Agent Anonyme Limited

Company Registration Number: 05584370

Company registered in England and Wales

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Agent Anonyme Limited is a Private Company Limited by Shares first registered on 5 October 2005. Its current registered address is in London.

Registered Address

FLAT 45
2 MANSFIELD STREET
LONDON
ENGLAND
W1G 9NF

There are 2 companies currently registered at this postcode, including this one.

All companies at W1G 9NF

Registration Data

Company Number

05584370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2005

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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £59,202£60,695£129,041£85,166£58,014£79,156£77,270£105,918£0£1
of which Cash £8,668£7,214£61,422£27,507£26,331£28,243£52,139£24,873£0£0
Total Assets £59,202£60,695£129,041£85,166£58,014£79,156£77,270£105,918£0£1
Current Liabilities £3,122,642£2,738,555£2,406,391£2,001,302£1,701,083£1,417,195£819,363£442,339£0£0
Net Current Assets £-3,063,440£-2,677,860£-2,277,350£-1,916,136£-1,643,069£-1,338,039£-742,093£-336,421£0£1
Total Net Worth £-2,714,312£-2,325,923£-1,926,909£-1,560,981£-1,280,934£-970,105£-673,503£-290,005£0£1

Previous Names

No previous names

Company Officers

  • PRIDEAUX, Emma

    Secretary

    Appointed on 14 November 2011

     

    Nationality: British

    Flat 45
    2 Mansfield Street
    London
    W1G 9NF
    England

  • GUINNESS, Daphne, The Honourable

    Director

    Appointed on 28 March 2008

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: November 1967

    Flat 45
    2 Mansfield Street
    London
    W1G 9NF
    England

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 5 October 2005

    Resigned on 25 November 2011

    16 Old Bailey
    London
    EC4M 7EG

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 5 October 2005

    Resigned on 28 March 2008

    16 Old Bailey
    London
    EC4M 7EG

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4B0GP. Transaction: MzE1OTE5ODI5M2FkaXF6a2N4.

  2. 3 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L5C6IHZM. Transaction: MzE1NDE2NDU4MmFkaXF6a2N4.

  3. 18 April 2016 Registered office address changed from C/O Emma Prideaux 19 Motcomb Street Flr 2 the Pantechnicon Building London SW1X 8LB to Flat 45 2 Mansfield Street London W1G 9NF on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: X54YZ80R. Transaction: MzE0NjQ1Mjk0MmFkaXF6a2N4.

  4. 15 April 2016 Secretary's details changed for Emma Prideaux on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH03. Barcode: X54YZ8RV. Transaction: MzE0NjQ1MzE2NWFkaXF6a2N4.

  5. 30 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4VUFT. Transaction: MzEzNDE0OTYyOGFkaXF6a2N4.

  6. 25 June 2015 Partial exemption accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4A2OACY. Transaction: MzEyNTc5MTM0OGFkaXF6a2N4.

  7. 14 October 2014 Director's details changed for The Honourable Daphne Guinness on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: CH01. Barcode: X3IGDL8A. Transaction: MzEwOTM4OTI2NmFkaXF6a2N4.

  8. 14 October 2014 Secretary's details changed for Emma Prideaux on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: CH03. Barcode: X3IGDJXC. Transaction: MzEwOTM4ODkwN2FkaXF6a2N4.

  9. 10 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8MKXX. Transaction: MzEwOTIyMDgxMWFkaXF6a2N4.

  10. 19 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A382XDMZ. Transaction: MzEwMDI4NTc3NWFkaXF6a2N4.

  11. 11 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQKBCW. Transaction: MzA4NjgwMjA4NmFkaXF6a2N4.

  12. 16 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CANP14. Transaction: MzA4MTYxMzk2MWFkaXF6a2N4.

  13. 12 June 2013 Registered office address changed from Flat 18 51 South Street London W1K 2XL on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Address. Type: AD01. Barcode: X2AEAT76. Transaction: MzA3OTY2OTYyOWFkaXF6a2N4.

  14. 5 November 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L1KPYEJM. Transaction: MzA2Njk2ODQwNGFkaXF6a2N4.

  15. 3 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NjgxNDkxOWFkaXF6a2N4.

  16. 1 November 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRGCB6. Transaction: MzA2NjgxNDg5NWFkaXF6a2N4.

  17. 1 November 2012 Director's details changed for Daphne Guinness on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1KRGCAY. Transaction: MzA2NjgxNDc3OWFkaXF6a2N4.

  18. 30 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NjI3MjY0N2FkaXF6a2N4.

  19. 30 November 2011 Termination of appointment of Temple Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHNWTZOD. Transaction: MzA0ODE0NDg0MWFkaXF6a2N4.

  20. 18 November 2011 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALTXUZCQ. Transaction: MzA0NzQxNTYwNWFkaXF6a2N4.

  21. 18 November 2011 Appointment of Emma Prideaux as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ALTXVZCR. Transaction: MzA0NzQxNTU4N2FkaXF6a2N4.

  22. 18 November 2011 Registered office address changed from 16 Old Bailey London EC4M 7EG on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Address. Type: AD01. Barcode: ALTXWZCS. Transaction: MzA0NzQxNTU2OWFkaXF6a2N4.

  23. 7 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: XZ67DY6Q. Transaction: MzA0NTA4Nzg0N2FkaXF6a2N4.

  24. 3 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOUJIW8X. Transaction: MzA0MTUxOTI3NGFkaXF6a2N4.

  25. 6 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XJN2JO0C. Transaction: MzAyNDY4MDUyN2FkaXF6a2N4.

  26. 26 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A0FVCLVC. Transaction: MzAyMDIwNDU2OGFkaXF6a2N4.

  27. 9 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XJKJMDYG. Transaction: MzAwMDQyMTAyNGFkaXF6a2N4.

  28. 11 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A1ZCMD6R. Transaction: MjA0MTE0MzYwMGFkaXF6a2N4.

  29. 7 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWMB03RK. Transaction: MjAxNDk4MDcxN2FkaXF6a2N4.

  30. 29 March 2008 Director appointed daphne guinness [View PDF]

    Category: Officers. Type: 288a. Barcode: XQBV9YEE. Transaction: MjAwMjIxODY3OGFkaXF6a2N4.

  31. 28 March 2008 Appointment terminated director temple direct LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQBV8YED. Transaction: MjAwMjIxODY3N2FkaXF6a2N4.

  32. 4 March 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AU136XMX. Transaction: MjAwMDczNzYwMWFkaXF6a2N4.

  33. 8 October 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ2MTQzN2FkaXF6a2N4.

  34. 15 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjI0MTM2MGFkaXF6a2N4.

  35. 15 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjI0MTM2MWFkaXF6a2N4.

  36. 15 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjI0MTM0N2FkaXF6a2N4.

  37. 12 February 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI0MTM0NmFkaXF6a2N4.

  38. 5 October 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTExMDQ4MWFkaXF6a2N4.

  39. 5 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjI1NzM0MGFkaXF6a2N4.

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