Agency-Online Limited

Company Registration Number: 03779970

Company registered in England and Wales

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Agency-Online Limited is a Private Company Limited by Shares first registered on 28 May 1999. It was dissolved on 2 February 2016.

Registered Address

4 Boulters Court
Maidenhead
Berkshire
England
SL6 8TH

There are 10 companies currently registered at this postcode, including this one.

All companies at SL6 8TH

Registration Data

Company Number

03779970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 May 1999

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

29 May

Accounts Category

DORMANT

Accounts Last Made Up

30 May 2013

Accounts Next Due

19 May 2015

Returns Last Made Up

28 May 2014

Returns Next Due

25 June 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £1£1£1£1£1
of which Cash £0£0£0£0£0
Total Assets £1£1£1£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£1£1£1
Total Net Worth £1£1£1£1£1

Previous Names

  • AGENCY-ON-LINE LIMITED, active until 8 June 1999

Company Officers

  • MORETON, Sam Kieron Christopher

    Director

    Appointed on 6 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1989

    2 Villiers Court
    40 Upper Mulgrave Road
    Cheam
    Surrey
    SM2 7AJ
    England

  • WILLIAMS, James Fox

    Director

    Appointed on 21 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    2
    Villiers Court
    40 Upper Mulgrave Road
    Cheam
    Surrey
    SM2 7AJ
    United Kingdom

  • WILLIAMS, Gaynor Alison

    Secretary

    Appointed on 8 June 1999

    Resigned on 5 October 2005

    Tembani
    Brandis Corner
    Holsworthy
    Devon
    EX22 7XZ

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 1999

    Resigned on 8 June 1999

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • CHEAM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 6 June 2006

    Resigned on 30 May 2013

    2
    Villiers Court
    40 Upper Mulgrave Road
    Cheam
    Surrey
    SM2 7AJ
    England

  • WILLIAMS, James Fox

    Director

    Appointed on 8 June 1999

    Resigned on 21 August 2013

    Nationality: British

    Occupation: Retired

    Month of birth: January 1946

    23
    Nichol Place
    Cotford St. Luke
    Taunton
    Somerset
    TA4 1JD

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 May 1999

    Resigned on 8 June 1999

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 2 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MDUxOTAwNWFkaXF6a2N4.

  2. 18 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODczOTYzOGFkaXF6a2N4.

  3. 12 August 2015 Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ to 4 Boulters Court Maidenhead Berkshire SL6 8th on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Address. Type: AD01. Barcode: X4DMSNUH. Transaction: MzEyODg3MjI3N2FkaXF6a2N4.

  4. 19 February 2015 Termination of appointment of Cheam Registrars Limited as a secretary on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Officers. Type: TM02. Barcode: X41JKJKX. Transaction: MzExNzY3ODU2NmFkaXF6a2N4.

  5. 19 February 2015 Previous accounting period shortened from 30 May 2014 to 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Accounts. Type: AA01. Barcode: X41JKJJS. Transaction: MzExNzY3ODUzMWFkaXF6a2N4.

  6. 6 November 2014 Director's details changed for Mr Sam Kieron Christopher Moreton on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: CH01. Barcode: X3K45VOB. Transaction: MzExMDg0Mzc0M2FkaXF6a2N4.

  7. 6 November 2014 Statement of capital following an allotment of shares on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Capital. Type: SH01. Barcode: X3K45VUO. Transaction: MzExMDg0Mzk0M2FkaXF6a2N4.

  8. 6 November 2014 Appointment of Mr Sam Kieron Christopher Moreton as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: AP01. Barcode: X3K45VK3. Transaction: MzExMDg0Mzc2MWFkaXF6a2N4.

  9. 1 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMDQyOTgyNGFkaXF6a2N4.

  10. 30 October 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3JLZ8OR. Transaction: MzExMDQyOTc5NWFkaXF6a2N4.

  11. 23 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzU0MzQxMmFkaXF6a2N4.

  12. 11 March 2014 Accounts for a dormant company made up to 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Accounts. Type: AA. Barcode: X33G3ZCJ. Transaction: MzA5NjA1Mjc3MWFkaXF6a2N4.

  13. 28 February 2014 Previous accounting period shortened from 31 May 2013 to 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Accounts. Type: AA01. Barcode: X32NORJM. Transaction: MzA5NTQ0NDM0NWFkaXF6a2N4.

  14. 21 August 2013 Appointment of Mr James Fox Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F7O21M. Transaction: MzA4MzYyODExNGFkaXF6a2N4.

  15. 21 August 2013 Termination of appointment of James Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7O1JX. Transaction: MzA4MzYyODAyMGFkaXF6a2N4.

  16. 21 August 2013 Director's details changed for Mr James Fox Williams on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH01. Barcode: X2F7O1CI. Transaction: MzA4MzYyNzg5NmFkaXF6a2N4.

  17. 8 August 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2ECORPK. Transaction: MzA4Mjk2MjUzMGFkaXF6a2N4.

  18. 8 August 2013 Director's details changed for Mr James Fox Williams on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2ECORPC. Transaction: MzA4Mjk2MjQ0M2FkaXF6a2N4.

  19. 8 August 2013 Registered office address changed from 23 Nichol Place Cotford St Luke Taunton Somerset TA4 1JD on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Address. Type: AD01. Barcode: X2ECOQ4W. Transaction: MzA4Mjk2MTg1MWFkaXF6a2N4.

  20. 29 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1MP5GGP. Transaction: MzA2ODQ1NDA3OGFkaXF6a2N4.

  21. 30 May 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0Y997. Transaction: MzA1ODQyNDk0OWFkaXF6a2N4.

  22. 13 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X0O2UIZ7. Transaction: MzA0ODk0NTgyNGFkaXF6a2N4.

  23. 1 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XSEKMUMP. Transaction: MzAzODEyNzExMmFkaXF6a2N4.

  24. 3 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X4LVVPMN. Transaction: MzAyODE3MTMwNWFkaXF6a2N4.

  25. 6 July 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XR5W6LGW. Transaction: MzAxOTAwNzA3NWFkaXF6a2N4.

  26. 6 July 2010 Secretary's details changed for Cheam Registrars Limited on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH04. Barcode: XR5W5LGV. Transaction: MzAxOTAwMjgzMmFkaXF6a2N4.

  27. 11 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XXY93GK4. Transaction: MzAwNjgyNzc5M2FkaXF6a2N4.

  28. 5 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZKJAG7. Transaction: MjAzNDQ4NTM5OGFkaXF6a2N4.

  29. 2 September 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XOTXB2SG. Transaction: MjAxMjQ1MTQ0NGFkaXF6a2N4.

  30. 12 August 2008 Registered office changed on 12/08/2008 from 23 nichol place cotford st luke taunton somerset TA4 1JD [View PDF]

    Category: Address. Type: 287. Barcode: XKCG927R. Transaction: MjAxMDg0NjA5MmFkaXF6a2N4.

  31. 12 August 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCOZ27P. Transaction: MjAxMDgzMjM2NWFkaXF6a2N4.

  32. 12 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XKCOY27O. Transaction: MjAxMDgzMTc1N2FkaXF6a2N4.

  33. 12 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKCOX27N. Transaction: MjAxMDgzMTc1NGFkaXF6a2N4.

  34. 12 August 2008 Registered office changed on 12/08/2008 from 23 nichol place cotford st luke taunton somerset TA4 1JD england [View PDF]

    Category: Address. Type: 287. Barcode: XKCOW27M. Transaction: MjAxMDgzMTc1MGFkaXF6a2N4.

  35. 12 August 2008 Secretary's change of particulars / cheam registrars LIMITED / 12/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKCOU27K. Transaction: MjAxMDgzMTYyMmFkaXF6a2N4.

  36. 12 August 2008 Director's change of particulars / james williams / 12/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKCOV27L. Transaction: MjAxMDgzMTYyM2FkaXF6a2N4.

  37. 12 August 2008 Registered office changed on 12/08/2008 from tembani brandis corner holsworthy devon EX22 7XZ [View PDF]

    Category: Address. Type: 287. Barcode: XKCFJ270. Transaction: MjAxMDgyOTkxMWFkaXF6a2N4.

  38. 16 January 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM4NDc2NmFkaXF6a2N4.

  39. 31 May 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDg5MDMyMGFkaXF6a2N4.

  40. 4 July 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQ5NzY0NWFkaXF6a2N4.

  41. 6 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc5NjAzOWFkaXF6a2N4.

  42. 6 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgwNTc4M2FkaXF6a2N4.

  43. 6 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgwNTc5NWFkaXF6a2N4.

  44. 4 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzNzM0NjY1N2FkaXF6a2N4.

  45. 5 August 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTYxMDk4OGFkaXF6a2N4.

  46. 29 January 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMjU4NTU0OWFkaXF6a2N4.

  47. 4 June 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM1MzQxMmFkaXF6a2N4.

  48. 20 October 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1ODUzMjI5OWFkaXF6a2N4.

  49. 16 June 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg0MDQ0OWFkaXF6a2N4.

  50. 3 February 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0NDE3MTk5MmFkaXF6a2N4.

  51. 16 January 2003 Return made up to 28/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU3MTEwMGFkaXF6a2N4.

  52. 30 January 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxNTY1MzM4MGFkaXF6a2N4.

  53. 3 August 2001 Return made up to 28/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ5NzQxNGFkaXF6a2N4.

  54. 29 March 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAxOTA4NzEzOGFkaXF6a2N4.

  55. 2 August 2000 Return made up to 28/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk4NDcwNWFkaXF6a2N4.

  56. 11 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDYwODE3M2FkaXF6a2N4.

  57. 11 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjIxNTAwNmFkaXF6a2N4.

  58. 11 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI5NzUyNWFkaXF6a2N4.

  59. 11 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjIzNDg0MWFkaXF6a2N4.

  60. 11 June 1999 Registered office changed on 11/06/99 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDIyMDg3MWFkaXF6a2N4.

  61. 11 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzk2MTkwNmFkaXF6a2N4.

  62. 7 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTg2NTIxMWFkaXF6a2N4.

  63. 28 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzM0MzYzM2FkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 01:49:06 +0100