| Company Name | Acegency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08196226 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2012(11 years, 8 months ago) |
| Dissolution Date | 25 April 2017 (7 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mickael Ung |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 30 August 2012(same day as company formation) |
| Role | Computing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 - 6 Rainbow Quay London SE16 7UF |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Contact
| Website | acegency.com |
|---|
Location
| Registered Address | 6 Milton Road Hampton Middlesex TW12 2LJ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2017 | Application to strike the company off the register (2 pages) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 9 October 2015 | Registered office address changed from 24 Bedford Row London WC1R 4TQ to 6 Milton Road Hampton Middlesex TW12 2LJ on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from 24 Bedford Row London WC1R 4TQ to 6 Milton Road Hampton Middlesex TW12 2LJ on 9 October 2015 (1 page) |
| 9 October 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 7 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 7 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-07
|
| 6 August 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 19 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 16 July 2013 | Appointment of Mickael Ung as a director (3 pages) |
| 1 July 2013 | Statement of capital following an allotment of shares on 30 August 2012
|
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 30 August 2012 | Incorporation (36 pages) |