Company NameAgent Animateur Ltd
Company StatusDissolved
Company Number06724017
CategoryPrivate Limited Company
Incorporation Date15 October 2008(15 years, 6 months ago)
Dissolution Date25 January 2011 (13 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMrs Theano Kazagli
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityGreek
StatusClosed
Appointed15 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address95 Fortescue Road
London
SW19 2EA
Secretary NameMr Nicholas James Richard Wales
StatusClosed
Appointed15 October 2008(same day as company formation)
RoleCompany Director
Correspondence Address95 Fortescue Road
London
SW19 2EA
Director NameMr John Gardner Purdon
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 47, 14 Evan Cook Close
London
SE15 2HN
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed15 October 2008(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered Address95 Fortescue Road
London
SW19 2EA
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardColliers Wood
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

25 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010First Gazette notice for compulsory strike-off (1 page)
12 October 2010First Gazette notice for compulsory strike-off (1 page)
15 December 2009Director's details changed for Theano Kazagli on 15 December 2009 (2 pages)
15 December 2009Secretary's details changed for Mr Nicholas James Richard Wales on 15 December 2009 (1 page)
15 December 2009Secretary's details changed for Mr Nicholas James Richard Wales on 15 December 2009 (1 page)
15 December 2009Director's details changed for Theano Kazagli on 15 December 2009 (2 pages)
15 December 2009Registered office address changed from Flat B 19 Ridge Road London N8 9LE United Kingdom on 15 December 2009 (1 page)
15 December 2009Registered office address changed from Flat B 19 Ridge Road London N8 9LE United Kingdom on 15 December 2009 (1 page)
10 November 2009Secretary's details changed for James Richard Wales on 10 November 2009 (1 page)
10 November 2009Secretary's details changed for James Richard Wales on 10 November 2009 (1 page)
10 November 2009Director's details changed for Theano Kazagli on 10 November 2009 (2 pages)
10 November 2009Annual return made up to 10 November 2009 with a full list of shareholders
Statement of capital on 2009-11-10
  • GBP 2
(4 pages)
10 November 2009Annual return made up to 10 November 2009 with a full list of shareholders
Statement of capital on 2009-11-10
  • GBP 2
(4 pages)
10 November 2009Director's details changed for Theano Kazagli on 10 November 2009 (2 pages)
15 October 2008Appointment Terminated Director john purdon (1 page)
15 October 2008Appointment terminated director john purdon (1 page)
15 October 2008Director appointed theano kazagli (1 page)
15 October 2008Registered office changed on 15/10/2008 from 2ND floor 93A rivington street london EC2A 3AY (1 page)
15 October 2008Director appointed theano kazagli (1 page)
15 October 2008Secretary appointed james richard wales (1 page)
15 October 2008Incorporation (9 pages)
15 October 2008Incorporation (9 pages)
15 October 2008Appointment terminated secretary chalfen secretaries LIMITED (1 page)
15 October 2008Secretary appointed james richard wales (1 page)
15 October 2008Registered office changed on 15/10/2008 from 2ND floor 93A rivington street london EC2A 3AY (1 page)
15 October 2008Appointment Terminated Secretary chalfen secretaries LIMITED (1 page)