Company NameAgent Alliance Limited
Company StatusDissolved
Company Number07489406
CategoryPrivate Limited Company
Incorporation Date11 January 2011(13 years, 2 months ago)
Dissolution Date18 May 2016 (7 years, 10 months ago)
Previous NameThe Sports Partnership (UK) Limited

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMr James Andrew Wiliamson
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2011(same day as company formation)
RoleSports Management
Country of ResidenceEngland
Correspondence Address270 Avenue West
Skyline 120
Great Notley
Essex
CM77 7AA
Secretary NameMs Victoria Williamson
StatusClosed
Appointed11 January 2011(same day as company formation)
RoleCompany Director
Correspondence Address39 Westfields Avenue
London
SW13 0AT

Location

Registered Address270 Avenue West
Skyline 120
Great Notley
Essex
CM77 7AA
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishGreat Notley
WardGreat Notley & Black Notley
Built Up AreaBraintree

Financials

Year2013
Net Worth£17,189
Cash£12,243
Current Liabilities£23,684

Accounts

Latest Accounts31 January 2013 (11 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

18 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2016Final Gazette dissolved following liquidation (1 page)
18 May 2016Final Gazette dissolved following liquidation (1 page)
18 February 2016Return of final meeting in a creditors' voluntary winding up (17 pages)
18 February 2016Return of final meeting in a creditors' voluntary winding up (17 pages)
18 November 2015Liquidators' statement of receipts and payments to 19 October 2015 (16 pages)
18 November 2015Liquidators statement of receipts and payments to 19 October 2015 (16 pages)
18 November 2015Liquidators' statement of receipts and payments to 19 October 2015 (16 pages)
18 November 2014Appointment of a voluntary liquidator (1 page)
18 November 2014Appointment of a voluntary liquidator (1 page)
28 October 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-20
(1 page)
28 October 2014Statement of affairs with form 4.19 (6 pages)
28 October 2014Statement of affairs with form 4.19 (6 pages)
2 October 2014Company name changed the sports partnership (uk) LIMITED\certificate issued on 02/10/14
  • NM01 ‐ Change of name by resolution
(3 pages)
2 October 2014Company name changed the sports partnership (uk) LIMITED\certificate issued on 02/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-02
(3 pages)
27 January 2014Director's details changed for Mr James Andrew Wiliamson on 7 January 2014 (2 pages)
27 January 2014Director's details changed for Mr James Andrew Wiliamson on 7 January 2014 (2 pages)
27 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
(3 pages)
27 January 2014Director's details changed for Mr James Andrew Wiliamson on 7 January 2014 (2 pages)
27 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
(3 pages)
9 October 2013Total exemption small company accounts made up to 31 January 2013 (10 pages)
9 October 2013Total exemption small company accounts made up to 31 January 2013 (10 pages)
5 February 2013Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
5 February 2013Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
3 January 2013Total exemption small company accounts made up to 31 January 2012 (5 pages)
3 January 2013Total exemption small company accounts made up to 31 January 2012 (5 pages)
11 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
11 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
11 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
11 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)