Company Name1st  Agency Limited
Company StatusDissolved
Company Number05804156
CategoryPrivate Limited Company
Incorporation Date3 May 2006(18 years ago)
Dissolution Date13 October 2009 (14 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameJosephine Facta
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2006(same day as company formation)
RoleRecruitment Consultant
Correspondence AddressFlat P
55 Hans Road
London
SW3 1RN
Secretary NameMr Alessandro Giovanni Facta
NationalityBritish
StatusClosed
Appointed01 May 2008(1 year, 12 months after company formation)
Appointment Duration1 year, 5 months (closed 13 October 2009)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressFlat P
55 Hans Road
London
SW3 1RN
Secretary NameHarvard Financial Partners Limited (Corporation)
StatusResigned
Appointed03 May 2006(same day as company formation)
Correspondence AddressHarvard Financial Partners Ltd
10 Beauchamp Place
London
SW3 1NQ

Location

Registered Address10 Adam & Eve Mews
London
W8 6UG
RegionLondon
ConstituencyKensington
CountyGreater London
WardAbingdon
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2007 (16 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

13 October 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2009First Gazette notice for compulsory strike-off (1 page)
3 October 2008Registered office changed on 03/10/2008 from 10 beauchamp place london SW3 1NQ (1 page)
3 October 2008Secretary appointed mr alessandro giovanni facta (1 page)
3 October 2008Return made up to 03/05/08; full list of members (3 pages)
3 October 2008Appointment terminated secretary harvard financial partners LIMITED (1 page)
28 February 2008Accounts for a dormant company made up to 31 May 2007 (6 pages)
10 July 2007Return made up to 03/05/07; full list of members (6 pages)