3c Management Agencies Limited

Company Registration Number: 08405652

Company registered in England and Wales

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3c Management Agencies Limited is a Private Company Limited by Shares first registered on 15 February 2013. It was dissolved on 2 February 2016.

Registered Address

21 Bedford Square
London
WC1B 3HH

There are 543 companies currently registered at this postcode, including this one.

All companies at WC1B 3HH

Registration Data

Company Number

08405652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 February 2013

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

15 February 2015

Returns Next Due

14 March 2016

Mortgages

None

Financial Summary

2013
Fixed Assets £0
Current Assets £825,441
of which Cash £544,251
Total Assets £825,441
Current Liabilities £813,554
Net Current Assets £11,887
Total Net Worth £13,173

Previous Names

  • CT AGENCIES (UK) LIMITED, active until 4 April 2013

Company Officers

  • STEIMLER, Peter Michael

    Director

    Appointed on 15 February 2013

     

    Nationality: Norwegian

    Occupation: Managing Director

    Month of birth: June 1980

    80
    Grandison Road
    London
    SW11 6LN
    United Kingdom

  • KALPAKAS, Georgios

    Director

    Appointed on 18 March 2013

    Resigned on 16 April 2014

    Nationality: Greek

    Occupation: Director

    Month of birth: July 1972

    Flat 1
    11 Gloucester Road
    London
    SW7 4PP
    United Kingdom

  • VARDOULAKIS, Alexios

    Director

    Appointed on 23 April 2013

    Resigned on 20 July 2015

    Nationality: Greek

    Occupation: Director

    Month of birth: August 1974

    Flat 1
    11 Gloucester Road
    London
    SW7 4PP

This information was most recently updated 17/11/2016.

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Latest Filings

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

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDQ4OTA4OWFkaXF6a2N4.

  2. 20 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjYzMjM3NWFkaXF6a2N4.

  3. 7 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L4GW5NIH. Transaction: MzEzMjU0NDY4NmFkaXF6a2N4.

  4. 27 August 2015 Termination of appointment of Alexios Vardoulakis as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM01. Barcode: X4EN9QV7. Transaction: MzEyOTg3OTU3MWFkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X46EDHVD. Transaction: MzEyMjI5OTM0NGFkaXF6a2N4.

  6. 1 August 2014 Director's details changed for Peter Michael Steimler on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: CH01. Barcode: X3DC5CZE. Transaction: MzEwNDg1NTU4NWFkaXF6a2N4.

  7. 1 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DC5ACH. Transaction: MzEwNDg1NDg5M2FkaXF6a2N4.

  8. 16 May 2014 Termination of appointment of Georgios Kalpakas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3800MA1. Transaction: MzEwMDE4NjMzN2FkaXF6a2N4.

  9. 4 April 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X3547YI2. Transaction: MzA5NzY3MzE1MGFkaXF6a2N4.

  10. 20 June 2013 Appointment of Alexios Vardoulakis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2AL58JD. Transaction: MzA4MDEyNDkyNGFkaXF6a2N4.

  11. 20 June 2013 Statement of capital following an allotment of shares on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Capital. Type: SH01. Barcode: A2AL58JL. Transaction: MzA4MDEyNDg1MWFkaXF6a2N4.

  12. 16 May 2013 Appointment of Georgios Kalpakas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A280U5WO. Transaction: MzA3ODEyNTg2OGFkaXF6a2N4.

  13. 26 April 2013 Current accounting period shortened from 28 February 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X273HNWW. Transaction: MzA3NzAxNjA5OWFkaXF6a2N4.

  14. 23 April 2013 Statement of capital following an allotment of shares on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Capital. Type: SH01. Barcode: L26GE65F. Transaction: MzA3Njc3MzI0OWFkaXF6a2N4.

  15. 23 April 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R26IKZER. Transaction: MzA3Njc3MzIwOWFkaXF6a2N4.

  16. 23 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Njc3Mjg2N2FkaXF6a2N4.

  17. 4 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X25IGIAW. Transaction: MzA3NTY1MDMyNGFkaXF6a2N4.

  18. 15 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X229YPO3. Transaction: MzA3MjkwODA0NmFkaXF6a2N4.

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