Agency3 Limited

Company Registration Number: 06500306

Company registered in England and Wales

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Agency3 Limited is a Private Company Limited by Shares first registered on 11 February 2008. Its current registered address is in London.

Registered Address

69/71 NEWINGTON CAUSEWAY
LONDON
SE1 6BD

There are 12 companies currently registered at this postcode, including this one.

All companies at SE1 6BD

Registration Data

Company Number

06500306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,268£14,040£16,782£5,220£23,442£33,950
of which Cash £0£0£3,224£590£10,857£599
Total Assets £11,268£14,040£16,782£5,220£23,442£33,950
Current Liabilities £9,650£28,305£24,208£12,234£23,507£34,234
Net Current Assets £1,618£-14,265£-7,426£-7,014£-65£-284
Total Net Worth £1,618£-14,265£-7,426£-7,014£-65£284

Previous Names

No previous names

Company Officers

  • PAYNE, Paul John

    Secretary

    Appointed on 11 February 2008

     

    Nationality: British

    107 Parkhill Road
    Bexley
    Kent
    DA5 1JB

  • PAYNE, Paul John

    Director

    Appointed on 11 February 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    107 Parkhill Road
    Bexley
    Kent
    DA5 1JB

  • DAVIDSON, Myles

    Director

    Appointed on 11 February 2008

    Resigned on 1 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1971

    4 Sibley Close
    Bromley
    BR1 2BG

  • JONES, Richard Andrew

    Director

    Appointed on 11 February 2008

    Resigned on 12 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1975

    1 St Philips Mews
    Hove
    Brighton
    East Sussex
    BN3 5RL

  • JORDAN, Peter Edward

    Director

    Appointed on 1 September 2011

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1979

    19
    Basing Drive
    Bexley
    Kent
    DA5 1EP
    United Kingdom

  • LEWIS, Wayne Robert

    Director

    Appointed on 11 February 2008

    Resigned on 14 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    20 Saling Green
    Basildon
    Essex
    SS15 4AS

  • ROGERS, Mark Darren

    Director

    Appointed on 1 September 2011

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1979

    42
    Wolsley Close
    Dartford
    DA1 4BB
    United Kingdom

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 25 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MzY1OTI3OWFkaXF6a2N4.

  2. 7 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NzczNzE3NGFkaXF6a2N4.

  3. 30 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5YTPJDK. Transaction: MzE2NzUxNTE1M2FkaXF6a2N4.

  4. 23 December 2016 Termination of appointment of Wayne Robert Lewis as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: TM01. Barcode: X5MG68YY. Transaction: MzE2NTIzMDQ5NmFkaXF6a2N4.

  5. 9 March 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X52F02HT. Transaction: MzE0MzY4NzgwNmFkaXF6a2N4.

  6. 9 March 2016 Termination of appointment of Mark Darren Rogers as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X52F02IH. Transaction: MzE0MzY4NzYzOGFkaXF6a2N4.

  7. 9 March 2016 Termination of appointment of Peter Edward Jordan as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X52F02G5. Transaction: MzE0MzY4NzYzNGFkaXF6a2N4.

  8. 20 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KL6FJL. Transaction: MzEzNTYzNjQzMWFkaXF6a2N4.

  9. 11 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X4118FP4. Transaction: MzExNzA4NTc3MWFkaXF6a2N4.

  10. 30 November 2014 Micro company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRYLWX. Transaction: MzExMjQ0NDkyNWFkaXF6a2N4.

  11. 18 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X3203FBT. Transaction: MzA5NDcwMzU4MmFkaXF6a2N4.

  12. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1MD4Q. Transaction: MzA4OTU4NzE2OWFkaXF6a2N4.

  13. 14 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X227CROB. Transaction: MzA3Mjg1MTY5OWFkaXF6a2N4.

  14. 23 November 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M9O62I. Transaction: MzA2ODA1Nzc3NWFkaXF6a2N4.

  15. 8 June 2012 Registered office address changed from Ukams House, Twisleton Court Priory Hill Dartford DA1 2EN on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Address. Type: AD01. Barcode: X1ANXQI1. Transaction: MzA1ODgwNDY3NmFkaXF6a2N4.

  16. 10 April 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X16KXWOP. Transaction: MzA1NTU4NzMwN2FkaXF6a2N4.

  17. 10 April 2012 Appointment of Mark Darren Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16KXWO9. Transaction: MzA1NTU4NzA0NWFkaXF6a2N4.

  18. 10 April 2012 Appointment of Peter Edward Jordan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16KXWOH. Transaction: MzA1NTU4NzAxM2FkaXF6a2N4.

  19. 27 October 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L3FNDYOP. Transaction: MzA0NjE4MjAzM2FkaXF6a2N4.

  20. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA4MDg3MWFkaXF6a2N4.

  21. 11 July 2011 Statement of capital following an allotment of shares on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Capital. Type: SH01. Barcode: X5KWXVQ0. Transaction: MzA0MDIxNDU0OWFkaXF6a2N4.

  22. 13 June 2011 Termination of appointment of Richard Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW646UY1. Transaction: MzAzODc1MDcyMmFkaXF6a2N4.

  23. 16 May 2011 Termination of appointment of Myles Davidson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFI53U3C. Transaction: MzAzNzIxOTAyMmFkaXF6a2N4.

  24. 17 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XSR4DRQE. Transaction: MzAzMjQzNzU1NWFkaXF6a2N4.

  25. 1 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LF628PJO. Transaction: MzAyODAxNDk4MWFkaXF6a2N4.

  26. 22 April 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XLLBQJD0. Transaction: MzAxNDEwNTA2OGFkaXF6a2N4.

  27. 22 April 2010 Director's details changed for Wayne Robert Lewis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLLBPJDZ. Transaction: MzAxNDEwNDgwM2FkaXF6a2N4.

  28. 22 April 2010 Director's details changed for Richard Andrew Jones on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLLBOJDY. Transaction: MzAxNDEwNDgwMmFkaXF6a2N4.

  29. 22 April 2010 Director's details changed for Myles Davidson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLLBNJDX. Transaction: MzAxNDEwNDgwMGFkaXF6a2N4.

  30. 10 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LWH9TFHW. Transaction: MzAwNDczNTc1NWFkaXF6a2N4.

  31. 18 September 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAW7DDD. Transaction: MjA0MTYxMTgxMmFkaXF6a2N4.

  32. 16 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNDM1MTgxNGFkaXF6a2N4.

  33. 11 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjIzMzgwM2FkaXF6a2N4.

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