Agytech Limited

Company Registration Number: 03415462

Company registered in England and Wales

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Agytech Limited is a Private Company Limited by Shares first registered on 6 August 1997. Its current registered address is in Ilford, Essex.

Registered Address

AGYTECH LTD
45 CASTLETON ROAD
ILFORD
ESSEX
IG3 9QW

There are 7 companies currently registered at this postcode, including this one.

All companies at IG3 9QW

Registration Data

Company Number

03415462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10890 - Manufacture of other food products n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£2£0£0£0£2£2
of which Cash £2£2£0£0£0£2£2
Total Assets £2£2£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2£2£0£0£0£2£2
Total Net Worth £2£2£0£0£0£2£2

Previous Names

  • INTERLYNX MARKETING LTD, active until 1 July 2002

Company Officers

  • KABAAGA, Henry

    Director

    Appointed on 26 August 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    45
    Castleton Road
    Ilford
    Essex
    IG3 9QW
    United Kingdom

  • KABAAGA, Jennifer

    Secretary

    Appointed on 5 June 2002

    Resigned on 18 August 2016

    Nationality: British

    Occupation: Accountant

    57 Elsinge Road
    Enfield
    Middlesex
    EN1 4NS

  • TAMALE, John

    Secretary

    Appointed on 26 August 1997

    Resigned on 31 May 2002

    2 Secker Street
    London
    SE1 8UF

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 6 August 1997

    Resigned on 7 August 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 6 August 1997

    Resigned on 7 August 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E26MR7. Transaction: MzE1NTgwMDk3MmFkaXF6a2N4.

  2. 24 August 2016 Termination of appointment of Jennifer Kabaaga as a secretary on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: TM02. Barcode: X5E26A9M. Transaction: MzE1NTc5NzAzN2FkaXF6a2N4.

  3. 2 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57PNVBU. Transaction: MzE0OTcyODc2NWFkaXF6a2N4.

  4. 4 September 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4F7YU2O. Transaction: MzEzMDM2MzQ5N2FkaXF6a2N4.

  5. 9 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48J6F9M. Transaction: MzEyNDU5MDY4NGFkaXF6a2N4.

  6. 1 September 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHNQ2P. Transaction: MzEwNjUzNTI4N2FkaXF6a2N4.

  7. 28 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38IAEVQ. Transaction: MzEwMDg0MDU5OWFkaXF6a2N4.

  8. 3 September 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2L2WY. Transaction: MzA4NDI1NjY3OWFkaXF6a2N4.

  9. 30 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28Y44GQ. Transaction: MzA3ODkzMDgzN2FkaXF6a2N4.

  10. 23 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW5UHK. Transaction: MzA2Mjg5Nzc5OGFkaXF6a2N4.

  11. 15 June 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1B08A5U. Transaction: MzA1OTIxMDE1MWFkaXF6a2N4.

  12. 6 September 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XNZJNXAW. Transaction: MzA0MzI4NjUyMGFkaXF6a2N4.

  13. 3 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L6J82ULZ. Transaction: MzAzODIzNDM4MWFkaXF6a2N4.

  14. 5 September 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X5W3ON5H. Transaction: MzAyMjcwMTIxOWFkaXF6a2N4.

  15. 5 September 2010 Director's details changed for Henry Kabaaga on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: X5W3NN5G. Transaction: MzAyMjcwMTIwOWFkaXF6a2N4.

  16. 29 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AB4FZL5T. Transaction: MzAxODUyMDAwMmFkaXF6a2N4.

  17. 7 June 2010 Registered office address changed from 57 Elsinge Road Enfield Middlesex EN1 4NS on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Address. Type: AD01. Barcode: XJBQSKMF. Transaction: MzAxNzAwOTM0N2FkaXF6a2N4.

  18. 2 September 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87P1CWA. Transaction: MjA0MDQ3NzE5N2FkaXF6a2N4.

  19. 23 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3VCSAYK. Transaction: MjAzNTY1OTg4NWFkaXF6a2N4.

  20. 28 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNO6O2NR. Transaction: MjAxMjAzMzE1NmFkaXF6a2N4.

  21. 19 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: APF9F0PR. Transaction: MjAwNzUyMzY4MmFkaXF6a2N4.

  22. 9 October 2007 Return made up to 06/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQ5MTQzOGFkaXF6a2N4.

  23. 4 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQwODQwMWFkaXF6a2N4.

  24. 31 August 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg5ODI4MWFkaXF6a2N4.

  25. 30 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEzMDcwNmFkaXF6a2N4.

  26. 30 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjEzMDE2MGFkaXF6a2N4.

  27. 7 September 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzgzODMzNWFkaXF6a2N4.

  28. 7 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNzcwMzczNmFkaXF6a2N4.

  29. 7 September 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODYyNDMxNGFkaXF6a2N4.

  30. 21 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0MDM4ODEzMmFkaXF6a2N4.

  31. 16 March 2004 Registered office changed on 16/03/04 from: 31 lincoln way enfield middlesex EN1 1TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzY0NzE1MmFkaXF6a2N4.

  32. 5 September 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM3MDkxMGFkaXF6a2N4.

  33. 11 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNzY1MDMwMmFkaXF6a2N4.

  34. 4 September 2002 Ad 01/08/02-25/08/02 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODA0NjA5NmFkaXF6a2N4.

  35. 30 August 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA0NjM3NmFkaXF6a2N4.

  36. 30 August 2002 Nc inc already adjusted 15/08/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMTk5NzgxNmFkaXF6a2N4.

  37. 30 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTc2NTcxMGFkaXF6a2N4.

  38. 10 July 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzNTQ1MzY3OGFkaXF6a2N4.

  39. 1 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODc0Nzk2NmFkaXF6a2N4.

  40. 18 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTIxMDI1MmFkaXF6a2N4.

  41. 18 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQyOTEzOGFkaXF6a2N4.

  42. 15 April 2002 Registered office changed on 15/04/02 from: 13 riverside apartments 97 russell road palmers green middlesex N13 4RW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTI5NTgzM2FkaXF6a2N4.

  43. 4 September 2001 Return made up to 06/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY2NzQwOGFkaXF6a2N4.

  44. 19 April 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzNzk0NTc3OWFkaXF6a2N4.

  45. 19 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODkyMTEzNmFkaXF6a2N4.

  46. 19 April 2001 Registered office changed on 19/04/01 from: 41 cobbett close enfield middlesex EN3 6QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTkwNTk2NGFkaXF6a2N4.

  47. 4 September 2000 Return made up to 06/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzgzNjU4OWFkaXF6a2N4.

  48. 30 June 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAzMjc4NDMwMmFkaXF6a2N4.

  49. 30 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzU5MTI1MmFkaXF6a2N4.

  50. 8 September 1999 Return made up to 06/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzgzNDE3NGFkaXF6a2N4.

  51. 7 June 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAyNDcxOTY4OGFkaXF6a2N4.

  52. 7 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTUwOTM2OWFkaXF6a2N4.

  53. 15 September 1998 Return made up to 06/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTAxMzgzOWFkaXF6a2N4.

  54. 3 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk1NzI5M2FkaXF6a2N4.

  55. 3 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjk3MzM0N2FkaXF6a2N4.

  56. 3 September 1997 Ad 27/08/97--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTY4ODEzMGFkaXF6a2N4.

  57. 15 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDUxNzYzMWFkaXF6a2N4.

  58. 15 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTUyODUwM2FkaXF6a2N4.

  59. 15 August 1997 Registered office changed on 15/08/97 from: 1ST floor suitead 39A leicester road salford M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njc3MzIwNWFkaXF6a2N4.

  60. 6 August 1997 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTcxNTk2NmFkaXF6a2N4.

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