THE INVESTIGATION AGENCY LIMITED

THE INVESTIGATION AGENCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE INVESTIGATION AGENCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05419433
    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 THE INVESTIGATION AGENCY LIMITED?

    • Investigation activities (80300) / Administrative and support service activities

    Where is THE INVESTIGATION AGENCY LIMITED located?

    Registered Office Address
    12 Romney Place
    ME15 6LE Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE INVESTIGATION AGENCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What is the status of the latest annual return for THE INVESTIGATION AGENCY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE INVESTIGATION AGENCY 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

    4 pagesDS01

    Annual return made up to Apr 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    3 pagesAA

    Previous accounting period extended from Apr 30, 2014 to Aug 31, 2014

    1 pagesAA01

    Registered office address changed from St Thomas House 17 St Thomas Square Newport Isle of Wight PO30 1SL to 12 Romney Place Maidstone Kent ME15 6LE on Oct 17, 2014

    1 pagesAD01

    Annual return made up to Apr 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Apr 09, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Apr 09, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    2 pagesAA

    Annual return made up to Apr 09, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    2 pagesAA

    Annual return made up to Apr 09, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2009

    2 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Accounts for a dormant company made up to Apr 30, 2008

    2 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts for a dormant company made up to Apr 30, 2007

    1 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages363a

    Who are the officers of THE INVESTIGATION AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Simon Jeffrey
    Ford Mill House
    PO30 1JN Newport
    Secretary
    Ford Mill House
    PO30 1JN Newport
    British109007800001
    CORREIA, Rosa Maria Pimenta
    Ford Mill House
    East Street
    PO30 1JN Newport
    Isle Of Wight
    Director
    Ford Mill House
    East Street
    PO30 1JN Newport
    Isle Of Wight
    United KingdomPortuguese109170970001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    WILSON, William Robert
    22 Pierce Crescent
    Warmington
    PE8 6UG Peterborough
    Cambridgeshire
    Director
    22 Pierce Crescent
    Warmington
    PE8 6UG Peterborough
    Cambridgeshire
    United KingdomBritish100953160002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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