| Company Name | The Rabbit Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06697603 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2008(15 years, 7 months ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
| Previous Name | This Is Cow Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Ms Sian Morgan |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Croxted Road London SE21 8NP |
| Director Name | Mr Dirk Singer |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Mitre Passage London SW10 0ER |
| Secretary Name | Ms Sian Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Croxted Road London SE21 8NP |
| Secretary Name | Mr Dirk Singer |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2010(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 September 2011) |
| Role | Company Director |
| Correspondence Address | 15 Bermondsey Square London SE1 3UN |
| Director Name | Ms Bridey Rae Lipscombe |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2011(3 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 26 October 2012) |
| Role | Social Media Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Sloane Avenue London SW3 3XB |
| Director Name | Ms Catherine Alice Turner |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2011(3 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 26 October 2012) |
| Role | Social Media Consultant |
| Country of Residence | England |
| Correspondence Address | 60 Sloane Avenue London SW3 3XB |
| Secretary Name | Mr Dirk Singer |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2011(3 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 26 October 2012) |
| Role | Company Director |
| Correspondence Address | 60 Sloane Avenue London SW3 3XB |
Contact
| Website | www.thisiscow.com |
|---|---|
| Telephone | 020 72349150 |
| Telephone region | London |
Location
| Registered Address | 6 Mitre Passage London SE10 0ER |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Peninsula |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £0.01 | Dirk Singer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,617 |
| Cash | £33,327 |
| Current Liabilities | £87,252 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2014 | Termination of appointment of Dirk Singer as a director on 1 April 2014 (1 page) |
| 11 April 2014 | Termination of appointment of Dirk Singer as a director on 1 April 2014 (1 page) |
| 11 April 2014 | Termination of appointment of Dirk Singer as a director on 1 April 2014 (1 page) |
| 15 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 July 2013 | Director's details changed for Mr Dirk Singer on 12 July 2013 (2 pages) |
| 12 July 2013 | Director's details changed for Mr Dirk Singer on 12 July 2013 (2 pages) |
| 12 July 2013 | Registered office address changed from 60 Sloane Avenue London England SW3 3XB United Kingdom on 12 July 2013 (1 page) |
| 12 July 2013 | Registered office address changed from 60 Sloane Avenue London England SW3 3XB United Kingdom on 12 July 2013 (1 page) |
| 26 October 2012 | Termination of appointment of Bridey Rae Lipscombe as a director on 26 October 2012 (1 page) |
| 26 October 2012 | Termination of appointment of Dirk Singer as a secretary on 26 October 2012 (1 page) |
| 26 October 2012 | Termination of appointment of Catherine Alice Turner as a director on 26 October 2012 (1 page) |
| 26 October 2012 | Termination of appointment of Dirk Singer as a secretary on 26 October 2012 (1 page) |
| 26 October 2012 | Termination of appointment of Catherine Alice Turner as a director on 26 October 2012 (1 page) |
| 26 October 2012 | Termination of appointment of Bridey Rae Lipscombe as a director on 26 October 2012 (1 page) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (6 pages) |
| 1 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (6 pages) |
| 25 October 2011 | Appointment of Mr Dirk Singer as a secretary on 25 October 2011 (1 page) |
| 25 October 2011 | Appointment of Ms Catherine Alice Turner as a director on 25 October 2011 (2 pages) |
| 25 October 2011 | Appointment of Ms Bridey Rae Lipscombe as a director on 25 October 2011 (2 pages) |
| 25 October 2011 | Appointment of Ms Bridey Rae Lipscombe as a director on 25 October 2011 (2 pages) |
| 25 October 2011 | Appointment of Mr Dirk Singer as a secretary on 25 October 2011 (1 page) |
| 25 October 2011 | Appointment of Ms Catherine Alice Turner as a director on 25 October 2011 (2 pages) |
| 10 October 2011 | Termination of appointment of Dirk Singer as a secretary on 1 September 2011 (1 page) |
| 10 October 2011 | Director's details changed for Mr Dirk Singer on 1 September 2011 (2 pages) |
| 10 October 2011 | Director's details changed for Mr Dirk Singer on 1 September 2011 (2 pages) |
| 10 October 2011 | Termination of appointment of Dirk Singer as a secretary on 1 September 2011 (1 page) |
| 10 October 2011 | Director's details changed for Mr Dirk Singer on 1 September 2011 (2 pages) |
| 10 October 2011 | Termination of appointment of Dirk Singer as a secretary on 1 September 2011 (1 page) |
| 10 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 February 2011 | Statement of capital following an allotment of shares on 10 February 2011
|
| 28 February 2011 | Statement of capital following an allotment of shares on 10 February 2011
|
| 28 February 2011 | Resolutions
|
| 28 February 2011 | Resolutions
|
| 4 November 2010 | Termination of appointment of Sian Morgan as a director (1 page) |
| 4 November 2010 | Termination of appointment of Sian Morgan as a secretary (1 page) |
| 4 November 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
| 4 November 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
| 4 November 2010 | Appointment of Mr Dirk Singer as a secretary (1 page) |
| 4 November 2010 | Registered office address changed from 15 Bermondsey Square London SE1 3UN England on 4 November 2010 (1 page) |
| 4 November 2010 | Registered office address changed from 15 Bermondsey Square London SE1 3UN England on 4 November 2010 (1 page) |
| 4 November 2010 | Appointment of Mr Dirk Singer as a secretary (1 page) |
| 4 November 2010 | Termination of appointment of Sian Morgan as a secretary (1 page) |
| 4 November 2010 | Termination of appointment of Sian Morgan as a director (1 page) |
| 4 November 2010 | Registered office address changed from 15 Bermondsey Square London SE1 3UN England on 4 November 2010 (1 page) |
| 6 October 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
| 6 October 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
| 5 August 2010 | Accounts made up to 30 September 2009 (2 pages) |
| 5 August 2010 | Accounts made up to 30 September 2009 (2 pages) |
| 9 January 2010 | Resolutions
|
| 9 January 2010 | Company name changed this is cow LIMITED\certificate issued on 09/01/10
|
| 9 January 2010 | Resolutions
|
| 9 January 2010 | Company name changed this is cow LIMITED\certificate issued on 09/01/10
|
| 10 December 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
| 15 September 2008 | Incorporation (17 pages) |
| 15 September 2008 | Incorporation (17 pages) |