Agenor Limited

Company Registration Number: 05438879

Company registered in England and Wales

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Agenor Limited is a Private Company Limited by Shares first registered on 28 April 2005. Its current registered address is in London, London.

Registered Address

C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750)
SALISBURY, FINSBURY CIRCUS
LONDON
LONDON
EC2M 5QQ

There are 1222 companies currently registered at this postcode, including this one.

All companies at EC2M 5QQ

Registration Data

Company Number

05438879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£340£476£1,008£1,230£4,735£13,705£26,570£37,382£52,265£28,404
of which Cash £0£62£217£0£820£4,735£13,705£15,895£29,506£45,916£15,106
Total Assets £0£340£476£1,008£1,230£4,735£13,705£26,570£37,382£52,265£28,404
Current Liabilities £0£2,302£2,302£2,717£2,197£2,405£1,584£8,152£9,968£12,232£15,054
Net Current Assets £0£-1,962£-1,826£-1,709£-967£2,330£12,121£18,418£27,414£40,033£13,350
Total Net Worth £0£-1,962£-1,826£-1,709£-967£2,330£12,121£19,165£28,598£42,787£14,620

Previous Names

No previous names

Company Officers

  • DODDS, Michael

    Director

    Appointed on 28 April 2005

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1959

    30 Bencombe Road
    Purley
    Surrey
    CR8 4DQ

  • JUST CONTRACTORS LIMITED

    Corporate Secretary

    Appointed on 28 April 2005

    Resigned on 31 January 2007

    Barbican House
    26 - 34 Old Street
    London
    EC1V 9QQ

  • RODLIFFE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 1 February 2007

    Resigned on 6 April 2008

    4/5 Lovat Lane
    London
    EC3R 8DT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2005

    Resigned on 28 April 2005

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6O0WA. Transaction: MzE2Nzc1MDI4NGFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X58TU6IY. Transaction: MzE1MDUxOTI0NmFkaXF6a2N4.

  3. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKXXXM. Transaction: MzE0MDc0NjA1NGFkaXF6a2N4.

  4. 10 June 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X497X9W2. Transaction: MzEyNDgzNDcxNmFkaXF6a2N4.

  5. 19 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZFVD1S. Transaction: MzExNTU5MDUyMGFkaXF6a2N4.

  6. 1 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36X0Q00. Transaction: MzA5OTE5NTg3NWFkaXF6a2N4.

  7. 21 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3020ZWA. Transaction: MzA5MzAyMTkwMGFkaXF6a2N4.

  8. 29 April 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27B3KVM. Transaction: MzA3NzA4OTMwMWFkaXF6a2N4.

  9. 14 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X201RY7F. Transaction: MzA3MTA1ODI3OWFkaXF6a2N4.

  10. 18 September 2012 Registered office address changed from Nena House 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Address. Type: AD01. Barcode: X1HQWTCA. Transaction: MzA2NDMwMjYyNWFkaXF6a2N4.

  11. 1 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X180O8LE. Transaction: MzA1Njc2NDUwNWFkaXF6a2N4.

  12. 21 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XE639ZF7. Transaction: MzA0NzQ5NTMwMWFkaXF6a2N4.

  13. 28 April 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XGVESTOV. Transaction: MzAzNjI5MDA1NGFkaXF6a2N4.

  14. 5 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XVEVUOUD. Transaction: MzAyNjQ4MzQzOGFkaXF6a2N4.

  15. 20 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XE7D7K5R. Transaction: MzAxNTk2NTkyNWFkaXF6a2N4.

  16. 20 May 2010 Director's details changed for Michael Dodds on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE7D6K5Q. Transaction: MzAxNTk2NTI5M2FkaXF6a2N4.

  17. 9 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XYF47ETS. Transaction: MzAwMjQ3MjQ3NmFkaXF6a2N4.

  18. 4 June 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIJHOAFS. Transaction: MjAzNDM5MDk5MmFkaXF6a2N4.

  19. 12 December 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XBZZ25LY. Transaction: MjAyMDA4ODMzNmFkaXF6a2N4.

  20. 29 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X1ZBQ4DF. Transaction: MjAxNjc2NDEwMGFkaXF6a2N4.

  21. 8 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ5X0ZIF. Transaction: MjAwNDkwODAyMWFkaXF6a2N4.

  22. 30 April 2008 Registered office changed on 30/04/2008 from 4-5 lovat lane london EC3R 8DT [View PDF]

    Category: Address. Type: 287. Barcode: XXNP7ZBN. Transaction: MjAwNDM3OTE2NmFkaXF6a2N4.

  23. 30 April 2008 Appointment terminated secretary rodliffe secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XXOUXZBJ. Transaction: MjAwNDM5OTcxNmFkaXF6a2N4.

  24. 1 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjI3OTUxOGFkaXF6a2N4.

  25. 29 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY2NjIzNmFkaXF6a2N4.

  26. 15 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIwODY5NWFkaXF6a2N4.

  27. 15 March 2007 Registered office changed on 15/03/07 from: barbican house 26 - 34 old street london EC1V 9QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzQ1NDM5OGFkaXF6a2N4.

  28. 15 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA3NzE5M2FkaXF6a2N4.

  29. 8 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY2Mjk3MmFkaXF6a2N4.

  30. 11 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDcyNDg3MGFkaXF6a2N4.

  31. 29 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODM3ODMyM2FkaXF6a2N4.

  32. 28 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzE5NDY3NWFkaXF6a2N4.

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