Company number 05587170
Status Liquidation
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, ENGLAND, W1G 0AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Liquidators statement of receipts and payments to 27 October 2016; Satisfaction of charge 055871700003 in full; Statement of affairs with form 4.19. The most likely internet sites of FAITH THE AGENCY LIMITED are www.faiththeagency.co.uk, and www.faith-the-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Faith The Agency Limited is a Private Limited Company.
The company registration number is 05587170. Faith The Agency Limited has been working since 10 October 2005.
The present status of the company is Liquidation. The registered address of Faith The Agency Limited is 4th Floor Allan House 10 John Princes Street London England W1g 0ah. . LARDNER, Helen Eve is a Secretary of the company. JOHN, Gareth is a Director of the company. LARDNER, Helen Eve is a Director of the company. Secretary HEWITT, Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEDFORD, Jonathan has been resigned. Director HEWITT, Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HEWITT, Mark
Resigned: 15 February 2007
Appointed Date: 10 October 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 October 2005
Appointed Date: 10 October 2005
Director
BEDFORD, Jonathan
Resigned: 30 September 2010
Appointed Date: 06 December 2007
64 years old
Director
HEWITT, Mark
Resigned: 15 February 2007
Appointed Date: 10 October 2005
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 October 2005
Appointed Date: 10 October 2005
FAITH THE AGENCY LIMITED Events
06 Jan 2017
Liquidators statement of receipts and payments to 27 October 2016
24 Aug 2016
Satisfaction of charge 055871700003 in full
09 Nov 2015
Statement of affairs with form 4.19
09 Nov 2015
Appointment of a voluntary liquidator
09 Nov 2015
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-10-28
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-10-28
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-10-28
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-10-28
...
... and 41 more events
17 Nov 2005
Secretary resigned
14 Nov 2005
Ad 10/10/05--------- £ si 1@1=1 £ ic 1/2
14 Nov 2005
Resolutions
-
ELRES ‐
Elective resolution
14 Nov 2005
Resolutions
-
ELRES ‐
Elective resolution
10 Oct 2005
Incorporation
31 January 2014
Charge code 0558 7170 0003
Delivered: 1 February 2014
Status: Satisfied
on 24 August 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
12 July 2010
Rent deposit deed
Delivered: 21 July 2010
Status: Outstanding
Persons entitled: Alison Carol Josephine Bowditch & Louise Gay Burrows
Description: The rent deposit of £7,000.00.
25 July 2007
Debenture
Delivered: 8 August 2007
Status: Satisfied
on 25 June 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…