THE FESTIVAL AGENCY LIMITED
Overview
| Company Name | THE FESTIVAL AGENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07027465 |
| 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 FESTIVAL AGENCY LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is THE FESTIVAL AGENCY LIMITED located?
| Registered Office Address | 5th Floor 89 New Bond Street W1S 1DA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FESTIVAL AGENCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for THE FESTIVAL AGENCY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE FESTIVAL AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Sep 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||||||
Director's details changed for Leslie Vuchot on Sep 23, 2014 | 2 pages | CH01 | ||||||||||||||||||
Annual return made up to Sep 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||||||
Appointment of Bond Street Registrars Limited as a secretary | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of Portland Registrars Limited as a secretary | 1 pages | TM02 | ||||||||||||||||||
Annual return made up to Sep 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||||||
Current accounting period extended from Sep 30, 2011 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||||||||||
Annual return made up to Sep 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Sep 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Secretary's details changed for Portland Registrars Limited on Sep 23, 2010 | 2 pages | CH04 | ||||||||||||||||||
Registered office address changed from * 89 New Bond Street London W1S 1DA England* on Oct 21, 2010 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Leslie Vuchot on Sep 23, 2010 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Portland Registrars Limited on Jun 11, 2010 | 2 pages | CH04 | ||||||||||||||||||
Registered office address changed from * 1 Conduit Street London W1S 2XA United Kingdom* on Jun 02, 2010 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
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Appointment of Portland Registrars Limited as a secretary | 3 pages | AP04 | ||||||||||||||||||
Appointment of Leslie Vuchot as a director | 3 pages | AP01 | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Who are the officers of THE FESTIVAL AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOND STREET REGISTRARS LIMITED | Secretary | Floor 89 New Bond Street W1S 1DA London 5th England |
| 174716140001 | ||||||||||
| VUCHOT, Leslie | Director | Rue Du Ranelagh 75016 Paris 50-52 France | France | French | 146045220002 | |||||||||
| PORTLAND REGISTRARS LIMITED | Secretary | 89 New Bond Street W1S 1DA London 5th Floor England |
| 146045380001 | ||||||||||
| CLIFFORD, Michael Anthony, Mr. | Director | 75 Brookside East Barnet EN4 8TS Barnet Hertfordshire | United Kingdom | Irish | 65119940002 |
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