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FOUR A'S INTERNATIONAL AGENCIES LIMITED

FOUR A'S INTERNATIONAL AGENCIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFOUR A'S INTERNATIONAL AGENCIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00902656
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOUR A'S INTERNATIONAL AGENCIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FOUR A'S INTERNATIONAL AGENCIES LIMITED located?

    Registered Office Address
    12 Middleway
    London
    NW11 6SP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOUR A'S INTERNATIONAL AGENCIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for FOUR A'S INTERNATIONAL AGENCIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Statement of capital on Sep 21, 2017

    • Capital: GBP 1,760
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Change of details for Mrs Helena Geraldine Felix as a person with significant control on May 28, 2017

    		2 pagesPSC04

    Confirmation statement made on Jul 07, 2017 with updates

    		4 pagesCS01

    Director's details changed for Andrew Mac Farlane on Mar 04, 2017

    		2 pagesCH01

    Director's details changed for Mrs Helen Geraldine Felix on Mar 04, 2017

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 16,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Jul 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 16,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Jul 07, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2013

    Statement of capital following an allotment of shares on Jul 21, 2013

    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Jul 07, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA
    View All Filings

    Who are the officers of FOUR A'S INTERNATIONAL AGENCIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRAHAMS, Katharine Michelle
    1a Roman Road
    Bedford Park
    W4 1NA London
    		Secretary
    1a Roman Road
    Bedford Park
    W4 1NA London
    		British35509830002
    FELIX, Helena Geraldine
    12 Middle Way
    Hampstead Garden Suburb
    NW11 6SP London
    		Director
    12 Middle Way
    Hampstead Garden Suburb
    NW11 6SP London
    		EnglandBritish30240830002
    MACFARLANE, Andrew
    Highfield House
    Green Lane
    LN10 6QY Woodhall Spa
    Lincolnshire
    		Director
    Highfield House
    Green Lane
    LN10 6QY Woodhall Spa
    Lincolnshire
    		EnglandBritish35668870006
    ABRAHAMS, Luisa, Lady
    59 Cranbourne Gardens
    NW11 0JB London
    		Director
    59 Cranbourne Gardens
    NW11 0JB London
    		British6441590001
    LAMBERT, Rosemary Elisabeth
    4 Carlyle Close
    N2 0QU London
    		Director
    4 Carlyle Close
    N2 0QU London
    		British79132270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOUR A'S INTERNATIONAL AGENCIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helena Geraldine Felix
    12 Middleway
    London
    NW11 6SP
    		Apr 06, 2016
    12 Middleway
    London
    NW11 6SP
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0