Agenta Limited

Company Registration Number: 05281494

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.
Agenta Limited is a Private Company Limited by Shares first registered on 9 November 2004. Its current registered address is in Milton Keynes.

Registered Address

71 REDLAND DRIVE
LOUGHTON
MILTON KEYNES
MK5 8FL

There are 4 companies currently registered at this postcode, including this one.

All companies at MK5 8FL

Registration Data

Company Number

05281494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
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

  • CYAN LIMITED, active until 21 April 2015
  • AGENTEC LIMITED, active until 20 April 2015

Company Officers

  • ABBEY, Haris

    Director

    Appointed on 9 November 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1974

    71
    Redland Drive
    Loughton
    Milton Keynes
    MK5 8FL
    England

  • PATTERSON, Sara

    Secretary

    Appointed on 9 November 2004

    Resigned on 1 September 2012

    20 Windsor Road
    Harrow
    Middx
    HA3 5PX

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 4 July 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3ODk4MzQ3OGFkaXF6a2N4.

  2. 18 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MzMzMzA3NmFkaXF6a2N4.

  3. 11 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6370ZTS. Transaction: MzE3MjUyNzY1OGFkaXF6a2N4.

  4. 25 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E4SREJ. Transaction: MzE1NTg4ODk2MmFkaXF6a2N4.

  5. 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4SPV7. Transaction: MzE1NTg4ODI5MWFkaXF6a2N4.

  6. 7 December 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR3S8H. Transaction: MzEzNjk2ODAwMmFkaXF6a2N4.

  7. 22 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ECQTGO. Transaction: MzEyOTUwMTk5M2FkaXF6a2N4.

  8. 21 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X45QPQH7. Transaction: MzEyMTU3MTc0OGFkaXF6a2N4.

  9. 20 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X45J23M0. Transaction: MzEyMTQ4MzM4NmFkaXF6a2N4.

  10. 21 February 2015 Registered office address changed from 71 Redland Drive Loughton Milton Keynes MK5 8FL England to 71 Redland Drive Loughton Milton Keynes MK5 8FL on 21 February 2015 [View PDF]

    Action Date: 21 February 2015. Category: Address. Type: AD01. Barcode: X41OOZGH. Transaction: MzExNzgyMTIyM2FkaXF6a2N4.

  11. 21 February 2015 Registered office address changed from 20 Windsor Road Harrow Middx HA3 5PX to 71 Redland Drive Loughton Milton Keynes MK5 8FL on 21 February 2015 [View PDF]

    Action Date: 21 February 2015. Category: Address. Type: AD01. Barcode: X41OOZG9. Transaction: MzExNzgyMTIxMWFkaXF6a2N4.

  12. 21 February 2015 Director's details changed for Haris Abbey on 21 February 2015 [View PDF]

    Action Date: 21 February 2015. Category: Officers. Type: CH01. Barcode: X41OOYZ7. Transaction: MzExNzgyMDk4NmFkaXF6a2N4.

  13. 9 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3K9E5P4. Transaction: MzExMDk4NTAyMmFkaXF6a2N4.

  14. 28 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EUJSHV. Transaction: MzEwNjE2MjgzMmFkaXF6a2N4.

  15. 10 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2KTLJIX. Transaction: MzA4ODQ4MDYxMGFkaXF6a2N4.

  16. 4 September 2013 Director's details changed for Haris Abbey on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Officers. Type: CH01. Barcode: X2G7T8GJ. Transaction: MzA4NDQzODk3N2FkaXF6a2N4.

  17. 4 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G7T8FE. Transaction: MzA4NDQzODk2M2FkaXF6a2N4.

  18. 10 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LENRVU. Transaction: MzA2NzI5NDMxOGFkaXF6a2N4.

  19. 1 September 2012 Termination of appointment of Sara Patterson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GJ7H1D. Transaction: MzA2MzM4MTA1MmFkaXF6a2N4.

  20. 1 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GJ7H14. Transaction: MzA2MzM4MTA0NGFkaXF6a2N4.

  21. 13 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XBIKXZ7D. Transaction: MzA0NzA1NTAxMGFkaXF6a2N4.

  22. 9 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPNY8XEQ. Transaction: MzA0MzU2NDU0OGFkaXF6a2N4.

  23. 13 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XY1CQP2P. Transaction: MzAyNjkzNTY0N2FkaXF6a2N4.

  24. 3 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X5QHLN3K. Transaction: MzAyMjY3MTA1MmFkaXF6a2N4.

  25. 10 November 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XYP9GETG. Transaction: MzAwMjUzNDAzM2FkaXF6a2N4.

  26. 10 November 2009 Director's details changed for Haris Abbey on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYP9FETF. Transaction: MzAwMjUzMzU3OWFkaXF6a2N4.

  27. 7 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XIH7NDVY. Transaction: MzAwMDI2NTQ1NmFkaXF6a2N4.

  28. 14 November 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5BHC4S2. Transaction: MjAxODAwODExOGFkaXF6a2N4.

  29. 6 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XW6S83NP. Transaction: MjAxNDgyMzgyMWFkaXF6a2N4.

  30. 9 November 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgzODExOGFkaXF6a2N4.

  31. 30 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc3ODU0NGFkaXF6a2N4.

  32. 20 November 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM3NTYyNGFkaXF6a2N4.

  33. 20 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTA3MTIxOWFkaXF6a2N4.

  34. 9 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgwMTY4OWFkaXF6a2N4.

  35. 16 November 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcwOTM4NmFkaXF6a2N4.

  36. 13 September 2005 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDE3MTYyM2FkaXF6a2N4.

  37. 9 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mjc5ODEyN2FkaXF6a2N4.

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