About

Registered Number: 04441572
Date of Incorporation: 17/05/2002 (21 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 28/05/2019 (4 years and 10 months ago)
Registered Address: 24 Conduit Place, London, W2 1EP

 

Having been setup in 2002, John Nelson Agencies Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". This business does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 May 2019
LIQ13 - N/A 28 February 2019
LIQ03 - N/A 04 June 2018
4.68 - Liquidator's statement of receipts and payments 22 June 2017
AD01 - Change of registered office address 08 April 2016
RESOLUTIONS - N/A 07 April 2016
4.70 - N/A 07 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 07 April 2016
AA01 - Change of accounting reference date 13 October 2015
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 28 May 2014
AD01 - Change of registered office address 20 May 2014
AA - Annual Accounts 07 May 2014
TM02 - Termination of appointment of secretary 28 February 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 07 July 2011
AD01 - Change of registered office address 20 May 2011
AA - Annual Accounts 05 May 2011
DISS40 - Notice of striking-off action discontinued 15 September 2010
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
GAZ1 - First notification of strike-off action in London Gazette 14 September 2010
AD01 - Change of registered office address 25 February 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 22 April 2009
363s - Annual Return 01 October 2008
AA - Annual Accounts 15 May 2008
363s - Annual Return 06 June 2007
AA - Annual Accounts 09 May 2007
363s - Annual Return 19 June 2006
287 - Change in situation or address of Registered Office 29 March 2006
AA - Annual Accounts 06 December 2005
363a - Annual Return 02 July 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 08 October 2004
RESOLUTIONS - N/A 08 October 2004
RESOLUTIONS - N/A 08 October 2004
RESOLUTIONS - N/A 08 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2004
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 18 June 2004
353a - Register of members in non-legible form 18 June 2004
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 18 June 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 05 July 2003
225 - Change of Accounting Reference Date 11 October 2002
CERTNM - Change of name certificate 25 July 2002
288b - Notice of resignation of directors or secretaries 27 May 2002
288b - Notice of resignation of directors or secretaries 27 May 2002
288a - Notice of appointment of directors or secretaries 27 May 2002
288a - Notice of appointment of directors or secretaries 27 May 2002
287 - Change in situation or address of Registered Office 27 May 2002
NEWINC - New incorporation documents 17 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.