ANGEL SUBSIDIARY FIVE LIMITED

dissolved Company number 04708485

Private Limited by Shares · Incorporated on 24th Mar 2003 · Closed on 11th Dec 2018

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SIC code: 78200
Registered office: London, EC4M 7NG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ANGEL SUBSIDIARY FIVE LIMITED is a private limited by shares company based in London. It was incorporated on 24th Mar 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Temporary employment agency activities.

2 Directors View directors

28 Companies at address View all 63 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

78200 — Temporary employment agency activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Burke	Director	18th Oct 2011	This company	British	—
Michael Warren	Director	12th Aug 2018	This company	British	—

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Showing the latest 5 of 27 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 24th Mar 2003
Company type: Private Limited by Shares
SIC code: 78200
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 1st Jan 2017
Accounting reference date: 31st Dec

Timeline

24th Mar 2003 Company incorporated
24th Mar 2003 FIXED COST FORMATIONS LIMITED appointed as Corporate secretary
24th Mar 2003 FIXED COST ACCOUNTING LTD appointed as Director
12th Jun 2003 FIXED COST FORMATIONS LIMITED resigned as Corporate secretary
12th Jun 2003 FIXED COST ACCOUNTING LTD resigned as Director
12th Jun 2003 Christopher Robinson appointed as Secretary
12th Jun 2003 Peter Gregory appointed as Director
23rd Dec 2003 Lorraine Percival appointed as Director
23rd Dec 2003 Darren McLaney appointed as Director
18th Jun 2004 Lorraine Percival resigned as Director
22nd Jun 2004 Christopher Robinson resigned as Secretary
22nd Jun 2004 Katharine Spedding appointed as Secretary
27th Jul 2004 Andrew Goodman appointed as Director
25th Aug 2004 Katharine Spedding appointed as Director
11th Jan 2005 Nicholas Williams appointed as Director
31st Mar 2005 Peter Gregory resigned as Director
29th Sep 2005 Andrew Goodman resigned as Director
20th Apr 2007 Darren McLaney resigned as Director
20th Apr 2007 Katharine Spedding resigned as Director
20th Apr 2007 Nicholas Williams resigned as Director
20th Apr 2007 Carole Hepburn appointed as Director
20th Apr 2007 Kathleen Bleasdale appointed as Director
20th Apr 2007 Diane Jarvis appointed as Director
20th Apr 2007 Katharine Spedding resigned as Secretary
20th Apr 2007 Diane Jarvis appointed as Secretary
19th Jan 2009 Carole Hepburn resigned as Director
19th Jan 2009 Andrew McRae appointed as Director
7th Sep 2009 Andrew McRae resigned as Director
31st Jul 2010 Diane Jarvis resigned as Secretary
31st Jul 2010 Martin Hughes appointed as Secretary
27th Jan 2011 David Riches appointed as Director
27th Jan 2011 David Riches appointed as Director
11th Mar 2011 Kathleen Bleasdale resigned as Director
11th Mar 2011 David Riches resigned as Director
11th Mar 2011 David Riches resigned as Director
11th Mar 2011 Robert Henderson appointed as Director
11th Mar 2011 Peter Sullivan appointed as Director
24th Mar 2011 Diane Jarvis resigned as Director
18th Oct 2011 Stephen Burke appointed as Director
18th Oct 2011 William Jessup appointed as Director
19th Apr 2012 William Jessup resigned as Director
19th Apr 2012 Susan Bygrave appointed as Director
3rd Jun 2013 Robert Henderson resigned as Director
30th Jun 2013 Susan Bygrave resigned as Director
26th Mar 2015 Martin Hughes resigned as Secretary
30th Jun 2018 Peter Sullivan resigned as Director
12th Aug 2018 Michael Warren appointed as Director

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