Agile Enterprise Limited

Company Registration Number: 05313437

Company registered in England and Wales

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Agile Enterprise Limited is a Private Company Limited by Shares first registered on 15 December 2004. Its current registered address is in London.

Registered Address

ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
UNITED KINGDOM
W1G 0AH

There are 307 companies currently registered at this postcode, including this one.

All companies at W1G 0AH

Registration Data

Company Number

05313437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2011

Accounts Next Due

30 October 2012

Returns Last Made Up

15 December 2011

Returns Next Due

12 January 2013

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£10,825£0
Current Assets £67,903£39,568£31,374£2,561£9,651
of which Cash £5,075£5,876£3,346£1,493£353
Total Assets £67,903£39,568£31,374£13,386£9,651
Current Liabilities £25,202£15,540£3,325£1,914£8,078
Net Current Assets £42,701£24,028£28,049£647£1,573
Total Net Worth £33,922£14,528£16,051£11,472£1,573

Previous Names

No previous names

Company Officers

  • JAMES, Alban

    Director

    Appointed on 15 December 2004

     

    Nationality: French

    Occupation: Company Director

    Month of birth: May 1969

    Allan House
    10 John Princes Street
    London
    W1G 0AH
    United Kingdom

  • GAUGHRAN, Stephanie Katherine

    Secretary

    Appointed on 1 April 2006

    Resigned on 1 March 2010

    10 Layton Road
    Brentford
    Middlesex
    TW8 0QJ

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 December 2004

    Resigned on 1 April 2006

    21 St Thomas Street
    Bristol
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 2004

    Resigned on 15 December 2004

    26
    Church Street
    London
    NW8 8EP

  • SIMS, John Campbell Oliver

    Director

    Appointed on 27 December 2006

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1943

    Sumijute
    Chapel Road, Mortimer West End
    Reading
    Berkshire
    RG7 3UP

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

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Latest Filings

  1. 6 July 2016 Liquidators statement of receipts and payments to 8 May 2016 [View PDF]

    Action Date: 8 May 2016. Category: Insolvency. Type: 4.68. Barcode: A5A7DEEG. Transaction: MzE1MjM3ODI3NGFkaXF6a2N4.

  2. 24 June 2015 Liquidators statement of receipts and payments to 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Insolvency. Type: 4.68. Barcode: A49T4NEQ. Transaction: MzEyNTc2NzA3NWFkaXF6a2N4.

  3. 27 June 2014 Liquidators statement of receipts and payments to 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Insolvency. Type: 4.68. Barcode: A3AHW08A. Transaction: MzEwMjc3NDY0N2FkaXF6a2N4.

  4. 16 July 2013 Liquidators statement of receipts and payments to 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Insolvency. Type: 4.68. Barcode: A2CD7LVE. Transaction: MzA4MTU4NTE4MmFkaXF6a2N4.

  5. 16 May 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A18SVBE2. Transaction: MzA1NzU4NzAyMmFkaXF6a2N4.

  6. 16 May 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A18SVBDM. Transaction: MzA1NzU4NjkwOGFkaXF6a2N4.

  7. 16 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzU4Njg2N2FkaXF6a2N4.

  8. 16 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTE4U1ZCRUlhZGlxemtjeA.

  9. 18 April 2012 Registered office address changed from C/O Agile Enterprise Ltd Suite 128 8 Shepherd Market Mayfair London W1J 7JY United Kingdom on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Address. Type: AD01. Barcode: X1733I95. Transaction: MzA1NjAyMTgyNWFkaXF6a2N4.

  10. 20 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X10X93X7. Transaction: MzA1MTA5MjExMGFkaXF6a2N4.

  11. 20 January 2012 Director's details changed for Alban James on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: X10X93WZ. Transaction: MzA1MTA5MjAxMGFkaXF6a2N4.

  12. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X66KEYRW. Transaction: MzA0NjI0NjU2M2FkaXF6a2N4.

  13. 17 August 2011 Registered office address changed from 235 Chiswick Village Chiswick London W4 3DF on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Address. Type: AD01. Barcode: XI9ZTWR3. Transaction: MzA0MjI0MDk5M2FkaXF6a2N4.

  14. 28 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzkxMTMxM2FkaXF6a2N4.

  15. 27 May 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XR4BJUHX. Transaction: MzAzNzkxMTI3NmFkaXF6a2N4.

  16. 27 May 2011 Director's details changed for Alban James on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH01. Barcode: XR4BIUHW. Transaction: MzAzNzkxMTE5NmFkaXF6a2N4.

  17. 25 May 2011 Termination of appointment of Stephanie Gaughran as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPYE0UF7. Transaction: MzAzNzc0OTQ0NGFkaXF6a2N4.

  18. 19 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTIwMTI1M2FkaXF6a2N4.

  19. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AO32QOL2. Transaction: MzAyNTk2MzAzMmFkaXF6a2N4.

  20. 16 February 2010 Annual return made up to 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: PMFDXHGX. Transaction: MzAwOTUyNzEyNmFkaXF6a2N4.

  21. 27 January 2010 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: POSL2GZ7. Transaction: MzAwODA0ODkyN2FkaXF6a2N4.

  22. 3 March 2009 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ASCRT7QV. Transaction: MjAyNzIzMTg1OGFkaXF6a2N4.

  23. 26 February 2009 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUK5B7NY. Transaction: MjAyNjgzNzYwNmFkaXF6a2N4.

  24. 13 February 2009 Return made up to 12/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXRXX7A9. Transaction: MjAyNTc2MTk2NmFkaXF6a2N4.

  25. 13 February 2009 Secretary's change of particulars alban james logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: AXRXW7A8. Transaction: MjAyNTc2MTc2OWFkaXF6a2N4.

  26. 13 February 2009 Director's change of particulars / alban james / 01/09/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: A19KV7AG. Transaction: MjAyNTc1NTgxNWFkaXF6a2N4.

  27. 19 January 2009 Appointment terminated director john sims [View PDF]

    Category: Officers. Type: 288b. Barcode: AJJFI6KZ. Transaction: MjAyMzY3MTYzNmFkaXF6a2N4.

  28. 19 January 2009 Registered office changed on 19/01/2009 from 8 park parade gunnersbury avenue acton london W3 9BD [View PDF]

    Category: Address. Type: 287. Barcode: AJJFJ6K0. Transaction: MjAyMzY3MTU5MGFkaXF6a2N4.

  29. 9 January 2008 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM3OTE0NGFkaXF6a2N4.

  30. 8 September 2007 Nc inc already adjusted 06/06/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NTM1MDc2NWFkaXF6a2N4.

  31. 8 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTM1MTkxNWFkaXF6a2N4.

  32. 8 September 2007 Registered office changed on 08/09/07 from: knightsbridge house 229 acton lane chiswick london W4 5DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTM1MzYzOWFkaXF6a2N4.

  33. 2 March 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg4MDcyN2FkaXF6a2N4.

  34. 22 February 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3NjMwOTA5NWFkaXF6a2N4.

  35. 22 February 2007 Ad 01/12/06--------- £ si [email protected]=8275 £ ic 1000/9275 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjMwOTA5OGFkaXF6a2N4.

  36. 11 January 2007 Nc inc already adjusted 02/10/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NDg2NzYxMmFkaXF6a2N4.

  37. 11 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTU4MzA5MGFkaXF6a2N4.

  38. 19 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkyMzkzN2FkaXF6a2N4.

  39. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkxOTk0NGFkaXF6a2N4.

  40. 29 August 2006 Registered office changed on 29/08/06 from: 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDAyMzAxNmFkaXF6a2N4.

  41. 29 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ0MDU3N2FkaXF6a2N4.

  42. 21 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg2Mjc0OGFkaXF6a2N4.

  43. 10 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDg5MzYxN2FkaXF6a2N4.

  44. 18 April 2005 Accounting reference date extended from 31/12/05 to 30/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Mzg3NzQzMGFkaXF6a2N4.

  45. 18 April 2005 Ad 15/12/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODczODEzMmFkaXF6a2N4.

  46. 15 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODcyOTQzMmFkaXF6a2N4.

  47. 15 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjUxOTEyM2FkaXF6a2N4.

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