| Company Name | Service Agentur Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05055415 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2004(20 years, 2 months ago) |
| Dissolution Date | 11 September 2007 (16 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | London Company Directors Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 February 2006(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 September 2007) |
| Correspondence Address | 2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
| Secretary Name | London Company Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 February 2006(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 September 2007) |
| Correspondence Address | 2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
| Director Name | Thomas Weigt |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 February 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 12 Penton Place London SE17 3JT |
| Secretary Name | London Citylink Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2004(same day as company formation) |
| Correspondence Address | Thrale House 2nd Floor West 44-46 Southwark Street London SE1 1UN |
Location
| Registered Address | 2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 29 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | Application for striking-off (1 page) |
| 16 April 2007 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 16 April 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 16 April 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 28 February 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 6 February 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 5 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2006 | Secretary resigned (1 page) |
| 20 February 2006 | Secretary resigned (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 501 international house 223 regent street london W1B 2QD (1 page) |
| 20 February 2006 | Director resigned (1 page) |
| 15 February 2006 | New director appointed (1 page) |
| 15 February 2006 | New secretary appointed (1 page) |
| 24 February 2005 | Return made up to 18/02/05; full list of members
|