| Company Name | 101 Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07669080 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2011(12 years, 10 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Mathieu Tourneur |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 June 2011(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Imperial House,15 Kingsway London WC2B 6UN |
Location
| Registered Address | 4th Floor Imperial House,15 Kingsway London WC2B 6UN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mathieu Tourneur 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,153 |
| Current Liabilities | £2,511 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2014 | Application to strike the company off the register (3 pages) |
| 2 September 2014 | Application to strike the company off the register (3 pages) |
| 14 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 August 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (3 pages) |
| 27 August 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
| 10 November 2011 | Registered office address changed from Suite 2 6th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom on 10 November 2011 (1 page) |
| 10 November 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 10 November 2011 | Registered office address changed from Suite 2 6th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom on 10 November 2011 (1 page) |
| 10 November 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 14 June 2011 | Incorporation
|
| 14 June 2011 | Incorporation
|