THE EXPERIENCE AGENCY LIMITED
Overview
| Company Name | THE EXPERIENCE AGENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06390815 |
| 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 EXPERIENCE AGENCY LIMITED?
- (7499) /
Where is THE EXPERIENCE AGENCY LIMITED located?
| Registered Office Address | Audley House 13 Palace Street SW1E 5HX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE EXPERIENCE AGENCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for THE EXPERIENCE 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 | ||||||||||
Annual return made up to Oct 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Michael Vernon Lockett as a director | 3 pages | AP01 | ||||||||||
Appointment of Ann Denise Hendy as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of David Griffin as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Hake as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Oct 04, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 2 pages | AA | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Paul Nicholas Hake on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for David Henry Griffin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Oct 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||
Who are the officers of THE EXPERIENCE AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDY, Ann Denise | Secretary | Palace Street SW1E 5HX London Audley House 13 | British | 156328430001 | ||||||
| LOCKETT, Michael Vernon, Sir | Director | Palace Street SW1E 5HX London Audley House 13 | United Kingdom | British | Company Director | 267927560001 | ||||
| HAKE, Paul Nicholas | Secretary | c/o Albert Goodman Mary Street TA1 3NW Taunton Mary Street House Somerset United Kingdom | British | Accountant | 108941590001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| GRIFFIN, David Henry | Director | c/o Albert Goodman Mary Street TA1 3NW Taunton Mary Street House Somerset United Kingdom | United Kingdom | British | Accountant | 93317130001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
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