Etc Agency Limited

Company Name	Etc Agency Limited
Company Status	Dissolved
Company Number	06318313
Category	Private Limited Company
Incorporation Date	19 July 2007(16 years, 9 months ago)
Dissolution Date	28 April 2015 (9 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jason Jacobs
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2011(4 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 28 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Chancellor Grove West Dulwich London SE21 8EG

Director Name	Jason Elliott
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Role	Casting Agent
Correspondence Address	The Royal Arsenal London SE18 6PG

Secretary Name	Jason Elliott
Nationality	British
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	The Royal Arsenal London SE18 6PG

Secretary Name	Catia Ferrera
Nationality	British
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	The Royal Arsenal London SE18 6PG

Director Name	Mr Jason Jacobs
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2011)
Role	Company Director
Country of Residence	GBR
Correspondence Address	21 San Juan Drive Chafford Hundred Essex RM16 6LQ

Secretary Name	Laurain Long
Nationality	British
Status	Resigned
Appointed	01 November 2010(3 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 February 2011)
Role	Company Director
Correspondence Address	21 San Juan Drive Chafford Hundred Essex RM16 6LQ

Director Name	Catia Ferreira
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 May 2011(3 years, 9 months after company formation)
Appointment Duration	5 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Location

Registered Address	100 Pall Mall London SW1Y 5NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Jason Jacobs 100.00% Ordinary

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

28 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015	First Gazette notice for voluntary strike-off (1 page)
13 January 2015	First Gazette notice for voluntary strike-off (1 page)
1 July 2014	Compulsory strike-off action has been suspended (1 page)
1 July 2014	Compulsory strike-off action has been suspended (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
26 September 2013	Compulsory strike-off action has been suspended (1 page)
26 September 2013	Compulsory strike-off action has been suspended (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
22 December 2012	Compulsory strike-off action has been suspended (1 page)
22 December 2012	Compulsory strike-off action has been suspended (1 page)
13 November 2012	First Gazette notice for compulsory strike-off (1 page)
13 November 2012	First Gazette notice for compulsory strike-off (1 page)
15 May 2012	Total exemption full accounts made up to 31 July 2011 (5 pages)
15 May 2012	Total exemption full accounts made up to 31 July 2011 (5 pages)
20 December 2011	Director's details changed for Jason Hacobs on 1 December 2011 (3 pages)
20 December 2011	Director's details changed for Jason Hacobs on 1 December 2011 (3 pages)
20 December 2011	Director's details changed for Jason Hacobs on 1 December 2011 (3 pages)
23 November 2011	Annual return made up to 19 July 2011 with a full list of shareholders Statement of capital on 2011-11-23 GBP 1 (14 pages)
23 November 2011	Annual return made up to 19 July 2011 with a full list of shareholders Statement of capital on 2011-11-23 GBP 1 (14 pages)
16 November 2011	Appointment of Jason Hacobs as a director on 1 October 2011 (3 pages)
16 November 2011	Appointment of Jason Hacobs as a director on 1 October 2011 (3 pages)
16 November 2011	Appointment of Jason Hacobs as a director on 1 October 2011 (3 pages)
9 November 2011	Termination of appointment of Catia Ferreira as a director on 1 October 2011 (2 pages)
9 November 2011	Termination of appointment of Catia Ferreira as a director on 1 October 2011 (2 pages)
9 November 2011	Termination of appointment of Catia Ferreira as a director on 1 October 2011 (2 pages)
27 July 2011	Appointment of Catia Ferreira as a director (3 pages)
27 July 2011	Termination of appointment of Jason Jacobs as a director (2 pages)
27 July 2011	Appointment of Catia Ferreira as a director (3 pages)
27 July 2011	Termination of appointment of Jason Jacobs as a director (2 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
1 April 2011	Termination of appointment of Laurain Long as a secretary (2 pages)
1 April 2011	Registered office address changed from , 21 San Juan Drive, Chafford Hundred, Essex, RM16 6LQ on 1 April 2011 (1 page)
1 April 2011	Termination of appointment of Laurain Long as a secretary (2 pages)
1 April 2011	Registered office address changed from , 21 San Juan Drive, Chafford Hundred, Essex, RM16 6LQ on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from , 21 San Juan Drive, Chafford Hundred, Essex, RM16 6LQ on 1 April 2011 (1 page)
15 March 2011	Annual return made up to 19 July 2010 with a full list of shareholders (14 pages)
15 March 2011	Annual return made up to 19 July 2010 with a full list of shareholders (14 pages)
19 January 2011	Total exemption full accounts made up to 31 July 2009 (6 pages)
19 January 2011	Total exemption full accounts made up to 31 July 2009 (6 pages)
5 November 2010	Appointment of Laurain Long as a secretary (3 pages)
5 November 2010	Appointment of Laurain Long as a secretary (3 pages)
5 November 2010	Registered office address changed from , the Royal Arsenal London, SE18 6PG on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Jason Jacobs on 1 November 2010 (3 pages)
5 November 2010	Director's details changed for Jason Jacobs on 1 November 2010 (3 pages)
5 November 2010	Director's details changed for Jason Jacobs on 1 November 2010 (3 pages)
5 November 2010	Registered office address changed from , the Royal Arsenal London, SE18 6PG on 5 November 2010 (2 pages)
5 November 2010	Registered office address changed from , the Royal Arsenal London, SE18 6PG on 5 November 2010 (2 pages)
21 September 2010	Termination of appointment of Jason Elliott as a secretary (3 pages)
21 September 2010	Termination of appointment of Jason Elliott as a secretary (3 pages)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
14 December 2009	Annual return made up to 19 July 2009 with a full list of shareholders (14 pages)
14 December 2009	Annual return made up to 19 July 2009 with a full list of shareholders (14 pages)
8 December 2009	Appointment of Jason Jacobs as a director (3 pages)
8 December 2009	Appointment of Jason Jacobs as a director (3 pages)
24 November 2009	Termination of appointment of Jason Elliott as a director (2 pages)
24 November 2009	Termination of appointment of Catia Ferrera as a secretary (2 pages)
24 November 2009	Termination of appointment of Catia Ferrera as a secretary (2 pages)
24 November 2009	Termination of appointment of Jason Elliott as a director (2 pages)
19 June 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
19 June 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
16 January 2009	Return made up to 19/07/08; full list of members (10 pages)
16 January 2009	Return made up to 19/07/08; full list of members (10 pages)
26 November 2008	Director and secretary's change of particulars / jason elliott / 24/11/2008 (1 page)
26 November 2008	Secretary's change of particulars / catia ferrera / 24/11/2008 (1 page)
26 November 2008	Secretary's change of particulars / catia ferrera / 24/11/2008 (1 page)
26 November 2008	Director and secretary's change of particulars / jason elliott / 24/11/2008 (1 page)
2 April 2008	Registered office changed on 02/04/2008 from, apartment 44, building 50, argyll road, the royal arsenal, london, SE18 6PG (1 page)
2 April 2008	Registered office changed on 02/04/2008 from, apartment 44, building 50, argyll road, the royal arsenal, london, SE18 6PG (1 page)
19 July 2007	Incorporation (13 pages)
19 July 2007	Incorporation (13 pages)

Etc Agency Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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