Singular Agency Services Ltd

Company Name	Singular Agency Services Ltd
Company Status	Dissolved
Company Number	08350223
Category	Private Limited Company
Incorporation Date	7 January 2013(11 years, 3 months ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Helen Louise Roue
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL

Director Name	Mr Nicholas William Irving
Date of Birth	May 1996 (Born 28 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2015(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL

Secretary Name	Miss Ann-Marie Philpot
Status	Closed
Appointed	26 April 2016(3 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (closed 01 November 2016)
Role	Company Director
Correspondence Address	1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL

Director Name	Miss Sarah Jayne Pemberton
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL

Director Name	Miss La'Tisha Monique Thompson
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(5 months, 4 weeks after company formation)
Appointment Duration	12 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL

Secretary Name	Miss Amelia Jane Parry
Status	Resigned
Appointed	17 July 2014(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 April 2016)
Role	Company Director
Correspondence Address	1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL

Director Name	Corporate Officer Ltd (Corporation)
Status	Resigned
Appointed	07 January 2013(same day as company formation)
Correspondence Address	1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL

Secretary Name	Newchain Limited (Corporation)
Status	Resigned
Appointed	07 January 2013(same day as company formation)
Correspondence Address	1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL

Location

Registered Address	1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Nicholas Irving 100.00% Ordinary

Financials

Year	2014
Turnover	£120,535
Gross Profit	£15,142
Net Worth	£1
Cash	£32,274
Current Liabilities	£32,274

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	06 January

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
1 August 2016	Application to strike the company off the register (3 pages)
1 August 2016	Application to strike the company off the register (3 pages)
31 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
31 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
3 May 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
3 May 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
26 April 2016	Termination of appointment of Amelia Jane Parry as a secretary on 26 April 2016 (1 page)
26 April 2016	Appointment of Miss Ann-Marie Philpot as a secretary on 26 April 2016 (2 pages)
26 April 2016	Appointment of Miss Ann-Marie Philpot as a secretary on 26 April 2016 (2 pages)
26 April 2016	Termination of appointment of Amelia Jane Parry as a secretary on 26 April 2016 (1 page)
18 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
18 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
29 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (4 pages)
29 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (4 pages)
29 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (4 pages)
6 July 2015	Termination of appointment of Sarah Jayne Pemberton as a director on 6 July 2015 (1 page)
6 July 2015	Termination of appointment of Sarah Jayne Pemberton as a director on 6 July 2015 (1 page)
6 July 2015	Appointment of Mr Nicholas William Irving as a director on 6 July 2015 (2 pages)
6 July 2015	Appointment of Mr Nicholas William Irving as a director on 6 July 2015 (2 pages)
6 July 2015	Appointment of Mr Nicholas William Irving as a director on 6 July 2015 (2 pages)
6 July 2015	Termination of appointment of Sarah Jayne Pemberton as a director on 6 July 2015 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 July 2014	Appointment of Miss Amelia Jane Parry as a secretary on 17 July 2014 (2 pages)
17 July 2014	Appointment of Miss Amelia Jane Parry as a secretary on 17 July 2014 (2 pages)
14 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (4 pages)
14 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (4 pages)
14 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (4 pages)
1 July 2014	Previous accounting period shortened from 31 January 2014 to 6 January 2014 (1 page)
1 July 2014	Previous accounting period shortened from 31 January 2014 to 6 January 2014 (1 page)
1 July 2014	Appointment of Miss Helen Louise Roue as a director (2 pages)
1 July 2014	Appointment of Miss Helen Louise Roue as a director (2 pages)
1 July 2014	Termination of appointment of La'tisha Thompson as a director (1 page)
1 July 2014	Termination of appointment of La'tisha Thompson as a director (1 page)
1 July 2014	Previous accounting period shortened from 31 January 2014 to 6 January 2014 (1 page)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
5 July 2013	Appointment of Miss La'tisha Monique Thompson as a director (2 pages)
5 July 2013	Appointment of Miss La'tisha Monique Thompson as a director (2 pages)
5 July 2013	Termination of appointment of Newchain Limited as a secretary (1 page)
5 July 2013	Termination of appointment of Newchain Limited as a secretary (1 page)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
5 July 2013	Termination of appointment of Corporate Officer Ltd as a director (1 page)
5 July 2013	Termination of appointment of Corporate Officer Ltd as a director (1 page)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
7 January 2013	Incorporation (23 pages)
7 January 2013	Incorporation (23 pages)

Singular Agency Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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