Agentspeedy Limited

Company Registration Number: 03098442

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agentspeedy Limited is a Private Company Limited by Shares first registered on 5 September 1995. Its current registered address is in London.

Registered Address

THE BALTIC EXCHANGE
ST MARY AXE
LONDON
EC3A 8BH

There are 31 companies currently registered at this postcode, including this one.

All companies at EC3A 8BH

Registration Data

Company Number

03098442

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SMYLIE, Cecil Roland, Captain

    Director

    Appointed on 14 October 1999

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1934

    Alt Na Beag
    Station Road St Fillans
    Crieff
    Perthshire
    PH6 2NE

  • SECRETAIRE LIMITED

    Secretary

    Appointed on 20 January 1997

    Resigned on 7 November 1997

    3rd Floor 4 Luke Street
    London
    EC2A 4NT

  • SMYLIE, Cecil, Captain

    Secretary

    Appointed on 7 November 1997

    Resigned on 14 October 1999

    21 Victoria Wharf
    Limehouse
    London
    E14 8DD

  • YANNAKOUDAKIS, Nicholas-George

    Secretary

    Appointed on 26 September 1995

    Resigned on 20 January 1997

    6 Minories
    London
    EC3N 1BJ

  • CLYDE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 October 1999

    Resigned on 24 June 2011

    51 Eastcheap
    London
    EC3M 1JP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 1995

    Resigned on 26 September 1995

    26
    Church Street
    London
    NW8 8EP

  • HASSAPIDOU, Ivi

    Director

    Appointed on 26 September 1995

    Resigned on 14 October 1999

    Nationality: Greek

    Occupation: Director

    Month of birth: May 1966

    43
    Souliou Street
    Voula
    Attiki
    Greece

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 September 1995

    Resigned on 26 September 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0QJDC. Transaction: MzE1NzkxNjE2MGFkaXF6a2N4.

  2. 13 March 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X52PEXA3. Transaction: MzE0Mzk1NTUxOGFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFMDMH. Transaction: MzEzMDQ5NjgxMWFkaXF6a2N4.

  4. 11 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X476UVJD. Transaction: MzEyMjg5MDA1NGFkaXF6a2N4.

  5. 30 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIKUL6. Transaction: MzEwODUzMjIxMmFkaXF6a2N4.

  6. 10 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39Q59CQ. Transaction: MzEwMTYzMjg3MGFkaXF6a2N4.

  7. 6 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCZ5RC. Transaction: MzA4NDU2MzE4M2FkaXF6a2N4.

  8. 29 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27B2DS9. Transaction: MzA3NzA3NzQ4MWFkaXF6a2N4.

  9. 19 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTHY9U. Transaction: MzA2NDM2MDY4MWFkaXF6a2N4.

  10. 30 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17Y2N57. Transaction: MzA1NjcwMjgzN2FkaXF6a2N4.

  11. 6 October 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XYTS3Y5M. Transaction: MzA0NTAwNjc2M2FkaXF6a2N4.

  12. 9 August 2011 Registered office address changed from 51 Eastcheap London EC3M 1JP on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Address. Type: AD01. Barcode: AMR0MWEJ. Transaction: MzA0MTg1NDA5MGFkaXF6a2N4.

  13. 24 June 2011 Termination of appointment of Clyde Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0615V9D. Transaction: MzAzOTM4NDM5NGFkaXF6a2N4.

  14. 13 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XLZLQU3P. Transaction: MzAzNzE0ODU0NWFkaXF6a2N4.

  15. 21 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XCVGONLG. Transaction: MzAyMzY3MzUxNGFkaXF6a2N4.

  16. 1 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XQ43SJLQ. Transaction: MzAxNDcyNzE2NGFkaXF6a2N4.

  17. 19 November 2009 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: X3NR2F3Y. Transaction: MzAwMzIyMzA3NmFkaXF6a2N4.

  18. 15 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A95F5AN5. Transaction: MjAzNTA0NzkwNGFkaXF6a2N4.

  19. 12 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHAFZ32K. Transaction: MjAxMzI4NjUwNGFkaXF6a2N4.

  20. 10 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AVS6V0GE. Transaction: MjAwNjk3NzExMWFkaXF6a2N4.

  21. 13 September 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM4MzM5NWFkaXF6a2N4.

  22. 3 October 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2OTcxMjQ4NGFkaXF6a2N4.

  23. 27 September 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA5MjY3NGFkaXF6a2N4.

  24. 15 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjY5NTkwNWFkaXF6a2N4.

  25. 15 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjY5NTM1NmFkaXF6a2N4.

  26. 15 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjY4MTk4OGFkaXF6a2N4.

  27. 13 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY3NzYyN2FkaXF6a2N4.

  28. 13 September 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODE4NzUyNGFkaXF6a2N4.

  29. 4 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1NjU5NjI4N2FkaXF6a2N4.

  30. 10 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTEzMjQ1NWFkaXF6a2N4.

  31. 12 May 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4MDAxNDE5MWFkaXF6a2N4.

  32. 29 October 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzMxNDEwMGFkaXF6a2N4.

  33. 29 October 2003 Registered office changed on 29/10/03 from: 15 cochrane mews st johns wood london NW8 6NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDAxNTc4NWFkaXF6a2N4.

  34. 9 September 2003 Registered office changed on 09/09/03 from: 4 prince albert road regents park london NW1 7SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzYwMDYzN2FkaXF6a2N4.

  35. 14 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2Njc0MjUxNGFkaXF6a2N4.

  36. 2 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzcwNzU0OWFkaXF6a2N4.

  37. 2 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODg1NTE0OWFkaXF6a2N4.

  38. 2 December 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNTgyNjU0MWFkaXF6a2N4.

  39. 2 December 2002 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDEzNzc4NjM0N2FkaXF6a2N4.

  40. 6 October 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU5Mjc0NmFkaXF6a2N4.

  41. 23 November 2001 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyMzI4MTc2OWFkaXF6a2N4.

  42. 23 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjMzMTg2NWFkaXF6a2N4.

  43. 8 November 2001 Return made up to 05/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI4NTE2N2FkaXF6a2N4.

  44. 1 February 2001 Return made up to 05/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc2NDEzOGFkaXF6a2N4.

  45. 8 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDI4OTk3OWFkaXF6a2N4.

  46. 8 December 2000 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5NDY0MzQ2M2FkaXF6a2N4.

  47. 4 July 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAzNjkxMDc0MmFkaXF6a2N4.

  48. 4 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTEyMjA1MGFkaXF6a2N4.

  49. 1 November 1999 Return made up to 05/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTYxMjkwMWFkaXF6a2N4.

  50. 21 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODY5OTM1NmFkaXF6a2N4.

  51. 21 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjMxOTU4OWFkaXF6a2N4.

  52. 21 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjEyMjA2OWFkaXF6a2N4.

  53. 21 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjgwODQ2MmFkaXF6a2N4.

  54. 29 June 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0MTk5MjU3NmFkaXF6a2N4.

  55. 29 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODc2NDEzN2FkaXF6a2N4.

  56. 16 November 1998 Return made up to 05/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU1OTU2NmFkaXF6a2N4.

  57. 25 June 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAyMTEwMDc1N2FkaXF6a2N4.

  58. 25 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjY5NzA3NmFkaXF6a2N4.

  59. 11 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzM0NTk2MGFkaXF6a2N4.

  60. 11 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjYyMjQwMmFkaXF6a2N4.

  61. 6 November 1997 Return made up to 05/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDg5MjA4OGFkaXF6a2N4.

  62. 16 July 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAyMDgwMzY1NGFkaXF6a2N4.

  63. 16 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTY4OTg5OWFkaXF6a2N4.

  64. 6 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTU2NjA2NmFkaXF6a2N4.

  65. 6 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTg0ODE2MmFkaXF6a2N4.

  66. 12 November 1996 Return made up to 05/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkxOTUyNWFkaXF6a2N4.

  67. 25 February 1996 Accounting reference date notified as 31/08 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE0ODAxODk1OGFkaXF6a2N4.

  68. 25 February 1996 Registered office changed on 25/02/96 from: 21 st thomas street bristol avon BS1 6JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTAwMDk5MWFkaXF6a2N4.

  69. 4 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTU2MjU3NWFkaXF6a2N4.

  70. 4 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTgyODI2N2FkaXF6a2N4.

  71. 4 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjgwNTE0NWFkaXF6a2N4.

  72. 4 October 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODA3MDY1OGFkaXF6a2N4.

  73. 2 October 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjc1NjUwMGFkaXF6a2N4.

  74. 2 October 1995 Registered office changed on 02/10/95 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzg4MjE3NmFkaXF6a2N4.

  75. 5 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTUwMjUxM2FkaXF6a2N4.

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