Agenda Design Limited

Company Registration Number: 03790168

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agenda Design Limited is a Private Company Limited by Shares first registered on 15 June 1999.

Registered Address

108 POINT PLEASANT
LONDON
SW18 1PP

There are 6 companies currently registered at this postcode, including this one.

All companies at SW18 1PP

Registration Data

Company Number

03790168

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DAVIS, Tracy

    Secretary

    Appointed on 30 September 2011

     

    108 Point Pleasant
    London
    SW18 1PP

  • DAVIS, Paul

    Director

    Appointed on 15 June 1999

     

    Nationality: British

    Occupation: Designer

    Month of birth: June 1959

    108 Point Pleasant
    London
    SW18 1PP

  • DONOVAN, Alan

    Secretary

    Appointed on 15 June 1999

    Resigned on 30 September 2011

    27 Fairdene Road
    Coulsdon
    Surrey
    CR5 1RD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 1999

    Resigned on 15 June 1999

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62U3WQA. Transaction: MzE3MTc5NzExMGFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5A29XKZ. Transaction: MzE1MTgyNzI0NGFkaXF6a2N4.

  3. 10 August 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4DHJBK3. Transaction: MzEyODY4NjczMWFkaXF6a2N4.

  4. 18 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49SSXAP. Transaction: MzEyNTQwNDAzNmFkaXF6a2N4.

  5. 16 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41BNBJL. Transaction: MzExNzM0NjA4M2FkaXF6a2N4.

  6. 10 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTKUY0. Transaction: MzEwMzUzMjExM2FkaXF6a2N4.

  7. 28 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LXZG8. Transaction: MzA5NzIzMTAwMmFkaXF6a2N4.

  8. 19 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATUM2A. Transaction: MzA4MDAzMDQ0MGFkaXF6a2N4.

  9. 7 January 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1ZJQZRF. Transaction: MzA3MDY1NDU3MWFkaXF6a2N4.

  10. 19 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB7JZU. Transaction: MzA1OTMyNzUxN2FkaXF6a2N4.

  11. 19 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1506K40. Transaction: MzA1NDMwNzEwNGFkaXF6a2N4.

  12. 4 October 2011 Appointment of Mrs Tracy Davis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY1PVY3H. Transaction: MzA0NDg3NDkyNmFkaXF6a2N4.

  13. 4 October 2011 Termination of appointment of Alan Donovan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY1O1Y3M. Transaction: MzA0NDg3NDcyMGFkaXF6a2N4.

  14. 30 August 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XLO50X4C. Transaction: MzA0MjkxODA0OGFkaXF6a2N4.

  15. 31 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7561SW4. Transaction: MzAzNDgwMzkyMWFkaXF6a2N4.

  16. 28 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XQ86VM2K. Transaction: MzAyMDM5MTk3MmFkaXF6a2N4.

  17. 29 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxODM5OTU3OGFkaXF6a2N4.

  18. 29 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODAxODg5N2FkaXF6a2N4.

  19. 26 June 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XXMVSL6U. Transaction: MzAxODM5OTU0NGFkaXF6a2N4.

  20. 2 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ5DYB7L. Transaction: MjAzNjMyMjY1NWFkaXF6a2N4.

  21. 6 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6E739G4. Transaction: MjAzMjMxMTQ0OWFkaXF6a2N4.

  22. 23 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X928C0ME. Transaction: MjAwNzY4NjM3M2FkaXF6a2N4.

  23. 23 November 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY0MjI4MmFkaXF6a2N4.

  24. 29 October 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI1ODgwM2FkaXF6a2N4.

  25. 29 October 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1NjcxNmFkaXF6a2N4.

  26. 25 September 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI0NjYxN2FkaXF6a2N4.

  27. 26 June 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA0MjI1MGFkaXF6a2N4.

  28. 10 October 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTMxOTg4MWFkaXF6a2N4.

  29. 5 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNDkyMzQwOWFkaXF6a2N4.

  30. 21 September 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQyMTcxNmFkaXF6a2N4.

  31. 6 May 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNDE4ODU2MmFkaXF6a2N4.

  32. 8 July 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI2NzgzMmFkaXF6a2N4.

  33. 14 May 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0ODU5MDM1OWFkaXF6a2N4.

  34. 28 April 2003 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU2MTA1NWFkaXF6a2N4.

  35. 4 February 2002 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc2MTk3NGFkaXF6a2N4.

  36. 2 February 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2NzExMzk4OGFkaXF6a2N4.

  37. 18 December 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0NDk1NTE2M2FkaXF6a2N4.

  38. 3 November 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc4NTM4MWFkaXF6a2N4.

  39. 20 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODMyOTA1MWFkaXF6a2N4.

  40. 20 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDY2ODU3OWFkaXF6a2N4.

  41. 20 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjI2MDM2MWFkaXF6a2N4.

  42. 16 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjE1NzY5NGFkaXF6a2N4.

  43. 15 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDc5MzQ1MWFkaXF6a2N4.

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