Company NameAgency Financial Services Limited
Company StatusDissolved
Company Number05909966
CategoryPrivate Limited Company
Incorporation Date18 August 2006(17 years, 8 months ago)
Dissolution Date30 March 2010 (14 years ago)

Business Activity

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

Directors

Director NameCoddan Managers Service Limited (Corporation)
StatusClosed
Appointed18 August 2006(same day as company formation)
Correspondence Address5 Percy Street
Office 5
London
W1T 1DG
Secretary NameCoddan Secretary Service Limited (Corporation)
StatusClosed
Appointed18 August 2006(same day as company formation)
Correspondence Address5 Percy St
Office 5
London
W1T 1DG

Location

Registered AddressDept 706 19-21 Crawford Street
London
W1H 1PJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2008 (15 years, 8 months ago)
Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

30 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2009First Gazette notice for compulsory strike-off (1 page)
15 December 2009First Gazette notice for compulsory strike-off (1 page)
9 September 2008Accounts made up to 31 August 2008 (2 pages)
9 September 2008Accounts for a dormant company made up to 31 August 2008 (2 pages)
21 August 2008Secretary's change of particulars / coddan secretary service LIMITED / 01/03/2007 (1 page)
21 August 2008Director's Change of Particulars / coddan managers service LIMITED / 01/03/2007 / HouseName/Number was: , now: 5; Street was: dept 706, now: percy st; Area was: 78 marylebone high street, now: office 5; Post Code was: W1U 5AP, now: W1T 1DG (1 page)
21 August 2008Secretary's Change of Particulars / coddan secretary service LIMITED / 01/03/2007 / HouseName/Number was: , now: 5; Street was: dept 706, now: percy st; Area was: 78 marylebone high street, now: office 5; Post Code was: W1U 5AP, now: W1T 1DG (1 page)
21 August 2008Return made up to 18/08/08; full list of members (3 pages)
21 August 2008Director's change of particulars / coddan managers service LIMITED / 01/03/2007 (1 page)
21 August 2008Return made up to 18/08/08; full list of members (3 pages)
27 December 2007Accounts for a dormant company made up to 31 August 2007 (2 pages)
27 December 2007Return made up to 18/08/07; full list of members (2 pages)
27 December 2007Accounts made up to 31 August 2007 (2 pages)
27 December 2007Return made up to 18/08/07; full list of members (2 pages)
19 April 2007Registered office changed on 19/04/07 from: dept 706 78 marylebone high street london W1U 5AP (1 page)
19 April 2007Registered office changed on 19/04/07 from: dept 706 78 marylebone high street london W1U 5AP (1 page)
18 August 2006Incorporation (17 pages)
18 August 2006Incorporation (17 pages)