Agenttower Limited

Company Registration Number: 04488985

Company registered in England and Wales

Approximate Location Map
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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.
Agenttower Limited is a Private Company Limited by Shares first registered on 18 July 2002. It was dissolved on 17 November 2015.

Registered Address

60a North Street
Crowland
Peterborough
PE6 0EF

There are 8 companies currently registered at this postcode, including this one.

All companies at PE6 0EF

Registration Data

Company Number

04488985

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 July 2002

Dissolution Date

17 November 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

3 August 2014

Returns Next Due

31 August 2015

Mortgages

None

Financial Summary

201320122011201020092008
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£446
of which Cash £0£0£0£0£0£446
Total Assets £0£0£0£0£0£446
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£446
Total Net Worth £0£0£0£0£0£446

Previous Names

No previous names

Company Officers

  • ALCOCK, Matthew James

    Director

    Appointed on 15 August 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    60a North Street
    Crowland
    Peterborough
    PE6 0JB

  • AUSTIN, Kathryn

    Secretary

    Appointed on 15 August 2002

    Resigned on 1 January 2013

    18 Quilter Street
    London
    EC2 7BT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 2002

    Resigned on 15 August 2002

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 July 2002

    Resigned on 15 August 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

Latest Filings

  1. 17 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNDg0Mjc0MGFkaXF6a2N4.

  2. 4 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzg3MTI2NmFkaXF6a2N4.

  3. 6 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNjkwODQxOGFkaXF6a2N4.

  4. 4 September 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3FPMDCZ. Transaction: MzEwNjkwODYyMWFkaXF6a2N4.

  5. 4 September 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPMBCA. Transaction: MzEwNjkwODMyNGFkaXF6a2N4.

  6. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDIzMzA3NWFkaXF6a2N4.

  7. 20 September 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2HAM0VT. Transaction: MzA4NTQ0NTc4M2FkaXF6a2N4.

  8. 4 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25L2RKW. Transaction: MzA3NTY4MzA1N2FkaXF6a2N4.

  9. 4 April 2013 Termination of appointment of Kathryn Austin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25L2Q00. Transaction: MzA3NTY4MjYwN2FkaXF6a2N4.

  10. 12 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2OTIxNzY1NGFkaXF6a2N4.

  11. 11 December 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1NK33KW. Transaction: MzA2OTIxNzYwM2FkaXF6a2N4.

  12. 27 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Nzc3Mzc2N2FkaXF6a2N4.

  13. 8 September 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XP9EKXD3. Transaction: MzA0MzUxMzgxOGFkaXF6a2N4.

  14. 8 September 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XP985XDI. Transaction: MzA0MzUxMzQ4MGFkaXF6a2N4.

  15. 11 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XW5WWMGS. Transaction: MzAyMTIyNDE1MWFkaXF6a2N4.

  16. 11 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XW5NOMGB. Transaction: MzAyMTIyMzY0OGFkaXF6a2N4.

  17. 18 February 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XOG54HMD. Transaction: MzAwOTczNzM0NmFkaXF6a2N4.

  18. 4 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X06UIC4V. Transaction: MjAzODUwMTg4MWFkaXF6a2N4.

  19. 17 March 2009 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYS3Z885. Transaction: MjAyODMxODkxMGFkaXF6a2N4.

  20. 2 September 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AN73A2P8. Transaction: MjAxMjQ0MTExM2FkaXF6a2N4.

  21. 16 August 2007 Return made up to 03/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA2MjIyMGFkaXF6a2N4.

  22. 15 August 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDA2MjM4MmFkaXF6a2N4.

  23. 11 August 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQyMjQ0M2FkaXF6a2N4.

  24. 11 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk5NzIzM2FkaXF6a2N4.

  25. 4 July 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM5Mjc3NmFkaXF6a2N4.

  26. 15 August 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQyNjA1MmFkaXF6a2N4.

  27. 4 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0NTU2ODY5NmFkaXF6a2N4.

  28. 7 October 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4OTE1NjkzN2FkaXF6a2N4.

  29. 1 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDM5MDI5MWFkaXF6a2N4.

  30. 12 August 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA5Mjk1NWFkaXF6a2N4.

  31. 2 August 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTQwNDE4NmFkaXF6a2N4.

  32. 30 September 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM2NDkzNWFkaXF6a2N4.

  33. 18 October 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzI1MzcwNGFkaXF6a2N4.

  34. 20 August 2002 Registered office changed on 20/08/02 from: 40 north street, crowland peterborough cambridgeshire PE6 0EF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDA1NTAxMWFkaXF6a2N4.

  35. 15 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjcwNjg5NWFkaXF6a2N4.

  36. 15 August 2002 Registered office changed on 15/08/02 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzcyMjEyMmFkaXF6a2N4.

  37. 15 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA0Njc0M2FkaXF6a2N4.

  38. 15 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDYwODcwMGFkaXF6a2N4.

  39. 15 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODMwMzUzMWFkaXF6a2N4.

  40. 18 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjg2NjI5MWFkaXF6a2N4.

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