| Company Name | The W3 Agency Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05811924 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2006(17 years, 11 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Roger Paul Bull |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2006(same day as company formation) |
| Role | Copyright Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 41b Dartmouth Road London NW2 4ET |
| Secretary Name | June Schneider Bull |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 15 June 2010) |
| Role | Company Director |
| Correspondence Address | 41b Dartmouth Road London NW2 4ET |
| Secretary Name | Mr Anthony Edward Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Farthing Cottage 1 Pegmire Lane Aldenham Hertfordshire WD25 8DR |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2010 | Application to strike the company off the register (3 pages) |
| 16 February 2010 | Application to strike the company off the register (3 pages) |
| 12 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2008 | Return made up to 10/05/08; full list of members (5 pages) |
| 19 June 2008 | Return made up to 10/05/08; full list of members (5 pages) |
| 11 February 2008 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 11 February 2008 | Accounts made up to 31 May 2007 (5 pages) |
| 5 December 2007 | Return made up to 10/05/07; full list of members (5 pages) |
| 5 December 2007 | Return made up to 10/05/07; full list of members (5 pages) |
| 9 November 2007 | New secretary appointed (2 pages) |
| 9 November 2007 | New secretary appointed (2 pages) |
| 16 October 2007 | Secretary resigned (1 page) |
| 16 October 2007 | Secretary resigned (1 page) |
| 23 June 2006 | Registered office changed on 23/06/06 from: langley house, park road east finchley london N2 8EX (1 page) |
| 23 June 2006 | New director appointed (3 pages) |
| 23 June 2006 | New secretary appointed (2 pages) |
| 23 June 2006 | Registered office changed on 23/06/06 from: langley house, park road east finchley london N2 8EX (1 page) |
| 23 June 2006 | New secretary appointed (2 pages) |
| 23 June 2006 | New director appointed (3 pages) |
| 19 June 2006 | Director resigned (1 page) |
| 19 June 2006 | Registered office changed on 19/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 19 June 2006 | Registered office changed on 19/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 19 June 2006 | Secretary resigned (1 page) |
| 19 June 2006 | Secretary resigned (1 page) |
| 19 June 2006 | Director resigned (1 page) |
| 10 May 2006 | Incorporation (16 pages) |
| 10 May 2006 | Incorporation (16 pages) |