| Company Name | Cutler Agencies Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05105237 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2004(20 years ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Secretary Name | Mrs Alison Julie Cutler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kiln Copse Cottage Coopers Hill Eversley Hook Hampshire RG27 0QA |
| Director Name | Mrs Alison Julie Cutler |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2011(7 years after company formation) |
| Appointment Duration | 5 years, 6 months (closed 08 November 2016) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Dalton House Windsor Avenue London SW19 2RR |
| Director Name | Mr Daniel Cutler |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2004(same day as company formation) |
| Role | Fashion Agent/Importer |
| Country of Residence | England |
| Correspondence Address | Kiln Cottage Coopers Hill Eversley Hook Hampshire RG27 0QA |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Dalton House Windsor Avenue London SW19 2RR |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alison Cutler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£93,422 |
| Cash | £839 |
| Current Liabilities | £65,503 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2012 (1 page) |
| 27 August 2013 | Registered office address changed from Kiln Copse Cottage Coopers Hill Eversley Hook Hampshire RG27 0QA United Kingdom on 27 August 2013 (1 page) |
| 15 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2013 | Annual return made up to 19 April 2013 with a full list of shareholders Statement of capital on 2013-06-12
|
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2013 | Termination of appointment of Daniel Cutler as a director (1 page) |
| 29 April 2013 | Appointment of Mrs Alison Julie Cutler as a director (2 pages) |
| 12 July 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 11 January 2012 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 21 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 10 September 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Secretary's details changed for Alison Cutler on 1 October 2009 (2 pages) |
| 9 September 2010 | Director's details changed for Daniel Cutler on 1 October 2009 (2 pages) |
| 9 September 2010 | Director's details changed for Daniel Cutler on 1 October 2009 (2 pages) |
| 9 September 2010 | Secretary's details changed for Alison Cutler on 1 October 2009 (2 pages) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 26 February 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 20 February 2009 | Registered office changed on 20/02/2009 from c/o vigo accounting services 6 little vigo yateley hampshire GU46 6ER (1 page) |
| 30 September 2008 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 1 May 2008 | Secretary's change of particulars / alison cutler / 24/08/2007 (1 page) |
| 1 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 1 May 2008 | Director's change of particulars / daniel cutler / 24/08/2007 (1 page) |
| 8 March 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 2 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption full accounts made up to 30 April 2006 (14 pages) |
| 28 June 2006 | Return made up to 19/04/06; full list of members (6 pages) |
| 13 February 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 16 August 2005 | Return made up to 19/04/05; full list of members (6 pages) |
| 23 June 2004 | Particulars of mortgage/charge (3 pages) |
| 30 April 2004 | Ad 23/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 April 2004 | Secretary resigned (1 page) |
| 19 April 2004 | Incorporation (19 pages) |