AGENCY 51 LIMITED - company is dissolved. This is historic information.

Company Overview

About Agency 51 Ltd

AGENCY 51 LIMITED was founded on 2002-09-17 and had its registered office in Bristol. The company was dissolved on the 2014-03-04 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
AGENCY 51 LIMITED

BRISTOL BS1 3RD Other companies in BS1

Filing Information

Company Number		04537463
Date formed		2002-09-17
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-12-31
Date Dissolved		2014-03-04
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-17 21:17:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENCY 51 LIMITED

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Companies with same name AGENCY 51 LIMITED

The following companies were found which have the same name as AGENCY 51 LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AGENCY 51 INCORPORATED	4861 N.W. 6TH CT PLANTATION FL 33317	Inactive	Company formed on the 2004-10-05
	AGENCY 512, LLC	303 WASHINGTON BLVD HOLLAND Michigan 49423	UNKNOWN	Company formed on the 2010-05-05

Company Officers of AGENCY 51 LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE LOUISE ROWSWELL	Company Secretary	2002-09-17
DOMINIC IAN ROWSWELL	Director	2002-09-17

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.

Date	Document Type	Document Description
2014-03-04	GAZ2	STRUCK OFF AND DISSOLVED
2013-09-26	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-09-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-03-02	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-12-14	GAZ1	FIRST GAZETTE
2010-06-05	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-05-11	GAZ1	FIRST GAZETTE
2009-11-28	DISS40	DISS40 (DISS40(SOAD))
2009-11-26	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-19	GAZ1	FIRST GAZETTE
2009-04-23	225	PREVEXT FROM 30/09/2008 TO 31/12/2008
2008-08-18	363a	RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2008-08-01	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-11-14	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-08	288c	SECRETARY'S PARTICULARS CHANGED
2006-11-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-23	363s	RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-04	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2006-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-09-13	363s	RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-07-12	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-07-12	363s	RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2005-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 38A HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3DZ
2004-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-26	363s	RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2002-09-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7450 - Labour recruitment

Licences & Regulatory approval

We could not find any licences issued to AGENCY 51 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2010-12-14
Proposal to Strike Off	2010-05-11
Proposal to Strike Off	2009-05-19

Fines / Sanctions

No fines or sanctions have been issued against AGENCY 51 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2007-11-14	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of AGENCY 51 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AGENCY 51 LIMITED

Trademarks

We have not found any records of AGENCY 51 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGENCY 51 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 (7450 - Labour recruitment) as AGENCY 51 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AGENCY 51 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 Type	Proposal to Strike Off
Defending party	AGENCY 51 LIMITED	Event Date	2010-12-14

Initiating party		Event Type	Proposal to Strike Off
Defending party	AGENCY 51 LIMITED	Event Date	2010-05-11

Initiating party		Event Type	Proposal to Strike Off
Defending party	AGENCY 51 LIMITED	Event Date	2009-05-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AGENCY 51 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 51 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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