Special Agent Limited

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dissolved

Special Agent Limited

04081413•Private Limited With Share Capital

1St Floor Randstad Court, Laporte Way, Luton, LU48SB

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Incorporated

02/10/2000

Company Age

25 years

Directors

1

Employees

—

SIC Code

78200

Risk

—

Company Overview

Registration, classification & business activity

Special Agent Limited (04081413) is a private limited with share capital incorporated on 02/10/2000 (25 years old) and registered in luton, LU48SB. The company operates under SIC code 78200.

Private Limited With Share Capital
SIC: 78200
Incorporated 02/10/2000
LU48SB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
C
colin graham reader
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:02-10-2012
Gazette Notice Voluntary
Category:Gazette
Date:19-06-2012
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Legacy
Category:Insolvency
Date:03-10-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-10-2011
Legacy
Category:Capital
Date:03-10-2011
Resolution
Category:Resolution
Date:03-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:08-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Termination Director Company With Name
Category:Officers
Date:07-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Termination Director Company With Name
Category:Officers
Date:26-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Resolution
Category:Resolution
Date:01-10-2009
Legacy
Category:Officers
Date:10-12-2008
Auditors Resignation Company
Category:Auditors
Date:01-12-2008
Legacy
Category:Annual Return
Date:03-11-2008
Legacy
Category:Address
Date:03-11-2008
Legacy
Category:Address
Date:03-11-2008
Legacy
Category:Address
Date:03-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Address
Date:23-09-2008
Miscellaneous
Category:Miscellaneous
Date:02-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Mortgage
Date:01-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:12-10-2006
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Accounts
Date:15-08-2006
Legacy
Category:Officers
Date:26-06-2006
Resolution
Category:Resolution
Date:05-06-2006
Resolution
Category:Resolution
Date:05-06-2006
Resolution
Category:Resolution
Date:05-06-2006
Resolution
Category:Resolution
Date:05-06-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Accounts
Date:27-03-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Officers
Date:24-03-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Accounts
Date:07-03-2006
Legacy
Category:Address
Date:07-03-2006
Legacy
Category:Officers
Date:07-03-2006
Resolution
Category:Resolution
Date:23-02-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Annual Return
Date:17-02-2006
Legacy
Category:Annual Return
Date:17-02-2006
Legacy
Category:Annual Return
Date:17-02-2006
Legacy
Category:Annual Return
Date:17-02-2006
Legacy
Category:Annual Return
Date:17-02-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:04-01-2006
Legacy
Category:Capital
Date:17-11-2005
Legacy
Category:Capital
Date:04-11-2005
Resolution
Category:Resolution
Date:04-11-2005
Resolution
Category:Resolution
Date:04-11-2005
Resolution
Category:Resolution
Date:04-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2005
Legacy
Category:Mortgage
Date:16-08-2005
Legacy
Category:Mortgage
Date:13-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2005
Legacy
Category:Annual Return
Date:01-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2004
Legacy
Category:Address
Date:18-02-2004
Legacy
Category:Officers
Date:29-12-2003
Legacy
Category:Officers
Date:29-12-2003
Legacy
Category:Annual Return
Date:16-10-2003
Legacy
Category:Capital
Date:16-10-2003
Resolution
Category:Resolution
Date:05-10-2003
Legacy
Category:Capital
Date:03-10-2003
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Capital
Date:09-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2003
Legacy
Category:Annual Return
Date:18-02-2003
Legacy
Category:Annual Return
Date:18-02-2003
Legacy
Category:Address
Date:30-09-2002
Legacy
Category:Capital
Date:24-09-2002
Accounts With Made Up Date
Category:Accounts
Date:27-03-2002
Legacy
Category:Annual Return
Date:08-01-2002
Legacy
Category:Officers
Date:27-12-2001
Legacy
Category:Officers
Date:27-12-2001

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2012
Filing Date30/06/2011
Latest Accounts31/12/2010

Trading Addresses

1St Floor Randstad Court, Laporte Way, Luton, Bedfordshire, LU48SB
233-235 High Street, Epping, Essex, CM164BP

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Contact

1St Floor Randstad Court, Laporte Way, Luton, LU48SB