About

Registered Number: 04491543
Date of Incorporation: 22/07/2002 (21 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 03/05/2016 (8 years and 1 month ago)
Registered Address: 1-3 Cheam Road, Ewell, Surrey, KT17 1SP

 

Agence La Roque Ltd was setup in 2002, it's status at Companies House is "Dissolved". There is only one director listed for this business in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POW WILLIAMS, Alexandra Jane 22 July 2002 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 May 2016
TM02 - Termination of appointment of secretary 18 February 2016
GAZ1 - First notification of strike-off action in London Gazette 17 November 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 23 September 2014
CH04 - Change of particulars for corporate secretary 23 September 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 31 August 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 25 August 2009
288c - Notice of change of directors or secretaries or in their particulars 24 August 2009
288c - Notice of change of directors or secretaries or in their particulars 23 July 2009
287 - Change in situation or address of Registered Office 23 June 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 15 August 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 23 August 2006
AA - Annual Accounts 01 February 2006
363a - Annual Return 26 July 2005
AA - Annual Accounts 27 January 2005
288a - Notice of appointment of directors or secretaries 22 December 2004
288b - Notice of resignation of directors or secretaries 22 December 2004
363s - Annual Return 13 August 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 17 September 2003
225 - Change of Accounting Reference Date 17 September 2003
288c - Notice of change of directors or secretaries or in their particulars 20 March 2003
288b - Notice of resignation of directors or secretaries 12 August 2002
288a - Notice of appointment of directors or secretaries 12 August 2002
NEWINC - New incorporation documents 22 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.