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Company Information for

FAITH THE AGENCY LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
05587170
Private Limited Company
Liquidation

Company Overview

About Faith The Agency Ltd
FAITH THE AGENCY LIMITED was founded on 2005-10-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Faith The Agency Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FAITH THE AGENCY LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in N3
 
Previous Names
FIRSTWATER COMMUNICATIONS LIMITED08/03/2007
Filing Information
Company Number 05587170
Company ID Number 05587170
Date formed 2005-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 10/10/2014
Return next due 07/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 16:07:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FAITH THE AGENCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of FAITH THE AGENCY LIMITED

Current Directors
Officer Role Date Appointed
GARETH JOHN
Director 2005-10-10
HELEN EVE LARDNER
Director 2007-02-15
HELEN EVE LARDNER
Company Secretary 2007-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN BEDFORD
Director 2007-12-06 2010-09-30
MARK HEWITT
Director 2005-10-10 2007-02-15
MARK HEWITT
Company Secretary 2005-10-10 2007-02-15
COMPANY DIRECTORS LIMITED
Nominated Director 2005-10-10 2005-10-10
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-10-10 2005-10-10

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
2016-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055871700003
2015-11-094.20STATEMENT OF AFFAIRS/4.19
2015-11-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 3RD FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA
2015-07-10AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2.5
2014-11-20AR0110/10/14 FULL LIST
2014-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-06AA31/10/13 TOTAL EXEMPTION SMALL
2014-04-11CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN EVE LARDNER / 11/04/2014
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN / 11/04/2014
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN EVE LARDNER / 11/04/2014
2014-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 055871700003
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 2.5
2013-10-29AR0110/10/13 FULL LIST
2013-07-01AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-16AR0110/10/12 FULL LIST
2012-04-19AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-10AR0110/10/11 FULL LIST
2011-07-11AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEDFORD
2010-10-19AR0110/10/10 FULL LIST
2010-08-04AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-27AR0110/10/09 FULL LIST
2009-09-02AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-10-20AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-27122S-DIV
2008-05-27RES13SUB DIV REG 7 OF ARTS NOT APPLY 06/12/2007
2008-05-27RES12VARYING SHARE RIGHTS AND NAMES
2008-05-2788(2)AD 14/04/08 GBP SI 50@0.01=0.5 GBP IC 2/2.5
2008-02-27288aDIRECTOR APPOINTED JONATHAN BEDFORD LOGGED FORM
2008-01-29363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2008-01-21288aNEW DIRECTOR APPOINTED
2007-08-08395PARTICULARS OF MORTGAGE/CHARGE
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-08CERTNMCOMPANY NAME CHANGED FIRSTWATER COMMUNICATIONS LIMITE D CERTIFICATE ISSUED ON 08/03/07
2007-02-28288bSECRETARY RESIGNED
2007-02-28288bDIRECTOR RESIGNED
2007-01-16363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-09-05288cDIRECTOR'S PARTICULARS CHANGED
2005-11-17288bDIRECTOR RESIGNED
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-17288bSECRETARY RESIGNED
2005-11-14ELRESS252 DISP LAYING ACC 18/10/05
2005-11-14ELRESS366A DISP HOLDING AGM 18/10/05
2005-11-1488(2)RAD 10/10/05--------- £ SI 1@1=1 £ IC 1/2
2005-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FAITH THE AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-11-04
Appointment of Liquidators2015-11-04
Resolutions for Winding-up2015-11-04
Meetings of Creditors2015-10-13
Fines / Sanctions
No fines or sanctions have been issued against FAITH THE AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-01 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
RENT DEPOSIT DEED 2010-07-21 Outstanding ALISON CAROL JOSEPHINE BOWDITCH & LOUISE GAY BURROWS
DEBENTURE 2007-07-25 Satisfied THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31

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 FAITH THE AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of FAITH THE AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAITH THE AGENCY LIMITED
Trademarks
We have not found any records of FAITH THE AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAITH THE AGENCY 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 (82990 - Other business support service activities n.e.c.) as FAITH THE AGENCY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where FAITH THE AGENCY 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 partyFAITH THE AGENCY LIMITEDEvent Date2015-10-28
In accordance with Rule 4.106 , I Anthony Hyams (IP No: 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 28 October 2015 I was appointed Liquidator of Faith the Agency Limited by resolutions of Members and Creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 28 January 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams (IP Number 9413) Liquidator , of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFAITH THE AGENCY LIMITEDEvent Date2015-10-28
Anthony Hyams , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFAITH THE AGENCY LIMITEDEvent Date2015-10-28
At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 28 October 2015 , the subjoined SPECIAL RESOLUTION was duly passed, viz :- That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily. At a subsequent meeting of Creditors held on the same day, Anthony Hyams (IP No 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH was appointed Liquidator for the purpose of such winding up. Anthony Harry Hyams (IP Number 9413) Liquidator, of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com , 020 7495 2348 H Lardner - Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyFAITH THE AGENCY LIMITEDEvent Date2015-10-07
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 28 October 2015 at 11.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12.00 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Anthony Harry Hyams (IP Number 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings. Further information about this case is available by contacting Sylwia Starzynska either by email at sylwia@insolveplus.com or by telephone 020 7495 2348 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAITH THE AGENCY 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 FAITH THE AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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