Company number 07690061
Status Active
Incorporation Date 1 July 2011
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Current accounting period shortened from 30 April 2017 to 31 March 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of THE COLLECTIONS AGENCY LIMITED are www.thecollectionsagency.co.uk, and www.the-collections-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The Collections Agency Limited is a Private Limited Company.
The company registration number is 07690061. The Collections Agency Limited has been working since 01 July 2011.
The present status of the company is Active. The registered address of The Collections Agency Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. BLAIR, Neil Lyndon Marc is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Resigned Directors
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 01 July 2011
THE COLLECTIONS AGENCY LIMITED Events
15 Mar 2017
Current accounting period shortened from 30 April 2017 to 31 March 2017
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Aug 2016
Confirmation statement made on 1 July 2016 with updates
05 Aug 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
05 Aug 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
...
... and 12 more events
07 Aug 2012
Annual return made up to 1 July 2012 with full list of shareholders
11 Jul 2011
Appointment of Mr Neil Lyndon Marc Blair as a director
05 Jul 2011
Appointment of Portland Registrars Limited as a secretary
05 Jul 2011
Termination of appointment of Michael Clifford as a director
01 Jul 2011
Incorporation