AGENTBLONDE LIMITED
Overview
| Company Name | AGENTBLONDE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05454054 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGENTBLONDE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AGENTBLONDE LIMITED located?
| Registered Office Address | C/O Buzzacott Llp 130 Wood Street EC2V 6DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGENTBLONDE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2017 |
| Next Accounts Due On | Jan 31, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2016 |
What is the status of the latest confirmation statement for AGENTBLONDE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 17, 2018 |
| Next Confirmation Statement Due | May 31, 2018 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2017 |
| Overdue | Yes |
What are the latest filings for AGENTBLONDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Director's details changed for Natasha Bedingfield on Aug 14, 2024 | 4 pages | CH01 | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
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 | ||||||||||
Termination of appointment of Buzzacott Secretaries Limited as a secretary on Jan 23, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Natasha Bedingfield on May 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Buzzacott Secretaries Limited on Feb 14, 2011 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 130 Wood Street London EC2V 6DL United Kingdom* on Feb 17, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of AGENTBLONDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEDINGFIELD, Natasha | Director | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp | British New Zealand | 98383210004 | ||||||||||
| BUZZACOTT SECRETARIES LIMITED | Secretary | Wood Street EC2V 6DL London 130 United Kingdom |
| 67728120001 | ||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||||||
| PORTLAND REGISTRARS LIMITED | Secretary | 1 Conduit Street W1S 2XA London | 1361880004 | |||||||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London | 900030870001 |
What are the latest statements on persons with significant control for AGENTBLONDE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 17, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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