AGENTBLONDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAGENTBLONDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05454054
    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 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 AddressNo

    What are the latest accounts for AGENTBLONDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for AGENTBLONDE 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

    Termination of appointment of Buzzacott Secretaries Limited as a secretary on Jan 23, 2018

    1 pagesTM02

    Confirmation statement made on May 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Annual return made up to May 17, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to May 17, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to May 17, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Natasha Bedingfield on May 01, 2011

    2 pagesCH01

    Secretary's details changed for Buzzacott Secretaries Limited on Feb 14, 2011

    2 pagesCH04

    Registered office address changed from * 130 Wood Street London EC2V 6DL United Kingdom* on Feb 17, 2011

    1 pagesAD01

    Registered office address changed from * 12 New Fetter Lane London EC4A 1AG United Kingdom* on Feb 14, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to May 17, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Portland Registrars Limited as a secretary

    1 pagesTM02

    Appointment of Buzzacott Secretaries Limited as a secretary

    2 pagesAP04

    Who are the officers of AGENTBLONDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEDINGFIELD, Natasha
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    United Kingdom
    Director
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    United Kingdom
    British New ZealandMusician98383210001
    BUZZACOTT SECRETARIES LIMITED
    Wood Street
    EC2V 6DL London
    130
    United Kingdom
    Secretary
    Wood Street
    EC2V 6DL London
    130
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3895334
    67728120001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    PORTLAND REGISTRARS LIMITED
    1 Conduit Street
    W1S 2XA London
    Secretary
    1 Conduit Street
    W1S 2XA London
    1361880004
    INCORPORATE DIRECTORS LIMITED
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    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?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 17, 2017The 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