| Company Name | The Percival Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06218457 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2007(17 years ago) |
| Dissolution Date | 24 April 2012 (11 years, 12 months ago) |
| Previous Name | Electric Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Laurence Percival |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2007(same day as company formation) |
| Role | Advertising |
| Correspondence Address | 28 Oswald Building 372 Queenstown Road London SW8 4NU |
| Secretary Name | Elin Sjursen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Oldfield Road Wimbledon London SW19 4SD |
| Secretary Name | Alpha Nominees (London) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2008(1 year, 6 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 10 April 2009) |
| Correspondence Address | 585a Fulham Road Fulham London SW6 5UA |
Location
| Registered Address | Albermarle House 1 Albemarle Street London W1S 4HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 24 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 24 January 2012 | Liquidators' statement of receipts and payments to 19 January 2012 (7 pages) |
| 24 January 2012 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 24 January 2012 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 24 January 2012 | Liquidators statement of receipts and payments to 19 January 2012 (7 pages) |
| 24 January 2012 | Liquidators' statement of receipts and payments to 19 January 2012 (7 pages) |
| 4 November 2010 | Registered office address changed from 2 Rickett Street Fulham London SW6 1RU on 4 November 2010 (2 pages) |
| 4 November 2010 | Registered office address changed from 2 Rickett Street Fulham London SW6 1RU on 4 November 2010 (2 pages) |
| 4 November 2010 | Registered office address changed from 2 Rickett Street Fulham London SW6 1RU on 4 November 2010 (2 pages) |
| 1 November 2010 | Statement of affairs with form 4.19 (6 pages) |
| 1 November 2010 | Statement of affairs with form 4.19 (6 pages) |
| 1 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 1 November 2010 | Resolutions
|
| 1 November 2010 | Resolutions
|
| 1 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 19 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 19 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2009 | Appointment Terminated Secretary alpha nominees (london) LTD (1 page) |
| 29 June 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 29 June 2009 | Appointment terminated secretary alpha nominees (london) LTD (1 page) |
| 29 June 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 10 November 2008 | Ad 05/11/08\gbp si 6@1=6\gbp ic 101/107\ (3 pages) |
| 10 November 2008 | Ad 05/11/08 gbp si 6@1=6 gbp ic 101/107 (3 pages) |
| 7 November 2008 | Registered office changed on 07/11/2008 from electric group LIMITED 131-151 great titchfield street london W1W 5BB (1 page) |
| 7 November 2008 | Registered office changed on 07/11/2008 from electric group LIMITED 131-151 great titchfield street london W1W 5BB (1 page) |
| 17 October 2008 | Secretary appointed alpha nominees (london) LTD (1 page) |
| 17 October 2008 | Secretary appointed alpha nominees (london) LTD (1 page) |
| 6 October 2008 | Ad 02/10/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 6 October 2008 | Ad 02/10/08 gbp si 100@1=100 gbp ic 1/101 (2 pages) |
| 14 July 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 16 August 2007 | Company name changed electric group LIMITED\certificate issued on 16/08/07 (4 pages) |
| 16 August 2007 | Company name changed electric group LIMITED\certificate issued on 16/08/07 (4 pages) |
| 21 June 2007 | Secretary resigned (1 page) |
| 21 June 2007 | Secretary resigned (1 page) |
| 14 June 2007 | Registered office changed on 14/06/07 from: 28 oswald building 372 queenstown road london greater london SW8 4NU (1 page) |
| 14 June 2007 | Registered office changed on 14/06/07 from: 28 oswald building 372 queenstown road london greater london SW8 4NU (1 page) |
| 18 April 2007 | Incorporation (14 pages) |
| 18 April 2007 | Incorporation (14 pages) |