| Company Name | 360 Agency Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08900848 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2014(10 years, 2 months ago) |
| Dissolution Date | 10 April 2020 (4 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Alexander Philip Bell |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Northumberland Square North Shields Tyne & Wear NE30 1PX |
| Director Name | Mr John Michael Lynch |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 June 2014(4 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 10 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Carryduff Road Temple Lisburn Antrim BT27 6YL Northern Ireland |
| Director Name | Fiona Christine Lynch |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2014(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 10 April 2020) |
| Role | Company Director |
| Country of Residence | Director |
| Correspondence Address | 121 Carryduff Road Temple Lisburn County Antrim BT27 6YL Northern Ireland |
Contact
| Website | www.thisis360.com |
|---|---|
| Telephone | 07 999999984 |
| Telephone region | Mobile |
Location
| Registered Address | 49 Duke Street Darlington Co Durham DL3 7SD |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alexander Philip Bell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 January 2020 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 19 January 2019 | Liquidators' statement of receipts and payments to 7 November 2018 (11 pages) |
| 5 December 2017 | Liquidators' statement of receipts and payments to 7 November 2017 (11 pages) |
| 22 November 2016 | Registered office address changed from 17 Northumberland Square North Shields Tyne & Wear NE301PX to C/O Robson Scott Associates 49 Duke Street Darlington Co Durham DL3 7SD on 22 November 2016 (2 pages) |
| 22 November 2016 | Registered office address changed from 17 Northumberland Square North Shields Tyne & Wear NE301PX to C/O Robson Scott Associates 49 Duke Street Darlington Co Durham DL3 7SD on 22 November 2016 (2 pages) |
| 21 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 21 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 21 November 2016 | Statement of affairs with form 4.19 (7 pages) |
| 21 November 2016 | Resolutions
|
| 21 November 2016 | Resolutions
|
| 21 November 2016 | Statement of affairs with form 4.19 (7 pages) |
| 14 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 19 August 2015 | Cancellation of shares. Statement of capital on 10 July 2015
|
| 19 August 2015 | Purchase of own shares. (3 pages) |
| 19 August 2015 | Cancellation of shares. Statement of capital on 10 July 2015
|
| 19 August 2015 | Purchase of own shares. (3 pages) |
| 1 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 May 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 29 May 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 24 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 27 February 2015 | Termination of appointment of a director (1 page) |
| 27 February 2015 | Termination of appointment of a director (1 page) |
| 2 September 2014 | Appointment of Fiona Christine Lynch as a director on 1 July 2014 (4 pages) |
| 2 September 2014 | Appointment of Fiona Christine Lynch as a director on 1 July 2014 (4 pages) |
| 2 September 2014 | Appointment of Fiona Christine Lynch as a director on 1 July 2014 (4 pages) |
| 3 July 2014 | Appointment of Mr John Michael Lynch as a director (3 pages) |
| 3 July 2014 | Appointment of Mr John Michael Lynch as a director (3 pages) |
| 18 February 2014 | Incorporation Statement of capital on 2014-02-18
|
| 18 February 2014 | Incorporation Statement of capital on 2014-02-18
|