Agency Robot Limited

Company Registration Number: 08794546

Company registered in England and Wales

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Agency Robot Limited is a Private Company Limited by Shares first registered on 28 November 2013. It was dissolved on 23 February 2016.

Registered Address

Malvern House 4th Floor
1-17 Shaftesbury Avenue
London
United Kingdom
W1D 7EA

There are 3 companies currently registered at this postcode, including this one.

All companies at W1D 7EA

Registration Data

Company Number

08794546

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 November 2013

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 October

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

27 November 2015

Returns Last Made Up

28 November 2014

Returns Next Due

26 December 2015

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • JARDINE, Paul Daniel

    Director

    Appointed on 9 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    Malvern House
    4th Floor
    1-17 Shaftesbury Avenue
    London
    W1D 7EA
    United Kingdom

  • POULTER, Barrie

    Director

    Appointed on 28 November 2013

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    18
    Syke Cluan, Richings Park
    Iver
    Bucks
    SL0 9EH
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTg2OTQwMGFkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjA5MTg0NGFkaXF6a2N4.

  3. 26 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4KIRGIX. Transaction: MzEzNTcwOTg1MGFkaXF6a2N4.

  4. 27 August 2015 Previous accounting period shortened from 31 March 2015 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X4EN6PQ8. Transaction: MzEyOTg0OTU5M2FkaXF6a2N4.

  5. 6 August 2015 Termination of appointment of Barrie Poulter as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4D7CRPH. Transaction: MzEyODU1NDE2NmFkaXF6a2N4.

  6. 15 July 2015 Registered office address changed from 9 Britannia Court the Green West Drayton UB7 7PN to Malvern House 4th Floor 1-17 Shaftesbury Avenue London W1D 7EA on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Address. Type: AD01. Barcode: X4BOKBV4. Transaction: MzEyNzEzMTAxOWFkaXF6a2N4.

  7. 9 June 2015 Appointment of Mr Paul Daniel Jardine as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: AP01. Barcode: X497XC9U. Transaction: MzEyNDgzNTE5NWFkaXF6a2N4.

  8. 19 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3N35X6G. Transaction: MzExMzg4NDI4NWFkaXF6a2N4.

  9. 19 September 2014 Current accounting period extended from 30 November 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3GSEF4B. Transaction: MzEwNzc4NDgyNWFkaXF6a2N4.

  10. 28 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2M474A0. Transaction: MzA4OTY0OTY2OGFkaXF6a2N4.

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54.234.247.118 Fri, 15 Dec 2017 14:21:48 +0000