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The Open Database Of The Corporate World

A & S AGENCIES LIMITED

Company Number
04601028
Status
Dissolved
Incorporation Date
26 November 2002 (over 18 years ago)
Dissolution Date
17 December 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Michael Papanastasiou
Registered Address
  • 328 Wickham Road
    Shirley
  • Croydon
  • CR0 8BH
  • Surrey
  • United Kingdom
Latest Accounts Date
2019-06-30
Annual Return Last Made Up Date
2015-11-26
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Apr 2020 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Michael Papanastasiou controls United Kingdom flag inactive A & S AGENCIES LIMITED (United Kingdom, 26 Nov 2002-17 Dec 2019) Share Ownership details

Filings

Filing Date Title Description
2019-12-17 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2019-10-01 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2019-09-24 Striking off application by a company Application to strike the company off the register details
2019-08-30 Annual Accounts Micro company accounts made up to 2019-06-30 details
2019-08-30 Change of accounting reference date Previous accounting period extended from 2019-03-31 to 2019-06-30 details
2018-11-26 Confirmation Statement Confirmation statement made on 2018-11-26 with no updates details
2018-11-20 Annual Accounts Micro company accounts made up to 2018-03-31 details
2018-01-02 Confirmation Statement Confirmation statement made on 2017-11-26 with no updates details
2017-08-21 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-02-28 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-02-26 Confirmation Statement Confirmation statement made on 2016-11-26 with updates details
2017-02-21 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-07-23 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-01-06 Annual Return Annual return made up to 2015-11-26 with full list of shareholders details
2015-10-15 Annual Accounts Total exemption full accounts made up to 2015-03-31 details
2014-12-05 Change of registered office address Registered office address changed from 6a Dickensons Place London SE25 5HL to 328 Wickham Road Shirley Croydon Surrey CR0 8BH on 2014-12-05 details
2014-12-05 Annual Return Annual return made up to 2014-11-26 with full list of shareholders details
2014-07-18 Annual Accounts Total exemption full accounts made up to 2014-03-31 details
2014-05-02 Filing dated 2 May 2014 Amended accounts made up to 2013-03-31 details
2014-01-06 Annual Accounts Total exemption full accounts made up to 2013-03-31 details
See all (56 records)

Industry codes

Code Description Code scheme
47.75 Retail sale of cosmetic and toilet articles in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 20 2020

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