3SEVEN9 AGENCY LTD
SOUTHAMPTON TRINITY BELMANN SCOTT LIMITED

Hellopages » Hampshire » Southampton » SO15 2EA

Company number 02261735
Status Liquidation
Incorporation Date 25 May 1988
Company Type Private Limited Company
Address HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, SO15 2EA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registered office address changed from Abbey House Grenville Place Bracknell Berkshire RG12 1BP to 12-14 Carlton Place Southampton SO15 2EA on 25 May 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24 . The most likely internet sites of 3SEVEN9 AGENCY LTD are www.3seven9agency.co.uk, and www.3seven9-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3seven9 Agency Ltd is a Private Limited Company. The company registration number is 02261735. 3seven9 Agency Ltd has been working since 25 May 1988. The present status of the company is Liquidation. The registered address of 3seven9 Agency Ltd is Hjs Recovery 12 14 Carlton Place Southampton So15 2ea. . AHMED, Alison Crombie is a Director of the company. Secretary DEAMER, Kevin Joseph has been resigned. Secretary FARRELL, Geoffrey Richard has been resigned. Secretary JOHN, Nicholas Peter has been resigned. Director AHMED, Shakeel has been resigned. Director DEAMER, Kevin Joseph has been resigned. Director HURRELL, Simon has been resigned. Director JOHN, Nicholas Peter has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
AHMED, Alison Crombie
Appointed Date: 28 August 2015
67 years old

Resigned Directors

Secretary
DEAMER, Kevin Joseph
Resigned: 07 July 1994
Secretary
FARRELL, Geoffrey Richard
Resigned: 02 January 2009
Appointed Date: 29 September 1994
Secretary
JOHN, Nicholas Peter
Resigned: 29 September 1994
Appointed Date: 07 July 1994
Director
AHMED, Shakeel
Resigned: 30 September 2015
69 years old
Director
DEAMER, Kevin Joseph
Resigned: 07 July 1994
69 years old
Director
HURRELL, Simon
Resigned: 31 May 2013
Appointed Date: 19 January 2011
50 years old
Director
JOHN, Nicholas Peter
Resigned: 11 August 2002
73 years old

3SEVEN9 AGENCY LTD Events

25 May 2016
Registered office address changed from Abbey House Grenville Place Bracknell Berkshire RG12 1BP to 12-14 Carlton Place Southampton SO15 2EA on 25 May 2016
09 Mar 2016
Appointment of a voluntary liquidator
09 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24
09 Mar 2016
Statement of affairs with form 4.19
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 286.29075
...
... and 86 more events
20 Jun 1990
Accounts for a dormant company made up to 31 December 1989
31 May 1990
Return made up to 31/12/89; full list of members
05 Oct 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jul 1988
Accounting reference date notified as 31/12
25 May 1988
Incorporation

3SEVEN9 AGENCY LTD Charges

2 February 2009
Mortgage debenture
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Shakeel Ahmed
Description: Fixed and floating charge over the undertaking and all…

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