Agqm Ltd.

Company Registration Number: 05265741

Company registered in England and Wales

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Agqm Ltd. is a Private Company Limited by Shares first registered on 20 October 2004. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 43216 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

05265741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

70229 - Management consultancy activities other than financial management

73200 - Market research and public opinion polling

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£0£0£0£0£0
of which Cash £100£0£0£0£0£0
Total Assets £100£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£0£0£0£0£0
Total Net Worth £100£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HORAK, Michael

    Secretary

    Appointed on 3 October 2014

     

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • FREUNDORFER, Ewald, Dr

    Director

    Appointed on 1 October 2007

     

    Nationality: Austria

    Occupation: Accountant

    Month of birth: July 1956

    6/10
    Haizingergasse
    Vienna 1180
    FOREIGN
    Austria

  • MADER, Karl

    Secretary

    Appointed on 28 September 2012

    Resigned on 3 October 2014

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • EUROPEAN MARKETING & CONSULTING SERVICES LTD.

    Corporate Secretary

    Appointed on 20 October 2004

    Resigned on 28 September 2012

    5
    Percy Street
    London
    W1T 1DG
    United Kingdom

  • DL24 LTD

    Director

    Appointed on 20 October 2004

    Resigned on 25 October 2005

    59 Greenside Avenue
    Huddersfield
    West Yorkshire
    HD5 8QQ

  • SMYCZEK, Peter

    Director

    Appointed on 15 August 2007

    Resigned on 15 October 2007

    Nationality: German

    Occupation: Consultant

    Month of birth: October 1953

    Graefstr 117
    Muenchen
    Bayern
    D81241
    Germany

  • DMFG LTD

    Corporate Director

    Appointed on 25 October 2005

    Resigned on 11 August 2008

    Hainault House
    Billet Road
    Romford
    Essex
    RM6 5SX

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD3Z82. Transaction: MzE1NzE5OTIzMWFkaXF6a2N4.

  2. 24 August 2016 Director's details changed for Dr Ewald Freundorfer on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: CH01. Barcode: X5E28TY3. Transaction: MzE1NTgyNDUyM2FkaXF6a2N4.

  3. 31 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE312Q. Transaction: MzE1NDExOTg1MmFkaXF6a2N4.

  4. 26 July 2016 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Address. Type: AD01. Barcode: X5C0ZZAB. Transaction: MzE1MzcyNTA0N2FkaXF6a2N4.

  5. 15 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4K825FD. Transaction: MzEzNTE5NzQzOGFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU20KG. Transaction: MzExMTQzNzM4M2FkaXF6a2N4.

  7. 3 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3JW9U0J. Transaction: MzExMDYwNzM3MWFkaXF6a2N4.

  8. 3 October 2014 Appointment of Michael Horak as a secretary on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP03. Barcode: X3HQIIDU. Transaction: MzEwODc3MzY3NGFkaXF6a2N4.

  9. 3 October 2014 Termination of appointment of Karl Mader as a secretary on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM02. Barcode: X3HQIFSZ. Transaction: MzEwODc3MzAyOWFkaXF6a2N4.

  10. 22 September 2014 Registered office address changed from 145-157 St John Street London EC1V 4PY to 145-157 St John Street London EC1V 4PW on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: X3GXN1Z4. Transaction: MzEwNzkzNzM0MGFkaXF6a2N4.

  11. 12 August 2014 Accounts for a dormant company made up to 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Accounts. Type: AA. Barcode: A3DC8BHS. Transaction: MzEwNTQ0NDQwNGFkaXF6a2N4.

  12. 12 August 2014 Accounts for a dormant company made up to 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Accounts. Type: AA. Barcode: A3DC8BHK. Transaction: MzEwNTQ0NDMyN2FkaXF6a2N4.

  13. 12 August 2014 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: A38XH1GQ. Transaction: MzEwNTQ0NDIyNGFkaXF6a2N4.

  14. 12 August 2014 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: A38XH1GI. Transaction: MzEwNTQ0NDExM2FkaXF6a2N4.

  15. 12 August 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A30H78K9. Transaction: MzA5MzQ2NDc0N2FkaXF6a2N4.

  16. 11 June 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA3OTEyNTUzNGFkaXF6a2N4.

  17. 26 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzAzNDIyNWFkaXF6a2N4.

  18. 9 October 2012 Appointment of Karl Mader as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1J6NPWX. Transaction: MzA2NTU0Njc5NWFkaXF6a2N4.

  19. 9 October 2012 Termination of appointment of European Marketing & Consulting Services Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J6NOAP. Transaction: MzA2NTU0NjExMmFkaXF6a2N4.

  20. 9 December 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: AFYCGZT7. Transaction: MzA0ODc4MDM3NWFkaXF6a2N4.

  21. 15 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XCCYTZ9K. Transaction: MzA0NzIyMTU5N2FkaXF6a2N4.

  22. 15 June 2011 Accounts for a dormant company made up to 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Accounts. Type: AA. Barcode: A60UEUYG. Transaction: MzAzODg3MTYxN2FkaXF6a2N4.

  23. 12 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XXTFLP1D. Transaction: MzAyNjg5Njc4NWFkaXF6a2N4.

  24. 12 November 2010 Director's details changed for Dr Ewald Freundorfer on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH01. Barcode: XXTFKP1C. Transaction: MzAyNjg5NjY3MWFkaXF6a2N4.

  25. 12 November 2010 Secretary's details changed for European Marketing & Consulting Services Ltd. on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH04. Barcode: XXTFJP1B. Transaction: MzAyNjg5NjY2OWFkaXF6a2N4.

  26. 8 February 2010 Accounts for a dormant company made up to 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Accounts. Type: AA. Barcode: AA11AH9M. Transaction: MzAwODkyODIxOWFkaXF6a2N4.

  27. 7 November 2009 Annual return made up to 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: AEU2VENG. Transaction: MzAwMjM4Mjk2N2FkaXF6a2N4.

  28. 24 February 2009 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0GLO7BH. Transaction: MjAyNjU2OTc5NmFkaXF6a2N4.

  29. 24 February 2009 Director's change of particulars / ewald freundorfer / 25/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0GLB7B4. Transaction: MjAyNjU2OTczNWFkaXF6a2N4.

  30. 24 February 2009 Secretary's change of particulars european marketing & consulting services LTD. Logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: A0GLA7B3. Transaction: MjAyNjU2OTY3MWFkaXF6a2N4.

  31. 24 February 2009 Registered office changed on 24/02/2009 from, 145-157 st john street, london, EC1V 4PY [View PDF]

    Category: Address. Type: 287. Barcode: A0GLP7BI. Transaction: MjAyNjU2OTYzMWFkaXF6a2N4.

  32. 16 January 2009 Secretary's change of particulars / european marketing & consulting services LTD. / 11/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ADZD46JS. Transaction: MjAyMzUyODk0MmFkaXF6a2N4.

  33. 21 November 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ADC4D50L. Transaction: MjAxODUxOTk4MWFkaXF6a2N4.

  34. 11 September 2008 Registered office changed on 11/09/2008 from, hainault house, billet road, romford, essex, RM6 5SX [View PDF]

    Category: Address. Type: 287. Barcode: AHPF1310. Transaction: MjAxMzIwMjU5NmFkaXF6a2N4.

  35. 18 August 2008 Appointment terminated director dmfg LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: RZE9U26F. Transaction: MjAxMTIzOTYwNGFkaXF6a2N4.

  36. 18 December 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIxOTQ4NmFkaXF6a2N4.

  37. 21 November 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODUwNzQzOGFkaXF6a2N4.

  38. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQzODU4OWFkaXF6a2N4.

  39. 25 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQ0MDYzNGFkaXF6a2N4.

  40. 28 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgyMDM3OWFkaXF6a2N4.

  41. 28 August 2007 Accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc5MTY4NGFkaXF6a2N4.

  42. 24 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE5Mzc1MGFkaXF6a2N4.

  43. 12 October 2006 Registered office changed on 12/10/06 from: hainault house, billet road, romford, essex RM6 5SX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDA5MjExNWFkaXF6a2N4.

  44. 5 September 2006 Accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY4NjcwNmFkaXF6a2N4.

  45. 20 June 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2Mjc1MjQ4NGFkaXF6a2N4.

  46. 24 April 2006 Registered office changed on 24/04/06 from: suite C4 1ST floor, new city chambers, 36 wood street, wakefield, west yorkshire WF1 2HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTM5NDY4OGFkaXF6a2N4.

  47. 17 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU4NjczOGFkaXF6a2N4.

  48. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDYxMDU0MGFkaXF6a2N4.

  49. 20 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjQ2MTUxOWFkaXF6a2N4.

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