Agn Consultancy Limited

Company Registration Number: 05252379

Company registered in England and Wales

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Agn Consultancy Limited is a Private Company Limited by Shares first registered on 6 October 2004. It was dissolved on 24 May 2016.

Registered Address

11 John Princes Street
London
W1G 0JR

There are 944 companies currently registered at this postcode, including this one.

All companies at W1G 0JR

Registration Data

Company Number

05252379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 October 2004

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,570£1,570£1,185£2,120£5,846
of which Cash £1,570£1,570£1,185£1,976£5,846
Total Assets £1,570£1,570£1,185£2,120£5,846
Current Liabilities £1,356£1,356£1,356£1,731£1,875
Net Current Assets £214£214£-171£389£3,971
Total Net Worth £284£284£-78£513£4,136

Previous Names

No previous names

Company Officers

  • GMGCOSEC LIMITED

    Corporate Secretary

    Appointed on 31 August 2005

     

    11
    John Princes Street
    London
    W1G 0JR
    England

  • GHAFOURZADEH NOUBAR, Ali

    Director

    Appointed on 6 October 2004

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1967

    Flat 10 Northgate
    Prince Albert Road
    London
    NW8 7RE
    U.K

  • DWYER, Daniel John

    Secretary

    Appointed on 6 October 2004

    Resigned on 6 October 2004

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • GMG ROBERTS (CONSULTANCY) LIMITED

    Secretary

    Appointed on 6 October 2004

    Resigned on 31 August 2005

    2nd Floor
    47 Queen Anne Street
    London
    W1G 9JG

  • DWYER, Daniel James

    Director

    Appointed on 6 October 2004

    Resigned on 6 October 2004

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

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

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODU0NjQ0OWFkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MjczMTY1NGFkaXF6a2N4.

  3. 25 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A50XUJU0. Transaction: MzE0MjE5Njk5OGFkaXF6a2N4.

  4. 16 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4GR89. Transaction: MzEzMzIxNTkyNWFkaXF6a2N4.

  5. 6 August 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CQ8Y56. Transaction: MzEyODI2NTUwN2FkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGF940. Transaction: MzEwOTQwNTc3NWFkaXF6a2N4.

  7. 18 June 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A39UWJY3. Transaction: MzEwMTg2MTkxN2FkaXF6a2N4.

  8. 29 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2K10OS1. Transaction: MzA4NzgxMTU4MmFkaXF6a2N4.

  9. 29 October 2013 Register inspection address has been changed from 47 Queen Anne Street London W1G 9JG United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2K10ORT. Transaction: MzA4NzgxMTQxMGFkaXF6a2N4.

  10. 29 October 2013 Secretary's details changed for Gmgcosec Limited on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: CH04. Barcode: X2K10ORL. Transaction: MzA4NzgxMTQyMmFkaXF6a2N4.

  11. 14 August 2013 Registered office address changed from 1 Weymouth Street Unit 2 London W1W 6DA England on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Address. Type: AD01. Barcode: X2EPLQGW. Transaction: MzA4MzI1NzM2NGFkaXF6a2N4.

  12. 31 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DICQ9E. Transaction: MzA4MjQ4MTk5OWFkaXF6a2N4.

  13. 23 July 2013 Registered office address changed from 11 John Princes Street London W1G 0JR England on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: X2D78N35. Transaction: MzA4MTk4NzY5MGFkaXF6a2N4.

  14. 16 July 2013 Registered office address changed from 1 Weymouth Street Unit 2 London W1W 6DA England on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Address. Type: AD01. Barcode: X2CP66LD. Transaction: MzA4MTU5OTI2NWFkaXF6a2N4.

  15. 30 April 2013 Registered office address changed from 47 Queen Anne Street London W1G 9JG on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Address. Type: AD01. Barcode: X27DREOY. Transaction: MzA3NzE4MDc4M2FkaXF6a2N4.

  16. 19 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWG4TL. Transaction: MzA2NjExMTAyMGFkaXF6a2N4.

  17. 20 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DI7G55. Transaction: MzA2MTEyMjI0MmFkaXF6a2N4.

  18. 18 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X2H13YHZ. Transaction: MzA0NTY1ODY5MGFkaXF6a2N4.

  19. 7 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AXU4IVHZ. Transaction: MzA0MDA2NjcyMGFkaXF6a2N4.

  20. 7 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XKFRBO1N. Transaction: MzAyNDgwMTE0MmFkaXF6a2N4.

  21. 23 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A0XMFLUN. Transaction: MzAyMDA5NjkxN2FkaXF6a2N4.

  22. 4 November 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XJZHQDYX. Transaction: MzAwMDUwOTEzNmFkaXF6a2N4.

  23. 10 October 2009 Secretary's details changed for Gmgcosec Limited on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH04. Barcode: XJZHNDYU. Transaction: MzAwMDQ2NjUwOGFkaXF6a2N4.

  24. 9 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJZHPDYW. Transaction: MzAwMDQ2NjUyMmFkaXF6a2N4.

  25. 9 October 2009 Director's details changed for Ali Ghafourzadeh Noubar on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XJZHODYV. Transaction: MzAwMDQ2NjUxMWFkaXF6a2N4.

  26. 6 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P9ISHC67. Transaction: MjAzODcxMjg4M2FkaXF6a2N4.

  27. 7 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWSTU3R2. Transaction: MjAxNTAxOTI5M2FkaXF6a2N4.

  28. 8 July 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ADGKX18T. Transaction: MjAwODY0ODI1NmFkaXF6a2N4.

  29. 15 October 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ5NjcyOWFkaXF6a2N4.

  30. 19 February 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjUyMTU4MWFkaXF6a2N4.

  31. 25 October 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk4MjkyOWFkaXF6a2N4.

  32. 7 April 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY5OTQ3NGFkaXF6a2N4.

  33. 20 October 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc1NDkxOWFkaXF6a2N4.

  34. 21 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE4ODgwNGFkaXF6a2N4.

  35. 21 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTEwNDcyNWFkaXF6a2N4.

  36. 15 October 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNjYwNzY4OGFkaXF6a2N4.

  37. 15 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTUxMTQ1MWFkaXF6a2N4.

  38. 13 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ3NTM2MmFkaXF6a2N4.

  39. 13 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDM0MzQxM2FkaXF6a2N4.

  40. 13 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDAxODgzOWFkaXF6a2N4.

  41. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg5MjQxM2FkaXF6a2N4.

  42. 13 October 2004 Registered office changed on 13/10/04 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzEwOTA5N2FkaXF6a2N4.

  43. 6 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDY4MTY4OGFkaXF6a2N4.

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