AGENTS FRIEND LTD.
Overview
| Company Name | AGENTS FRIEND LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05457265 |
| 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 AGENTS FRIEND LTD.?
- (7260) /
Where is AGENTS FRIEND LTD. located?
| Registered Office Address | The Barn Arnesby Lodge Arnesby LE8 5WB Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGENTS FRIEND LTD.?
| Company Name | From | Until |
|---|---|---|
| HOWPER 537 LIMITED | May 19, 2005 | May 19, 2005 |
What are the latest accounts for AGENTS FRIEND LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2007 |
What are the latest filings for AGENTS FRIEND LTD.?
| 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 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of AGENTS FRIEND LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHISTON, Stephen | Secretary | 8 Ethendun BA13 4RX Bratton Wiltshire | British | 17492540004 | ||||||
| KRAUS, Holger | Director | Frauenlobstr 31 FOREIGN D-12437 Berlin Germany | Germany | German | 71554850004 | |||||
| MILLINGTON, Charles Roderick | Director | Arnesby Lodge Arnesby LE8 5WB Leicester Leicestershire | England | British | 41298100001 | |||||
| MOSSMAN, James Keith | Director | Sludge Hall Cold Newton LE7 9DN Leicester Leicestershire | England | British | 173802310001 | |||||
| WHISTON, Stephen | Director | 8 Ethendun BA13 4RX Bratton Wiltshire | United Kingdom | British | 17492540004 | |||||
| HP SECRETARIAL SERVICES LIMITED | Nominee Secretary | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002670001 | |||||||
| HP DIRECTORS LIMITED | Nominee Director | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002660001 |
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