THE NICKY CLARKE AGENCY LIMITED
Overview
| Company Name | THE NICKY CLARKE AGENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02681708 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE NICKY CLARKE AGENCY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE NICKY CLARKE AGENCY LIMITED located?
| Registered Office Address | 64 New Cavendish Street W1G 8TB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE NICKY CLARKE AGENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOCKERMOLE LIMITED | Jan 28, 1992 | Jan 28, 1992 |
What are the latest accounts for THE NICKY CLARKE AGENCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for THE NICKY CLARKE AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Lesley Anne Clarke as a director on Jan 29, 2018 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Secretary's details changed for Mrs Lesley Anne Gale-Clarke on Apr 25, 2016 | 1 pages | CH03 | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 1 pages | AA | ||||||||||
Current accounting period shortened from Feb 28, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jan 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * Ground Floor Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom* on May 03, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
Who are the officers of THE NICKY CLARKE AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Lesley Anne | Secretary | New Cavendish Street W1G 8TB London 64 England | British | 12982850006 | ||||||
| CLARKE, Lesley Anne | Director | New Cavendish Street W1G 8TB London 64 | England | British | Director | 12982850006 | ||||
| CLARKE, Nicholas Andrew | Director | New Cavendish Street W1G 8TB London 64 England | England | British | Hairdresser | 12982870003 | ||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| OMALLEY, Ayo | Director | 45 Caithness Road W14 0JD London | British | Hairdresser | 25295690001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of THE NICKY CLARKE AGENCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Lesley Anne Clarke | Apr 06, 2016 | New Cavendish Street W1G 8TB London 64 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Andrew Clarke | Apr 06, 2016 | New Cavendish Street W1G 8TB London 64 | No |
Nationality: British Country of Residence: England | |||
Natures of 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