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SUPPLIERS AGENCY LTD

SUPPLIERS AGENCY LTD

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

    • Overview

    Company NameSUPPLIERS AGENCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09912029
    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 SUPPLIERS AGENCY LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SUPPLIERS AGENCY LTD located?

    Registered Office Address
    Suite 7034 10 Great Russell Street
    WC1B 3BQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPPLIERS AGENCY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SUPPLIERS AGENCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Arkadiy Murachov as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 07, 2018

    		2 pagesPSC09

    Confirmation statement made on Dec 09, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    		5 pagesCS01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of SUPPLIERS AGENCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKINS, James Nicholas
    10 Great Russell Street
    WC1B 3BQ London
    Suite 7034
    England
    		Director
    10 Great Russell Street
    WC1B 3BQ London
    Suite 7034
    England
    		United KingdomBritish200079400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUPPLIERS AGENCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Arkadiy Murachov
    10 Great Russell Street
    WC1B 3BQ London
    Suite 7034
    England
    		Apr 06, 2016
    10 Great Russell Street
    WC1B 3BQ London
    Suite 7034
    England
    		No
    Nationality: Israeli
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SUPPLIERS AGENCY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 09, 2016Apr 06, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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