Company NameA11 Agencies Limited
Company StatusDissolved
Company Number05470501
CategoryPrivate Limited Company
Incorporation Date2 June 2005(18 years, 11 months ago)
Dissolution Date16 October 2012 (11 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDirect Accountancy Services Ltd (Corporation)
StatusClosed
Appointed01 September 2006(1 year, 3 months after company formation)
Appointment Duration6 years, 1 month (closed 16 October 2012)
Correspondence Address7 Albion Place
Doncaster
DN1 2EG
Secretary NameSecretary Solutions Ltd (Corporation)
StatusClosed
Appointed04 June 2007(2 years after company formation)
Appointment Duration5 years, 4 months (closed 16 October 2012)
Correspondence Address7 Albion Place
Doncaster
South Yorkshire
DN1 2EG
Director NameVersatile Management Limited (Corporation)
StatusResigned
Appointed02 June 2005(same day as company formation)
Correspondence Address11 Albion Place
Doncaster
South Yorkshire
DN1 2EG
Secretary NameAccountants Direct Ltd (Corporation)
StatusResigned
Appointed02 June 2005(same day as company formation)
Correspondence Address7 Albion Place
Doncaster
South Yorkshire
DN1 2EG

Location

Registered Address7 Albion Place
Doncaster
South Yorkshire
DN1 2EG
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardTown
Built Up AreaDoncaster
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2010 (13 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

16 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012First Gazette notice for compulsory strike-off (1 page)
3 July 2012First Gazette notice for compulsory strike-off (1 page)
6 June 2011Annual return made up to 2 June 2011 with a full list of shareholders
Statement of capital on 2011-06-06
  • GBP 1
(3 pages)
6 June 2011Annual return made up to 2 June 2011 with a full list of shareholders
Statement of capital on 2011-06-06
  • GBP 1
(3 pages)
6 June 2011Annual return made up to 2 June 2011 with a full list of shareholders
Statement of capital on 2011-06-06
  • GBP 1
(3 pages)
2 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
2 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
3 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
3 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
3 June 2010Secretary's details changed for Secretary Solutions Ltd on 1 June 2010 (2 pages)
3 June 2010Director's details changed for Direct Accountancy Services Ltd on 1 June 2010 (2 pages)
3 June 2010Secretary's details changed for Secretary Solutions Ltd on 1 June 2010 (2 pages)
3 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
3 June 2010Director's details changed for Direct Accountancy Services Ltd on 1 June 2010 (2 pages)
3 June 2010Secretary's details changed for Secretary Solutions Ltd on 1 June 2010 (2 pages)
3 June 2010Director's details changed for Direct Accountancy Services Ltd on 1 June 2010 (2 pages)
11 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
11 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
29 June 2009Return made up to 02/06/09; full list of members (3 pages)
29 June 2009Return made up to 02/06/09; full list of members (3 pages)
6 April 2009Accounts made up to 30 June 2008 (2 pages)
6 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
9 July 2008Return made up to 02/06/08; full list of members (3 pages)
9 July 2008Return made up to 02/06/08; full list of members (3 pages)
7 April 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
7 April 2008Accounts made up to 30 June 2007 (2 pages)
20 June 2007Return made up to 02/06/07; full list of members (2 pages)
20 June 2007New secretary appointed (1 page)
20 June 2007Secretary resigned (1 page)
20 June 2007Secretary resigned (1 page)
20 June 2007New secretary appointed (1 page)
20 June 2007Return made up to 02/06/07; full list of members (2 pages)
13 February 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
13 February 2007Accounts made up to 30 June 2006 (2 pages)
13 February 2007Registered office changed on 13/02/07 from: 11 albion place doncaster south yorkshire DN1 2EG (1 page)
13 February 2007Return made up to 02/06/06; full list of members (2 pages)
13 February 2007Return made up to 02/06/06; full list of members (2 pages)
13 February 2007Registered office changed on 13/02/07 from: 11 albion place doncaster south yorkshire DN1 2EG (1 page)
9 January 2007First Gazette notice for compulsory strike-off (1 page)
9 January 2007First Gazette notice for compulsory strike-off (1 page)
3 November 2006Director resigned (1 page)
3 November 2006New director appointed (1 page)
3 November 2006New director appointed (1 page)
3 November 2006Director resigned (1 page)
2 June 2005Incorporation (14 pages)
2 June 2005Incorporation (14 pages)