Algy Limited

Company Registration Number: 04696602

Company registered in England and Wales

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Algy Limited is a Private Company Limited by Shares first registered on 13 March 2003. Its current registered address is in Wickford, Essex.

Registered Address

SECOND FLOOR DE BURGH HOUSE
MARKET ROAD
WICKFORD
ESSEX
SS12 0FD

There are 382 companies currently registered at this postcode, including this one.

All companies at SS12 0FD

Registration Data

Company Number

04696602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

13 March 2015

Returns Next Due

10 April 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£218,592£278,192£342,296£332,360
Current Assets £11,716£29,488£30,175£209£2,090
of which Cash £0£0£0£209£2,090
Total Assets £11,716£248,080£308,367£342,505£334,450
Current Liabilities £7,971£13,088£12,379£6,956£250
Net Current Assets £3,745£16,400£17,796£-6,747£1,840
Total Net Worth £3,746£234,992£295,988£335,549£334,200

Previous Names

No previous names

Company Officers

  • KINGSLEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 April 2013

     

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD
    England

  • ALLEN, Bianca Ann

    Director

    Appointed on 22 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1993

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD
    England

  • DANDREA, Yvano

    Director

    Appointed on 11 September 2014

     

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: June 1996

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD

  • CORNHILL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 2003

    Resigned on 18 November 2003

    St Paul's House
    Warwick Lane
    London
    EC4M 7BP

  • WIGMORE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 2003

    Resigned on 22 April 2013

    38 Wigmore Street
    London
    W1U 2HA

  • BIRLE, Anuta

    Director

    Appointed on 16 December 2005

    Resigned on 14 March 2012

    Nationality: Romanian

    Occupation: Company Director

    Month of birth: February 1960

    38
    Wigmore Street
    London
    W1U 2HA
    United Kingdom

  • MINKOFF, Nadia

    Director

    Appointed on 14 March 2012

    Resigned on 22 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    38
    Wigmore Street
    London
    W1U 2HA
    United Kingdom

  • CORNHILL REGISTRARS LIMITED

    Corporate Director

    Appointed on 13 March 2003

    Resigned on 18 November 2003

    St Paul's House
    Warwick Lane
    London
    EC4M 7BP

  • LONDON MANAGEMENT DIRECTORS LIMITED

    Corporate Director

    Appointed on 18 November 2003

    Resigned on 16 December 2005

    38 Wigmore Street
    London
    W1U 2HA

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 6 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NTk4NjczOWFkaXF6a2N4.

  2. 19 July 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE1MzEyMTIxN2FkaXF6a2N4.

  3. 7 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTM2MDI1MmFkaXF6a2N4.

  4. 25 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A56N5HMP. Transaction: MzE0OTM1OTY0OWFkaXF6a2N4.

  5. 4 January 2016 Director's details changed for Miss Bianca Ann Allen on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4XWQK4H. Transaction: MzEzODg4OTQ2NmFkaXF6a2N4.

  6. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVIJ57. Transaction: MzEzMjMyNjUyN2FkaXF6a2N4.

  7. 20 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43KO5E1. Transaction: MzExOTYwMTUxM2FkaXF6a2N4.

  8. 24 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNzgzNDI3MmFkaXF6a2N4.

  9. 22 February 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A40QEZBE. Transaction: MzExNzA4NDY0MWFkaXF6a2N4.

  10. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAyODQyN2FkaXF6a2N4.

  11. 16 September 2014 Appointment of Mr Yvano Dandrea as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3GKJHI3. Transaction: MzEwNzU2MTc5MWFkaXF6a2N4.

  12. 2 April 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X34YW1NL. Transaction: MzA5NzQ4NjIwM2FkaXF6a2N4.

  13. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYMT7. Transaction: MzA4NjMwMDM4MWFkaXF6a2N4.

  14. 30 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X27DRCMZ. Transaction: MzA3NzE4MDY5M2FkaXF6a2N4.

  15. 30 April 2013 Appointment of Miss. Bianca Ann Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27DRG6P. Transaction: MzA3NzE4MTI0MGFkaXF6a2N4.

  16. 30 April 2013 Appointment of Kingsley Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X27DRITV. Transaction: MzA3NzE4MjEyNmFkaXF6a2N4.

  17. 30 April 2013 Termination of appointment of Wigmore Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27DREVF. Transaction: MzA3NzE4MDg2MmFkaXF6a2N4.

  18. 30 April 2013 Termination of appointment of Nadia Minkoff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27DRF0J. Transaction: MzA3NzE4MDg3NGFkaXF6a2N4.

  19. 30 April 2013 Secretary's details changed for Wigmore Secretaries Limited on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH04. Barcode: X27DRCMJ. Transaction: MzA3NzE3OTg2OWFkaXF6a2N4.

  20. 30 April 2013 Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Address. Type: AD01. Barcode: X27DRDN4. Transaction: MzA3NzE4MDQyNWFkaXF6a2N4.

  21. 28 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1OPGYVO. Transaction: MzA3MDExMTQ1NWFkaXF6a2N4.

  22. 5 November 2012 Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Address. Type: AD01. Barcode: X1L1Q3W8. Transaction: MzA2Njk3MTczOGFkaXF6a2N4.

  23. 22 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X1583ENV. Transaction: MzA1NDU2NTMzM2FkaXF6a2N4.

  24. 16 March 2012 Termination of appointment of Anuta Birle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14SKP4I. Transaction: MzA1NDIzMjE3NGFkaXF6a2N4.

  25. 16 March 2012 Appointment of Miss Nadia Minkoff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14SKP42. Transaction: MzA1NDIzMjE3MGFkaXF6a2N4.

  26. 9 January 2012 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: L0ZSSTUX. Transaction: MzA1MDQxNDk1MmFkaXF6a2N4.

  27. 31 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X71DYYU8. Transaction: MzA0NjM1MjUzMWFkaXF6a2N4.

  28. 14 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X0U4NSFP. Transaction: MzAzMzc3NTM3NGFkaXF6a2N4.

  29. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJ22SNNA. Transaction: MzAyNDAxNDA0NGFkaXF6a2N4.

  30. 15 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X1UH0IB2. Transaction: MzAxMTQ1MDQxNWFkaXF6a2N4.

  31. 3 December 2009 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: LWOHVFB7. Transaction: MzAwNDE5NDIxOGFkaXF6a2N4.

  32. 18 November 2009 Director's details changed for Anuta Birle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2YGAF24. Transaction: MzAwMzExOTUzOGFkaXF6a2N4.

  33. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY2SXEJ7. Transaction: MzAwMjE5OTU4NGFkaXF6a2N4.

  34. 13 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY57G84Z. Transaction: MjAyODE0MzQ1NGFkaXF6a2N4.

  35. 1 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFXQF4FL. Transaction: MjAxNzA1ODUyNGFkaXF6a2N4.

  36. 17 March 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQK2Y0U. Transaction: MjAwMTUzNTc3OGFkaXF6a2N4.

  37. 6 March 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LQTF2XQ8. Transaction: MjAwMDg4NzU1NGFkaXF6a2N4.

  38. 20 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTYxMzQxMGFkaXF6a2N4.

  39. 20 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTQ3NzI2NmFkaXF6a2N4.

  40. 6 June 2007 Ad 25/05/07-25/05/07 £ si [email protected]=28458 £ ic 30000/58458 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTMzNDM3N2FkaXF6a2N4.

  41. 6 June 2007 £ nc 30000/58458 25/05/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MTQ3MTUwN2FkaXF6a2N4.

  42. 14 March 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAwOTYwNmFkaXF6a2N4.

  43. 31 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY5MDQ4OGFkaXF6a2N4.

  44. 22 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc5MDQ1MWFkaXF6a2N4.

  45. 5 February 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTYyMzgxOWFkaXF6a2N4.

  46. 29 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzUzNzgyNmFkaXF6a2N4.

  47. 28 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI5MzYyNGFkaXF6a2N4.

  48. 22 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjEyNDU5N2FkaXF6a2N4.

  49. 23 May 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNDE5NTQ1N2FkaXF6a2N4.

  50. 6 April 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjA2OTg2N2FkaXF6a2N4.

  51. 9 February 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNDEzNDA2OGFkaXF6a2N4.

  52. 29 April 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDU1ODcxOGFkaXF6a2N4.

  53. 22 April 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjY2NTM4NGFkaXF6a2N4.

  54. 13 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTU4NTIzOWFkaXF6a2N4.

  55. 12 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQwNTc4MmFkaXF6a2N4.

  56. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQyNjUzOWFkaXF6a2N4.

  57. 22 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzMzNDA5M2FkaXF6a2N4.

  58. 22 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI4NzI0MGFkaXF6a2N4.

  59. 12 April 2003 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNzcxMjE2MGFkaXF6a2N4.

  60. 1 April 2003 Accounting reference date shortened from 31/03/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzYzMDAwNGFkaXF6a2N4.

  61. 13 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDU3NzIwN2FkaXF6a2N4.

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