Company number 07835793
Status Active
Incorporation Date 4 November 2011
Company Type Private Limited Company
Address FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of THE RANDOM AGENCY LIMITED are www.therandomagency.co.uk, and www.the-random-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The Random Agency Limited is a Private Limited Company.
The company registration number is 07835793. The Random Agency Limited has been working since 04 November 2011.
The present status of the company is Active. The registered address of The Random Agency Limited is First Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. . MOIR, Stuart James is a Director of the company. Director COYNE, Tony has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
COYNE, Tony
Resigned: 31 December 2011
Appointed Date: 04 November 2011
57 years old
Persons With Significant Control
Mr Stuart James Moir
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE RANDOM AGENCY LIMITED Events
01 Feb 2017
Compulsory strike-off action has been discontinued
31 Jan 2017
First Gazette notice for compulsory strike-off
25 Jan 2017
Confirmation statement made on 4 November 2016 with updates
15 Jun 2016
Micro company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
...
... and 8 more events
20 Dec 2012
Annual return made up to 4 November 2012 with full list of shareholders
04 Apr 2012
Director's details changed for Mr Stuart James Moir on 6 March 2012
06 Jan 2012
Termination of appointment of Tony Coyne as a director
06 Jan 2012
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 6 January 2012
04 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)