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Agent Wow Ltd

Agent Wow Ltd is a dissolved company incorporated on 22 June 2016 with the registered office located in St. Albans, Hertfordshire. Agent Wow Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 2 years 6 months old at the time of dissolution
Via voluntary strike-off
Company No
10244859
Private limited company
Age
9 years
Incorporated 22 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2 Adelaide Street
St. Albans
Hertfordshire
AL3 5BH
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in May 1978
Director • Secretary • PSC • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Estate Track Ltd
Mr Daniel Michael Lack and Mr Stephen Warren Phillips are mutual people.
Active
Branded Emails Ltd
Mr Daniel Michael Lack and Mr Stephen Warren Phillips are mutual people.
Active
Fixeeze Limited
Mr Daniel Michael Lack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
30 Sep 2018
For period 30 Jun30 Sep 2018
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 23 Oct 2018
Application To Strike Off
6 Years Ago on 10 Oct 2018
Micro Accounts Submitted
6 Years Ago on 1 Oct 2018
Accounting Period Extended
6 Years Ago on 25 Sep 2018
Confirmation Submitted
7 Years Ago on 4 Jul 2018
Registered Address Changed
7 Years Ago on 19 Mar 2018
Registered Address Changed
7 Years Ago on 30 Sep 2017
Daniel Lack (PSC) Appointed
8 Years Ago on 1 Jan 2017
Stephen Phillips (PSC) Appointed
8 Years Ago on 1 Jan 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Oct 2018
Application to strike the company off the register
Submitted on 10 Oct 2018
Micro company accounts made up to 30 September 2018
Submitted on 1 Oct 2018
Current accounting period extended from 30 June 2018 to 30 September 2018
Submitted on 25 Sep 2018
Confirmation statement made on 4 June 2018 with no updates
Submitted on 4 Jul 2018
Registered office address changed from 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD to 2 Adelaide Street St. Albans Hertfordshire AL3 5BH on 19 March 2018
Submitted on 19 Mar 2018
Registered office address changed from Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP England to 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD on 30 September 2017
Submitted on 30 Sep 2017
Notification of Stephen Phillips as a person with significant control on 1 January 2017
Submitted on 3 Jul 2017
Notification of Daniel Lack as a person with significant control on 1 January 2017
Submitted on 3 Jul 2017
Repayment History
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