary Name | Ruby Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 October 2005(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 23 June 2009) |
| Correspondence Address | 449 Baker Street Enfield Middlesex EN1 3QY |
| Director Name | Mr Andreas Gregory |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Dress Maker |
| Country of Residence | England |
| Correspondence Address | 10 Lynton Gardens Bush Hill Park Enfield Middlesex EN1 2NF |
| Secretary Name | Augusta Christou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 239 Firs Lane Winchmore Hill London N21 2PH |
| Director Name | Stephen McHaro Kiwinda |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Kenyan |
| Status | Resigned |
| Appointed | 10 March 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 May 2005) |
| Role | Accountant |
| Correspondence Address | 449 Baker Street Enfield Middlesex EN1 3QY |
| Secretary Name | Stephen McHaro Kiwinda |
|---|---|
| Nationality | Kenyan |
| Status | Resigned |
| Appointed | 10 May 2005(1 year, 3 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 24 October 2005) |
| Role | Accountant |
| Correspondence Address | 449 Baker Street Enfield Middlesex EN1 3QY |
| Director Name | Augusta Christou |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2005(1 year, 3 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 25 October 2005) |
| Role | Company Director |
| Correspondence Address | 239 Firs Lane Winchmore Hill London N21 2PH |
| Director Name | Stephen McHaro Kiwinda |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Kenyan |
| Status | Resigned |
| Appointed | 24 October 2005(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 08 February 2007) |
| Role | Accountant |
| Correspondence Address | 449 Baker Street Enfield Middlesex EN1 3QY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5 Copenhagen Street Islington London N1 0JB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Barnsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 17 May 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 16 April 2007 | Registered office changed on 16/04/07 from: 449 baker street enfield middx EN1 3QY (1 page) |
| 21 February 2007 | Director resigned (1 page) |
| 21 February 2007 | New director appointed (1 page) |
| 14 March 2006 | Registered office changed on 14/03/06 from: rex house 354 ballards lane london N12 0DD (1 page) |
| 14 March 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 24 November 2005 | New secretary appointed (1 page) |
| 3 November 2005 | Secretary resigned (1 page) |
| 3 November 2005 | Director resigned (1 page) |
| 3 November 2005 | New director appointed (2 pages) |
| 31 May 2005 | New director appointed (1 page) |
| 17 May 2005 | New secretary appointed (1 page) |
| 17 May 2005 | Secretary resigned (1 page) |
| 17 May 2005 | Director resigned (1 page) |
| 22 February 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 26 March 2004 | New director appointed (2 pages) |
| 26 March 2004 | Director resigned (1 page) |
| 23 January 2004 | Incorporation (17 pages) |
| 23 January 2004 | Secretary resigned (1 page) |