Agm Consulting Limited

Company Registration Number: 04752281

Company registered in England and Wales

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Agm Consulting Limited is a Private Company Limited by Shares first registered on 2 May 2003. It was dissolved on 15 September 2015.

Registered Address

BERKELEY LAW
4th Floor 19 Berkeley Street
London
W1J 8ED

There are 83 companies currently registered at this postcode, including this one.

All companies at W1J 8ED

Registration Data

Company Number

04752281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 May 2003

Dissolution Date

15 September 2015

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2013

Accounts Next Due

28 February 2015

Returns Last Made Up

2 May 2014

Returns Next Due

30 May 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • FILIPINO INK LIMITED, active until 6 July 2004

Company Officers

  • FIRST, Stephen

    Director

    Appointed on 29 September 2010

     

    Nationality: Canadian

    Occupation: Barrister And Solicitor

    Month of birth: December 1947

    6/F
    St. John's Building
    33 Garden Road, Central,
    Hong Kong
    S.A.R,, Prchina
    HKSAR
    Hong Kong

  • 1ST CERT FORMATIONS LTD

    Nominee Secretary

    Appointed on 2 May 2003

    Resigned on 28 January 2004

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

  • UK CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 January 2004

    Resigned on 29 September 2010

    Bcr House
    3 Bredbury Business Park
    Bredbury
    Stockport
    Cheshire
    SK6 2SN
    United Kingdom

  • REPORTACTION LIMITED

    Nominee Director

    Appointed on 2 May 2003

    Resigned on 28 January 2004

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

  • 1ST CERT FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 2 May 2003

    Resigned on 28 January 2004

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS
    England

  • UK CORPORATE DIRECTORS LIMITED

    Corporate Director

    Appointed on 28 January 2004

    Resigned on 29 September 2010

    Bcr House
    3 Bredbury Business Park
    Bredbury
    Stockport
    Cheshire
    SK6 2SN
    United Kingdom

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

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Latest Filings

  1. 15 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDU2NDk5NWFkaXF6a2N4.

  2. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzkzOTE5NGFkaXF6a2N4.

  3. 22 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X38FK04I. Transaction: MzEwMDUzOTU3NGFkaXF6a2N4.

  4. 27 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KXWY9. Transaction: MzA5NTMzNjgxMmFkaXF6a2N4.

  5. 17 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X28LP9VV. Transaction: MzA3ODE2MzA4NGFkaXF6a2N4.

  6. 26 April 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X273GDW0. Transaction: MzA3NzAwMTcwNmFkaXF6a2N4.

  7. 11 June 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVLEXU. Transaction: MzA1ODkxODg5MmFkaXF6a2N4.

  8. 29 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13NSTT6. Transaction: MzA1MzMzNDYzN2FkaXF6a2N4.

  9. 31 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XRGFYULW. Transaction: MzAzNzk5NDgyOGFkaXF6a2N4.

  10. 31 May 2011 Director's details changed for Stephen First on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: XRGFXULV. Transaction: MzAzNzk5NDgyNmFkaXF6a2N4.

  11. 1 October 2010 Director's details changed for Stephen First on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XI89BNVP. Transaction: MzAyNDQxMjYzNmFkaXF6a2N4.

  12. 1 October 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XI83TNV1. Transaction: MzAyNDQxMjM2NmFkaXF6a2N4.

  13. 1 October 2010 Termination of appointment of Uk Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI7ZYNV1. Transaction: MzAyNDQxMjA5OWFkaXF6a2N4.

  14. 1 October 2010 Termination of appointment of Uk Corporate Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI7ZSNVV. Transaction: MzAyNDQxMjA5MGFkaXF6a2N4.

  15. 1 October 2010 Appointment of Stephen First as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI7Z1NV4. Transaction: MzAyNDQxMjA0NmFkaXF6a2N4.

  16. 1 October 2010 Registered office address changed from Bcr House, 3 Bredbury Business Park, Bredbury Stockport Cheshire SK6 2SN on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Address. Type: AD01. Barcode: XHM8LNUA. Transaction: MzAyNDM1MDUyMmFkaXF6a2N4.

  17. 18 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMzUwODMxNmFkaXF6a2N4.

  18. 17 September 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XBOHXNHE. Transaction: MzAyMzUwODIyOWFkaXF6a2N4.

  19. 17 September 2010 Director's details changed for Uk Corporate Directors Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XBOHWNHD. Transaction: MzAyMzQ5ODYzNWFkaXF6a2N4.

  20. 17 September 2010 Secretary's details changed for Uk Corporate Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XBOHVNHC. Transaction: MzAyMzQ5ODYzM2FkaXF6a2N4.

  21. 31 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTkzMjA0OGFkaXF6a2N4.

  22. 25 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XUECNHTE. Transaction: MzAxMDI1Mjg4M2FkaXF6a2N4.

  23. 12 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCT749SE. Transaction: MjAzMjcwNjA2OWFkaXF6a2N4.

  24. 4 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XO22Y71V. Transaction: MjAyNDkyMDAxM2FkaXF6a2N4.

  25. 6 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYW08ZHF. Transaction: MjAwNDc5MTc0NWFkaXF6a2N4.

  26. 15 April 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XU4NGYWS. Transaction: MjAwMzM0MDI2NWFkaXF6a2N4.

  27. 19 February 2008 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ2Mjg0MmFkaXF6a2N4.

  28. 19 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MjUwNzk4MmFkaXF6a2N4.

  29. 19 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MjUwNzk4M2FkaXF6a2N4.

  30. 19 February 2008 Registered office changed on 19/02/08 from: kemp house 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjUwNzk3OWFkaXF6a2N4.

  31. 20 April 2007 Registered office changed on 20/04/07 from: bcr house, 3 bredbury business pk, stockport cheshire SK6 2SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODY2ODIxOGFkaXF6a2N4.

  32. 29 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkxMTU1M2FkaXF6a2N4.

  33. 22 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDk4NDA3OWFkaXF6a2N4.

  34. 22 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTEyNzkzM2FkaXF6a2N4.

  35. 22 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc1NzkxM2FkaXF6a2N4.

  36. 15 February 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMwODE1NGFkaXF6a2N4.

  37. 12 August 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTc3MzAwNGFkaXF6a2N4.

  38. 12 August 2005 Registered office changed on 12/08/05 from: international house 15 bredbury business park stockport SK6 2SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODc2MzA4M2FkaXF6a2N4.

  39. 11 February 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzODQ2MjAwOGFkaXF6a2N4.

  40. 11 August 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEyODg2MmFkaXF6a2N4.

  41. 16 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzA0NjcwOGFkaXF6a2N4.

  42. 16 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU2MDEyMWFkaXF6a2N4.

  43. 16 July 2004 Registered office changed on 16/07/04 from: 15 cochrane mews st johns wood london NW8 6NY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTEwNzIzMGFkaXF6a2N4.

  44. 16 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk2MzQyM2FkaXF6a2N4.

  45. 16 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDk4MTY4MWFkaXF6a2N4.

  46. 6 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjA3OTQxNmFkaXF6a2N4.

  47. 11 May 2004 Registered office changed on 11/05/04 from: international house 15 bredbury business park stockport cheshire SK6 2SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjQwNTgxOGFkaXF6a2N4.

  48. 2 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzY4MTgzMGFkaXF6a2N4.

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