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Home > England & Wales Companies > LOYALTY AGENCY PLC
Company Information for

LOYALTY AGENCY PLC

85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT,
Company Registration Number
08996494
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Loyalty Agency Plc
LOYALTY AGENCY PLC was founded on 2014-04-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Loyalty Agency Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LOYALTY AGENCY PLC
 
Legal Registered Office
85 GREAT PORTLAND STREET
LONDON
ENGLAND
W1W 7LT
Other companies in W1G
 
Filing Information
Company Number 08996494
Company ID Number 08996494
Date formed 2014-04-14
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-04-30
Account next due 2018-10-31
Latest return 2016-07-23
Return next due 2017-08-06
Type of accounts DORMANT
Last Datalog update: 2018-01-21 13:15:10
Primary Source:Companies House
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Companies with same name LOYALTY AGENCY PLC
The following companies were found which have the same name as LOYALTY AGENCY PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOYALTY AGENCY LTD 20 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2023-08-04

Company Officers of LOYALTY AGENCY PLC

Current Directors
Officer Role Date Appointed
NOMINEE SECRETARY LTD
Company Secretary 2014-04-14
LEONHARD FRANCINE MARGUERITE GEORGETTE
Director 2014-04-14
YVES LEEMANS
Director 2014-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARY LTD
Company Secretary 2015-02-06 2015-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOMINEE SECRETARY LTD DIVERGENT ADVISORS LIMITED Company Secretary 2017-09-19 CURRENT 2016-08-17 Active - Proposal to Strike off
NOMINEE SECRETARY LTD HALAGEN TOTS LIMITED Company Secretary 2017-07-27 CURRENT 2017-07-27 Active - Proposal to Strike off
NOMINEE SECRETARY LTD YVETTE WANG ARTISTS LIMITED Company Secretary 2017-06-26 CURRENT 2017-06-26 Active - Proposal to Strike off
NOMINEE SECRETARY LTD JGRMONE LIMITED Company Secretary 2017-06-21 CURRENT 2017-06-21 Active
NOMINEE SECRETARY LTD ISLAND OF DREAMS LIMITED Company Secretary 2017-05-31 CURRENT 2017-05-31 Active - Proposal to Strike off
NOMINEE SECRETARY LTD THE ENERGY ESTABLISHMENT LTD Company Secretary 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
NOMINEE SECRETARY LTD THE VIRTUAL ESTABLISHMENT LTD Company Secretary 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
NOMINEE SECRETARY LTD THE SERVICE ESTABLISHMENT LTD Company Secretary 2017-05-16 CURRENT 2017-05-16 Liquidation
NOMINEE SECRETARY LTD THE MANUFACTURING ESTABLISHMENT LTD Company Secretary 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
NOMINEE SECRETARY LTD THE TELEVISION ESTABLISHMENT LTD Company Secretary 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
NOMINEE SECRETARY LTD THE UTILITIES ESTABLISHMENT LTD Company Secretary 2017-05-16 CURRENT 2017-05-16 Active
NOMINEE SECRETARY LTD THE HEALTH ESTABLISHMENT LTD Company Secretary 2017-05-16 CURRENT 2017-05-16 Active
NOMINEE SECRETARY LTD THE PUBLIC ESTABLISHMENT LTD Company Secretary 2017-05-16 CURRENT 2017-05-16 Active
NOMINEE SECRETARY LTD THE CREATIVE ESTABLISHMENT LTD Company Secretary 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
NOMINEE SECRETARY LTD THE INTERNET ESTABLISHMENT LTD Company Secretary 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
NOMINEE SECRETARY LTD THE TRANSPORT ESTABLISHMENT LTD Company Secretary 2017-05-15 CURRENT 2017-05-15 Active
NOMINEE SECRETARY LTD THE TECHNOLOGY ESTABLISHMENT LTD Company Secretary 2017-05-10 CURRENT 2017-05-10 Active
NOMINEE SECRETARY LTD THE AGRICULTURAL ESTABLISHMENT LTD Company Secretary 2017-05-10 CURRENT 2017-05-10 Liquidation
NOMINEE SECRETARY LTD THE AGRICULTURE ESTABLISHMENT LTD Company Secretary 2017-05-10 CURRENT 2017-05-10 Liquidation
NOMINEE SECRETARY LTD THE HOLISTIC ESTABLISHMENT LTD Company Secretary 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
NOMINEE SECRETARY LTD THE FINANCIAL ESTABLISHMENT LTD Company Secretary 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
NOMINEE SECRETARY LTD THE FILM ESTABLISHMENT LTD Company Secretary 2017-05-10 CURRENT 2017-05-10 Active
NOMINEE SECRETARY LTD THE GOOD ESTABLISHMENT LTD Company Secretary 2017-04-21 CURRENT 2017-04-21 Active - Proposal to Strike off
NOMINEE SECRETARY LTD PAYTOO MERCHANTS SERVICES LIMITED Company Secretary 2017-04-21 CURRENT 2017-04-21 Active - Proposal to Strike off
NOMINEE SECRETARY LTD LATIN AMERICAN TRADE ACENCY LIMITED Company Secretary 2017-03-16 CURRENT 2017-03-16 Active - Proposal to Strike off
NOMINEE SECRETARY LTD THE UTILITIES CORPORATION LTD Company Secretary 2017-03-02 CURRENT 2017-03-02 Active - Proposal to Strike off
NOMINEE SECRETARY LTD THE ENTERTAINMENT CORPORATION LTD Company Secretary 2017-02-24 CURRENT 2017-02-24 Active
NOMINEE SECRETARY LTD THE CONSUMER CORPORATION LTD Company Secretary 2017-02-24 CURRENT 2017-02-24 Active - Proposal to Strike off
NOMINEE SECRETARY LTD TRAVELALL LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
NOMINEE SECRETARY LTD THE CONNOISSEUR CORPORATION LTD Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
NOMINEE SECRETARY LTD HANDMADE LTD Company Secretary 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
NOMINEE SECRETARY LTD PLATIN CARD SERVICES LTD Company Secretary 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
NOMINEE SECRETARY LTD THE HOLISTIC CORPORATION LTD Company Secretary 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
NOMINEE SECRETARY LTD GI&GI SERVICE LIMITED Company Secretary 2017-01-24 CURRENT 2017-01-24 Active - Proposal to Strike off
NOMINEE SECRETARY LTD ROYOLS RENT ESTATE LIMITED Company Secretary 2017-01-23 CURRENT 2017-01-23 Dissolved 2018-06-26
NOMINEE SECRETARY LTD YMAND MANAGEMENT LIMITED Company Secretary 2017-01-23 CURRENT 2017-01-23 Dissolved 2018-06-26
NOMINEE SECRETARY LTD ZETA BS CORPORATIONS LIMITED Company Secretary 2017-01-10 CURRENT 2017-01-10 Dissolved 2018-06-19
NOMINEE SECRETARY LTD FXCLIENTS LIMITED Company Secretary 2017-01-09 CURRENT 2017-01-09 Dissolved 2018-06-19
NOMINEE SECRETARY LTD FINDEVELOP 9.7 LIMITED Company Secretary 2016-12-29 CURRENT 2016-12-29 Dissolved 2018-06-05
NOMINEE SECRETARY LTD EDILBIL CONSTRUCTION LIMITED Company Secretary 2016-12-29 CURRENT 2016-12-29 Dissolved 2018-06-05
NOMINEE SECRETARY LTD HOWELL SOFTWARE LIMITED Company Secretary 2016-12-08 CURRENT 2016-12-08 Active
NOMINEE SECRETARY LTD RSV INVESTMENT LIMITED Company Secretary 2016-12-02 CURRENT 2016-12-02 Dissolved 2018-05-15
NOMINEE SECRETARY LTD DELTAS IMMOBILIARE LIMITED Company Secretary 2016-11-08 CURRENT 2016-11-08 Dissolved 2018-04-17
NOMINEE SECRETARY LTD XP MALTA LIMITED Company Secretary 2016-11-08 CURRENT 2016-11-08 Dissolved 2018-04-17
NOMINEE SECRETARY LTD BUILDING AND FINANCIAL SERVICES LIMITED Company Secretary 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
NOMINEE SECRETARY LTD DIPLOMATIC PROTECTION SERVICE LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
NOMINEE SECRETARY LTD MILU DEVELOPMENTS LIMITED Company Secretary 2016-10-11 CURRENT 2014-06-16 Active
NOMINEE SECRETARY LTD NORTECH GLOBAL LIMITED Company Secretary 2016-10-04 CURRENT 2016-10-04 Active - Proposal to Strike off
NOMINEE SECRETARY LTD ALLIANCE INVESTMENT SERVICE LIMITED Company Secretary 2016-08-19 CURRENT 2015-05-15 Dissolved 2017-07-04
NOMINEE SECRETARY LTD DECH SERVICE GROUP LIMITED Company Secretary 2016-08-12 CURRENT 2015-03-03 Dissolved 2017-04-25
NOMINEE SECRETARY LTD TLC API CONSULTING LIMITED Company Secretary 2016-08-01 CURRENT 2016-08-01 Dissolved 2018-01-09
NOMINEE SECRETARY LTD TMK WORKS UK LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Dissolved 2017-09-26
NOMINEE SECRETARY LTD JL&DC TRADING LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Active
NOMINEE SECRETARY LTD CHROMEBURNER LIMITED Company Secretary 2016-03-24 CURRENT 2016-03-24 Active - Proposal to Strike off
NOMINEE SECRETARY LTD PHARMACHECK IMPEX LIMITED Company Secretary 2016-03-24 CURRENT 2016-03-24 Active
NOMINEE SECRETARY LTD VOYYAG LIMITED Company Secretary 2016-02-26 CURRENT 2016-02-26 Dissolved 2017-08-08
NOMINEE SECRETARY LTD REASON4YOU INVEST LIMITED Company Secretary 2016-02-26 CURRENT 2016-02-26 Active - Proposal to Strike off
NOMINEE SECRETARY LTD REASON4YOU INTERNATIONAL LIMITED Company Secretary 2016-02-24 CURRENT 2016-02-24 Active - Proposal to Strike off
NOMINEE SECRETARY LTD SCICIS LIMITED Company Secretary 2016-02-18 CURRENT 2002-01-15 Active
NOMINEE SECRETARY LTD REVENUE INVEST LIMITED Company Secretary 2016-01-28 CURRENT 2014-10-13 Dissolved 2016-11-29
NOMINEE SECRETARY LTD MOJOPAY LIMITED Company Secretary 2016-01-27 CURRENT 2016-01-27 Dissolved 2018-07-03
NOMINEE SECRETARY LTD RECYCLING TRADING LIMITED Company Secretary 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-04-18
NOMINEE SECRETARY LTD SMARTCORPORATION-UK LIMITED Company Secretary 2015-09-30 CURRENT 2015-09-30 Active
NOMINEE SECRETARY LTD PENCIL TECHNOLOGIES LIMITED Company Secretary 2015-09-28 CURRENT 2005-08-30 Active - Proposal to Strike off
NOMINEE SECRETARY LTD MRS VITA LIMITED Company Secretary 2015-08-20 CURRENT 2015-08-20 Dissolved 2017-01-24
NOMINEE SECRETARY LTD CONSILATIO LTD Company Secretary 2015-07-16 CURRENT 2013-04-19 Active
NOMINEE SECRETARY LTD EJCAR LIMITED Company Secretary 2015-07-14 CURRENT 2015-07-14 Dissolved 2016-12-20
NOMINEE SECRETARY LTD MOHAWK SCAFFOLDING LIMITED Company Secretary 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
NOMINEE SECRETARY LTD NEALE MOTORS LIMITED Company Secretary 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-11-01
NOMINEE SECRETARY LTD TICKMILL UK LTD Company Secretary 2015-05-14 CURRENT 2015-05-14 Active
NOMINEE SECRETARY LTD CLARK OFFSHORE SERVICES LIMITED Company Secretary 2015-05-12 CURRENT 2015-05-12 Active
NOMINEE SECRETARY LTD COSMOS24 LIMITED Company Secretary 2015-04-08 CURRENT 2015-04-08 Dissolved 2016-07-05
NOMINEE SECRETARY LTD NORTECH GLOBAL LIMITED Company Secretary 2015-03-30 CURRENT 2015-03-30 Dissolved 2016-09-13
NOMINEE SECRETARY LTD THERAPY ZONE SCOTLAND LIMITED Company Secretary 2015-03-12 CURRENT 2015-03-12 Dissolved 2018-05-22
NOMINEE SECRETARY LTD COMMERCE FINANCE LTD Company Secretary 2015-03-04 CURRENT 2015-03-04 Dissolved 2016-08-23
NOMINEE SECRETARY LTD VIENNA STYLES BARRIER FREE HOTELS LIMITED Company Secretary 2015-03-04 CURRENT 2015-03-04 Dissolved 2018-06-19
NOMINEE SECRETARY LTD WEBTRADE ONLINE-MARKETING LTD Company Secretary 2015-02-26 CURRENT 2003-06-17 Active - Proposal to Strike off
NOMINEE SECRETARY LTD BUSINESS EVOLUTION & FINANCES LIMITED Company Secretary 2015-01-14 CURRENT 2015-01-14 Dissolved 2018-06-26
NOMINEE SECRETARY LTD AVA IMPORT EXPORT LIMITED Company Secretary 2014-12-15 CURRENT 2014-12-15 Dissolved 2015-11-17
NOMINEE SECRETARY LTD THE FIGHTER INTERNATIONAL LIMITED Company Secretary 2014-11-21 CURRENT 2010-06-30 Active - Proposal to Strike off
NOMINEE SECRETARY LTD WORLD MOBILES TELECOM LIMITED Company Secretary 2014-10-23 CURRENT 2014-10-23 Dissolved 2016-12-13
NOMINEE SECRETARY LTD OCTOPUSSY SERVICES LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Dissolved 2016-12-06
NOMINEE SECRETARY LTD ACCESS COMMERCE LTD Company Secretary 2014-10-14 CURRENT 2014-10-14 Active
NOMINEE SECRETARY LTD GLOBAL MORTGAGES LTD Company Secretary 2014-10-14 CURRENT 2014-10-14 Active - Proposal to Strike off
NOMINEE SECRETARY LTD FOCUS REVOLUTION LTD Company Secretary 2014-10-14 CURRENT 2014-10-14 Active
NOMINEE SECRETARY LTD FIRST ALLIANCE LTD Company Secretary 2014-10-14 CURRENT 2014-10-14 Active
NOMINEE SECRETARY LTD COMMERCE MORTGAGES LTD Company Secretary 2014-10-14 CURRENT 2014-10-14 Active - Proposal to Strike off
NOMINEE SECRETARY LTD WORLD ASSOCIATES OF SPORTING ORGANIZATIONS LIMITED Company Secretary 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
NOMINEE SECRETARY LTD TRADING SOLUTIONS EUROPE LIMITED Company Secretary 2014-09-11 CURRENT 2014-09-11 Dissolved 2016-08-02
NOMINEE SECRETARY LTD MEDIA PRIMA LIMITED Company Secretary 2014-09-03 CURRENT 2014-09-03 Active
NOMINEE SECRETARY LTD LE GROUPE LIMITED Company Secretary 2014-08-21 CURRENT 2014-08-21 Dissolved 2016-10-11
NOMINEE SECRETARY LTD KHALEESI TRAVELS LIMITED Company Secretary 2014-08-18 CURRENT 2014-08-18 Active - Proposal to Strike off
NOMINEE SECRETARY LTD KHALEESI GLOBAL LIMITED Company Secretary 2014-08-18 CURRENT 2014-08-18 Active - Proposal to Strike off
NOMINEE SECRETARY LTD DILIGENCE WORLDWIDE LTD Company Secretary 2014-08-05 CURRENT 2014-08-05 Active
NOMINEE SECRETARY LTD GREEN POWER ENGLAND LIMITED Company Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-03-15
NOMINEE SECRETARY LTD CALAND BOUW LIMITED Company Secretary 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-09-13
NOMINEE SECRETARY LTD KIMBA INVESTMENTS LIMITED Company Secretary 2014-07-15 CURRENT 2014-07-15 Dissolved 2016-02-23
NOMINEE SECRETARY LTD ELITE ENERGY CONSULTANTS LTD Company Secretary 2014-06-27 CURRENT 2014-06-27 Active
NOMINEE SECRETARY LTD BPO RIVER LIMITED Company Secretary 2014-06-16 CURRENT 2014-06-16 Dissolved 2016-01-26
NOMINEE SECRETARY LTD MERCURY SERVICES CONSULTING LTD Company Secretary 2014-05-16 CURRENT 2009-04-03 Dissolved 2015-04-07
NOMINEE SECRETARY LTD FRONT SERVICEABLE LIMITED Company Secretary 2014-05-06 CURRENT 2014-05-06 Dissolved 2017-07-18
NOMINEE SECRETARY LTD DATAWARE LTD Company Secretary 2014-04-24 CURRENT 2014-04-24 Dissolved 2015-12-01
NOMINEE SECRETARY LTD CBS CAPITAL INVESTMENT Company Secretary 2014-04-07 CURRENT 2014-04-07 Dissolved 2016-05-31
NOMINEE SECRETARY LTD AUCTUS BEHEER LIMITED Company Secretary 2014-03-19 CURRENT 2014-03-19 Dissolved 2017-05-23
NOMINEE SECRETARY LTD LAMBO SYSTEMS LIMITED Company Secretary 2014-02-05 CURRENT 2014-02-05 Active - Proposal to Strike off
NOMINEE SECRETARY LTD BRITANNIA GLOBAL (UK) LIMITED Company Secretary 2014-01-28 CURRENT 2014-01-28 Dissolved 2015-09-15
NOMINEE SECRETARY LTD FLAME HOLDING GROUP LIMITED Company Secretary 2014-01-07 CURRENT 2010-06-14 Active
NOMINEE SECRETARY LTD SPORT EUROPE EVENTS LTD Company Secretary 2014-01-04 CURRENT 2010-09-24 Active
NOMINEE SECRETARY LTD SERVICES DES LECTEURS LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2017-02-21
NOMINEE SECRETARY LTD INTROSOFT TECHNOLOGIES LIMITED Company Secretary 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-11-10
NOMINEE SECRETARY LTD STERLING GENT TRADING LIMITED Company Secretary 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-05-10
NOMINEE SECRETARY LTD GM&S SOLUTION LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Dissolved 2016-04-19
NOMINEE SECRETARY LTD GAMMA MEC LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Dissolved 2016-04-19
NOMINEE SECRETARY LTD J.V.H. CONSULTING LIMITED Company Secretary 2013-10-25 CURRENT 2013-10-25 Dissolved 2016-02-09
NOMINEE SECRETARY LTD SANDDERS CAPITAL INVESTMENT LIMITED Company Secretary 2013-10-24 CURRENT 2013-10-24 Active
NOMINEE SECRETARY LTD TERRAENOVUM LIMITED Company Secretary 2013-09-20 CURRENT 2013-09-20 Dissolved 2015-08-11
NOMINEE SECRETARY LTD EUROPEAN FINANCE CORPORATION LTD Company Secretary 2013-09-05 CURRENT 2011-11-14 Active - Proposal to Strike off
NOMINEE SECRETARY LTD WORLDWIDE ALLIANCE LTD Company Secretary 2013-08-23 CURRENT 2011-11-14 Dissolved 2015-07-28
NOMINEE SECRETARY LTD SCRIGNO LIMITED Company Secretary 2013-06-26 CURRENT 2007-07-06 Active
NOMINEE SECRETARY LTD LMA CONSULTING EUROPE LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-03-01
NOMINEE SECRETARY LTD DESIGN TRADING LTD Company Secretary 2013-06-11 CURRENT 2013-06-11 Dissolved 2015-09-22
NOMINEE SECRETARY LTD APPLIED WARE LTD Company Secretary 2013-06-11 CURRENT 2013-06-11 Dissolved 2015-12-15
NOMINEE SECRETARY LTD COM RESOURCES LTD Company Secretary 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
NOMINEE SECRETARY LTD FEDERAL TECHNOLOGIES LTD Company Secretary 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
NOMINEE SECRETARY LTD CIRCLE WEB LTD Company Secretary 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
NOMINEE SECRETARY LTD ACME TRAVEL LTD Company Secretary 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
NOMINEE SECRETARY LTD DIGI ARTS LTD Company Secretary 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
NOMINEE SECRETARY LTD TECH MEDIA LTD Company Secretary 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
NOMINEE SECRETARY LTD OPTIMUM DIRECT LTD Company Secretary 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
NOMINEE SECRETARY LTD AI ARK LIMITED Company Secretary 2013-06-05 CURRENT 2013-06-05 Dissolved 2015-09-15
NOMINEE SECRETARY LTD ENVISION WORKS LTD Company Secretary 2013-04-18 CURRENT 2013-04-18 Active - Proposal to Strike off
NOMINEE SECRETARY LTD CLARO MIND LTD Company Secretary 2013-02-20 CURRENT 2013-02-20 Dissolved 2015-09-29
NOMINEE SECRETARY LTD UNDERWOOD ONLINE LTD Company Secretary 2013-02-20 CURRENT 2002-08-30 Active
NOMINEE SECRETARY LTD DAVENTRON LIMITED Company Secretary 2013-02-15 CURRENT 2005-12-13 Active - Proposal to Strike off
NOMINEE SECRETARY LTD WEBSHOPZ LIMITED Company Secretary 2012-12-20 CURRENT 2011-12-14 Dissolved 2016-05-31
NOMINEE SECRETARY LTD LUDISCO GLOBAL INVESTMENT LIMITED Company Secretary 2012-12-13 CURRENT 2012-12-13 Dissolved 2016-12-27
NOMINEE SECRETARY LTD 12 CAPITAL LTD Company Secretary 2012-12-12 CURRENT 2012-12-12 Active
NOMINEE SECRETARY LTD 12 VENTURES LTD Company Secretary 2012-12-12 CURRENT 2012-12-12 Active
NOMINEE SECRETARY LTD ALFA HOSPITALITY LIMITED Company Secretary 2012-11-12 CURRENT 2011-11-09 Dissolved 2015-06-23
NOMINEE SECRETARY LTD TERABYTE NETWORKS LIMITED Company Secretary 2012-11-07 CURRENT 2012-11-07 Active
NOMINEE SECRETARY LTD GLOBAL WARE LTD Company Secretary 2012-11-06 CURRENT 2012-11-06 Active - Proposal to Strike off
NOMINEE SECRETARY LTD ACCESS MEDIA LTD Company Secretary 2012-11-05 CURRENT 2012-11-05 Dissolved 2014-06-24
NOMINEE SECRETARY LTD TORRES YACHTS INTERNATIONAL LTD Company Secretary 2012-10-05 CURRENT 2012-10-05 Dissolved 2015-09-15
NOMINEE SECRETARY LTD KMPG FINCORP INTERNATIONAL LTD Company Secretary 2012-09-26 CURRENT 2012-09-26 Dissolved 2015-03-31
NOMINEE SECRETARY LTD ENIGMA PAINT&COATINGS SOLUTIONS LIMITED Company Secretary 2012-09-17 CURRENT 2012-09-17 Dissolved 2016-06-14
NOMINEE SECRETARY LTD EXPERTSSL UK LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Dissolved 2015-05-05
NOMINEE SECRETARY LTD MKBWEBHOSTER LIMITED Company Secretary 2012-08-09 CURRENT 2012-08-09 Dissolved 2017-10-17
NOMINEE SECRETARY LTD AL 2007 LIMITED Company Secretary 2012-07-24 CURRENT 2012-07-24 Dissolved 2014-05-06
NOMINEE SECRETARY LTD PAYTOO LTD Company Secretary 2012-07-10 CURRENT 2011-04-15 Dissolved 2015-03-31
NOMINEE SECRETARY LTD JOLLYFIESTA LIMITED Company Secretary 2012-06-12 CURRENT 2012-06-12 Active
NOMINEE SECRETARY LTD RENO PLC Company Secretary 2012-06-06 CURRENT 2008-09-19 Dissolved 2015-10-20
NOMINEE SECRETARY LTD EUROPEAN COLLECTION SERVICES LIMITED Company Secretary 2012-03-16 CURRENT 2012-03-16 Dissolved 2018-05-22
NOMINEE SECRETARY LTD WOOD FURNITURE RENOVATION LIMITED Company Secretary 2011-12-02 CURRENT 2011-12-02 Dissolved 2018-02-20
NOMINEE SECRETARY LTD INTERACTIVE MARKETING (MID EAST) LTD Company Secretary 2011-11-14 CURRENT 2011-11-14 Active - Proposal to Strike off
NOMINEE SECRETARY LTD COM MARKETING LTD Company Secretary 2011-11-11 CURRENT 2011-11-11 Active - Proposal to Strike off
NOMINEE SECRETARY LTD NEXIS BUSINESS LTD Company Secretary 2011-11-11 CURRENT 2011-11-11 Active
NOMINEE SECRETARY LTD T-INFO MULTIMEDIA. LIMITED Company Secretary 2011-11-09 CURRENT 2011-11-09 Dissolved 2016-01-26
NOMINEE SECRETARY LTD MCKENZIE RICHARDSON LIMITED Company Secretary 2011-06-13 CURRENT 2011-06-13 Active - Proposal to Strike off
NOMINEE SECRETARY LTD CCH PARTNERS LIMITED Company Secretary 2011-06-06 CURRENT 2011-06-06 Dissolved 2015-10-20
NOMINEE SECRETARY LTD MENERVA MOBI LIMITED Company Secretary 2011-05-12 CURRENT 2011-05-12 Dissolved 2015-12-08
NOMINEE SECRETARY LTD CHRITRS ARTS AUCTION (UK) LIMITED Company Secretary 2011-04-11 CURRENT 2011-04-11 Dissolved 2016-01-19
NOMINEE SECRETARY LTD DGC ASSET MANAGEMENT LIMITED Company Secretary 2011-02-24 CURRENT 2011-02-24 Dissolved 2017-10-31
NOMINEE SECRETARY LTD MULCOURT CONTRACTORS LIMITED Company Secretary 2011-02-04 CURRENT 2010-12-20 Active
NOMINEE SECRETARY LTD APP FARM LTD Company Secretary 2010-12-17 CURRENT 2010-12-17 Dissolved 2016-12-20
NOMINEE SECRETARY LTD SIMPLE CONSULTING SERVICES LTD Company Secretary 2010-12-10 CURRENT 2010-12-10 Dissolved 2016-12-20
NOMINEE SECRETARY LTD SPORT MOTOR NEWS LIMITED Company Secretary 2010-11-24 CURRENT 2010-11-24 Dissolved 2018-01-16
NOMINEE SECRETARY LTD COMEXIM LIMITED Company Secretary 2010-10-06 CURRENT 2010-10-06 Active
NOMINEE SECRETARY LTD ACE MEDIA LTD Company Secretary 2010-07-22 CURRENT 2010-07-22 Dissolved 2014-03-04
NOMINEE SECRETARY LTD STANDARD ENERGY LTD Company Secretary 2010-07-22 CURRENT 2010-07-22 Active - Proposal to Strike off
NOMINEE SECRETARY LTD CYBERLOGIX LIMITED Company Secretary 2010-06-24 CURRENT 2010-06-24 Active
NOMINEE SECRETARY LTD SEARCHINFORM LIMITED Company Secretary 2010-03-30 CURRENT 2010-03-30 Dissolved 2016-05-24
NOMINEE SECRETARY LTD NOBLE GAMING LIMITED Company Secretary 2010-02-18 CURRENT 2007-01-09 Dissolved 2017-03-21
NOMINEE SECRETARY LTD IFS SOLUTIONS LTD Company Secretary 2010-01-28 CURRENT 2003-07-28 Dissolved 2015-08-25
NOMINEE SECRETARY LTD EASTLINK (2016) LIMITED Company Secretary 2009-11-27 CURRENT 2005-01-19 Active
NOMINEE SECRETARY LTD CARCONCEPT-MOTORSPORT.COM LIMITED Company Secretary 2008-10-14 CURRENT 2006-12-07 Dissolved 2016-04-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-06GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/17 FROM 29 Harley Street London W1G 9QR
2017-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;EUR 31000
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2015-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;EUR 31000
2015-07-24AR0123/07/15 ANNUAL RETURN FULL LIST
2015-07-23TM02Termination of appointment of Nominee Secretary Ltd on 2015-07-23
2015-02-06AP04Appointment of Nominee Secretary Ltd as company secretary on 2015-02-06
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;EUR 31000
2014-04-14NEWINCNew incorporation
2014-04-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LOYALTY AGENCY PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOYALTY AGENCY PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOYALTY AGENCY PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOYALTY AGENCY PLC

Intangible Assets
Patents
We have not found any records of LOYALTY AGENCY PLC registering or being granted any patents
Domain Names
We do not have the domain name information for LOYALTY AGENCY PLC
Trademarks
We have not found any records of LOYALTY AGENCY PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOYALTY AGENCY PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LOYALTY AGENCY PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where LOYALTY AGENCY PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOYALTY AGENCY PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOYALTY AGENCY PLC any grants or awards.
Ownership
    We could not find any group structure information
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