| Company Name | The Rebel Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06436797 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2007(16 years, 5 months ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 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 | Damian Lazarus |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Studio 110 Netil House Westgate Street London E8 3RL |
| Secretary Name | Zoe Jane Lazarus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Ferntower Road London N5 2JH |
| Director Name | Mr William Rory Nustedt |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2009(2 years after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 18 January 2010) |
| Role | Dj Agent |
| Country of Residence | England |
| Correspondence Address | 145 Clarence Road London E5 8EE |
| Secretary Name | MGR Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2008(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 December 2012) |
| Correspondence Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
Location
| Registered Address | Studio 309 Netil House Westgate Street London E8 3RL |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | London Fields |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Damian Lazarus 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 April 2016 | Compulsory strike-off action has been suspended (1 page) |
| 28 April 2016 | Compulsory strike-off action has been suspended (1 page) |
| 1 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 2 June 2015 | Registered office address changed from Studio 110 Netil House Westgate Street London E8 3RL to Studio 309 Netil House Westgate Street London E8 3RL on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from Studio 110 Netil House Westgate Street London E8 3RL to Studio 309 Netil House Westgate Street London E8 3RL on 2 June 2015 (1 page) |
| 2 June 2015 | Director's details changed for Damian Lazarus on 2 June 2015 (2 pages) |
| 2 June 2015 | Director's details changed for Damian Lazarus on 2 June 2015 (2 pages) |
| 2 June 2015 | Director's details changed for Damian Lazarus on 2 June 2015 (2 pages) |
| 2 June 2015 | Registered office address changed from Studio 110 Netil House Westgate Street London E8 3RL to Studio 309 Netil House Westgate Street London E8 3RL on 2 June 2015 (1 page) |
| 19 May 2015 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 9 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Termination of appointment of Mgr Company Secretaries Limited as a secretary (1 page) |
| 5 February 2014 | Termination of appointment of Mgr Company Secretaries Limited as a secretary (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2013 | Termination of appointment of a secretary (1 page) |
| 29 November 2013 | Termination of appointment of a secretary (1 page) |
| 18 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Director's details changed for Damian Lazarus on 17 December 2012 (2 pages) |
| 17 December 2012 | Secretary's details changed for Mgr Company Secretaries Limited on 17 December 2012 (1 page) |
| 17 December 2012 | Secretary's details changed for Mgr Company Secretaries Limited on 17 December 2012 (1 page) |
| 17 December 2012 | Director's details changed for Damian Lazarus on 17 December 2012 (2 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 16 August 2012 | Registered office address changed from 4 Edenbridge Road London E9 7DR on 16 August 2012 (2 pages) |
| 16 August 2012 | Registered office address changed from 4 Edenbridge Road London E9 7DR on 16 August 2012 (2 pages) |
| 16 April 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (13 pages) |
| 16 April 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (13 pages) |
| 20 January 2012 | Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL on 20 January 2012 (2 pages) |
| 20 January 2012 | Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL on 20 January 2012 (2 pages) |
| 16 September 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
| 16 September 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
| 12 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 12 January 2011 | Director's details changed for Damian Lazarus on 11 January 2011 (2 pages) |
| 12 January 2011 | Director's details changed for Damian Lazarus on 11 January 2011 (2 pages) |
| 12 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 18 January 2010 | Termination of appointment of William Nustedt as a director (1 page) |
| 18 January 2010 | Termination of appointment of William Nustedt as a director (1 page) |
| 5 January 2010 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 23 December 2009 | Appointment of Mr William Rory Nustedt as a director (2 pages) |
| 23 December 2009 | Appointment of Mr William Rory Nustedt as a director (2 pages) |
| 22 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 26 February 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 26 February 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 18 February 2009 | Director's change of particulars / damian lazarus / 18/02/2009 (1 page) |
| 18 February 2009 | Director's change of particulars / damian lazarus / 18/02/2009 (1 page) |
| 25 September 2008 | Secretary appointed mgr company secretaries LIMITED (3 pages) |
| 25 September 2008 | Appointment terminated secretary zoe lazarus (1 page) |
| 25 September 2008 | Appointment terminated secretary zoe lazarus (1 page) |
| 25 September 2008 | Secretary appointed mgr company secretaries LIMITED (3 pages) |
| 26 November 2007 | Incorporation (12 pages) |
| 26 November 2007 | Incorporation (12 pages) |