Company NameThe Filipino Agency Remittance Ltd
Company StatusDissolved
Company Number06971753
CategoryPrivate Limited Company
Incorporation Date24 July 2009(14 years, 9 months ago)
Dissolution Date4 November 2014 (9 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr John Bautista
Date of BirthNovember 1961 (Born 62 years ago)
NationalityFilipino
StatusClosed
Appointed24 July 2009(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address79 Buckingham Palace Road
Victoria
London
SW1W 0QJ

Location

Registered AddressBattle House
1 East Barnet Road
New Barnet
Hertfordshire
EN4 8RR
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

100 at £1John Bautista
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,541
Cash£13,686
Current Liabilities£21,747

Accounts

Latest Accounts31 July 2012 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

4 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014First Gazette notice for voluntary strike-off (1 page)
22 July 2014First Gazette notice for voluntary strike-off (1 page)
14 July 2014Application to strike the company off the register (3 pages)
14 July 2014Application to strike the company off the register (3 pages)
11 October 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(4 pages)
11 October 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(4 pages)
25 June 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 June 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
6 September 2012Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
6 September 2012Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
31 May 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
31 May 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
9 September 2011Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
9 September 2011Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
21 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
21 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
13 September 2010Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
13 September 2010Register inspection address has been changed (1 page)
13 September 2010Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
13 September 2010Register inspection address has been changed (1 page)
10 September 2010Director's details changed for Mr John Bautista on 24 July 2010 (2 pages)
10 September 2010Director's details changed for Mr John Bautista on 24 July 2010 (2 pages)
24 July 2009Incorporation (12 pages)
24 July 2009Incorporation (12 pages)