Company NameDecoy Agency Limited
Company StatusDissolved
Company Number05491971
CategoryPrivate Limited Company
Incorporation Date27 June 2005(18 years, 10 months ago)
Dissolution Date17 March 2009 (15 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameConor Anthony McCaughan
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2005(same day as company formation)
RoleTalent Agent
Country of ResidenceEngland
Correspondence AddressFlat 3
51 Melrose Avenue
London
NW2 4LH
Secretary NameBrian Hugh Moore
NationalityBritish
StatusClosed
Appointed27 June 2005(same day as company formation)
RoleCompany Director
Correspondence Address42 Top Flat Left
42 Kersland Street
Glasgow
Strathclyde
G12 8BT
Scotland

Location

Registered AddressSuite 3
51 Melrose Avenue
London
NW2 4LH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardMapesbury
Built Up AreaGreater London

Financials

Year2014
Net Worth£59
Cash£448
Current Liabilities£629

Accounts

Latest Accounts30 June 2008 (15 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

17 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008First Gazette notice for voluntary strike-off (1 page)
21 October 2008Application for striking-off (1 page)
22 September 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 July 2008Secretary's change of particulars / brian moore / 27/06/2008 (1 page)
19 June 2008Director's change of particulars / conor mccaughan / 27/06/2007 (1 page)
19 June 2008Return made up to 27/06/07; full list of members (3 pages)
29 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 April 2008Registered office changed on 29/04/2008 from suite 3 51 melrose avenue london W1D 1BS (1 page)
12 December 2006Total exemption small company accounts made up to 30 June 2006 (3 pages)
18 July 2006Return made up to 27/06/06; full list of members (2 pages)
12 September 2005Secretary's particulars changed (1 page)
27 June 2005Incorporation (15 pages)