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Home > England & Wales Companies > AGENCY ASSESSMENTS INTERNATIONAL LIMITED
Company Information for

AGENCY ASSESSMENTS INTERNATIONAL LIMITED

MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
02724579
Private Limited Company
Dissolved

Dissolved 2018-02-08

Company Overview

About Agency Assessments International Ltd
AGENCY ASSESSMENTS INTERNATIONAL LIMITED was founded on 1992-06-22 and had its registered office in Marsh Wall. The company was dissolved on the 2018-02-08 and is no longer trading or active.

Key Data
Company Name
AGENCY ASSESSMENTS INTERNATIONAL LIMITED
 
Legal Registered Office
MARSH WALL
LONDON
E14 9XQ
Other companies in RG7
 
Previous Names
AGENCY ASSESSMENTS LIMITED05/06/2001
Filing Information
Company Number 02724579
Date formed 1992-06-22
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2018-02-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENCY ASSESSMENTS INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC ACCOUNTANCY SOLUTIONS LTD   ACCOUNTING SERVICES (2007) LIMITED   ACTIUS LIMITED   AKM FINANCIALS LIMITED   ALEXIS NICOL LIMITED   BALMORAL FRANKLIN LIMITED   COVERTAX LIMITED   CRS FIA LIMITED   DE MEO CONSULTANCY LIMITED   DIAS CONSULTING LTD   GLOBAL FINANCIAL VENTURES LIMITED   KANYIN CONSULTING LTD   KAY ACCOUNTANCY SOLUTIONS LTD   M&A SYNERGY LTD   MARK BURT LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   PRYMOS LIMITED   ROOT CONSULTANCY LIMITED   SHREK CONTRACTING LIMITED   VRINDAVAN CONSULTANCY LIMITED
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Companies with same name AGENCY ASSESSMENTS INTERNATIONAL LIMITED
The following companies were found which have the same name as AGENCY ASSESSMENTS INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGENCY ASSESSMENTS INTERNATIONAL LIMITED 45 ANGLESEA ROAD BALLSBRIDGE DUBLIN 4 Dissolved Company formed on the 2001-10-30

Company Officers of AGENCY ASSESSMENTS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MAY WETHEY
Company Secretary 1993-06-22
JOHN DAVID WETHEY
Director 1992-06-22
SUSAN MAY WETHEY
Director 1993-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID WETHEY
Company Secretary 1992-06-22 1993-06-22
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-06-22 1992-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID WETHEY URBANE PUBLICATIONS LIMITED Director 2017-06-30 CURRENT 2012-04-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-08LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-08LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/07/2017:LIQ. CASE NO.1
2016-08-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2016
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2015 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX UNITED KINGDOM
2015-07-294.70DECLARATION OF SOLVENCY
2015-07-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-29LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-12AA30/11/14 TOTAL EXEMPTION SMALL
2015-01-15AA01PREVEXT FROM 31/05/2014 TO 30/11/2014
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 2A ZODIAC HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8HN
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0121/06/14 FULL LIST
2014-01-25AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-25AR0121/06/13 FULL LIST
2013-01-03AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-25AR0121/06/12 FULL LIST
2012-02-07AA31/05/11 TOTAL EXEMPTION SMALL
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2012 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX
2011-06-21AR0121/06/11 FULL LIST
2011-01-06AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-07AR0121/06/10 FULL LIST
2010-06-21AR0120/06/10 FULL LIST
2010-02-08AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-02-19AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-06-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-04363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-06-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-03363aRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-03-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-12363aRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-05-20363aRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS; AMEND
2004-05-2088(2)RAD 01/06/03--------- £ SI 98@1
2004-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-30363aRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-07-19363aRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-07-19225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/05/02
2001-06-19363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-06-05CERTNMCOMPANY NAME CHANGED AGENCY ASSESSMENTS LIMITED CERTIFICATE ISSUED ON 05/06/01
2001-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-07-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-17363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
1999-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-09-02363sRETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1999-09-02287REGISTERED OFFICE CHANGED ON 02/09/99 FROM: WINCHCOMBE HOUSE 123-126 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5BN
1999-09-02363(287)REGISTERED OFFICE CHANGED ON 02/09/99
1999-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-09-23363sRETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
1998-04-02395PARTICULARS OF MORTGAGE/CHARGE
1997-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-08-01363(288)SECRETARY RESIGNED
1997-08-01363sRETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
1996-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1996-07-17363sRETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1996-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1995-07-17363sRETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
1994-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1994-08-02363sRETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
1994-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
1994-07-25287REGISTERED OFFICE CHANGED ON 25/07/94 FROM: THE OLD REGISTRY AMERSHAM HILL HIGH WYCOMBE BUCKS HP13 6NA
1994-07-25SRES03EXEMPTION FROM APPOINTING AUDITORS 07/07/94
1994-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
1993-07-13363sRETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
1993-07-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-08-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1992-06-29288SECRETARY RESIGNED
1992-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to AGENCY ASSESSMENTS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Other Corp2017-08-15
Notices to Creditors2015-07-23
Appointment of Liquidators2015-07-23
Resolutions for Winding-up2015-07-23
Fines / Sanctions
No fines or sanctions have been issued against AGENCY ASSESSMENTS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1998-04-02 Satisfied LAW LAND PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 91,286
Creditors Due Within One Year 2012-05-31 £ 147,325
Creditors Due Within One Year 2012-05-31 £ 147,325
Creditors Due Within One Year 2011-05-31 £ 187,984

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGENCY ASSESSMENTS INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-31 £ 34,919
Cash Bank In Hand 2012-05-31 £ 34,919
Cash Bank In Hand 2011-05-31 £ 47,939
Current Assets 2013-05-31 £ 4,039
Current Assets 2012-05-31 £ 66,601
Current Assets 2012-05-31 £ 66,601
Current Assets 2011-05-31 £ 105,850
Debtors 2013-05-31 £ 3,960
Debtors 2012-05-31 £ 31,682
Debtors 2012-05-31 £ 31,682
Debtors 2011-05-31 £ 57,911
Fixed Assets 2013-05-31 £ 277,548
Fixed Assets 2012-05-31 £ 308,737
Fixed Assets 2012-05-31 £ 308,737
Fixed Assets 2011-05-31 £ 339,350
Shareholder Funds 2013-05-31 £ 190,301
Shareholder Funds 2012-05-31 £ 228,013
Shareholder Funds 2012-05-31 £ 228,013
Shareholder Funds 2011-05-31 £ 257,216
Tangible Fixed Assets 2013-05-31 £ 7,548
Tangible Fixed Assets 2012-05-31 £ 8,737
Tangible Fixed Assets 2012-05-31 £ 8,737
Tangible Fixed Assets 2011-05-31 £ 9,350

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGENCY ASSESSMENTS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGENCY ASSESSMENTS INTERNATIONAL LIMITED
Trademarks
We have not found any records of AGENCY ASSESSMENTS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENCY ASSESSMENTS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as AGENCY ASSESSMENTS INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGENCY ASSESSMENTS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyAGENCY ASSESSMENTS INTERNATIONAL LIMITEDEvent Date2015-07-20
Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ was appointed Liquidator of the above named Company on 08 July 2015 by a resolution passed by the members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 31 August 2015 (the last date for proving) to prove their debts by sending to Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the last date for proving is not entitled to disturb, by reason that they have not participated in it, the distribution or any other distribution paid before their debt was proved. The Liquidator intends to make the only and final distribution in full to any creditors after the last date for proving. Office Holder details: Robert Welby , (IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . For further details contact: Robert Welby or Catherine Harrison, Tel: 020 7538 2222.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAGENCY ASSESSMENTS INTERNATIONAL LIMITEDEvent Date2015-07-08
Robert Welby , (IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . : For further details contact: Robert Welby or Joanne Davis, Tel: 020 7538 2222.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAGENCY ASSESSMENTS INTERNATIONAL LIMITEDEvent Date2015-07-08
At a General meeting of the members of the above named Company, duly convened and held at 10 Broadlands Close, Calcot Park, Reading, RG31 7RP on 08 July 2015 , the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Robert Welby , (IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up. For further details contact: Robert Welby or Joanne Davis, Tel: 020 7538 2222.
 
Initiating party Event TypeOther Corporate Insolvency Notices
Defending partyAGENCY ASSESSMENTS INTERNATIONAL LIMITEDEvent Date2015-07-08
This Notice is given under Rule 5.9 of the Insolvency (England and Wales) Rules 2016 ("the Rules") . It is delivered by the Liquidator of the Company, Robert Welby (IP No. 6228 ) of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ (telephone number: 020 7538 2222), who was appointed by the members. The Liquidator hereby gives notice to all members that when the Company's affairs are fully wound up the Liquidator will make up the final account and deliver it to the members; and when the final account is delivered to the Registrar of Companies, the Liquidator will be released under Section 171(6) of the Insolvency Act 1986. The Liquidator intends to deliver the final account on 10 October 2017 . In the meantime, members are entitled to request information from the Liquidator under Rule 18.9 of the Rules or apply to court under Rule 18.34 of the Rules. In the event that all members confirm that they do no intend to take either of these actions, the Liquidator may deliver his final account before the date specified above. Date of Appointment: 8 July 2015 . For further information, contact Robert Welby, or Alexis Petrou on 020 7538 2222 . Ag LF50700
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGENCY ASSESSMENTS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGENCY ASSESSMENTS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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