| Company Name | Notice Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08821988 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2013(10 years, 4 months ago) |
| Dissolution Date | 26 June 2018 (5 years, 10 months ago) |
| Previous Name | The Skateboard School Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Kieran Waugh |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 21 December 2013(2 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 26 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Acorn Business Park, Woodseats Close Sheffield S8 0TB |
| Director Name | Mr Jerome Campbell |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3a Abbeydale Road South Sheffield S7 2QL |
Location
| Registered Address | Unit 3 Acorn Business Park, Woodseats Close Sheffield S8 0TB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Graves Park |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Jerome Campbell 50.00% Ordinary |
|---|---|
| 1 at £1 | John Waugh 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 26 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 28 March 2018 | Application to strike the company off the register (3 pages) |
| 12 February 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 31 January 2018 | Previous accounting period extended from 30 April 2017 to 30 June 2017 (1 page) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 20 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 16 December 2016 | Registered office address changed from 3a Abbeydale Road South Sheffield S7 2QL to Unit 3 Acorn Business Park, Woodseats Close Sheffield S8 0TB on 16 December 2016 (1 page) |
| 16 December 2016 | Registered office address changed from 3a Abbeydale Road South Sheffield S7 2QL to Unit 3 Acorn Business Park, Woodseats Close Sheffield S8 0TB on 16 December 2016 (1 page) |
| 27 June 2016 | Termination of appointment of Jerome Campbell as a director on 20 June 2016 (1 page) |
| 27 June 2016 | Termination of appointment of Jerome Campbell as a director on 20 June 2016 (1 page) |
| 15 January 2016 | Statement of capital following an allotment of shares on 4 January 2016
|
| 15 January 2016 | Statement of capital following an allotment of shares on 4 January 2016
|
| 23 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 7 December 2015 | Company name changed the skateboard school LIMITED\certificate issued on 07/12/15
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| 7 December 2015 | Company name changed the skateboard school LIMITED\certificate issued on 07/12/15
|
| 11 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 11 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 1 October 2015 | Previous accounting period shortened from 31 December 2015 to 30 April 2015 (1 page) |
| 1 October 2015 | Previous accounting period shortened from 31 December 2015 to 30 April 2015 (1 page) |
| 23 January 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Appointment of Mr John Kieran Waugh as a director on 21 December 2013 (2 pages) |
| 22 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Appointment of Mr John Kieran Waugh as a director on 21 December 2013 (2 pages) |
| 19 December 2013 | Incorporation Statement of capital on 2013-12-19
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| 19 December 2013 | Incorporation Statement of capital on 2013-12-19
|